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102. How Central Asians Pushed Chinese Firms to Localize
- Author:
- Dirk Van Der Kley and Niva Yau
- Publication Date:
- 10-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- There has been a sea change in China’s economic involvement in Central Asia. Large-scale transport and electricity projects funded by Chinese government loans have dried up. Hydrocarbon exports to China continue, but they are not the focus of most new projects. Instead, there are a growing number of industrial projects that seek to make value-added products that can be exported. These projects are increasingly staffed by Central Asians who receive technical training from Chinese firms. This change has been primarily driven by Central Asian states. The region’s governments have long pushed for industrial capacity building, including the upskilling of local workers. In addition, debt concerns in Kyrgyzstan in particular have made Chinese loans less attractive and less prevalent. This trend has coincided with Chinese policy banks’ embrace of more conservative lending policies globally for infrastructure projects. Chinese firms have begun adapting to these demands. They have steadily increased their proportions of local hires by training Central Asian workers both onsite and in China to address skills shortages. They have tried to engage local communities to earn a social license for their overseas operations. The Chinese government is now following suit. It is developing more formal cooperation agreements on industrialization and upskilling in addition to pre-existing, ad-hoc arrangements by individual companies. So far, the outcomes have been mixed. Many Chinese firms in Central Asia are employing more locals. Yet the more closely integrated these Chinese firms become with the region’s economies, the more they must deal with, or be co-opted by, localized corruption and political fights. Newly available polling data shows that public sentiments toward China are becoming more negative. Chinese companies are flexibly adapting to this environment of heightened expectations in a variety of ways. The views that outside observers in Washington and elsewhere harbor of China’s infrastructure investments through the Belt and Road Initiative (BRI) in Central Asia are outdated and do not reflect how much Chinese firms and eventually the Chinese government have adapted to meet local needs. Any Western-proposed alternative to the BRI needs to take these considerations into account.
- Topic:
- Economics, Business, Industry, and Job Creation
- Political Geography:
- China, Central Asia, and Asia
103. South Korea Beyond Northeast Asia: How Seoul Is Deepening Ties With India and ASEAN
- Author:
- Kathryn Botto
- Publication Date:
- 10-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Under South Korean President Moon Jae-in and his administration, Seoul has undertaken its first unified diplomatic initiative aimed at advancing ties with India and the Association of Southeast Asian Nations (ASEAN). This initiative is known as the New Southern Policy (NSP). Though Moon’s efforts toward securing inter-Korean peace have received the most publicity, the NSP has arguably sustained more momentum than any of the administration’s other flagship foreign policy initiatives. Looking beyond South Korea’s relationships in Northeast Asia, it is also important to assess the NSP’s progress toward its goal to “elevate [South] Korea’s relations with ASEAN member states and India in the political, economic, social and cultural spheres, among others, to the same level [South] Korea maintains with the four major powers (the United States, China, Japan and Russia).”1 The NSP is an extension of South Korea’s need to diversify its economic and strategic relationships amid the uncertainty posed by competition between its closest ally, the United States, and largest trading partner, China. By elevating ties with India and Southeast Asia, particularly in the economic realm, Seoul hopes to insulate itself from the risks posed by trade and strategic friction between the two great powers. Moreover, it hopes to advance its middle power diplomacy and improve ties with India and Southeast Asia commensurate with their growing economic and strategic importance. Though India and ASEAN countries have strong ties to South Korea and share many of the same values and interests, they have not featured as prominently in Seoul’s diplomacy as major powers around the peninsula in the past. While it has clear logic behind it, the NSP’s implementation and outcomes so far are mixed. Of the policy’s three pillars—prosperity (economic cooperation), people (sociocultural cooperation), and peace (political and strategic cooperation)—the prosperity pillar has received the most emphasis. Under this pillar, South Korea has initiated new negotiations for free trade agreements and launched an official development assistance (ODA) strategy aimed at six NSP partner countries. However, cooperation with India has often lagged while cooperation with Vietnam has outpaced attention to most other ASEAN member states. The peace pillar, by contrast, has been relatively underdeveloped and focused mainly on nontraditional security issues while avoiding sensitive strategic issues confronting the region. This pillar showcases how South Korea’s concerns about Chinese influence both motivate and constrain the policy—though Seoul wants to diversify its economic portfolio and strategic partnerships to mitigate its reliance on China, it also must tread carefully to avoid retaliation from Beijing. Even so, while ASEAN, India, and South Korea share common interests on freedom of navigation in the South China Sea, stability in the Taiwan Strait, and denuclearization by North Korea, South Korea’s main security concerns revolve around Northeast Asia, while those of India and ASEAN do not. Seoul’s hierarchy of priorities in the security realm will continue to differ from that of its NSP partners, posing another obstacle to security cooperation. That said, the policy has made progress in strengthening South Korea’s diplomatic infrastructure and institutional apparatus to devote more attention to NSP partner countries, even in just four short years and after being disrupted by a global pandemic. Considering this short period, many of NSP’s projects will take time to show results. Even so, the broad and far-reaching policy has sometimes struggled to define its goals or unify its wide range of elements under a clear strategy. It would benefit from a more well-branded approach to India and Southeast Asia that highlights core projects under each pillar.2 To that end, the Moon administration should strive to evaluate the outcomes of the NSP in its final year in office. Although it is typically difficult to maintain continuity in foreign policy due to South Korean presidents’ limit to one five-year term, the geopolitical and economic imperatives driving the NSP will remain under a new administration in 2022. Given the staying power of these drivers and the continuously growing importance of India and Southeast Asia, South Korea’s next president will have every reason to keep emphasizing these regional partnerships as well.
- Topic:
- Foreign Policy, Diplomacy, Regional Integration, and ASEAN
- Political Geography:
- India, Asia, and South Korea
104. Racial Reckoning in the United States: Expanding and Innovating on the Global Transitional Justice Experience
- Author:
- Ashley Quarcoo and Medina Husaković
- Publication Date:
- 10-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The United States is in a profound moment of public reckoning with its history of racial injustice. In the time since George Floyd’s murder, national and local initiatives seeking truth, redress, and reform (TRR) for historical racial injustices have multiplied across the country. These efforts include national proposals for a truth, racial healing, and transformation commission and a reparations commission, as well as dozens of subnational initiatives on reparations, truth, and reform. Diverse in form, these efforts are united in their goal of seeking remedies for state-sanctioned racial violence and discrimination. This emergent TRR movement is drawing deeply from the field of transitional justice. Transitional justice is a global practice designed to help countries reconcile with a history of past human rights abuses. While it is traditionally used in countries transitioning from conflict and authoritarianism, U.S. stakeholders are adapting its tools—like truth commissions, reparations, and institutional reforms—as well as its lessons for local purposes. This working paper investigates the transitional justice approaches and lessons most relevant for the United States’ TRR community in the present moment through three case studies: Brazil, South Africa, and Northern Ireland. Together, these case studies surface a number of lessons, relevant for both practitioners and donors, on initiating and sustaining TRR initiatives appropriate for the U.S. context. The case study of Brazil reveals the importance of confronting the legacies of amnesty and the ways in which amnesty can license collective forgetting about the brutality and impacts of past harms. The study also demonstrates the tremendous contributions that subnational truth commissions make in generating rich, new findings that complicate a larger narrative, as well as in developing locally relevant recommendations. In failing to fully capitalize on subnational contributions, the case of Brazil also demonstrates the importance of coordinating subnational and national TRR efforts and in leveraging a national commission to integrate and amplify local findings. South Africa provides a powerful example of how a truth commission can be a vessel for reshaping public memory and national identity, using nationally televised public hearings, emotional victim testimony, and respected national leaders to engage the population. However, South Africa’s case also shows the limits of a process that focused predominantly on individual human rights violations and invested less in investigating both the structural factors that enabled those abuses and the socioeconomic dimensions of harm. With the proper mandate, resources, and protocols, institutional hearings can be a critical tool for truth commissions to engage in analysis of structural harms. Finally, the case study of Northern Ireland demonstrates the potential limits of truth telling and the importance of focusing on reforms that remedy the relationship between the state and the citizens that have been harmed by its actions and policies. Northern Ireland’s Independent Commission on Policing pioneered a new approach to policing based on community partnership, human rights, and accountability that has led to measurable change in public opinion toward the police. Further, Northern Ireland’s success in addressing socioeconomic drivers of conflict can be traced to its affirmative approach to mainstreaming the goal of economic equality into its governance systems. Together, these cases reveal important ways that the United States can learn from and innovate on the global practice of transitional justice as it seeks to capture the opportunity of this moment.
- Topic:
- Race, Social Movement, Transitional Justice, and Protests
- Political Geography:
- North America and United States of America
105. How China Learned to Harness Israel’s Media and Booming Tech Scene
- Author:
- Roie Yellinek
- Publication Date:
- 10-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Israel and China established full diplomatic relations only in 1992, making Israel almost the last Middle Eastern country to do so. Starting in the early 2000s, ties between the two countries began to blossom, mostly because the Chinese government started to view Israel as a global technology hub and began seeking to capitalize on Israel’s innovation capabilities to help meet its own developmental needs and strategic challenges. In addition, as China’s rivalry with Israel’s leading ally, the United States, has heated up, Beijing’s interest in Israel also has gotten stronger. In light of Israel’s status as a major technology hub and a leading U.S. ally, China has sought to deepen its influence in Israel through media engagement and other forms of outreach. As Chinese actors have pursued technological innovation and greater political influence in Israel, they have employed three basic approaches to court favor in and through Israeli media circles: direct messaging to the Israeli public in local Hebrew-language newspapers, the use of Chinese outlets (especially the Hebrew department of China Radio International) targeted at Israeli audiences, and efforts to leverage prominent public figures friendly toward China to amplify favorable messages delivered on these local Israeli and Chinese platforms. China’s messaging strategy in Israel has evolved in three stages. Early on, this strategy mainly included recycled talking points from the Chinese Communist Party that do not always translate well overseas. Between 2015 and 2018, this messaging from Chinese actors started to become more direct and tailored for the Israeli people. Since 2018, Chinese engagement has expanded to include a much wider variety of Israeli media outlets, which has meant even more direct access to ordinary Israelis. This strategy and other elements of China’s diplomatic outreach to Israel seem to be having an impact. According to 2019 polling from the Pew Research Center, Israeli respondents view China more positively than those in any other Western-oriented countries that took part in this survey did. These results are an outgrowth of China’s desire to build influence vis-à-vis Israeli society, especially in terms of Israelis’ views on China. Chinese government officials and other actors see this campaign toward the Israeli people as part of a broader and more important strategic campaign, as Beijing competes with Washington for worldwide influence. Israel has a clear national interest in carefully examining how and why Beijing deploys such strategic messaging and how Chinese actors have leveraged local conditions, language habits, and consumer preferences to advance their objectives. The new Israeli government under Prime Minister Naftali Bennett must act prudently and keep these Chinese messaging activities in mind as it balances and advances Israel’s foreign policy interests, seeking to underscore that it does not see China as an enemy but that cooperation with Beijing needs to be pursued in the right way.
- Topic:
- Diplomacy, Science and Technology, Bilateral Relations, and Media
- Political Geography:
- China, Middle East, Israel, and Asia
106. Financial Markets and Social Media: Lessons From Information Security
- Author:
- Claudia Biancotti and Paolo Ciocca
- Publication Date:
- 11-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- On January 28, 2021, stocks in U.S.-based video game retailer GameStop Corp. reached an all-time high of $483. Two weeks earlier, they had been trading at $20. Two weeks later, they were down again, and a congressional hearing on the matter was underway in Washington. Wild swings are hardly uncommon in financial markets. This episode, however, had novel characteristics. In a recent report, the U. S. Securities and Exchange Commission states that “GameStop Corp and multiple other stocks experienced a dramatic increase in their share price in January 2021 as bullish sentiments of individual investors filled social media.” 1 Retail traders congregating on the Reddit platform were key in both price formation and the emergence of a “Main Street versus Wall Street” narrative around the stock.2 The influence of social media on financial markets is here to stay, as younger generations start saving and investing. This carries both opportunities and risks. Information sharing and discussion on internet platforms can improve market transparency and efficiency. On the other hand, social media platforms are known vehicles of disinformation and manipulation of human behavior. They could be weaponized by malicious actors, ranging from state-sponsored groups to crime syndicates, looking to compromise market integrity and financial stability. For liberal democracies with independent financial watchdogs, a complex policy challenge follows. In order to fight information operations, financial authorities will need to cooperate with intelligence communities and other relevant parts of executive branches. This requires rules that clearly define each party’s role and encourage reciprocal trust. In many jurisdictions, cybersecurity statutes provide a starting point. They are, however, limited in scope, only covering cooperation vis-& agrave;-vis traditional cyber attacks. In this paper, we argue that the model must evolve to help prevent or defend against malicious information operations.3 We highlight, as a first step, the importance of organizational modules that allow entities with different levels of access to classified information to work together to assess and inform responses to hostile operations.
- Topic:
- Security, Markets, Finance, and Social Media
- Political Geography:
- Global Focus and United States of America
107. Navigating the Democracy-Security Dilemma in U.S. Foreign Policy: Lessons from Egypt, India, and Turkey
- Author:
- Thomas Carothers and Benjamin Press
- Publication Date:
- 11-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- As President Joe Biden and his team seek to put the defense of democracy and protection of human rights at the center of U.S. foreign policy, they confront the stubborn fact that the United States maintains cooperative security relations with a wide range of undemocratic or democratically backsliding governments. Powerful security interests, especially countering terrorist threats, maintaining stability in the Middle East, and managing competition with a rising China, underlie many of these partnerships. Such situations frequently give rise to a policy dilemma: confronting partner governments over their political shortcomings risks triggering hostility that would jeopardize the security benefits that such governments provide to Washington. Yet giving them a free pass on democracy and rights issues undercuts the credibility of U.S. appeals to values, bolstering the damaging perception that America only pushes for democracy against its adversaries or in strategically irrelevant countries. Already in the first year of Biden’s presidency, such tensions have emerged in relations with countries as diverse as Egypt, Hungary, India, the Philippines, Poland, Saudi Arabia, and Turkey. While the Biden administration has publicly and privately raised democracy and rights issues with various security partners, its cautious approach toward some of them has started to attract criticism from those who feel that near-term security interests have been too strongly prioritized compared to democracy and human rights concerns. This paper looks in depth at the democracy-security dilemma with a view to helping U.S. policymakers deal with it more systematically and effectively. Case studies of U.S. policy toward Egypt, India, and Turkey over the past twenty years highlight the complexity of the democracy-security dilemma. In Egypt, U.S. concerns with the country’s authoritarian politics have surfaced periodically over the years yet struggled to find a meaningful place in a relationship dominated by deeply rooted security cooperation, including extensive U.S. security assistance. In India, a strong U.S. push, warmly welcomed by Prime Minister Narendra Modi’s government, to further strengthen the U.S. -Indian security partnership has unfolded alongside a distinctly illiberal turn in Indian politics. By contrast, democratic decline in Turkey has coincided with—and contributed to—a major deterioration in Ankara’s relations with Washington, including significant divergence on a range of foreign policy issues.
- Topic:
- Security, Foreign Policy, and Democracy
- Political Geography:
- Turkey, India, Egypt, and United States of America
108. The Humility of Restraint: Niebuhr’s Insights for a More Grounded Twenty-First-Century American Foreign Policy
- Author:
- Christopher S. Chivvis
- Publication Date:
- 11-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The habits of primacy and exceptionalism that history has bestowed on today’s U.S. foreign policy elites are unlikely to serve the nation well in a more competitive twenty-first-century international environment. Fresh perspectives on America’s role in the world are needed. One such perspective can be found in the work of Reinhold Niebuhr, whose searching books and articles from the 1920s to the 1960s drew attention to the unintended consequences of U.S. power in the world, pointed out Americans’ naïveté, and called for greater restraint and humility in U.S. foreign policy. His intellectual corpus deals widely with the perennial issues of U.S. foreign policy, such as nationalism, the self-interest of states, empires, violence, technology, and the problem of peaceful change. He was a realist who diverged from other, especially later realists, in his skepticism about rationalism and his rejection of the nationalist realpolitik of the right and the left alike. He was an anti-Communist who nonetheless urged U.S. policymakers to proceed cautiously in its Cold War struggle with the Soviet Union. Most of all, his critique of American exceptionalism stands as the classic argument for greater humility in U.S. foreign policy. It is a reminder that, however important the country’s role in the world may be, it is too often undergirded by an idealistic naïveté that looks duplicitous to other societies and can undermine durable U.S. leadership. Niebuhr’s insights seem well-suited for the challenges facing U.S. statecraft today. His mix of realism, humility, and sensitivity to the broader moral framework in which the United States operates offer essential ingredients for a clear-eyed, healthy U.S. foreign policy. His warnings against the excesses of anti-Communist ideological competition during the Cold War seem increasingly relevant given growing tensions between the United States and China. The exceptionalism and national chauvinism that Niebuhr diagnosed in the 1950s is no less pervasive in the U.S. foreign policy establishment today, and this diagnosis seems especially important in light of Washington’s recent struggle to reckon with its failures in Iraq and Afghanistan and to manage its global alliances. Niebuhr’s insights speak volumes to the present historical moment the United States finds itself in—characterized by resumed domestic fractures, seemingly intractable international problems, and a role in the world that is again in flux.
- Topic:
- Foreign Policy, Cold War, Exceptionalism, and Reinhold Niebuhr
- Political Geography:
- North America and United States of America
109. Taiwan’s Opportunities in Emerging Industry Supply Chains
- Author:
- Evan A. Feigenbaum and Michael R. Nelson
- Publication Date:
- 11-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- To some, the acute supply chain crisis that has followed in the wake of the coronavirus pandemic is a sign of poor planning, lack of resilience and surge capacity, and industry rigidity. Inflation is also having a major impact and will inevitably lead to some supply chain reconfiguration. But structural shifts matter too, including rising costs in mainland China—the world’s manufacturing’s powerhouse—and the overconcentration of freight in just ten companies that control 85 percent of global container capacity. Globalization has bequeathed a system that seemed efficient until it was tested by the multidimensional crises of the last two years. In industry after industry, C-suites are planning for a world of disruption. At a minimum, companies aim to build resilience and redundancy into their supply chains. But there is another factor—political risk—that is complicating planning, especially in technology-intensive industries. Specifically, the emergence of multidimensional strategic competition between Beijing and Washington has interrupted the flow of goods, capital, people, technology, and data. And these geopolitical disruptions look set to become a long-term structural trend. This is a sea change that will invariably bleed into many industries and rejigger supply chains. But amid the disruption, some economies will have fresh opportunities to attract investment, build out new industries, and diversify their growth drivers. Taiwan is one such economy that may stand to benefit from the supply chain rethink. This paper explores some ways that it could do so. But to seize opportunities in this dynamic environment, Taiwan needs policy changes and technology investments to better position its ecosystem of government, business, academia, research institutions, and labor to attract new supply chain opportunities, especially for the Fourth Industrial Revolution and the emerging economy of the twenty-first century. Two prior Carnegie Endowment studies of Taiwan’s economic competitiveness included specific recommendations that could comprise the foundation of an ecosystem that serves the public interest by bolstering Taiwan’s profile and role in more and more global supply chains. Most notably, these were Carnegie’s recommendations to position Taiwan’s economy as a trusted hub, trusted vendor, trusted tester, and trusted conduit for technology-intensive R&D and production. Taiwan’s public interest would benefit if such opportunities became a counterpoint to mainland China’s scale advantages. But Taiwan faces intense competition from other economies in Asia and Europe that also seek to capitalize on supply chain shifts, reaping the harvest from their investments while carving out specialized niches amid rising suspicion of mainland China-origin technology products and services. This study aims to help to refine competitive choices for Taiwan while highlighting unique comparative advantages that would make it an especially attractive place for new global investments. The paper digs deeply into two opportunities for Taiwan. The first involves dynamic changes in one of the high-tech industries that Taipei has made into a strategic priority—the life sciences, including biotechnology and precision medicine. Despite twenty years of concerted effort and some signal successes, especially with drug development and diagnostics, Taiwan has not captured a role or market share analogous to its multidecade build-out in semiconductors. For Taiwan, trust will be the crucial variable and competitive advantage. Taiwan could, for example, leverage its advantages with high-quality medical data to become a locus for clinical trials, while also leveraging other advantages for global supply chains in the drug discovery, advanced diagnostics, and personalized medicine markets. But to do so, it will need to make policy and regulatory changes and make some new strategic investments. The second chapter turns to whether Taiwan’s economy could be positioned as a leader in testing, validating, and deploying software, which would give Taiwan-based firms a larger role in the information technology services business where mainland China, India, and others have a larger profile. Elements of Taiwan’s ecosystem could potentially be positioned to use software engineering to ensure that business software and services produced by local companies and their international partners are more tested and more trusted than competing products on the market.
- Topic:
- Science and Technology, Geopolitics, Investment, Industry, and Supply Chains
- Political Geography:
- Taiwan and Asia
110. The EU’s Defense Ambitions: Understanding the Emergence of a European Defense Technological and Industrial Complex
- Author:
- Raluca Csernatoni
- Publication Date:
- 12-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Is the European Union (EU) about to rise as a defense technological actor on the world stage? According to conventional wisdom, attempts at greater European integration in security and defense were not likely to amount to much, given that such policy fields have long been considered the reserved domain of the EU member states or the North Atlantic Treaty Organization (NATO). This working paper goes beyond this traditional state-centered approach by looking at past and recent institutional efforts to consolidate European security and cooperation on defense industry and technology. Such efforts have continued despite the disruptions caused by the coronavirus pandemic, owing to the bloc’s willingness to become a stronger security and defense actor on the global stage. The timing of this shift was facilitated by a set of circumstances that triggered a new European defense momentum. Contributing factors include the geopolitical pressures of Brexit, an unreliable transatlantic partner in the United States, concerns within European defense industries regarding dwindling national defense budgets and fierce global technological competition in high technology areas, and the European Commission’s growing supranational role in security and defense. This impetus was also facilitated by the privileged relationship between various EU institutions, European defense industrial actors, transnational interest and lobby groups, and organized expert bodies. In this respect, the defense industry and high-level expert and interest groups have occupied a central position in shaping EU policy processes, funding priorities, and security and defense research programs. Such a rapprochement between EU institutional structures and the European defense industry has allowed for the emergence of a so-called European defense technological and industrial complex (EDTIC). This European defense industrial ecosystem encompasses a wider variety of transnational actors beyond the political, military, and industrial groups typically present in national military-industrial complexes. It presents a dense, multilevel network of EU institutions and agencies; security and industrial stakeholders; national public authorities; and interest and expert groups, all of which both compete and cooperate to shape and set policy agendas. However, this rapprochement is also characterized by the absence of strong democratic control mechanisms and little political and public accountability concerning the surge in and direction of the European defense technological and industrial integration process. These transformations have the potential to make the union a more capable and strategically autonomous global defense technological actor. At the same time, they challenge existing EU democratic governance structures and processes. The EU’s security and defense policies remain tough areas for parliamentary scrutiny and democratic oversight. The EU’s policymaking institutional machinery has been finely tuned to mediate power, keep things as technical and bureaucratic as possible, and to create package deals for certain defense industrial interests and member states’ political agendas. Yet, for real European integration in the field of security and defense, more political and democratic trust is needed across the continent.
- Topic:
- Security, Defense Policy, European Union, and Cooperation
- Political Geography:
- Europe
111. How Argentina Pushed Chinese Investors to Help Revitalize Its Energy Grid
- Author:
- Juliana González Jáuregui
- Publication Date:
- 12-2021
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- China’s modernization strategy integrates both domestic and foreign policy, especially through two complementary prongs—the so-called Going Global strategy and the Belt and Road Initiative (BRI). This push to internationalize China’s development strategy has ushered in a new era in Beijing’s relationships with countries and regions around the world. In Latin America, these policies have triggered a dynamic pattern of interactions between China and the region’s political economy. Being rich in fuels, energy, foodstuffs, and basic products, countries in Latin America have emerged as significant suppliers for China, but they also have become important destinations for Chinese-made industrial products, and, subsequently, Chinese investment and lending. For Latin American countries, China’s rise as an influential investor, lender, trader, and builder has created an array of new challenges and opportunities. While Beijing has harnessed its engagement in Latin America to support its own development, countries in the region have sought to direct some of China’s economic and financial resources to promote their own strategic sectors. Argentina illustrates this dynamic well, particularly in the energy sector. Argentinian government officials and business leaders have attracted Chinese investment and finance into renewables and other types of energy to promote Buenos Aires’s goals of taking a hybrid path to an energy transition. For its part, China has seized this opportunity to advance its own development goals and to participate in Argentina’s energy transition strategy. Though Argentina has not yet formally joined the BRI, Argentinian officials have reported publicly that Buenos Aires has already decided to endorse the initiative and is waiting for the right moment to do so.1 Argentina has been weighing the pros and cons of signing on to the BRI. On the one hand, signing on could enhance the presence of Chinese actors in the Argentinian renewables sector, as China seeks to intertwine its engagement in Latin America with the deployment of the Green BRI, the dimensions of the initiative that are framed in terms of environmental sustainability. More broadly, joining the BRI could attract new Chinese investment and finance in alternative energy and electricity transmission infrastructure, further contributing to Argentina’s goals for an energy transition. On the other hand, Argentina faces the challenge of designing and implementing a long-term national energy plan that complements its role in the BRI. This means devising an energy plan that, among broader objectives, seeks to help Argentina harness Chinese know-how on renewables and develop innovation and technological capacities of its own. In the meantime, Argentina’s lack of committed engagement with the BRI to date has not impeded the expansion of Chinese overseas investment and financing for renewables and other types of energy projects in the country. In a clear sign of political agency, the diplomatic outreach of key Argentinian national and provincial government officials, as well as corporate players’ push for local associations, has been central in the quest to increase Chinese engagement in Argentina’s solar and wind power sectors and in other alternative energy projects. These interactions have allowed Argentinian policymakers to help shape an adaptive partnership to strengthen the alignment between Chinese investments and Argentinian development objectives. Admittedly, this engagement has at times encountered resistance due to environmental and social risks in certain localities. Even so, these concerns are part of the learning process and set a tone for future cooperation on energy projects. Renewables and alternative energy will continue to be a magnet for global investment as countries around the world strive to address climate change. Thus, local tensions are pushing both Argentinian and Chinese actors to learn from the problematic impacts of some projects and do more to address local communities’ concerns jointly. Successful responses to such concerns would further enhance the basis of Argentina and China’s energy-focused adaptative partnership.
- Topic:
- Infrastructure, Economy, Business, Investment, and Energy
- Political Geography:
- China, Asia, Argentina, and South America
112. Algeria’s Borderlands: A Country Unto Themselves
- Author:
- Dalia Ghanem
- Publication Date:
- 05-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Smuggling goods across the border between Algeria and Tunisia has created a parallel economy for marginalized border populations. Law enforcement and smugglers alike must navigate these gray zones in state authority. In Algeria, state formation remains an evolving process, as evidenced by the situation in the country’s northeastern border regions. With Algerian officials in these areas permitting smuggling of petrol and certain other commodities over the border with Tunisia and smugglers weeding out security threats even as they go about their illicit trade, the two ostensibly adversarial parties complement each other. This unusual relationship furthers the intrusion of the state into citizens’ livelihoods even as it manipulates state authority.
- Topic:
- Law Enforcement, Economy, Borders, Trade, and Smuggling
- Political Geography:
- Algeria, North Africa, and Tunisia
113. Europe Needs a Regional Strategy on Iran
- Author:
- Cornelius Adebahr
- Publication Date:
- 05-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The rift between Europe and the United States over Iran is deepening. To regain leverage, the Europeans should engage all eight Gulf states in talks about regional security and nonproliferation. The rift between Europe and the United States over Iran is deepening. Two years of U.S. maximum pressure on Tehran have not yielded the results Washington had hoped for, while the Europeans have failed to put up enough resistance for their transatlantic partner to change course. Worse, the U.S. policy threatens to destabilize the broader Persian Gulf, with direct consequences for Europe. To get ahead of the curve and regain leverage, the European Union (EU), its member states, and the United Kingdom have to look beyond their relations with the Islamic Republic and address wider regional security challenges. The United States’ incipient retreat as a security guarantor and Russia’s increased interest in the region make it necessary for Europe to engage beyond its borders. Despite being barely alive, the 2015 international nuclear deal with Iran offers a good starting point. The Europeans should regionalize some of the agreement’s basic provisions to include the nuclear newcomers on the Arab side of the Gulf. Doing so would advance a nonproliferation agenda that is aimed not at a single country but at the region’s broader interests. Similarly, the Europeans should engage Iran, Iraq, and the six Arab nations of the Gulf Cooperation Council in talks about regional security. Rather than suggesting an all-encompassing security framework, for which the time is not yet ripe, they should pursue a step-by-step approach aimed at codifying internationally recognized principles at the regional level.
- Topic:
- Security, Nuclear Weapons, Treaties and Agreements, and Nonproliferation
- Political Geography:
- Europe, Iran, Middle East, and United States of America
114. Overcoming Taiwan’s Energy Trilemma
- Author:
- Evan A. Feigenbaum and Jen-Yi Hou
- Publication Date:
- 04-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Taiwan needs to look not just to the energy it needs right now but also to the energy it will need ten to twenty years from now if it is to power its future. This paper focuses on two elements of the paradigmatic transformation that are especially relevant to Taiwan’s future: (1) the rise of new energy and storage technologies, and (2) the dynamics of liquefied natural gas pricing. In particular, it looks at several ways in which new investment partnerships between Taiwan and U.S. players could bolster Taiwan’s ambitious effort to build out renewable energy as a source of industrial and residential power.
- Topic:
- Energy Policy, Markets, Science and Technology, Investment, and Fossil Fuels
- Political Geography:
- Middle East, Taiwan, and United States of America
115. Bridging the Elite-Grassroots Divide Among Anticorruption Activists
- Author:
- Abigail Bellows
- Publication Date:
- 01-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The professionalization of the anticorruption field has produced a cadre of capital-based NGOs with the technical expertise to be formidable government watchdogs. But at what cost? Corruption-fueled political change is occurring at a historic rate—but is not necessarily producing the desired systemic reforms. There are many reasons for this, but one is the dramatic dissipation of public momentum after a transition. In countries like Armenia, the surge in civic participation that generated 2018’s Velvet Revolution largely evaporated after the new government assumed power. That sort of civic demobilization makes it difficult for government reformers, facing stubbornly entrenched interests, to enact a transformative agenda. The dynamics in Armenia reflect a trend across the anticorruption landscape, which is also echoed in other sectors. As the field has become more professionalized, anticorruption nongovernment organizations (NGOs) have developed the legal and technical expertise to serve as excellent counterparts/watchdogs for government. Yet this strength can also be a hurdle when it comes to building credibility with the everyday people they seek to represent. The result is a disconnect between elite and grassroots actors, which is problematic at multiple levels.
- Topic:
- Corruption, Political Activism, NGOs, and Political Movements
- Political Geography:
- Caucasus and Armenia
116. Multipolarity in Practice: Understanding Russia’s Engagement With Regional Institutions
- Author:
- Paul Stronski and Richard Sokolsky
- Publication Date:
- 01-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Over the past two decades, and especially since Russia’s invasion of Ukraine in 2014, the Kremlin has intensified its engagement with international institutions. This paper evaluates the drivers of this involvement, Russian views of three of these organizations, and Moscow’s success in achieving its objectives.
- Topic:
- International Relations, Regional Cooperation, Multilateralism, and Institutions
- Political Geography:
- Russia and Global Focus
117. Russia at the United Nations: Law, Sovereignty, and Legitimacy
- Author:
- Philip Remler
- Publication Date:
- 01-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The central task for Russian foreign policy in the era of President Vladimir Putin has been to regain the undisputed recognition that Russia is a world power like the Soviet Union before it, a status to which Russia feels entitled.1 The United Nations (UN) is Russia’s most important venue for putting its global aspirations and achievements on display. Russia’s status as a permanent member of the UN Security Council boosts its claim to be part of a global oligarchy and grants it the power to veto or undermine initiatives that it deems contrary to its interests. The concepts underlying Russia’s use of the UN to promote its aspirations form the subject of this paper. Russia, like the Soviet Union before it, devotes great resources to its missions at the UN, especially New York and Geneva. It traditionally cultivates extensive expertise among its mission members, appointing them to UN postings several times over their careers and leaving them in place for long periods. Russian diplomats are noted for their abilities in drafting highly technical UN documents in English—none more so than Sergey Lavrov, currently Russia’s foreign minister and formerly its permanent representative to the UN from 1994 to 2004.
- Topic:
- Foreign Policy, Sovereignty, Power Politics, Law, Geopolitics, and Legitimacy
- Political Geography:
- Russia and United Nations
118. Assuring Taiwan’s Innovation Future
- Author:
- Evan A. Feigenbaum
- Publication Date:
- 01-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Innovation has been a source of comparative advantage for Taiwan historically. It has also been an important basis for U.S. firms, investors, and government to support Taiwan’s development while expanding mutually beneficial linkages. Yet, both Taiwan’s innovation advantage and the prospect of jointly developed, technologically disruptive collaborations face challenges. For one, Taiwan’s technology ecosystem has been hollowed out in recent decades as personal computing (PC), component systems, and mobile device manufacturing moved across the Taiwan Strait to mainland China. Meanwhile, Taiwan’s innovation ecosystem has struggled to foster subsequent generations of startups to replace these losses in electronics manufacturing. Despite a freewheeling startup culture, internationalization has been a persistent challenge for Taiwan-based firms. Technological change and political challenges from Beijing present additional risks to Taiwan’s innovation future. In this context, it is essential that Taiwan get back to basics if it is to assure its innovation advantage. One piece of this will involve taking a hard look at the domestic policy environment in Taiwan to ensure a steady pipeline of next-generation engineering talent. Yet Taiwan also needs to address several structural and policy factors that, over the last decade, have eroded its enviable innovation advantage.
- Topic:
- Science and Technology, Partnerships, Investment, and Innovation
- Political Geography:
- Taiwan and United States of America
119. Security Assistance in the Middle East: A Three-Dimensional Chessboard
- Author:
- Robert Springborg, F.C. "Pink" Williams, and John Zavage
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The United States, Russia, and Iran have chosen markedly different approaches to security assistance in the Middle East, with dramatic implications for statebuilding and stability. The Middle East and North Africa (MENA) region is the world’s testing ground for the effectiveness of security assistance provided by global and regional powers. That security assistance has contributed to the intensity and frequency of proxy wars—such as those under way or recently wound down in Libya, Yemen, Syria, and Iraq—and to the militarization of state and substate actors in the MENA region. Security assistance is at the core of struggles for military, strategic, ideological, and even economic preeminence in the Middle East. Yet despite the broad and growing importance of security assistance for the region and for competition within it between global and regional actors, security assistance has been the subject of relatively little comparative analysis. Efforts to assess relationships between the strategic objectives and operational methods of security assistance providers and their relative impacts on recipients are similarly rare.
- Topic:
- Security, Geopolitics, Political stability, and State Building
- Political Geography:
- Russia, Iran, Middle East, and United States of America
120. Toward Accountable Nuclear Deterrents: How Much is Too Much?
- Author:
- George Perkovich
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- For decades, policy debates in nuclear-armed states and alliances have centered on the question, “How much is enough?” What size and type of arsenal, and what doctrine, are enough to credibly deter given adversaries? This paper argues that the more urgent question today is, “How much is too much?” What size and type of arsenal, and what doctrine, are too likely to produce humanitarian and environmental catastrophe that would be strategically and legally indefensible? Two international initiatives could help answer this question. One would involve nuclear-armed states, perhaps with others, commissioning suitable scientific experts to conduct new studies on the probable climatic and environmental consequences of nuclear war. Such studies would benefit from recent advances in modeling, data, and computing power. They should explore what changes in numbers, yields, and targets of nuclear weapons would significantly reduce the probability of nuclear winter. If some nuclear arsenals and operational plans are especially likely to threaten the global environment and food supply, nuclear-armed states as well as non-nuclear-weapon states would benefit from actions to physically reduce such risks. The paper suggests possible modalities for international debate on these issues. The second initiative would query all nuclear-armed states whether they plan to adhere to international humanitarian law in deciding if and when to detonate nuclear weapons, and if so, how their arsenals and operational plans affirm their intentions (or not). The United Kingdom and the United States have committed, in the words of the 2018 U.S. Nuclear Posture Review, to “adhere to the law of armed conflict” in any “initiation and conduct of nuclear operations.” But other nuclear-armed states have been more reticent, and the practical meaning of such declarations needs to be clarified through international discussion. The two proposed initiatives would help states and civil society experts to better reconcile the (perceived) need for nuclear deterrence with the strategic, legal, and physical imperatives of reducing the probability that a war escalates to catastrophic proportions. The concern is not only for the well-being of belligerent populations, but also for those in nations not involved in the posited conflict. Traditional security studies and the policies of some nuclear-armed states have ignored these imperatives. Accountable deterrents—in terms of international law and human survival—would be those that met the security and moral needs of all nations, not just one or two. These purposes may be too modest for states and activists that prefer the immediate prohibition and abolition of nuclear weapons. Conversely, advocates of escalation dominance in the United States and Russia—and perhaps in Pakistan and India—will find the force reductions and doctrinal changes implied by them too demanding. Yet, the positions of both of these polarized groups are unrealistic and/or unacceptable to a plurality of attentive states and experts. To blunt efforts to stifle further analysis and debate of these issues, the appendix of this paper heuristically rebuts leading arguments against accountable deterrents. Middle powers and civil society have successfully put new issues on the global agenda and created political pressure on major powers to change policies. Yet, cooperation from at least one major nuclear power is necessary to achieve the changes in nuclear deterrent postures and policies explored here. In today’s circumstances, China may be the pivotal player. The conclusion suggests ways in which China could extend the traditional restraint in its nuclear force posture and doctrine into a new approach to nuclear arms control and disarmament with the United States and Russia that could win the support of middle powers and international civil society. If the looming breakdown in the global nuclear order is to be averted, and the dangers of nuclear war to be lessened, new ideas and political coalitions need to gain ascendance. The initiatives proposed here intended to stimulate the sort of analysis and debate from which such ideas and coalitions can emerge.
- Topic:
- Arms Control and Proliferation, Environment, Nuclear Power, Weapons, and Deterrence
- Political Geography:
- Pakistan, Russia, China, India, Global Focus, and United States of America
121. New Directions for EU Civil Society Support: Lessons From Turkey, the Western Balkans, and Eastern Europe
- Author:
- Richard Youngs
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- As the European Union (EU) debates its new post-2020 funding instruments, EU civil society support faces a pivotal moment. The union has been fine-tuning this support in recent years and is now contemplating further reforms. Civil society around the world is undergoing far-reaching changes as new types of informal activism emerge, governments try to constrict civic activity, and digital technology has major political implications. Against this backdrop, this analysis proposes ten practical ideas for how EU civil society assistance needs to evolve. It focuses on the countries that fall under the EU’s Instrument for Pre-Accession Assistance (IPA)—Turkey and the countries of the Western Balkans—and the six states of the EU’s Eastern Partnership (EaP): Armenia, Azerbaijan, Belarus, Georgia, Moldova, and Ukraine. This research examines how EU funding mechanisms need to change and assesses whether current financing proposals are likely to be beneficial or damaging. It suggests how the EU can overcome the main challenges of supporting newer forms of activism. And it explores how the EU can best help civil society to resist the heightened repression it faces in most IPA and EaP states. To improve its civil society assistance, the EU should: 1. tie critical measures to civil society support; 2. set minimum thresholds for mainstreaming; 3. engage with unfamiliar civil society partners; 4. define clearer rules on government-organized nongovernmental organizations (GONGOs); 5. focus on systemic resilience; 6. help local fund raising; 7. widen support networks; 8. better connect civil society to politics; 9. assess the civil society impacts of other EU policies; and 10. link civil society to foreign policy. This publication does not attempt to give a comprehensive or detailed account of all aspects of EU civil society support—something Carnegie has covered elsewhere.1 Rather, it offers a snapshot of the current state of play in this area of policy at a moment when the EU is debating significant changes and is set to make decisions that will affect the future course of its civil society support.
- Topic:
- Civil Society, Social Movement, and Political Activism
- Political Geography:
- Turkey, Eastern Europe, Balkans, and European Union
122. Cyberspace and Geopolitics: Assessing Global Cybersecurity Norm Processes at a Crossroads
- Author:
- Christian Ruhl, Duncan Hollis, Wyatt Hoffman, and Tim Maurer
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- As cyber insecurity has become a growing problem worldwide, states and other stakeholders have sought to increase stability for cyberspace. As a result, a new ecosystem of “cyber norm” processes has emerged in diverse fora and formats. Today, United Nations (UN) groups (for example, the Group of Governmental Experts [GGE] and the Open-Ended Working Group [OEWG]), expert commissions (for example, the Global Commission on the Stability of Cyberspace), industry coalitions (for example, the Tech Accord, the Charter of Trust), and multistakeholder collectives (for example, the Paris Call for Trust and Security in Cyberspace) all purport to identify or operationalize various normative standards of behavior for states and/or other stakeholders in cyberspace. As some of these processes wind down (for example, the Global Commission) and others wind up (for example, the OEWG), cyber norms are at a crossroads where each process’s potential (and problems) looms large.
- Topic:
- Security, Science and Technology, Cybersecurity, Geopolitics, and Norms
- Political Geography:
- Global Focus
123. With Friends Like These: The Kremlin’s Far-Right and Populist Connections in Italy and Austria
- Author:
- Andrew Weiss
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- A blend of new threats and opportunities is causing Moscow to take greater risks and embrace more flamboyant policies in Europe. The Kremlin’s relationships with Italy and Austria shine a spotlight on how Europe’s domestic troubles have opened many doors for Moscow.
- Topic:
- Foreign Policy, Politics, Populism, and Far Right
- Political Geography:
- Russia, Europe, Italy, and Austria
124. EU Code of Practice on Disinformation: Briefing Note for the New European Commission
- Author:
- James Pamment
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The EU Code of Practice on Disinformation (COP) produced mixed results. Self-regulation was a logical and necessary first step, but one year on, few of the stakeholders seem fully satisfied with the process or outcome. Strong trust has not been built between industry, governments, academia, and civil society. Most importantly, there is more to be done to better protect the public from the potential harms caused by disinformation. As with most new EU instruments, the first year of COP implementation has been difficult, and all indications are that the next year will be every bit as challenging. This working paper offers a nonpartisan briefing on key issues for developing EU policy on disinformation. It is aimed at the incoming European Commission (EC), representatives of member states, stakeholders in the COP, and the broader community that works on identifying and countering disinformation. PCIO is an initiative of the Carnegie Endowment for International Peace and does not speak on behalf of industry or any government.
- Topic:
- Civil Society, International Cooperation, and Disinformation
- Political Geography:
- Europe and European Union
125. Resisting the Call of Nativism: What U.S. Political Parties Can Learn From Other Democracies
- Author:
- Rachel Kleinfeld and John Dickas
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Nativism has once again gained momentum in U.S. politics. This tendency to define nationhood not by values or laws but in racial, ethnic, or religious terms is not new. Yet nativism is inherently undemocratic because nativists demote citizens who have the “wrong” characteristics to, at best, second-class citizenship. As nativist voters flex their muscle, what can political parties on both sides of the aisle do to put the genie back in the bottle? Examining how Austria, Australia, Canada, France, Germany, and Italy have addressed nativism in their politics offers some useful lessons. Case studies of these countries’ experiences indicate that: Nativists can be found on both sides of the political spectrum. Though currently congregating in conservative parties globally, nativists’ preference for redistributive economics that are restricted to their preferred group make them “swing” voters who may vote for candidates on the left or right. Mainstream parties that embrace or collaborate with nativists often believe they can temper nativist preferences. Instead, they tend to absorb the nativists’ views. Nativists then either take over the establishment party or beat it in elections. Changing the subject to economic issues or other topics does not seem to work as well as addressing nativism directly. Parties that condemn and reject nativists sometimes pay short-term electoral costs but are able to keep nativists from taking over their policy agenda. Rejecting nativist politicians does not necessarily reduce the appeal of nativism. Blocking nativist politicians can lead to splinter parties and factions. It does, however, seem to keep nativism from spreading and becoming legitimized.
- Topic:
- Democracy, Domestic Politics, Political Parties, and Nativism
- Political Geography:
- North America and United States of America
126. Will India’s Proposed Data Protection Law Protect Privacy and Promote Growth?
- Author:
- Anirudh Burman
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- How should a legal framework for data protection balance the imperatives of protecting privacy and ensuring innovation and productivity growth? This paper examines the proposed data protection legislation in India from the perspective of whether it maintains this balance. In December 2019, the government introduced the Personal Data Protection Bill, 2019, in parliament, which would create the first cross-sectoral legal framework for data protection in India.1 This paper argues that the bill does not correctly address privacy-related harms in the data economy in India. Instead, the bill proposes a preventive framework that oversupplies government intervention and strengthens the state. This could lead to a significant increase in compliance costs for businesses across the economy and to a troubling dilution of privacy vis-à-vis the state. The paper argues that while the protection of privacy is an important objective, privacy also serves as a means to protecting other ends, such as free speech and sexual autonomy. A framework for protecting personal data has to be designed on a more precise understanding of the role of privacy in society and of the harms that emanate from violations of individual privacy.
- Topic:
- Science and Technology, Law, Privacy, and Data
- Political Geography:
- South Asia and India
127. Tunisia’s Wake-Up Call: How Security Challenges From Libya Are Shaping Defense Reforms
- Author:
- Frederic M. Wehrey
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The escalation and spillover of Libya's conflict has posed mounting security challenges for Tunisia and exposed shortfalls in the country's defense transformation, in the areas of capability gaps, interagency coordination, intelligence sharing, strategic planning, and in the military's relationship with foreign security patrons.
- Topic:
- Security, Defense Policy, and Conflict
- Political Geography:
- Libya, North Africa, and Tunisia
128. Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites
- Author:
- Matthew Page
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- For politically exposed persons (PEPs) with ill-gotten wealth, Dubai in the United Arab Emirates (UAE) is an alluring destination for investing their gains. Although certainly not the only place to stash money, Dubai—dubbed the commercial capital of the Middle East—exercises minimal oversight and has few legal or logistical obstacles to transferring large amounts of cash or purchasing property. PEPs, defined as individuals who are or have been entrusted with a prominent public function, are at higher risk of involvement in unlawful activity due to their positions of influence and access to assets.1 In some cases, government officials and associates who succumb to the temptation become front-page news, but in many other cases, their activities go undetected or uncorroborated, despite the efforts of local authorities and intergovernmental bodies such as the Financial Action Task Force. As a result, billions of dollars are siphoned away to the detriment of both prosperous and struggling economies and societies. The case of Nigeria—home to Africa’s largest economy and the world’s seventh most populous country—offers valuable insights into this phenomenon.2 For Nigerian PEPs in particular, Dubai is an accessible oasis far away from the political drama in their capital, Abuja, or the hustle and bustle of their biggest city, Lagos. But a dearth of specific information about Nigerian PEPs’ property in Dubai has long precluded a deeper analysis of the share of illicit financial outflows from Nigeria; that is, until 2016, when the Center for Advanced Defense Studies (now known as C4ADS) acquired the data of a private database of Dubai real estate information (dubbed the “Sandcastles” data). At least 800 properties were found to have links to Nigerian PEPs or their family members, associates, and suspected proxies. With such information and continued monitoring, Nigerian and Emirati authorities and national and international actors could ramp up their scrutiny on high-end property transactions involving Nigerian elites to ensure that these purchases are not being made with pilfered public funds. The two countries could also deepen bilateral law enforcement cooperation by sharing information and assisting investigations more responsively and routinely. For their part, Western governments, the United Nations, and other international organizations could press the UAE to make its property and corporate records more transparent.
- Topic:
- Corruption, Economy, Financial Crimes, Elites, and Property
- Political Geography:
- Africa, Nigeria, Dubai, and Gulf Nations
129. Breaking the Cycle of Gender Exclusion in Political Party Development
- Author:
- Saskia Brechenmacher and Caroline Hubbard
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Political parties around the world face a crisis in public confidence. Many citizens view them as inaccessible and unresponsive to their concerns. Parties pose specific challenges for women, who face both formal and informal barriers to participation, including opaque nomination procedures, violence, and parties with hypermasculine cultures. The formation of new parties during periods of political transition represents a potential opportunity to break these patterns. Transitions can be openings to transform the broader political, legal, and social barriers to an inclusive kind of politics. In these moments of flux, the development of new party branches and rules, as well as the renegotiation of broader institutional frameworks, can enable women and other marginalized groups to push for greater political representation within party structures. What factors influence the level of gender inclusion in processes of party development? This question is central for policymakers, advocates, and practitioners seeking to support inclusive democracy and gender equality in transitional societies and beyond. To shed light on this topic, this study investigates gender inclusion in three types of party formation that commonly unfold during political transitions: a social movement to a party (as exemplified by Ennahda in Tunisia); an armed movement to a party (as illustrated by the African National Congress [ANC] in South Africa); and a dominant party to a breakaway party (as shown by the Mouvement du Peuple pour le Progrès [MPP] in Burkina Faso).
- Topic:
- Gender Issues, Women, Inequality, and Political Parties
- Political Geography:
- Africa, South Africa, North Africa, Tunisia, and Burkina Faso
130. The Transformation of the Iraqi-Syrian Border: From a National to a Regional Frontier
- Author:
- Harith Hasan and Kheder Khaddour
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Over the past nearly two decades, the presence of a variety of state and nonstate military and security forces has transformed the Syrian border district of Bukamal and the neighboring Iraqi district of Qa’im. Following the end of the self-proclaimed Islamic State’s caliphate, Iranian-backed militias began to play a major role in the area, turning it into a flashpoint between Iran and its allies on the one side and the United States and Israel on the other. The strain of tensions and the threat of instability are liable to ensure that this heavily securitized part of the border will remain a magnet for conflict for years to come.
- Topic:
- Geopolitics, Islamic State, Conflict, and Borders
- Political Geography:
- Iraq, Iran, Middle East, and Syria
131. Eastern Yemen’s Tribal Model for Containing Conflict
- Author:
- Ahmed Nagi
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The tribes of Mahra, a part of eastern Yemen that borders Oman, adhere to a code of conduct that has helped the area’s inhabitants mediate disputes and contain conflict at key points in the region’s history. This has ensured a degree of stability for Mahra even in times of war. Today, as the war in Yemen continues, the region is the site of a power struggle between Saudi Arabia and Oman. The Mahri code of conduct has enabled the region to escape the worst excesses of the war and to limit Saudi influence there. Though often overlooked, the Mahri approach could offer lessons in defusing tensions between the warring parties elsewhere in conflict-ridden Yemen.
- Topic:
- Conflict Resolution, Civil War, Conflict, Crisis Management, and Tribes
- Political Geography:
- Middle East and Yemen
132. Cyber Mapping the Financial System
- Author:
- Jan-Philipp Brauchle, Matthias Göbel, Jens Seiler, and Christoph Von Busekist
- Publication Date:
- 04-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Cyber risks present a growing threat for individual agents in the financial system: banks, insurers, central counterparties, and the like. However, cyber events may also have the potential to destabilize the financial system as a whole. While dedicated microprudential regulatory and supervisory regimes are in place or are being developed to manage cyber risks especially at credit institutions, what is lacking is a systemic view of cyber risks that particularly sheds light on concentrations and contagion channels that are material to the financial system.
- Topic:
- Science and Technology, Finance, Networks, Risk, and Financial Institutions
- Political Geography:
- Global Focus
133. There Goes the Neighborhood: The Limits of Russian Integration in Eurasia
- Author:
- Paul Stronski
- Publication Date:
- 09-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Eurasia is squeezed between a rising China and an aggressive and unpredictable Russia. The United States should remain engaged with the region to help it resist Russian advances. Since 2014, Russia has redoubled its efforts to build a sphere of influence, operating frequently under the flag of Eurasian integration. Its undeclared war in Ukraine and hardball tactics vis-à-vis other neighbors demonstrate the lengths to which it is willing to go to undermine their independence, sovereignty, and territorial integrity. Moscow has pushed hard to expand the membership and functions of the Eurasian Economic Union (EAEU), the formal vehicle for cross-regional integration of political and economic activity. However, Russia’s limited economic resources and lack of soft-power appeal; the engagement with the region by other outside powers, including the European Union, China, Turkey, and the United States; and societal change in neighboring states are creating significant long-term obstacles to the success of Russian neo-imperialist ambitions and exposing a large gap between its ends and means. Russia’s ambitions in Eurasia are buffeted by unfavorable trends that are frequently overlooked by analysts and policymakers. Russia’s own heavy-handed behavior contributes to both regional upheaval and instability as well as to the creation of diplomatic headwinds that constrain its own room for maneuver.
- Topic:
- Foreign Policy, Diplomacy, Geopolitics, and Regional Integration
- Political Geography:
- Russia, Eurasia, North America, and United States of America
134. The EU’s Role in Fighting Disinformation: Crafting A Disinformation Framework
- Author:
- James Pamment
- Publication Date:
- 09-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- EU officials must coordinate better to mount an effective collective response to disinformation campaigns and influence operations throughout Europe. For the European Union (EU) to mount an effective defense against the various threats it faces in the information space, the various institutions that compose it must work better in concert. To do so, the EU and its many affiliated bodies should adopt commonly held terms for discussing the challenges they face, clearly delineate institutional responsibilities based on each body’s comparative strengths, and formulate countermeasures that more fully leverage those advantages.
- Topic:
- European Union, Institutions, and Disinformation
- Political Geography:
- Europe
135. The EU’s Role in the Fight Against Disinformation: Developing Policy Interventions for the 2020s
- Author:
- James Pamment
- Publication Date:
- 09-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The EU needs a disinformation strategy that is adaptable and built to last. The European Union (EU) needs a well-conceived and forward-looking policy for countering threats in the information space, especially those posed by disinformation, influence operations, and foreign interference. Because of the amorphous and ever-changing nature of the threat, EU officials and their counterparts in EU member states would do well to craft an approach that draws on a variety of effective tools, including strategies for altering adversaries’ behavior, nonregulatory principles and norms to foster a well-functioning digital public sphere, and regulatory interventions when necessary to ensure that digital platforms uphold suitable norms, principles, and best practices.
- Topic:
- Science and Technology, European Union, Disinformation, Non-Traditional Threats, and Digital Policy
- Political Geography:
- Europe
136. War, Terrorism, and Catastrophe in Cyber Insurance: Understanding and Reforming Exclusions
- Author:
- Jon Bateman
- Publication Date:
- 10-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Cyber insurance is a promising way to contain the havoc cyber attacks wreak, but endless lawsuits hamper its effectiveness. Reforms and new solutions are sorely needed. Insurance is one of the most promising tools for addressing pervasive cyber insecurity. A robust market for insuring cyber incidents could, among other things, financially incentivize organizations to adopt better cyber hygiene—thereby reducing cyber risk for society as a whole. But cyber insurance is not yet mature enough to fulfill its potential, partly due to uncertainty about what kinds of cyber risks are, or can be, insured. Uncertainties in cyber insurance came to a head in 2017, when the Russian government conducted a cyber attack of unprecedented scale. Data-destroying malware called NotPetya infected hundreds of organizations in dozens of countries, including major multinational companies, causing an estimated $10 billion in losses.1 NotPetya showed that cyber risk was greater than previously recognized, with higher potential for “aggregation”—the accumulation of losses across many insurance policies from a single incident or several correlated events. NotPetya also exposed a serious ambiguity in how insurance policies treat state-sponsored cyber incidents. Some property and casualty insurers declined to pay NotPetya-related claims, instead invoking their war exclusions—long-standing clauses that deny coverage for “hostile or warlike action in time of peace and war” perpetrated by states or their agents.2 War exclusions date back to the 1700s, but they had never before been applied to cyber incidents. This novel use of the war exclusion, still being litigated, has raised doubts about whether adequate or reliable coverage exists for state-sponsored cyber incidents. Some observers have asked whether such incidents are insurable at all, given the potential for aggregated cyber losses even more catastrophic than those of NotPetya.3 And while the war exclusion has attracted the most attention, another exclusion—for terrorism—presents similar challenges to cyber claims.
- Topic:
- Terrorism, War, Cybersecurity, and Non-Traditional Threats
- Political Geography:
- Global Focus
137. Russia’s Stony Path in the South Caucasus
- Author:
- Philip Remler
- Publication Date:
- 10-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- As the battle between Armenia and Azerbaijan heats up, Russia struggles to contend with a vastly more complicated landscape in the South Caucasus. Since shortly after the Soviet Union’s collapse, Russia’s aims and policies in the South Caucasus have been constant, but its capabilities to project power and influence have fluctuated. Russia’s engagement with the entire Caucasus region is best characterized as a tide. Its power and influence began to ebb at the start of the Karabakh conflict—with the February 1988 massacre of Armenians in the Azerbaijani city of Sumqayit being the key galvanizing event.2 After that, the tide receded rapidly, leaving even Russian possessions in the North Caucasus without effective central control. The First Chechen War marked low tide, which only began to rise with the Second Chechen War, beginning in 1999. Until about 2004, Russia was too weak and internally divided to project power and influence in the wider Caucasus region in a meaningful way. To be sure, Russian influence was never gone completely, even during the lowest ebb of the tide. Russia still marshaled greater resources than the new states of the Caucasus could muster, and it threw its weight around. But in the 1990s, Russia did not have a unified governing apparatus, but rather a mass of competing clans among which regional actors could maneuver. For example, after the Soviet collapse, Moscow left the Russian military units in the Caucasus to their own devices. Those units served as mercenaries, arms suppliers, and logistics providers to both sides in the Karabakh conflict. It took a decade for Moscow to reassert its so-called power vertical in the Caucasus, symbolized by President Vladimir Putin’s success in 2004 in finally ousting chief of the general staff Anatoliy Kvashnin.3 Russia’s assertiveness in the region grew steadily thereafter, with sharp upticks after the 2008 war with Georgia and Putin’s return to the presidency in 2012.
- Topic:
- Foreign Policy, History, Territorial Disputes, Conflict, Elites, and Soviet Union
- Political Geography:
- Russia, Armenia, Azerbaijan, and South Caucasus
138. Enduring Cyber Threats and Emerging Challenges to the Financial Sector
- Author:
- Adrian Nish, Saher Naumaan, and James Muir
- Publication Date:
- 11-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Cybersecurity is a unique challenge for the financial sector. To prevent massive financial losses, banks and other financial institutions should understand how cyber threat groups could launch complex new cyber attacks. At the time of writing, several financial services firms are working to restore their networks following disruptive cyber attacks. Banks in Chile and Seychelles, as well as financial technology companies like Silverlake Axis, a supplier of core banking systems throughout the Asia-Pacific, are all reportedly victims of separate ransom and extortion attempts. Elsewhere, the threat from cyber criminals triggered a suspension of automatic teller machine (ATM) transactions overnight, and hackers recently knocked websites associated with a stock exchange offline using distributed denial-of-service (DDoS) attacks. Such disruptions not only impact customers of these services, but also undermine the confidence of peers in the financial services community. Regulators have been taking increasing notice of these cyber threats, and operational resilience has shot to the top of agendas around the world. A few years ago, targeted attacks on financial services sector firms were still relatively rare. However, cases have increased in recent years as capabilities and specialisms such as network intrusion have advanced. BAE Systems in partnership with the Carnegie Endowment for International Peace has documented public examples via the Timeline of Cyber Incidents Involving Financial Institutions. This timeline serves as a useful resource in tracking trends, even though public cases are just the tip of the iceberg and the true volume of incidents and near misses is much greater.
- Topic:
- Security, Finance, Non-Traditional Threats, and Cyberspace
- Political Geography:
- Global Focus
139. A Feminist Foreign Policy to Deal with Iran? Assessing the EU’s Options
- Author:
- Cornelius Adebahr and Barbara Mittelhammer
- Publication Date:
- 11-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Applying a feminist approach enables a comprehensive, inclusive, and human-centered EU policy toward Iran that reflects international power structures and focuses on all groups of people. Disputed nuclear activities, regional proxy wars, and a regime built on discrimination against women and other marginalized groups: Iran hardly seems like a policy field that would be amenable to a feminist approach. Yet this is precisely what the European Union (EU) needs today: fresh thinking to help develop a new strategy toward Iran. Feminist foreign policy critically reflects international power structures, focuses on the needs of all groups of people, and puts human security and human rights at the center of the discussion. Applying a feminist lens to the EU policy toward Iran and the Persian Gulf region can improve foreign policy thinking and practice.
- Topic:
- Foreign Policy, European Union, and Feminism
- Political Geography:
- Europe, Iran, and Middle East
140. Cross-Border Data Access for Law Enforcement: What Are India’s Strategic Options?
- Author:
- Smriti Parsheera and Prateek Jha
- Publication Date:
- 11-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Access to cross-border data is an integral piece of the law enforcement puzzle. India is well placed to lead the discussions on international data agreements subject to undertaking necessary surveillance reforms. Access to cross-border data for the state’s law-and-order-related functions is an integral piece of the law enforcement puzzle. State agencies’ ability to access data for such purposes is, however, shaped not only by domestic laws and practices but also by the laws of other countries and the state’s international commitments. In the case of India, the use of international cooperation mechanisms to balance efficient data access with protections for citizens’ privacy remains a relatively underexplored facet of its digital strategy. With its growing digital market, economic relevance for large global businesses, and strategic relationships with countries like the United States and those in the European Union (EU), India is well placed to not merely participate in but rather to lead the discussions on international data agreements on behalf of the developing world. This paper evaluates India’s present mechanisms for data access by law enforcement authorities and existing arrangements for cross-border data access. It also analyzes the emerging global movement toward direct data access arrangements. Such arrangements authorize agencies in one jurisdiction to make direct data requests to service providers based in another jurisdiction. The Clarifying Lawful Overseas Use of Data (CLOUD) Act in the United States is an example of a legislative instrument that allows the United States to enter into executive agreements of this nature. Similar discussions are also underway in Europe under the European Commission’s e-evidence proposal involving its twenty-seven member countries and among the sixty-five states that are party to the Budapest Convention on Cyber Crimes. To date, India has not taken any concrete steps to evaluate the pros and cons of such arrangements. Neither has it paid serious regard to the critical and interconnected issue of reforming its domestic framework on lawful data access to ensure adherence with the fundamental right to privacy.
- Topic:
- Science and Technology, Law Enforcement, Borders, and Data
- Political Geography:
- South Asia and India
141. Is the Coronavirus Catalyzing New Civic Collaborations for Open Government?
- Author:
- Abigail Bellows and Nada Zohdy
- Publication Date:
- 11-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The pandemic is spurring elite and grassroots civic actors to cooperate more, but the gulf between them remains wide. Civic actors must seize the opportunity for reform on open government issues. From Africa to Latin America to Europe, the coronavirus pandemic has generated a surge in public demand for government transparency and accountability. To seize this window for reform, elite and grassroots civic actors concerned with open governance must overcome the cleavage that has long existed between them. Thus far, the pandemic has catalyzed some new civic collaborations, but not at the scale or depth needed to seize that window. In general, civil society groups report feeling more isolated during the pandemic. In some places, the urgency of tackling open government issues during the pandemic has helped overcome that isolation by deepening partnerships among existing networks. But in other places, those partnerships have yet to take shape, and new alliances are less likely to form without the benefit of face-to-face interactions. Even the partnerships that have crystallized or deepened do not appear to be changing the fundamental roles of elite and grassroots civic actors. It is possible that this shift may happen over time. Or it may be that the pandemic alone is not enough to dislodge structural barriers to deeper cooperation. The pandemic has dramatically changed the operations of elite and grassroots actors alike. The impact of those changes on collaboration between the two depends on preexisting levels of technological capacity. In places with limited connectivity, the pandemic has exacerbated the digital divide, adversely affecting grassroots actors. Meanwhile, in places with good connectivity, technology is enabling broader (though shallower) participation, laying the groundwork for more elite-grassroots collaboration. Although many civil society groups are struggling financially during the pandemic, those effects are mitigated to some degree by continuing donor interest in the open government sector. This is encouraging, as coalition building requires dedicated, flexible resources. Finally, it is a more dangerous time to be working on open government issues in general, and grassroots actors bear disproportionate risks in doing so. This underscores the need for more vertical alliances to mitigate civic space threats.
- Topic:
- Civil Society, Government, Health, Pandemic, and COVID-19
- Political Geography:
- Global Focus
142. Research Collaboration on Influence Operations Between Industry and Academia: A Way Forward
- Author:
- Jacob N. Shapiro, Natalie Thompson, and Alicia Wanless
- Publication Date:
- 12-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Research on influence operations requires effective collaboration across industry and academia. Federally funded research and development centers provide a compelling model for multi-stakeholder collaboration among those working to counter influence operations. Research on influence operations requires effective collaboration across industry and academia. Social media platforms are on the front lines of combating influence operations and possess a wealth of unique data and insights. Academics have rigorous training in research methods and relevant theories, and their independence lends credibility to their findings. The skills and knowledge of both groups are critical to answering important questions about influence operations and ultimately finding more effective ways to counter them. Despite shared interest in studying and addressing influence operations, existing institutions do not provide the proper structures and incentives for cross-sector collaboration. Friction between industry and academia has stymied collaboration on a range of important questions such as how influence operations spread, what effects they have, and what impact potential interventions could have. Present arrangements for research collaboration remain ad hoc, small-scale, and nonstandard across platforms and academic institutions. Federally funded research and development centers (FFRDCs) provide a compelling model for multi-stakeholder collaboration among those working to counter influence operations. Federally funded research institutions—such as the RAND Corporation, the Institute for Defense Analyses, or the MITRE Corporation—have hosted successful cross-sector collaboration between the federal government and academic institutions for more than seventy years. Academic and industry researchers should seek funding and create an analogous institution so the influence operations research community can further collaborative research on shared interests that cannot be addressed with existing models. Drawing from such models, industry would be a primary funder, but governments and philanthropic donors could also contribute to encourage independence and balance.
- Topic:
- Development, Academia, and Influence
- Political Geography:
- Global Focus
143. Biological Risks in India: Perspectives and Analysis
- Author:
- Shruti Sharma
- Publication Date:
- 12-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- India faces a host of biological risk factors. Drawing lessons from the coronavirus pandemic and prior biological disasters, India’s government should pursue new safety protocols and develop new institutions to manage future biological risk. Infectious diseases such as COVID-19, the disease caused by the novel coronavirus; severe acute respiratory syndrome (SARS); Middle East respiratory syndrome (MERS); and the diseases caused by the Ebola, Nipah, and Zika viruses have exposed countries’ susceptibility to naturally occurring biological threats. Even though scientists from multiple countries concluded that the virus responsible for the coronavirus pandemic shifted naturally from an animal source to a human host,1 the international community should not ignore the possibility of pathogens escaping accidentally from research labs and threats of deliberate manipulation to create more dangerous bioweapons. India is especially vulnerable to such infections because of its geographical position, large population, low healthcare spending, minimal expenditure on research that benefits public health, weak coordination between central and state health authorities, limited involvement of private actors, poor awareness of biosecurity, and the rickety state of public health infrastructure. Most recently, COVID-19 has revealed the deep fault lines in India’s public health infrastructure, including a shortage of healthcare workers, lack of trained epidemiologists, scarcity of medical equipment, poor access to healthcare facilities in rural areas, and inefficient disease reporting and surveillance in most states. The pandemic should therefore be a wake-up call for India to assess gaps in its public health infrastructure and divert its resources toward the healthcare sector to prepare itself for both natural and man-made biological emergencies. Like any country, India faces three major biological threats: naturally occurring infections in humans or animals, or agricultural infestations; infections arising from accidental release of pathogens into the environment; and possible outbreaks caused by deliberate weaponization of dangerous pathogens that affect humans, animals, or crops. These threats—either alone or together—will force India to strengthen its capacity to detect and respond to them.
- Topic:
- Health, Biology, and Non-Traditional Threats
- Political Geography:
- South Asia and India
144. Reinventing Transatlantic Relations on Climate, Democracy, and Technology
- Author:
- Erik Brattberg
- Publication Date:
- 12-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- To get the transatlantic relationship back and on track and to ensure that it will remain relevant in the future, the United States and the European Union should prioritize putting forward concrete ideas and taking actionable steps on climate and energy, democracy and human rights, and digital technology issues. While the election of Joe Biden to the U.S. presidency presents an opening to restore the transatlantic relationship after Donald Trump, the real question facing U.S. and European officials is whether they can successfully manage to advance a new transatlantic agenda for the coming decade. Three pivotal areas where cooperation has fallen short in recent years but where there is now significant potential to do more are climate and energy, democracy and human rights, and digital technology issues. Representing the most pressing challenges our societies are facing in the twenty-first century, progress in these three areas could also help rebuild trust and promote cooperation in other policy areas. To get the transatlantic relationship back and on track and to ensure that it will remain relevant in the future, the United States and the European Union should therefore prioritize putting forward concrete ideas and taking actionable steps in each of these areas over the coming four years.
- Topic:
- Climate Change, Human Rights, Science and Technology, Democracy, and Transatlantic Relations
- Political Geography:
- Europe and United States of America
145. The Egypt-Sudan Border: A Story of Unfulfilled Promise
- Author:
- Sherif Mohyeldeen
- Publication Date:
- 06-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Along the Egypt-Sudan border, tensions have been rising for several decades despite limited efforts at cooperation. Both countries need to reexamine their border policies to prevent further escalation. Since Sudan’s independence in 1956, its border relations with Egypt have been characterized more by mutual suspicion than by peaceful exchange. This legacy has been exacerbated over the decades by myriad obstacles and conflicts, particularly over the disputed Halayeb triangle, even if both sides did try to improve relations after Egypt’s uprising in 2011. Border communities, suffering from this reality, have pushed for improved ties, but mistrust has prevailed to the detriment of both countries.
- Topic:
- Regional Cooperation, History, and Borders
- Political Geography:
- Sudan, Middle East, North Africa, and Egypt
146. U.S.-Russian Relations in 2030
- Author:
- Richard Sokolsky and Eugene Rumer
- Publication Date:
- 06-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- U.S.-Russia relations will remain frosty for years, but even Cold Wars eventually thaw. The United States should prepare now to act decisively when this one finally does, even if it takes a decade. U.S.-Russian relations are at the lowest point since the Cold War. Almost all high-level dialogue between the two countries has been suspended. There are no signs that the relationship will improve in the near future. However, this situation is unlikely to last forever—even during the Cold War, the United States and the Soviet Union maintained a limited but meaningful dialogue; the two countries eventually will reengage, even if mostly to disagree, and new U.S. and Russian leaders could pursue less confrontational policies. What is the agenda that they will need to tackle then—perhaps as far in the future as 2030?
- Topic:
- Foreign Policy, Diplomacy, and Bilateral Relations
- Political Geography:
- Russia, Eurasia, North America, and United States of America
147. The Sunni Religious Establishment of Damascus: When Unification Creates Division
- Author:
- Laila Rifai
- Publication Date:
- 06-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The religious sphere in Rural Damascus Governorate is poised to become a political battleground as both the regime and the exiled opposition seek to court a new rising group of religious leaders. The uprising in Syria, which began in 2011 and is ongoing, has altered the Sunni Muslim religious landscape of the capital, Damascus, beyond recognition. Ironically, both the regime and the Islamic opposition have achieved an important goal: The regime has fashioned, and asserted control over, a religious establishment previously made up of disparate and competing fiefdoms. Meanwhile, long fractious Damascene religious institutes and individuals, now forced into exile, have united within a single opposition organization, the Syrian Islamic Council (SIC).
- Topic:
- Islam, Religion, Syrian War, and Sunni
- Political Geography:
- Middle East and Syria
148. India in the Indo-Pacific: New Delhi’s Theater of Opportunity
- Author:
- Darshana M. Baruah
- Publication Date:
- 06-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- India now plays a crucial role in the Indo-Pacific region. But how will the country define its approach as the region takes on new geopolitical importance? Throughout history, the maritime domain has been a crucial space in establishing new and emerging powers shaping regional dynamics and the larger security architecture. The great power competition today is no different. As India and Australia recently recognized, “many of the future challenges are likely to occur in, and emanate from, the maritime domain” underlining the reemergence of the maritime space as the theater for geopolitical competition.1 The rise of China across the Indian and Pacific Oceans challenges the security umbrella established at the end of Second World War and strengthened after the end of the Cold War. The emergence of the Indo-Pacific as a new geographic space—bringing together the Indian and the Pacific Oceans—represents the new strategic reality of the twenty-first century. India’s role in the Indo-Pacific is considered crucial by countries such as Australia, Japan, and the United States. However, despite New Delhi’s presence in the Indian Ocean, maritime security has actually remained outside of India’s strategic interests, concerns, and thinking, due to its continental threats. The Indo-Pacific therefore is a new domain in India’s foreign policy engagements, representing a shift in New Delhi’s strategic environment—expanding its threats solely from its continental borders to its maritime space. As Canberra, Paris, Tokyo, and Washington, DC continue to support and promote a stronger Indian role in the Indo-Pacific, this paper highlights New Delhi’s perceptions, challenges, and opportunities in the region.
- Topic:
- Security, Power Politics, Geopolitics, and Maritime
- Political Geography:
- South Asia, India, and Indo-Pacific
149. Regaining U.S. Global Leadership on Anticorruption
- Author:
- Abigail Bellows
- Publication Date:
- 07-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- The stakes for the United States to escalate the fight against corruption have never been higher. U.S. security, economic, and political interests demand a greater focus on countering corruption internationally. The next administration could substantially increase U.S. impact on anticorruption through taking the following measures: Defending against the weaponization of corruption; Providing politically responsive anticorruption assistance; Mainstreaming anticorruption; Enabling U.S. leadership.
- Topic:
- Security, Corruption, Leadership, and Economy
- Political Geography:
- North America and United States of America
150. Deepfakes and Synthetic Media in the Financial System: Assessing Threat Scenarios
- Author:
- Jon Bateman
- Publication Date:
- 07-2020
- Content Type:
- Working Paper
- Institution:
- Carnegie Endowment for International Peace
- Abstract:
- Bad actors could use deepfakes—synthetic video or audio—to commit a range of financial crimes. Here are ten feasible scenarios and what the financial sector should do to protect itself. Rapid advances in artificial intelligence (AI) are enabling novel forms of deception. AI algorithms can produce realistic “deepfake” videos, as well as authentic-looking fake photos and writing. Collectively called synthetic media, these tools have triggered widespread concern about their potential in spreading political disinformation. Yet the same technology can also facilitate financial harm. Recent months have seen the first publicly documented cases of deepfakes used for fraud and extortion. Today the financial threat from synthetic media is low, so the key policy question is how much this threat will grow over time. Leading industry experts diverge widely in their assessments. Some believe firms and regulators should act now to head off serious risks. Others believe the threat will likely remain minor and the financial system should focus on more pressing technology challenges. A lack of data has stymied the discussion.
- Topic:
- Security, Cybersecurity, Artificial Intelligence, and Non-Traditional Threats
- Political Geography:
- Global Focus