Archive for the ‘ELECTRONIC JOURNALS’ Category

Another edited interview with a senior security official for the excellent CTC Sentinel. I realize that it has been quite a while since I wrote an actual researched article for them. Been working on one for a long time which I really need to get finished. Huge thanks to Paul and his excellent team for their work.

A View from the CT Foxhole: Robert Hannigan, Former Director, GCHQ

Robert Hannigan was Director of GCHQ, the United Kingdom’s largest intelligence and security agency and NSA equivalent, between 2014 and 2017. He established the United Kingdom’s National Cyber Security Centre (NCSC) and was responsible with military colleagues for the United Kingdom’s national offensive cyber program.  

He was Prime Minister’s Security Adviser from 2007-2010, giving advice on counterterrorism and intelligence matters. Prior to that, he worked as principal adviser to Prime Minister Tony Blair on the Northern Ireland peace process. He was awarded the U.S. Intelligence Distinguished Public Service Medal in 2017 and honored by Queen Elizabeth for services to U.K. national security in 2013.

Robert is currently Warden of Wadham College, Oxford, and European Chairman of the cyber security company BlueVoyant. He is a Senior Fellow at the Belfer Center, Harvard; Fellow of the Institution of Engineering & Technology; and Distinguished Fellow of the Royal United Services Institute. 

CTC: Shortly after you were appointed the director of GCHQ (Government Communications Headquarters) in 2014, the Islamic State declared a caliphate after taking control of large swaths of Iraq and Syria. When you retired as director in 2017, the group was well on the path to territorial defeat in Syria and Iraq. How would you describe the contribution GCHQ made to the global campaign against the Islamic State and protecting the United Kingdom from the group’s terrorism? How did GCHQ evolve to focus on the Islamic State threat, and what were the lessons learned?

Hannigan: There were two things in particular about ISIS that made it different. One was obviously the geographical hold: the fact that it had territory in northern Syria and northern Iraq—whether you want to call it a caliphate or not—which made it almost inaccessible from the ground in practice.

The other thing that made it different was generational. This was a group that understood the power of media, and particularly new media, in a way that previous Islamist extremist groups had not. Those were two big challenges. From GCHQ’s point of view, counterterrorism was at that stage the biggest single mission. There were, of course, lots of other missions, too, but [CT] was a huge investment of resources, for obvious reasons. To some extent, GCHQ was using the lessons it had learnt in Afghanistan, which had been a very strong counterinsurgency/counterterrorism effort where GCHQ had been embedded with the military. It was building on those lessons, but of course the SIGINT environment in Syria and Iraq was very different.

In Afghanistan, essentially the Allies owned the communications space, just as they owned the air space. That wasn’t the case in northern Syria, so it was a different kind of challenge. But a lot of the techniques and international cooperation had been well exercised in Afghanistan. To some extent, the first part was a traditional mission of ‘how do you disrupt and destroy a terrorist organization from its leadership downwards,’ but the second bit was genuinely new in the sense that ISIS was obviously trying to project attacks back, as well as recruit heavily from the West to travel into the caliphate. Both of those ISIS objectives, which were interconnected, were things which we needed to disrupt, and so a lot of the task was about understanding how ISIS media worked and trying to disrupt that. I cannot say how this was done from a U.K. perspective, but there is a great deal of media reporting and academic work on this available in the U.S.

ISIS were doing two things through their media campaigns. One was inspiring people and then actively grooming those they had inspired to either come to join the group or launch attacks. And both of the stages really needed disrupting. Disrupting global ISIS media was a much broader challenge, of course, but trying to prevent individual grooming and attack planning was traditional MI5 territory, supported by GCHQ. It would not be right to go into the details of how it was done, but I do not think there was anything conceptually different about how we went about doing that from disrupting traditional recruitment and attack planning. The big difference was that it was all at one remove.

I think there were two advantages [for ISIS] to having territory: one was the propaganda value and the fact that you can present, as you saw endlessly in Dabiq and the other glossy publications, what life in the caliphate was like. That gave them a romantic propaganda advantage to be able to say, ‘Here we have built this wonderful land for you, where you can live a religiously pure life.’ But it also gave them a safe place from which to mount operations, and all they needed apart from connectivity was the understanding of how to do that: How do you inspire, radicalize, and then manipulate people? So in a sense, it was a psychological campaign as much as a physical one.

CTC: How would you describe the counterterrorism cooperation between GCHQ and U.S. agencies such as the NSA as well as other members of the Five Eyesa and European allies?

Hannigan: It is incredibly close and always has been, in particular with the NSA. But I think what happened over the ISIS campaign was that counterterrorism really drove the cooperation between SIGINT agencies in Europe. Cooperation amongst European partners has always been good on particular cases, but I think the pressures of terrorism really drove that in a very constructive way. So now the SIGINT agencies are [working] closer together, probably more than they have ever been as a result of terrorism, and there was very active cooperation right through the attacks in Europe and beyond, as well as cooperation with other services around the world.

Fortunately, with European partners, Brexit did not make much of a difference in terms of maintaining cooperation, partly because of the threat of terrorism; these joint efforts were too important to be damaged. Different Five Eyes partners will have slightly different relationships with different European countries. But for the U.K., the French and German relationships, for example, were very important. And the U.K.’s traditional military and intelligence relationships with the Scandinavian countries have remained very strong and strengthened in the context of Russia.

CTC: What for you have been the key lessons learned in balancing democratic liberties with intelligence gathering in counterterrorism in the 21 years since 9/11?

Hannigan: It’s always been a balance. Access to data is the key for SIGINT in particular, but probably for all the agencies, and what’s changed is that there’s been an exponential rise in the amount of data being produced by the private sector on citizens. This gives undemocratic states new possibilities to do surveillance, and it’s right that in a democratic society you need to have an active and constant debate about whether you’ve got the balance right. In the U.K., the [2016] Investigatory Powers Act was an attempt to do that after the revelations by Edward Snowden, though I think the legislation was coming anyway at the time, probably accelerated a bit by Snowden. In the U.K. context, that legislation seems to strike a balance that people are comfortable with.

It’s quite interesting that very quickly after the Snowden revelations, the debate moved on, because terrorism, then the resurgence of Russian aggression, and what the tech companies were doing with data really made what governments had access to seem quite secondary. Of course, it is very important that government should be held to a higher standard, and I think that it is a debate that needs to be had all the time, particularly as data processing and data holding in the private sector changes. But it does feel like the public debate has moved on, moved on to what companies like Facebook/Meta and the other tech companies are doing.

So I think the lesson for the intelligence community is not to be afraid of the public debate. Probably one of the mistakes made towards the end of the last century, and at the beginning of this one as the internet became available widely, was not to have that debate openly enough. Because consent is crucial to intelligence operations in democratic countries, and I think there was probably an assumption that everyone understood what was happening within this context and I am not sure people did. So one of the lessons is to get better at having that debate more often, especially as it is not a static thing and you are never going to come to a conclusion on the issue, rather it has to be a dynamic debate. Ultimately, we want the minimum necessary powers for agencies. But as the technology evolves, you have to evolve in response.

CTC: If we could pull on a few threads there, what was the impact of Edward Snowden’s revelations on counterterrorism capability, and how responsible do you think the social media platforms have been in keeping terrorists and extremist content off their platforms?

Hannigan: There was a clear reaction from terrorist groups and hostile states in particular, to the revelations, and yes, there were specific counterterrorism consequences, which at the time my predecessor Iain Lobban and his counterpart at the NSA Keith Alexander talked about.b There were things going dark that probably wouldn’t have gone dark otherwise.

With the tech companies, things have changed, but when I came into the job in 2014 I had a go at the companies1 (something that was unusual at the time). I thought they were at that point being irresponsible, and we were in a slightly ridiculous position where the agencies were having to ask a company’s permission effectively to help on particular operations. The companies would decide whether this met their threshold for what constituted terrorism, and there seemed to be something completely anti-democratic about that. For all their failings, governments at least get elected. Tech companies are not, and they do not have any expertise in this, so it is quite weird to be expecting a bunch of probably well-meaning people in Silicon Valley to make decisions about what is and what is not terrorism in a far-flung part of London.

And, to be fair to the companies, I think they felt deeply uncomfortable, too. They are money-making enterprises. Most of them are effectively advertising companies, if we are honest; Meta is a massive advertising company, and so was part of Google. That is their business, and they did not really want to be drawn into CT, which is where the narrative about them being neutral conduits and just platforms with no editorial control came from. I think they actually believed that narrative, and they really did not think they were enabling terrorist activity.

I think over the years—under public pressure but also as a result of terrorism and other serious crime—they have realized that they are not neutral and they have to take some kind of position on this, and they have to find a better way of doing it. Every major country is now looking at legislating on this; in the U.K., through the Online Safety Bill.c The manipulation of democratic institutions and elections has accelerated the feeling that we have to do something and put even more pressure on the tech companies.

So it does look very different now from when I said those things about ‘big tech.’ It was unfashionable to have a go at tech companies back in 2014; now everybody piles in and, if anything, it is a little one-sided. I think they are, on the whole, trying to address the problems, with varying degrees of success. But nobody quite has the answer. We know in the West that we do not want state control of these things, but neither do we want an unregulated private sector-driven landscape.

CTC: GCHQ has long been associated with signals intelligence. But in recent decades, there has been an information revolution with deep implications for intelligence gathering and analysis. Not only is there vastly more information (and dis- and mis-information) to sift through than ever before but open-source intelligence has become much more important and “the government’s ability to collect and analyze information is nowhere near dominant compared to what it used to be.”2 How have and should agencies like GCHQ be adapting? How important is AI and machine learning (ML) in this new era? Given “secret agencies will always favor secrets,” and given the calls for an open-source agency to be set up in the United States,3 does the United Kingdom now need a dedicated open-source agency, a new sort of BBC Monitoring?

Hannigan: Well, it’s interesting you mentioned BBC Monitoring as the Americans had the Open Source Center, which was a much larger version of that. It has now changed and become the Open Source Enterprise.d It was taken very seriously by the U.S. and did a great job. As does BBC Monitoring, though it has gradually been pared down over the years, and in any case was traditionally more focused on broadcast media than on new media or social media.

[Dis/mis-information] is a huge challenge but is highlighted not so much by terrorism but by the attempts to subvert democratic processes by Russia. The U.K. and lots of countries were really caught napping here because there wasn’t any structural part of government whose responsibility was to monitor this. There were two reasons for this, I think. One is that the secret agencies have a lot of other things to do—countering terrorism, for example—and have limited resources. But secondly, it’s very uncomfortable for intelligence agencies to be doing open-source monitoring, particularly where social media is concerned. There is something instinctively difficult about secret agencies looking at mass social media use. The idea [of having] GCHQ or MI5 all over everybody’s Facebook accounts smacks too much of a surveillance state and would be unacceptable in a democratic society.

As a result, for both those reasons, lots of governments, including the U.K., have shied away from looking at this and attempted to do it in a tactical, well-meaning but arguably ineffective way in the Cabinet Officee or somewhere like that, where they are trying to get a small group of people to have a look at this information flow.

To me, the answer has to be a better use of the private sector. Most of this open-source material is being generated by the private sector. Look at Ukraine and the low-orbit satellite imagery that is being generated; it’s absolutely phenomenal, better in many cases than the military equivalent and available in theory to everybody. [The same applies to] the monitoring of social media trends. So I think the answer has to be government agencies using [private sector-generated data and analytics] better.

There are still lots of datasets that are secret, of course, and there are statutory-based accesses to data, which other people don’t have outside government. Focusing on that and what is genuinely secret and hidden is a much better use of agency time.

The real advantage comes from washing the secret and the open-source data together. In other words, you are, as a secret agency, doing your secret thing but you’re also washing that against the results of open source, and that’s where you get something particularly valuable and that’s where you ought to be able to spot some of the things we failed to spot: for example, Russian intervention in elections. But if I am honest, I do not know how much progress Western governments have made on this. The U.S. probably comes the closest because they have invested in it, but I think most governments have just danced around it, partly for resource reasons, but also because it is politically and ethically a very difficult area.

The answer is probably to use the private sector mechanisms that are there already and that are quite open; there are NGOs like Bellingcat that are already doing some extraordinary work in the public domain. They are not the only ones; there are plenty of academic NGOs and journalistic organizations who are doing really interesting work here and it is every bit as good as what governments do. So I do not think we need some huge new bureaucracy in government to look at open-source material; rather, we should synthesize what is already out there and use it intelligently with the secret insights that agencies generate to deliver some more effective results.

CTC: Another key part of this, which brings in the private sector, is encryption, and you regularly hear from politicians and serving security officials that end-to-end encryption is a danger that protects, among others, terrorists. What is your sense of the counterterrorism concerns around this?

Hannigan: The GCHQ view on this has always been slightly unusual because GCHQ is an agency that delivers strong encryption and, indeed, in the 1970s was involved in inventing some of the strongest encryption that is currently in use. So we think encryption is a good thing. It protects everybody—protects governments and protects business. I have always resisted the temptation to say encryption is bad somehow, and law enforcement and government should be given the key to everything, partly because I do not think that would be healthy and partly because it’s not practical. You cannot uninvent end-to-end encryption. It is a mathematical invention; it’s not something you can suddenly say is not going to be there.

What you have to do is keep it in proportion. Yes, it is misused by criminals and terrorists, but it is predominantly used by honest citizens and businesses who are protecting themselves, so we shouldn’t let the security tail wag the dog. As always, criminals and terrorists will use good technology for bad purposes. There are some ways around this. One is to work with the companies, as they themselves have offered to different degrees to do things that are short of decryption because, of course, they cannot decrypt it themselves if it’s genuinely end-to-end, but there are things they can do to help with the data around it. It is probably not helpful to go into the details here, but they themselves have said it is not all about the content.

Better relations between the companies and governments help. And there are some macro proposals that have been put out there but so far they have not found favor with the privacy lobby in the United States. And whatever you do, you will always have criminals who will use something else, move away from the big platforms and use something different, so you might just end up pushing the problem elsewhere. You already see a bit of that now, with, for example, a lot now coalescing around Telegram and away from some of the traditional Western platforms.

The short answer is that there is not an easy answer. And efforts should be focused on particular targets rather than trying to do anything at scale. I know some law enforcement people still hanker after large-scale solutions, but there is, frankly, no way that companies are going to give any kind of blanket access to law enforcement or governments in the future. And I cannot see any legislation that would actually compel them to do it. Of course, there are some countries that ban end-to-end services, for this reason. But I cannot see democracies agreeing to that, and I think it would be disproportionate. The task for the agencies in cooperation with the companies is to go after specific targets and help each other do that, where there’s general agreement that these are legitimate targets.

CTC: In July, FBI Director Chris Wray and MI5 Director Ken McCallum did a series of events in London in which, among other things, they identified the lone-actor threat as the heart of the terrorist threat both faced.4 Would you agree with this assessment, and how do you characterize the journey of how we got here?

Hannigan: They are much more current than I am on this, but it has been a trend for a while. In fact, it was ISIS and [Abu Bakr] al-Baghdadi himself that promoted the lone-wolf idea and propagandized it through their various channels, so it’s not unexpected. It was a perfectly logical response to better intelligence and law enforcement disruption because it’s extremely difficult to spot, disrupt, and prevent genuine lone actors. The thinking of the al-Baghdadi model was ‘we don’t need to control this. We do not even need necessarily to know who you are; if you go out and do something for ISIS, then you are part of the struggle.’ That’s quite a new departure for terrorist groups. They have always tended to be control freaks: The study of terrorist bureaucracy and leadership is instructive. By contrast, ISIS was crowdsourcing in quite an innovative way. The demise of the ‘caliphate’ made the lone wolf approach even more compelling for ISIS.

I would not write off organized terrorism in the future; I think there’s plenty of evidence that it has not gone away, but lone-actor terrorism does seem to be the trend at the moment and the thing that is hardest for agencies to spot. All I would say is, if you look at the lone wolves who have been successful or mounted successful attacks in a number of countries, they are very rarely completely ‘lone’ or completely unknown to their government agencies. And so it comes back to the age-old problem of prioritization. Most of them appear amongst the ranks of the many thousands of people of interest to police and law enforcement and intelligence agencies, and probably the task is to use data better to prioritize better.

Some of the criticisms around, for example, the London Bridge attacksf were about failures to do that and failures to use data better to understand where the priorities are and where the tipping points are. But all of this is very easy to say and very difficult to do, and it is never going to be [got] completely right. It is a constant struggle for MI5 in particular, but for all agencies to prioritize out of the thousands of people who might be a worry, who are the ones that you need to focus on now, and deploy your very, very limited surveillance resources on, because we all know how much it costs and how difficult it is to do.

But the reality is that even lone wolves usually display behavior and patterns of life [notwithstanding encrypted communications and the end-to-end problem] that says something about them; they are in touch with other people, even if they’re not involved in joint attack planning. The challenge has to be to use data to try to work out when they have reached a tipping point. You will never be successful 100 percent of the time, but it’s about trying to raise the percentage of success.

CTC: Not only does the West currently face the challenge of Russian aggression in Ukraine, but Directors Wray and McCallum identified China as the biggest long-term national security threat.5 Given the shift in resources on both sides of the Atlantic to great power competition, is there a danger of counterterrorism being underfunded? Where do you see the intersections between great power competition and counterterrorism?

Hannigan: It is a perennial problem of governments that you veer from one crisis to another, and [then] something has to be deprioritized. We have seen what happened after we deprioritized Russia after the Cold War. The ambition should be to try to reduce investment in particular areas without giving up your core capability and eroding the skills and knowledge that you have had on that subject. This applies to counterterrorism, too, because the threat hasn’t gone away.

It is clearly right to focus on China and Russia. When I started at GCHQ, I said I thought the two big challenges for the next 50 years in the West were managing a declining Russia and a rising China. We are seeing the declining Russia problem in the lashing out, and the nationalism, and the economic failure to reform, and the kleptocracy that has emerged as a result. We are experiencing that in Ukraine, and it’s a big challenge to confront and contain it, but I think it is a much easier challenge than a rising China, which is a complex mixture of opportunity and challenge. But there is a lot of threat there as well, as Wray and McCallum rightly said. So we should be focusing on that, and it is the right top priority, but that doesn’t mean we can neglect CT. There will have to be a difficult discussion about to balance resources. Quite a lot of the great power strategy is outside the remit of agencies. A lot of it is about industrial policy, investment decisions, and regulation. Regulating Chinese tech and Chinese tech ambition is not core intelligence work, so it doesn’t all fall on the agencies.

On the question of crossover, that is a potential worry because states obviously have used all sorts of proxies in the past. In the cyber world, they use criminal groups. And they have also used terrorist groups as proxies. It is not hard to imagine that in the future, they will do the same again to put pressure on Western countries either by using terrorist groups in whichever part of the world the conflict might be taking place, or even to target us at home. I do not know that we’re seeing a sudden upsurge in that yet, but it is certainly a concern for the future, and the more desperate a country like Russia gets, the more likely it is to be happy to foment that.

CTC: You led the creation of the United Kingdom’s National Cyber Security Centre (NCSC), oversaw the country’s pioneering Active Cyber Defense Program, and helped create the United Kingdom’s first cyber security strategy.6 When it comes to cyber, much of the concern has focused on state actors such as China as well as criminal groups and the threat to critical infrastructure. How would you characterize the cyber threat posed by terror groups, including jihadi terror groups? Have we yet seen a cyber terror attack?

Hannigan: There have always been great scare stories about this, partly because the media loves the idea of cyber terrorism and terrorists being able to take down an entire infrastructure or electricity grid or something. Whether we have seen it or not depends on how you define it. You could say Hezbollah [cyber] attacks against Israel are cyber terrorist attacks.g You could say that Iranian attacks on water treatment plants in Israelh are a potential attack by a nation-state designed to instill terror.

So, it is certainly not unimaginable, but cyber is not necessarily the best weapon for terrorists to use. Firstly, it does require quite a degree of long-term commitment and knowledge. And terrorists in the past have been rather traditional in wanting spectaculars of one sort or another, so their mindset may not be geared towards it. This may change with the new generation. We certainly saw that with [their ability to exploit] social media, so there is a logic to saying, ‘Well, they might get good at this in the future.’ It has also got much cheaper and easier to do because [the technology] is something you can now buy as a service or commodity and use it. So, the trajectory suggests that it ought to be easier to do cyber terrorism in the future.

The other point, though, is that while you can disrupt things and you can make people’s lives difficult [through cyber-attacks], it is quite difficult to do destructive activity that is really long lasting. Having said that, I did notice that one of the American consultancies on tech that issues reports every so often, and is usually quite a cautious organization, projected that by 2025 operational technology would be weaponized to cause death.7 They were certainly thinking of nation-states rather than terrorists, but the fact that they were saying this is interesting.

These kinds of destructive cyber effects will be accidental for the most part. The first cyber homicide that I can think of is the case in Germany two years ago where a woman was being transferred to a hospital that had been paralyzed by ransomware and so she was diverted to another hospital and died on the way. German police decided to treat this as cyber homicide.8 Those sorts of things—ransomware out of control—might well cause people’s deaths, either through interfering with operational technology that is running power, water, or healthcare, or just by accident. But all of that is more likely than a planned cyber-terrorist event. But it is not unimaginable, and it is not unimaginable for the nation-state to find it convenient to false flag something [it has perpetrated against an adversary], to mask a cyber attack as a terrorist attack. We have, of course, seen the Russians doing that in their [2015] attack on [the French television station] TV5,i which they flagged as a terrorist attack.9 So cyber terrorism is not unimaginable but probably not top of the list of worries at the moment.

CTC: In the September 2021 issue of CTC Sentinel, former acting CIA Director Michael Morell assessed that following the Taliban takeover of Afghanistan, “the reconstruction of al-Qa`ida’s homeland attack capability will happen quickly, in less than a year, if the U.S. does not collect the intelligence and take the military action to prevent it.”10 It’s been a year since the Taliban assumed power. How do you assess the international terror threat from jihadi groups operating on its soil?

Hannigan: My biggest concerns are, do we know what the threat is and how would we know if it is growing? We have lost most of our insight into what’s going on in Afghanistan, for all the obvious reasons, and the biggest worry is we simply won’t see a problem—from ISIS in particular but also al-Qa`ida—until it’s well formed and mature. Now, I may be wrong; maybe we have great insight. But I have not seen it, and I doubt it is actually there. The successful U.S. attack on al-Zawahiri this summer seems to me to be about a determined long-term manhunt: It does not imply great understanding of Afghanistan in general. In addition, there are so many other things going on in the world that even if we had some insight, I doubt it’s top of the list for most governments. So I think it is a real concern from an intelligence point of view as to who actually knows what the CT threat emerging or growing in Afghanistan is, and how much of it might be projected outwards. Most of it is currently focused internally, but these things have a tendency to get externally directed over time.

CTC: According to the 2021 U.K. government integrated review, “It is likely that a terrorist group will launch a successful CBRN attack by 2030.”11 In the wake of the COVID-19 pandemic, what is your assessment of the CBRN terror threat?

Hannigan: It is a bigger worry to me than cyber terrorism by a long way. Partly because organizations have seen the chaos you can cause through CBRN, and whether it’s pandemics, chemical weapons in Syria, or the near disasters in Ukraine through radiological mismanagement during the war, there must be people thinking, ‘Well, if I want to cause an enormous amount of suffering and disable a country, this is a better route to go.’ A key problem is that the global instability tends to make the control of the substances more difficult. We have been pretty effective [in past decades] in having organizations like the OPCW [Organisation for the Prohibition of Chemical Weapons] that could control and monitor the materials you need to conduct such an attack. However, in a world of chaotic great power relationships, that gets much harder, and so the opportunity to get hold of this material, or to manufacture it, becomes easier. Afghanistan is one of those places where we have seen in the past, and could certainly see in the future, terrorist programs to this end. It is certainly a bigger worry to me than cyber terrorism.

CTC: Given the strong nexus to far-right extremism of Russian paramilitary groups involved in the fighting in Ukraine and given the history of such ties also on the Ukrainian side,12 do you see any terrorist or foreign fighter threat emanating from the war in Ukraine?

Hannigan: One of the lessons we should learn from ISIS is relevant to this discussion. One of the reasons the lone wolves or more often the small groups who were effective in launching attacks—for example, in [Paris in November] 2015—were so effective was that they were battle-hardened and they knew what to do. They knew how to withstand firefights. They were not just ideologically hardened; they actually had battlefield experience. You have to assume that the same could be true of other kinds of extremists returning from any conflict. We have seen similar things emerging from Chechnya in the past as well. It seems plausible that the many current theaters of conflict may produce battle-hardened and radicalized individuals.

CTC: What is your assessment of the current security outlook in Northern Ireland?

Hannigan: We obviously underestimated, in around 2007, the resilience of dissident Republicanism, and I think that was partly because nobody foresaw the economic downturn. People assumed that there would be a great tidal wave of economic benefits and a peace dividend for lots of communities that did not materialize. But you cannot just pin it all on economics. There is a cyclical side to Republican violence in Irish history that is unlikely to ever go completely away, but the problem now is that the politics can get destabilized relatively quickly. I do not foresee a sudden return to violence, but I think the more the politics frays, the more instability there is, and the more you tinker with what was a political settlement that everybody could just about buy into, the more you run the risk of the fringes becoming violent again. And all of this might start successfully radicalizing young people. It was never a particular concern that the older generation of dissidents were still there—diehards who never signed up to the peace process and were never going to change their minds—but what was concerning was young people being recruited in their teens and 20s into dissident activity. That’s much more worrying. It is the key thing you have to guard against for the future. And clearly, the best way to do that is through political stability and political progress.

CTC: What were you most proud of in your work in counterterrorism? From a CT perspective, what worries you most today?

Hannigan: I am very proud of what GCHQ did in preventing attacks in the U.K., with MI5 and others. Most of those are not seen because they are prevented, but that was great work that I do not take any personal credit for, but was done exceptionally well. Personally, the thing I found most rewarding in counterterrorism was in Northern Ireland because this was a domestic threat where pretty much all the levers were in the U.K.’s hands—security and intelligence, economic and political. It was probably the last time that the U.K.’s top national security threat, as it was then, was a domestic one. It taught me a lot about terrorism, not least through talking to members of the Provisional IRA and other organizations, which gave me a greater understanding of how terrorist organizations think and work, and how individuals are motivated. In the end, it was, over a 30- to 40-year period, a successful process. There were, of course, mistakes, but it was a good marriage of security policy and political process, that addressed the underlying causes of the Troubles and, partly through good CT work, created space for politics to work.

I do not think Islamist extremism has gone away and the rise of the extreme-right is clearly a concern, but terrorism will continue to bubble up in all sorts of areas that may not yet have been predicted: where people feel either disenfranchised or disadvantaged, or feel that their identity is threatened. In a chaotic international environment, where outrage can be generated and manipulated on a larger scale than ever before, not least through technology, there will be more of this, and it will be more unpredictable. Right-wing extremism is just the latest [threat to gain prominence], but in reality, it has been around a long time. I suspect there may be all sorts of new causes, and people may resort to violence more quickly than they did in the past.     CTC

Substantive Notes
[a] The Five Eyes (FVEY) is an intelligence alliance of Australia, Canada, New Zealand, the United Kingdom, and the United States.

[b] Editor’s Note: In a November 2013 hearing before the UK Parliament’s Intelligence and Security Committee (that provides oversight of the UK’s intelligence agencies), Sir Iain Lobban revealed “we have actually seen chat around specific terrorist groups, including close to home, discussing how to avoid what they now perceive to be vulnerable communications methods or how to select communications which they now perceive not to be exploitable.” “Uncorrected Transcript of Evidence Given By, Sir Iain Lobban, Mr Andrew Parker, Sir John Sawers,” November 7, 2013.

[c] Editor’s Note: The Online Safety Bill is a wide-ranging piece of legislation currently under consideration by the UK Parliament that will provide government with powers to regulate online content, as well as impose large fines on companies for failing to fulfill their responsibilities. The draft bill under consideration was submitted in May 2021 and can be found at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/985033/Draft_Online_Safety_Bill_Bookmarked.pdf

[d] Editor’s Note: In October 2015, the Open Source Center (OSC) was “redesignated the Open Source Enterprise and incorporated in CIA’s new Directorate of Digital Innovation. The Open Source Center, established in 2005, was tasked to collect and analyze open source information of intelligence value across all media – – print, broadcast and online. The OSC was the successor to the Foreign Broadcast Information Service (FBIS), which gathered and translated world news coverage and other open source information for half a century.” Steven Aftergood, “Open Source Center (OSC) Becomes Open Source Enterprise (OSE),” Federation of American Scientists Blog, October 28, 2015.

[e] Editor’s Note: The Cabinet Office is a central U.K. government function that supports the Prime Minister and his Cabinet, drawing on input from across government to help deliver on policy goals.

[f] Editor’s Note: On June 3, 2017, three terrorists launched a knife and van ramming attack on London Bridge and in the nearby area of Borough Market, murdering eight before dying themselves. On November 29, 2019, Usman Khan, a formerly incarcerated terrorist attacked and murdered two people at an event at Fishmonger’s Hall, before being shot by police on the nearby London Bridge. In both attacks, subsequent investigations revealed that authorities were aware of the individuals and may have failed to prioritize the level of threat that they posed. For more on the 2017 attack, see the inquest page at https://londonbridgeinquests.independent.gov.uk/ and the 2019 attacks, its own inquest page at https://fishmongershallinquests.independent.gov.uk/

[g] Editor’s Note: For instance, “over the past decade, companies in the US, UK, Egypt, Jordan, Lebanon, Israel and the Palestinian Authority have been targeted by a hacker group called ‘Lebanese Cedar’, also known as ‘Volatile Cedar,’ which seems to be linked to Hezbollah, ClearSky Cyber Security announced” in January 2021. Tzvi Joffre, “Israel targeted by Hezbollah hacker group, remained unnoticed for 5 years,” Jerusalem Post, January 28, 2021.

[h] Editor’s Note: Iran reportedly attempted to trick computers to increase chlorine levels in the treated water for residential areas during an April 2020 cyberattack against Israel’s water systems. Mehul Srivastava, Najmeh Bozorgmehr, and Katrina Manson, “Israel-Iran attacks: ‘Cyber winter is coming,’” Financial Times, May 31, 2020.

[i] Editor’s Note: In April 2015, TV5 Monde was taken off air in an attack carried out by a group of Russian hackers. It was reported that they “used highly targeted malicious software to destroy the TV network’s systems.” An Islamic State-linked group going by the name the Cyber Caliphate had first claimed responsibility. Gordon Corera, “How France’s TV5 was almost destroyed by ‘Russian hackers,’” BBC, October 10, 2016.

Citations
[1] Editor’s Note: Robert Hannigan, “The web is a terrorist’s command-and-control network of choice,” Financial Times, November 4, 2014.

[2] Don Rassler and Brian Fishman, “A View from the CT Foxhole: Amy Zegart, Senior Fellow at the Hoover Institution and Freeman Spogli Institute for International Studies, Stanford University,” CTC Sentinel 15:1 (2022).

[3] Ibid.

[4] Gordon Corera, “Terrorism: Lone actors make stopping attacks harder, say FBI and MI5 chiefs,” BBC, July 8, 2022.

[5] Gordon Corera, “China: MI5 and FBI heads warn of ‘immense’ threat,” BBC, July 7, 2022.

[6] National Cyber Security Strategy 2016 to 2021, HM Government, November 1, 2016.

[7] Editor’s Note: “Gartner Predicts By 2025 Cyber Attackers Will Have Weaponized Operational Technology Environments to Successfully Harm or Kill Humans,” Gartner press release, July 21, 2021.

[8] Editor’s Note: See Joe Tidy, “Police launch homicide inquiry after German hospital hack,” BBC, September 18, 2020.

[9] Editor’s Note: “Hacking of French TV channel was ‘terror act,’” Local (France), April 9, 2015.

[10] Paul Cruickshank, Don Rassler, and Kristina Hummel, “Twenty Years After 9/11: Reflections from Michael Morell, Former Acting Director of the CIA,” CTC Sentinel 14:7 (2021).

[11] Global Britain in a competitive age: The Integrated Review of Security, Defence, Development and Foreign Policy, HM Government, March 2021.

[12] Don Rassler, “External Impacts and the Extremism Question in the War in Ukraine: Considerations for Practitioners,” CTC Sentinel 15:6 (2022).

Posting another interview promoting the book, this time with the excellent Central Asian site Central Asian Analytical Network and the wonderful Ruslan who very kindly took time to do this interview and a podcast separately. Am posting it here in Russian as it ran.

этом эпизоде Руслан Изимов и его гость – Рафаэлло Пантуччи обсуждают, почему Китай непреднамеренно становится империей в Центральной Азии? Как будет меняться подход Пекина по продвижению инициативы Пояс и путь? Как война в Украине меняет видение Китая своей роли в Евразии? Смогут ли Москва и Пекин сохранять баланс интересов в Центральной Азии? И наконец, как странам Центральной Азии продолжать сохранять многовекторный внешнеполитический курс?

Рафаэлло Пантуччи является старшим научным сотрудником RUSI и ранее был директором по исследованиям в области международной безопасности. Он является старшим научным сотрудником Школы международных исследований им. С. Раджаратнама, Сингапур. Его исследования сосредоточены на терроризме и борьбе с терроризмом, а также на отношениях Китая с его западными соседями. В настоящее время он проводит свое время между Лондоном и Сингапуром. Дополнительную информацию о работе Рафаэлло можно найти на сайте:  http://www.raffaellopantucci.com,  а о его работе по Китаю и Центральной Азии:  http://www.chinaincentralasia.com.

Совсем недавно была опубликована новая книга Sinostan. China’s Inadvertent Empire («Синостан: непреднамеренная империя Китая»), в которой авторы рассказывают о подъеме Китая в качестве империи на примере стратегии Пекина в Центральной Азии.

Книга является результатом 10 лет работы двух авторов: Рафаэлло Пантуччи, старшего научного сотрудника Школы международных исследований им. С. Раджаратнама (RSIS) в Сингапуре и эксперта Королевского института объединенных служб (RUSI) в Лондоне, а также Александроса Петерсена, академика, писателя и эксперта по геополитической энергетике, который трагически погиб в Кабуле в 2014 году.

Авторы книги главным образом показывают, насколько важна Центральная Азия для Китая в контексте как внутренней политики Пекина, так и его глобальных амбиций. Так, красной нитью через всю работу проходит мысль о том, что стабильная и процветающая Центральная Азия является одним из ключевых условий долгосрочной стабильности в самом беспокойном регионе Китая – Синьцзян-Уйгурском автономном районе (СУАР).

Авторы задаются вопросом – есть ли у Китая комплексная стратегия в Центральной Азии? На основе анализа они приходят к выводу о том, что Пекин имеет четкое видение и стратегию в СУАР, а политика в Центральной Азии скорее является ее логическим и географическим продолжением. Именно поэтому китайские власти вкладывают многомиллиардные инвестиции в Центральную Азию, развивают инфраструктуру, транспорт и культурно-гуманитарные связи.

Такая активная деятельность Китая в Центральной Азии, по мнению авторов книги, уже приводит к значительному изменению баланса сил в регионе. Например, ЕС и США не рассматривают Центральную Азию в качестве приоритета, и влияние Запада здесь неуклонно снижается. Особенно явным это снижение стало после вывода войск США из Афганистана.

Но влияние России и Китая в регионе, наоборот, продолжает расширяться. При этом, в отличие от России, Пекин обладает широкими финансовыми возможностями, и китайское руководство этим пользуется для того, чтобы еще больше увеличить зависимость молодых республик от Китая.

Для наращивания своего влияния в регионе Китай в равной степени использует различные механизмы, а также многосторонние и двусторонние форматы. Тем самым Пекин стремится держать под контролем процесс региональной кооперации в Центральной Азии, а также, что немаловажно, иметь возможность противодействовать устремлениям других держав в регионе. В конечном счете именно Центральная Азия становится ярким индикатором возросших глобальных амбиций Китая.

Почему Китай непреднамеренно становится империей в Центральной Азии? Как будет меняться подход Пекина по продвижению инициативы “Пояс и путь”? Как война в Украине меняет видение Китая своей роли в Евразии? Смогут ли Москва и Пекин сохранять баланс интересов в Центральной Азии или они превратятся в открытых конкурентов? И наконец, как странам Центральной Азии продолжать сохранять многовекторный внешнеполитический курс?

Эти вопросы мы обсуждаем с автором книги Рафаэлло Пантуччи.

Рафаэлло Пантуччи

Cначала позвольте мне поблагодарить вас – Руслан и Лидия – за ваше приглашение принять участие в этой беседе. Всегда приятно читать ваши материалы. Для меня это большая честь. Меня зовут Рафаэло Пантуччи. Я старший научный сотрудник аналитического центра S. Rajaratnam School of International Studies (RSIS) в Сингапуре и старший научный сотрудник Королевского института объединенных служб (RUSI) в Лондоне. Я сейчас нахожусь в Сингапуре.

Ваша книга называется “Синостан – непреднамеренная империя Китая”. Вы могли бы вкратце привести свои аргументы нашим слушателям, почему Китай непреднамеренно становится империей, по крайней мере, в Центральной Азии?

Да, предпосылка книги, которая базируется на большом объеме исследований, проведенных в Центральной Азии и Китае, а также в регионе в целом за последнее десятилетие, заключается в том, что Центральная Азия – это та часть мира, где Китай все больше становится самым значимым актором. И это происходит из-за определенной комбинации естественных и политических факторов, то есть это не обязательно результат намеренных действий Китая. Но следствием этого является то, что Китай становится очень влиятельным актором на местах. Очень важным. Но это актор, который в некотором роде не заинтересован в том, чтобы взять на себя эту роль и эту ответственность. То есть, если мы посмотрим на регион, мы увидим, что весь регион Центральной Азии все чаще сам рассматривает Китай как источник экономических возможностей. Даже как источник некоторых ограниченных решений безопасности. Как важного партнера на мировой арене. Но в то же время Китай на самом деле не очень заинтересован в том, чтобы пытаться решать какие-либо вопросы на местах внутри региона, будь то в Афганистане, будь то в Центральной Азии или в более широком регионе. То есть Центральная Азия это часть мира, где присутствует все более влиятельная сила, которая имеет очень сильное присутствие и очень важна для всех действующих лиц на местах, но это сила, которая не обязательно заинтересована в этом или намерена сознательно вовлечься в реальное решение проблем на местах, или взять на себя ответственность, связанную с тем, чтобы стать своего рода крупным экономическим партнером для большинства стран региона.

В определенной степени именно Центральная Азия является ярким индикатором возросших глобальных амбиций Китая. Как мы помним, именно здесь в Центральной Азии, в столице Казахстана в 2013 году Си Цзиньпин предложил инициативу Один пояс один путь. За прошедшие 9 лет инициатива прошла большой путь. В том числе, если брать регион Центральной Азии, то здесь “Один пояс – один путь из простой инициативы переросла в действенный инфраструктурный проект. Особенно в 2015-2019 годы. Но сейчас об этой инициативе говорят не так много. С чем это связано? Это только пандемия или проблемы долговых ловушек и другие уязвимые точки инициативы влияют?

Да, спасибо. Я думаю, вы знаете, что Центральная Азия имеет решающее значение для инициативы «Пояс и путь» во многих отношениях, потому что есть причина, почему Си Цзиньпин озвучил ее в ходе своей речи в бывшей Астане и Назарбаев университете. Это было потому, что во многом то, что он описывал, когда он описывал Экономический пояс Шелкового пути, по сути, уже существовало. То есть он давал название тому, что уже происходило в Центральной Азии и Китае в течение некоторого времени. И это было своего рода признанием того, что такой подход, такого рода идея создания инфраструктуры, предоставления кредитов, попытки открыть рынки, попытки улучшить связь, на самом деле были довольно позитивным внешнеполитическим видением, которое нужно продвигать в мире. То есть, я думаю, вы видите, что Китай и Си Цзиньпин в частности, решают превратить это в свою ключевую внешнеполитическую идею.

И это своего рода глобализация подхода, который происходил в Центральной Азии, я бы сказал, уже на протяжении десятилетия. Таким образом, Центральная Азия стала тестовой площадкой для инициативы, которая затем стала глобальной. И это было своего рода видением «Пояса и пути». Но важно понимать, что «Пояс и путь» —это не столько конкретный проект, сколько общее видение. Это большая внешнеполитическая идея Си Цзиньпина. Он толкает ее в мир. И он во многих отношениях институционализировал ее как свою внешнеполитическую идею. Если вы посмотрите на конституцию китайской коммунистической партии, они теперь вставили в нее “ Пояс и путь”, а это означает, что пока он у власти, “Пояс и путь” всегда будет актуальной и никогда не исчезнет.

Но, с другой стороны, многие уже отмечают и очень правильно указывают на недавнее замедление некоторых из этих инвестиций. И я думаю, это действительно стало результатом некоторых процессов. Во-первых, пандемия явно замедлила ход событий за последние несколько лет. Вы знаете, блокировки Китая, как мы видим сейчас, очень драматичны и очень масштабны и действительно вызывают проблемы, с точки зрения попыток торговать со страной. Но на самом деле проблемы были и до этого. И проблемы на самом деле стали возникать, если вы посмотрите на годы бума инициативы «Пояс и путь», которые приходятся на 2013 по 2015 или 2016 год, когда деньги уходили во всех направлениях, компании везде инвестировали, новые проекты объявлялись повсюду. Были потрачены миллиарды и миллиарды. Но было неясно, эффективно ли они расходуются и в правильных ли направлениях.

Были вопросы – а вдруг некоторые из этих проектов будут неудачными, потеряют деньги. И когда наступил экономический спад, произошло небольшое сокращение, когда в основном китайские банки, китайские компании приостановились – или им было сказано притормозить, проверить, что они делают, убедиться, в том, что они делают проекты, которые на самом деле знают. Потому что никогда не предполагалось, что “Пояс и путь” станет грандиозным проектом международной помощи. Никогда не предполагалось, что Китай просто раздаст деньги. На самом деле речь шла о том, чтобы вывести китайские компании в мир, наладить торговые связи через внешнеполитическое видение и делать соответствующие инвестиции, чтобы способствовать этому и строить разные проекты. Но речь не шла о том, чтобы просто раздавать деньги. Вы знаете, поэтому я думаю, произошло своего рода сокращение, и я думаю, именно поэтому мы наблюдаем небольшое замедление.

И я думаю, дискуссия вокруг инициативы также утихла отчасти потому, что, знаете ли, было много шума, даже перегрева, некоторого избыточного энтузиазма. Но ключевой момент, который я бы отметил, это то, что инициатива никуда не делась. Просто до этого мы видели последовательные усилия по реализации, а сейчас Китай начал немного переформатировать ее. И теперь мы видим, как Китай говорит об инициативе глобального развития, которая, по сути, является своего рода новой артикуляцией того же самого. Но, по сути, концепция “Пояс и путь” и то видение, которое за ней стоит, я не думаю, что они исчезнут. Я думаю, что активность некоторых проектов немного замедлилась, потому что для Пекина было важным убедиться, что все это работает, а не просто разбрасываться деньгами.

Спасибо. Сейчас про инициативу Пояс и путь есть разные мнения. Даже есть такие оценки, что Китай может отказаться от нее. Но есть и противоположное мнение, что Пояс и путь — это брендовый проект самого Си Цзиньпина, и китайская сторона вряд ли откажется от него пока Си находится у власти. Как уже отметили, с одной стороны, слишком быстро она развивалась и за достаточно короткое время, последние 5-6 лет, охватила огромное количество стран Евразии ив целом, в мире. Но если посмотреть на эту инициативу, с точки зрения последних событий, в частности война в Украине показала, что для Евразии необходима сеть альтернативных и разнообразных маршрутов. Как повлияли эти оба события на видение Китая своей роли на континенте?

Да, я думаю, что события в Украине важны для Китая. Вся концепция «Пояса и пути» заключается в нацеленности на достижение тесных связей, открытости, открытых границ, простоте ведения торговли, перемещения товаров. И тут внезапно огромная страна между Китаем и Европой – Россия – попадает под очень жесткие санкции Запада. До такой степени, что товарам становится трудно осуществлять этот транзит. Так что возникли всевозможные вопросы. С другой стороны, Украина была страной, которая на самом деле была в некотором смысле главной целью «Пояса и пути», и это была цель не только с точки зрения китайских инвестиций, во многих других областях, и Китай был крупнейшим торговым партнером Украины до конфликта. Я не знаю, каковы нынешние торговые показатели. Это страна, которая была очень важна во многих отношениях, и внезапно появился этот гигантский барьер на евразийском массиве суши. Понятно, что это вызовет проблемы для транзита, но это практические проблемы, и они преодолимы, потому что даже если транзит через Россию будет трудным, есть другие маршруты, и я думаю, они будут пробоваться. Поэтому я думаю, что хотя это проблема, но в каком-то смысле это не обязательно непреодолимый вопрос. С точки зрения Китая, более серьезный вопрос, возникающий в связи с конфликтом на Украине, — это отношения с Россией. И в некотором смысле конфликт действительно обострил ту грань отношений, где Китай и Россия считают себя союзниками в конфликте против Запада. Теперь идут реальные и ожесточенные боевые действия. И они разделяют мир на непримиримые линии – мир все больше делится на тех, кто с одной стороны, и тех, кто с другой. В части Юго-Восточной Азии, где я сейчас нахожусь, люди сильно запутаны. Возможно, есть люди, которые находятся где-то посередине, и они все еще пытаются это решить. Но когда мы смотрим на Европу, и особенно на Центральную Азию, которая окружена Китаем и Россией, то это регион, который по умолчанию ощутит на себе последствия своего рода вырезания России из западной экономической системы и последствия того, к чему это приведет в Китае. И это немного усложнит попытки Центральной Азии, давние попытки попытаться наладить связи с Западом, чтобы попытаться открыться в этом направлении. Так что я думаю, что для инициативы “Пояс и путь” все очень усложнится и придется искать обходные пути. Я думаю, одна из умных вещей в инициативе “Пояс и путь”, это то, что она никогда не была ограничена конкретными странами, она всегда оставалась совершенно открытой. И как совершенно открытая идея, она способна гибко измениться. Нет какого-то предела, за которым последует остановка или провал. Нет, она всегда может изменить курс и направление. И я думаю, что это будет именно так происходить. Но я думаю, более серьезная проблема для Центральной Азии заключается в том, что есть риск стать привязанной к региону, который все больше подвергается остракизму со стороны Запада. И надо выходить из этого и продолжать строить отношения с Западом, которые, я знаю, Центральная Азия очень хочет иметь.

Каким Вы видите будущий формат отношений между Китаем и Россией в Центральной Азии? До настоящего момента Москве и Пекину удавалось найти компромиссный вариант. Теперь ситуация в мире меняется. Россия неизбежно слабеет как экономически, так и политически. В этой ситуации будет ли Китай пытаться как-то решительно изменить статус-кво в Центральной Азии?

Я думаю, что это действительно интересный и сложный вопрос, потому что правда в том, что Китай будет продолжать двигаться в том же направлении, в котором он шел. Я думаю, в Центральной Азии Китай, по существу, ориентирован на свои собственные интересы. Я думаю, разница в некотором смысле между взглядами Китая и России на Центральную Азию, и я слышал от многих китайских экспертов, что это формулировалось на протяжении многих лет, заключается в том, что Китай смотрит на регион и видит в нем транзакционный потенциал – то есть делать что-то в обмен на что-то. Это пять стран, с которыми у Китая разные отношения по разным причинам. Есть особый угол безопасности в отношениях, потому что эти страны имеют прямую границу, потому что они беспокоятся о потенциальной оппозиции, где уйгуры вдруг будут замышлять нападение на Китай из Центральной Азии. Но в основном для Китая это всегда сделка и Россия имеет гораздо более патерналистский взгляд на регион. Она рассматривает это как регион, который был частью Советского Союза, который в некотором смысле является частью их территории. Я прекрасно понимаю, что это очень деликатный вопрос в Центральной Азии, но я боюсь, Москва, вероятно, так это и видит. То есть эти две страны относятся к региону немного по-разному. И, вы знаете, я думаю, лучший способ взглянуть на это, подумать об этом, — это посмотреть на реакцию на основные проблемы безопасности, которые имели место, и которую мы видели за последний год.. Если мы вспомним падение Кабула в середине прошлого года, вы знаете, это были не китайские силы, которые вдруг поспешили провести учения на границах Таджикистана и Узбекистана с Афганистаном. Не Китай начал торопиться с продажей оружия в регион. Вы знаете, это была Россия, это был ОДКБ. Именно Россия действительно вмешалась в ситуацию. И я думаю, это очень важно. Китай не очень заинтересован в этом. Китай, по сути, делал то, что ему нужно. Он будет строить отношения, продвигать свои интересы, но я не думаю, что он заинтересован в заполнении этой пустоты, потому что в некотором смысле я думаю, они вполне счастливы работать параллельно и вполне удовлетворены тем, чтобы просто сосредоточиться на своих конкретных интересах, а не конфликтовать с Россией. Я думаю, другой, последний элемент, который важен, с точки зрения Центральной Азии, заключается в том, что, в конце концов, и Китай, и Россия считают свой геополитический альянс более важным, чем любой другой вопрос в Центральной Азии. А это значит, что они не собираются доводить себя до столкновения в Центральной Азии, потому что не хотят подрывать глобальный Альянс, что очень важно в плане противостояния США и Западу.

В целом, долгосрочная стратегия Китая в Центральной Азии приобретает новые формы и содержание. На мой взгляд, подходы Пекина в нашем регионе менялись несколько раз, хотя цели и устремления во многом оставались прежними. Так, условно говоря, в 90-е гг. Пекин стремился обеспечить в ЦА стабильность, чтобы с ее территории не было угроз безопасности СУАР. В 2000-х основной упор китайской политики в регионе делался на использовании формата ШОС и расширении энергетического присутствия в ЦА. Позднее, в 2010-х гг., ШОС стала исчерпывать свой потенциал. К тому же наметились определенные противоречия между Китаем и Россией, поскольку Москва активизировала в регионе собственные интеграционные структуры (Таможенный союз, ЕАЭС). Все это не давало в рамках того же ШОС реализовывать новые проекты. Как следствие в 2013 г. появилась инициатива “Пояс и путь”. Она давала возможность перевести отношения со странами ЦА с многостороннего на двусторонний формат. Однако позднее на фоне катастрофических последствий пандемии коронавируса “Пояс и путь” стал терять свои конкурентные преимущества. Но Пекин пока не готов отказаться от Пояса и пути и даже ШОС, считая их собственными имиджевыми проектами. В то же время Китай сегодня активно использует региональный формат С+С5 (Китай + Центральная Азия). Тем самым Пекин стремится держать под контролем процесс региональной кооперации в Центральной Азии, а также, что немаловажно, иметь возможность противодействовать устремлениям других держав в регионе. Как Вы считаете, как будет меняться политика Китая в регионе в краткосрочной перспективе? В чем интересы Китая в Центральной Азии касательно ее интеграции?

Для начала я хотел бы отметить такой интересный факт. Если вы вернетесь и посмотрите на 1994 год, когда Ли Пэн совершил свой первый грандиозный тур по региону, он посетил все столицы, кроме Душанбе. Потому что там, конечно, в то время шла гражданская война, и это было довольно опасно. Но он побывал во всех других столицах. Что интересно, его визит тогда включал такие пункты, как беспокойство об угрозах безопасности со стороны уйгурских диссидентов, которых они тогда называли сепаратистами, и строительство нового Шелкового пути, и налаживание связей региона с остальным миром. На самом деле речь шла об импорте энергетических ресурсов региона в Китай и даже о доставке энергоресурсов по всему Китаю. Но это в основном в 1994 году: двумя главными пунктами были осуществление нового Шелкового пути и проблема безопасности. До сих пор эти два пункта являются главенствующими. Но что изменилось, так это точная артикуляция вокруг них в рамках Шанхайской организации сотрудничества и более позднего формата C5+1 и многими другими структурами. То есть ключевой момент, который я хотел бы отметить, это то, что Китай никогда не делал что-то многосторонним способом. Так что я думаю, опасно думать, что Китай имеет и применяет какой-то региональный подход. Правда состоит в том, что это не так. Они действуют на всех фронтах одновременно. Если мы посмотрим на встречи ШОС, когда бы они ни происходили, как правило, есть большая встреча, на которой встречаются лидеры или министры иностранных дел, или кто-то еще, в своего рода большом многостороннем формате. Но также они всегда имеют ряд двусторонних встреч после этого саммита или в то же время. И я часто слышал, что именно на двусторонних встречах совершалось много сделок. То есть Китай действует на всех уровнях одновременно. И я думаю, они продолжат это делать, поскольку китайская система довольно громоздкая. И я думаю, подход будет заключаться в том, чтобы продолжать взаимодействовать по всем направлениям. Я думаю, формат «пять плюс один» — это интересный формат, на котором стоит сосредоточиться, потому что он явно направлен на противодействие Соединенным Штатам. На самом деле, я думаю, китайцев не очень беспокоит российское влияние в регионе, потому что вообще говоря, я думаю, китайцы и русские имеют взаимное согласие по тому, чего они хотят от Центральной Азии, которая, по сути, является регионом, который не экспортирует им проблемы, который стабилен и с которым они могут торговать. И это в основном то, что они хотят. Пока Центральная Азия не создаст им проблем, их это, в принципе, устраивает. И, вы знаете, я думаю, российский подход к этому гораздо более, как я уже сказал, направленный вперед, контролирующий, в то время как китайский подход немного ограничен и даже ситуативен – давайте просто будем заниматься и делать что-то. Но в основном эти подходы не расходятся. Так что на самом деле, нет, я не думаю, что вижу большую конкуренцию между ними двумя, но я вижу конкуренцию с Соединенными Штатами. И я думаю, что формат «пять плюс один» был очень четким эхом американского формата «пять плюс один» и попыткой Китая показать, что мы взаимодействуем с регионом так же, как и они. И это, я думаю, говорит о большой проблеме, которую мы увидим в дальнейшем в китайской политике в отношении Центральной Азии. В частности, я думаю, вы будете продолжать видеть постепенную попытку, по сути, продолжать ограничивать роль США в регионе. И я думаю, что это будет своего рода движущей силой. Другими целями будет постоянное стремление к тому, чтобы регион оставался стабильным, хорошим торговым партнером, в частности, хорошим экономическим партнером для Синьцзяна. Кроме того, я думаю, они будут продолжать беспокоиться об угрозах безопасности и угрозах безопасности со стороны уйгуров-диссидентов, уйгурских боевиков, которые могут организовать заговор в регионе, чтобы напасть на Китай. То есть они все больше беспокоятся о безопасности, потому что в регионе растет число негосударственных групп или националистов. И это, я думаю, распространяется на Пакистан, Афганистан, но также и на Центральную Азию. Они все чаще рассматривают Китай как большую имперскую державу, которой они не очень довольны, и протестуют против нее, и которые начинают выражать себя с помощью насилия. Поэтому я думаю, изменения, которые вы увидите в политике Китая в будущем, связаны с растущим желанием попытаться заморозить активность Соединенных Штатов в регионе. Я думаю, вы увидите растущую озабоченность нетрадиционными угрозами безопасности, связанными с уйгурскими боевиками. Эта застарелая проблема. И конечно, Китай будет стараться способствовать экономическому процветанию с целью стабилизировать регион, но также стабилизировать и сделать процветающим Синьцзян.

Спасибо. Если мы продолжаем Вашу мысль о том, что главным противником в Центральной Азии Китай видит США, при этом все еще находит какие-то компромиссные модели сосуществования и сотрудничества с Россией, то как быть нам, странам Центрлаьной Азии? Для нас, например, те же США – это один из важнейших балансиров для того, чтобы сохранить мультивекторную внешнюю политику. Но с каждым годом сохранять этот баланс становится все сложнее, потому что, с одной стороны, у нас есть многосторонние структуры, о которых мы сегодня упоминали, – это и ЕАЭС, ШОС, ОДКБ, несколько форматов 5+1. Они помогают нам воплощать многовекторный курс. Но, с другой стороны, эти структуры все сильнее тянут нас в противоположные стороны. Как Вы думаете в качестве специалиста, который находится за пределами региона, как странам Центральной Азии дальше проводить внешнеполитический курс? То есть какой могла бы быть оптимальная внешнеполитическая стратегия стран ЦА?

Я думаю, это действительно трудная проблема, потому что Центральная Азия фактически оказалась в тупике. География говорит, что Центральная Азия находится между всеми этими странами и как бы в центре политики великих держав. И, вы знаете, две великие державы, расположенные по обе стороны от Центральной Азии – Россия и Китай – как вы правильно заметили, в некотором роде находятся в согласии друг с другом и, в основном, сосредоточены на своем конфликте с Западом. И многовекторный подход, который Центральная Азия пытается использовать или использует, очень трудно реализовать в этом контексте. Но я думаю, интересно посмотреть, как Центральная Азия реагирует на то, что происходит с Россией в Украине. Понятно, что есть определенное недовольство, и это было сформулировано некоторыми довольно высокопоставленными чиновниками и было очевидно в некоторых сигналах. Отрадно было увидеть гуманитарную помощь, которую люди в регионе посылали украинцам, и некоторое осуждение того, что сделали русские. Это очень позитивно, и это действительно видят, я думаю, в Вашингтоне и в некоторых частях Европы. И я думаю, в некотором смысле, главное, что нужно сделать, — это продолжать демонстрировать этот уровень независимости и продолжать формулировать это, несмотря на существующее давление. Думаю, никто на Западе не ожидает, что регион должен прекратить отношения с Китаем и Россией. Понятно, что это невозможно. Только общая география связывает вас с регионом, и это нормально. Но речь идет о том, как вы прокладываете для себя своего рода независимый путь. И я думаю, что регион Центральной Азии в состоянии сделать это и сформулировать свои опасения, например, в отношении России и Китая. И конкретно в случае с Китаем, я думаю, если страны региона могли бы немного больше говорить о том, что происходит в Синьцзяне, пытаясь сделать немного больше, может быть, чтобы помочь людям в Синьцзяне или, по крайней мере, выразить обеспокоенность этим китайскому правительству, это было бы воспринято очень позитивно сейчас. Это позволило бы осуществлять такую многовекторность гораздо более гладко. И Запад может попытаться теснее взаимодействовать с регионом и помочь ему реализовать многовекторный подход. Вы знаете, я думаю, на западе есть люди, которые признают, что это происходит. Я думаю, Соединенные Штаты, в частности, в последнее время пытались что-то сделать, и это довольно интересно. Но в некотором смысле действительно важно, чтобы регион продолжал демонстрировать свою независимость в некотором роде. И при этом, как я уже сказал, не должно быть конфликта с Россией или Китаем. Но формулируя независимость, регион может осуществлять многовекторность так, чтобы иметь крепкие отношения, в принципе, не только со всеми региональными державами, но и с внешними, что опять-таки будет укреплять позиции и внутри региона.

Спасибо большое за беседу.

С нами был Рафаэлло Пантуччи, старший научный сотрудник Школы международных исследований им. С. Раджаратнама (RSIS) в Сингапуре и эксперт Королевского института объединенных служб (RUSI) в Лондоне.

More catch up posting with another interview in the wake of Sinostan’s publication. This one for the excellent Central Asian Bureau for Analytical Reporting (CABAR). Many thanks to the wonderful Ruslan for sorting it out!

How Does the War in Ukraine Affect Central Asia? An Interview with Raffaello Pantucci

Analytical platform CABAR.asia spoke with Raffaello Pantucci, Senior Associate Fellow at the Royal United Services Institute (RUSI), about Central Asian countries in the light of confrontation between Russia and the West, the indirect impact of sanctions on the region, the role of China and the potential of the EAEU and the CSTO.


Raffaello Pantucci is a Senior Fellow at the S. Rajaratnam School of International Studies (RSIS) in Singapore and a Senior Associate Fellow at the Royal United Services Institute for Defence and Security Studies (RUSI) in London. His work focuses on China’s relations with its western neighbours, Central Asia, and terrorism and counter-terrorism. His most recent book is Sinostan: China’s Inadvertent Empire (Oxford University Press, April 2022, with Alexandros Petersen). Much of his work can be found at: http://www.raffaellopantucci.com


CABAR.asia: The Central Asian states are in a difficult position because of Russia’s military action in Ukraine – on the one hand, there is no opportunity to speak out openly against the Kremlin’s military action because of the economic and political dependence of the countries in the region on Russia. On the other hand, there is the possibility of falling under Western sanctions alongside with Russia. In the light of these developments, what action should be taken by the Central Asian countries?

I think that Central Asia is in a very hard place in this context, because of all the reasons you outlined, but also because I think no matter what happens, the sanctions are going to hit Central Asia due to the nature of the connection that the region has with Russia in particular. It is almost impossible that it is not going to be affected. If we just look at labor migration, which is a really important part of the connection for the region, maybe less so for Kazakhstan, but for Uzbekistan, Kyrgyzstan, and Tajikistan this is a critical part of their economy. That is just going to plummet suddenly in volume and going to have a huge effect and mass potential unemployment for a lot of people. So the impact is unfortunately unavoidable for the region because no matter what there is going to be an echo.

But what is interesting is the fact that the leaderships have all taken slightly different approaches to responding to what Russia has done. So as far as I can tell the Turkmen and the Tajiks have not said much. The leadership in those two countries has said relatively quiet on the conflict in Ukraine so far avoiding criticizing either on Russia or on Ukraine. The Kazakhs have done a very interesting job of actually trying to be quite proactive where on the one hand there have been some attempts to drag them into the debate, in particular from some sort of Russian media sources, but still the Kazakhs they’ve tried to step back from this.

There’s been some public protesting Kazakhstan, which the government has let happen. So obviously that shows a certain level of tacit support for the Ukrainian side. The government has sent humanitarian aid Ukrainian side as well. In addition, they’ve already shown some effects of the sanctions by stopping Air Astana from flying to Russia, which is a massive deal. But they have also engaged with Russia and abstained in UNGA votes. So the Kazakhs have tried to strike a balance, where on the one hand they’ve continued to have a relationship with Russia, but on the other hand, they’ve tried to demonstrate that they are trying to reach out to both sides. The most recent statements by Deputy Foreign Minister Vassilenko about not wanting the country to be stuck behind a new iron curtain with Russia and remain open to the west is the clearest articulation in some ways yet of the fears in Central Asia about being closed off with Russia while at the same time trying to be pragmatic and take advantage of the situation. The Uzbeks are trying something similar, but doing it more subtly. Foreign Minister Kamilov was clear about drawing the lines of where the country would not support Russia in refusing to recognize the breakaway regions of Donetsk and Lughansk (a view shared in Nur-Sultan). As far as I can tell the Kyrgyz appear to be the ones who more are leaning into the relationship with Moscow, though even this is a bit clouded by some of the protests we have seen and a sense that the government is being pushed into this position. Though Kyrgyzstan has always been quite close to Moscow. In some ways, this probably reflects the overriding sentiment that exists in most of these countries towards Russia, which is one kind of concern, but at the same time, a recognition of the importance of the relationship that they do have with Moscow.

To be honest, at the moment that’s probably the best that we can expect because they are all in a very difficult position. I would like to see them more leaning into the relationship with Ukraine, because these are all countries that in many ways have suffered under Russia in similar ways, they’re all bound to Russia in similar ways and Ukraine is an important partner for lots of Central Asian countries. But at the same time, it’s clear that the leaderships across the region are different. So from my perspective, the way the Kazakhs are handling it at the moment would probably be seen as the most positive (especially given events at the beginning of the year in which they leaned on Moscow to help them resolve their domestic problems), with the Uzbeks shadowing them. But it’s still would be nice to see more frankly of them trying to show solidarity and support to the Ukrainians because at the end of the day they’re all in a very similar boat.

How would you describe the mood of the political elites in Central Asia regarding the recent events in Ukraine? How would you assess the statements of the Central Asian authorities on this issue and how the region is now perceived in the international arena?

Broadly speaking, there seems to be quite a high level of concern in Central Asia amongst the elites in so much as it’s possible to discern about what’s happened and what is of concern. In particular,  in Kazakhstan there is an underlying fear that the same that has been done to Ukraine might be visited upon them. But at the same time, they recognize the importance of the relationship with Russia. There does seem to be a level of desire to try to make sure that they don’t let this spillover too much because they do still want to have a working relationship with Russia. It’s important for them to do that. So they want to kind of find a way of striking a balance, but my sense is broadly speaking one of concern. It is, however, challenging trying to figure out what this means in practical terms going forwards.

In terms of how Central Asia is perceived in the international political arena, so far I have seen fairly limited comments about Central Asia in the international sphere within this context. I think the United States appears to be trying to reach out to Central Asia, which I think is quite positive, but I think it reflects an approach from the State Department at the moment of trying to outreach to Central Asia and trying to strengthen that relationship. So we’ve had Secretary Blinken do the C5+1 meetings. We’ve seen them condemn when they’ve been worried about what’s happening, a lot of condemnation about the rioting that we saw happening in Kazakhstan, but at the same time, a desire to reach out, that seems to be where they’re going.

We haven’t seen the Turkmen or the Tajik presidents say anything. We’ve seen the Kyrgyz president quite openly talk about leaning into the relationship with Moscow. But when we look at Tashkent and we look at Nur-Sultan, these two countries seem to be trying to strike a balance. It’s reflected also in the UN voting, where all of the Central Asian countries all seem to be trying to vote in terms of showing some sort of support for Ukraine, even if they do this in a very tempered way and try to abstain from votes rather than necessarily vote in support of Ukrainian positions.

As we know from the events in Georgia in 2008 and the current events in Ukraine, we can observe Russia’s strong measures towards countries conducting a pro-Western policy. Is there any chance that Russia might do the same with Central Asian countries? Which Central Asian country is the least dependent on Russia and can pursue a multivector foreign policy?

The difficulty that Central Asia always has with this multi-vector foreign policy concept is that for it to really work in a transformative way it would require them to change quite a lot in a more Western direction, which they are doing gradually. A greater push westward would be needed for it to work in that direction, otherwise the multi-vector diplomacy is a case of juggling between China in Russia, two powers that are always frankly going to more agree with each other than they are going to pick a side with countries in between.

The multivector foreign policy notion is one that is most credible with Uzbekistan and Kazakhstan.

At the moment the one that everyone used to look to is the one that was doing it most effectively was Kazakhstan because the Kazakhs had more money, more power and more resource to be able to kind of strike an independent view. But what we saw after the rioting at the beginning of the year was that they leaned very heavily on Moscow. That has kind of demonstrated that at the end of the day, when the region worries about security issues, and there are a lot of security issues in the wider region, they still look to Moscow as the kind of father protector rather than Western powers or China. Something that we also saw during the fall of Kabul to the Taliban. So in some ways, the whole narrative of multi-vector diplomacy has changed now from what it used to be and its credibility is diluted. This has been further complicated by events in Ukraine of course which has cast Russian power in a very menacing light once again.

If we look at what Russia is doing, I think the country that’s most understandably concerned is Kazakhstan. Because of all of the kind of underlying issues and motivations which Russia cited as reasons for its military actions in Georgia and Ukraine, you could find in Kazakhstan: there is a population of Russian ethnic communities living in the north, predominantly along the border with Russia who still speak Russian. There has been a campaign in Kazakhstan trying to de-Russify to some degree, though they put it more in light of trying to Kazakh everything – using more the Kazakh language, pushing less use of the Cyrillic script. This could be interpreted by Moscow as a policy of de-Russification (or persecution of Russian minorities), which is exactly the reason why Russia has just given for why it’s gone into Ukraine.

There has been a concern about this in the past and even if we look at what President Putin has said in some of his comments where he’s referred to Kazakhstan, as not being a country, about President Nazarbayev building something interesting out of nothing. You could take these words and interpret them in the same way that we’ve just seen them interpret their justification for going into dismember Ukraine. So within that context, Kazakhstan is the one that’s got to be most concerned about this, but at the same time, one of the key lessons I’ve taken away from what happened at the beginning of the year in Kazakhstan was that the Russians did come in and they left. They came in, they played a stabilizing role and they left.

In some ways, I think what that showed to the Russians and the Kazakhs were that Russia could still be an important security stabilizer and that was ultimately appreciated by the local government. That means that the government there is still one that Moscow would look at as relatively pliant, unlike president Zelenskiy in Ukraine or the leadership in Georgia. I think that that’s why, one of my key takeaways from the beginning of the year was that Kazakhstan is an important country for Russia in the region, but the relationship is different to that with Ukraine. I’m sure the Kazakhs are still worried about the parallels, but at the same time, the lessons from what we saw happening at the beginning of the year were that their relationship with Moscow is still one that Moscow obviously feels quite confident in and still feels that it has an upper hand on. That suggests that they’re less likely to create these kinds of aggressive Novorossiya visions into Kazakhstan than they are in Ukraine as there is less need for it.

Central Asian countries have already felt the effects of the sanctions against Russia: national currencies are devaluing, there are shortages of goods and remittances are shrinking. How do you think the economic crisis will affect the lives of ordinary citizens in the region? Could the economic and financial crisis affect the anti-Russian sentiments of the Central Asian populations, for example, by demanding withdrawal from such organizations as the EAEU or the CSTO?

I think it will impact people as you’ve already described. It’s clear that there’s already a direct impact and it will get worse because remittances will stay low and people will not be able to get jobs. It will become harder because presumably, the economic constriction in Russia will mean fewer jobs and so less need for Central Asian workers to come in. So it is a double-whammy in collapsing national currencies and lack of opportunities.

On the interesting side, some countries are still very dependent on energy and oil and gas and presumably with those prices going up, countries like Kazakhstan should benefit. The problem is that that doesn’t necessarily trickle down into everyone’s wallet. It’s really about how the governments manage that. But I could see people across the region suffering from the drop in remittances and the general constriction of the Russian economy whose close ties to the region make it hard to avoid repercussions.

Will that then lead to more anti-Russian sentiment? I’m not sure. Because I have a sense that I don’t know that people would make the direct connection in a way. It’s more a case that people will blame the sanctions rather than the Russian action that triggered the sanctions. I think anti-Russian sentiment will probably increase amongst a certain segment of the community anyway because people will be worried about what Russia might do. But I’m not sure that the economic constriction will necessarily track into that. I think it will cause more problems to local governments as they struggle to manage the fall-out.

Will it lead to withdrawal from EAEU or CSTO? I don’t think so on those either. Because I think leaving an institution like the EAEU for Kyrgyzstan or Kazakhstan now when the economy is bad is probably the worst time to do it. Because pulling apart something like that will be so complicated and will lead to more economic blockages that they don’t want. So I think, no, it won’t trigger that. The CSTO it’s a different organization, I’m not sure people directly make that kind of connection. If the CSTO was called to fight in Ukraine, maybe we could see people talking about that, but I have a feeling people wouldn’t leave the organization. What would happen is they would just refuse to send soldiers, as has reportedly already been the case in Kazakhstan.

Against the backdrop of a weakening Russian position, what role will China play vis-à-vis the Central Asian states? Will it undertake any measures to strengthen its position? What is the overall impact of the war on China and its foreign policy?

Within the Central Asian context, I think Central Asians will want to encourage more Chinese investment because suddenly their major economic partner is going to go through an economic recession. So for them to avoid that as well, they will want to bring something in. At the same time, it is going to be very difficult because Chinese companies will be careful about sanctions. Chinese companies will come and while they do employ some people, they’re not going to employ enough people to replace all of the jobs that could be lost from the loss of jobs as migrant labor in Russia.

There will be a desire for more China to come in, but China will only come in in the ways that it wants, which is mostly its companies focused on their investments, focused on projects that they want to do, and economic opportunities that they see. Something which does not always equate with what the local governments or populations necessarily want on the ground. China will not want to provide lots of its aid to help bail the region out. It will do what it wants to do rather than what the region would necessarily want to do. But with the crashing economies, I imagine that means certain assets will become cheaper. So you might see Chinese companies wanting to come and do projects now, which will be cheaper than if they did them before.

I think there will be an interesting question about energy because China is very interested in energy from the region and presumably those prices are going to shoot up and China will want to lobby for them to go back down again. That’ll be an interesting dynamic to watch play out.

So I think China will ultimately try to come in, try to do more, but it will do it on its terms rather than on Central Asia’s terms. That will be something that Central Asians will be frustrated by because they will want more and probably not get exactly what they want or to the level that they want, but they will be much more dependent now than they were before.

Recently there has been some talk in the West of imposing sanctions against other EAEU member states because they can almost freely import and export goods within the union to circumvent anti-Russian sanctions. How true do you think this statement is? What would be the consequences of this?

I’m not entirely clear how this necessarily plays out. I hope people don’t go down the path of sanctioning EEAU countries as well because I think then other countries will be suffering. I don’t think the Western governments would go that far. What you might see them trying to do is maybe target specific companies that are maybe using Kazakhstan as a way or using Kyrgyzstan as a way of sneaking into the Russian market. You could see that happening or sort of targeted sanctions, but I don’t think you’d see a blanket sanctioning of the whole institution because I think that from a Western perspective would look very unfair. Ultimately the West would want to help these countries and them to turn on Russia rather than push them towards Russia. That’s the more likely thing that we are going to see happen.

Could it be a kind of transit point? I think it could be potentially because I think you could see people bringing goods there and then taking advantage of repackaging, relabeling, and then selling into Russia. You could see that happening, you saw happen in the past. On the banking side, I don’t think it could quite work because, from my understanding of how the banking system works, I think the regional banks, except for Kazakhstan, probably wouldn’t be able to support a useful level of financial trade and flows. I think the Kazakh ones people will be watching them to not facilitate this stuff. So it’ll be quite difficult to see that happening.

Is there a possibility that Western international finance and institutions will pay more attention to Central Asia because of the possibility of a Ukrainian scenario? 

There have been hints from Washington at least that they are trying to pursue this kind of strategy. But I don’t know the energy that’s being put behind it and whether this will mean a kind of flow of investments into alternative projects, that is something we will have to probably wait and see. At the moment there was a lot of desire to support Central Asia post Afghanistan. I think what we saw happening in Kazakhstan at the beginning of the year complicated things somewhat because it upended the order regionally a bit and made people worry about stability in the region. If those sorts of protests and violence could happen in Kazakhstan, which everyone thought was so stable, what could be happening elsewhere that we do not know about? So that will have have confused approaches to engage with the region. But I would hope that Western countries will lean into Central Asia rather than lean away as a result of what happens in Ukraine.

What forecast can you give for the next year (short term) and the next 5 years? How will Russia emerge from the sanctions, and what awaits the rest of the Central Asian region?

I think Russia is going to come out of these sanctions with a very much weaker economy than it was before. You are going to see a lot of secondary damage which Moscow is not thinking about now, but will have an impact far beyond Russian borders and in particular in places like Central Asia. And you are going to see an erosion of Russian power to some degree as well. Because I don’t think the war in Ukraine’s going to be over quickly and the more it drags out, the more damage Russia suffers. Russia will find its security forces are stretched and that will have an effect on the vision of Russian power, which taken alongside an economy which is going to constrict points to a power which seems less than it currently is. Russia will doubtless continue  to act very loud, but I think its tools will be reduced substantially.

You will see a much stronger China – Russia relationship going forwards.

You will see that showing up in a more complicated context than we have seen until now. All of that has consequences for Central Asia and could lead to a situation where Central Asians find themselves in a very trapped space because the region is essentially surrounded now by countries that are targets of Western sanctions. Admittedly the level of sanctions is different: Russia, Iran – very hard, China – not that hard, but probably going to get harder as time goes on. So, Central Asia going to find itself increasingly struggling to project out of the region and that’s going to complicate things for them.

How can Central Asia maintain a compromise approach, being a welcoming place for Western countries, without becoming trapped in the encirclement of Russia and China?

That’s going to be the real challenge for Central Asia going forward. Because if we look now we’ve had two major crises in the region in the past six months: the fall of the Republic of Afghanistan and the chaos in Kazakhstan. And of course, the Russian invasion of Ukraine. But the two earlier events reflect an instability that still exists in the region that could spark off in all sorts of unpredictable ways. Who knows what is happening in Turkmenistan – the economy has had difficulties and we are now seeing a leadership transition take place which as we have seen in Kazakhstan can have unpredictable consequences. Tajikistan will probably be going to have a leadership transition fairly soon as well. How will that play out? I would suspect we might see some more violence in the region. There have been shootings on the borders between Tajikistan and Kyrgyzstan again. You worry that in a region where there is all this kindling, you’re now going to have essentially China and Russia as the two powers that are kind of watching over. Russia has shown that it is not very interested in stepping into fix problems unless it’s actively asked like it did in Kazakhstan and it requires a relatively low commitment. The support they provided in the wake of the fall of Kabul was really about Moscow strengthening its extended borders rather than trying to bring stability to the region. And China has repeatedly shown how it’s not interested in committing to anything and happy to watch things play out.

All of this paints a difficult picture for the region. Economically the region is going to suffer going forwards. It’s going to be a very tough few years for Central Asia and its desire to project itself as a region that is not bound by geographical realities but can reach far beyond with its strategic vision and multi-vector diplomacy with the west is going to come under an ever tougher challenge.

Another piece on China and Central Asia from late last year, something that in fact was published in late November but I missed when it first came up. This time an invited longer feature article courtesy of Svante at the Central Asia-Caucasus Analyst, a publication of the Central Asia-Caucasus Institute and Silk Road Studies Joint Programme in Washington, DC. An excellent source for information and expertize on Central Asia and the Caucasus. This particular paper is part of a larger series they were doing looking at the region’s relations with outside powers 30 years since independence.

A Steadily Tightening Embrace: China’s Ascent in Central Asia and the Caucasus

Raffaello Pantucci

Chinese engagement with Central Asia and the Caucasus has been on a steady ascent. China accords considerably more importance to Central Asia than to the Caucasus, and the absolutely central aspect of Chinese engagement is Xinjiang. Still, the economic push into Central Asia has continued, in spite of a slowdown in investment lately. Among outside powers, Russia is the only power that Beijing considers a genuine competitor, and even then that relationship is seen through the lens of cooperation at the larger, strategic level. China does faces challenges in Central Asia: one is the refocusing by various militant groups that now treat China as an adversary. Another is the risk that Beijing may inadvertently clash with Moscow’s interests in the region.

Chinese State Councilor and Foreign Minister Wang Yi speaks at the China plus
Central Asia (C+C5) foreign ministers’ meeting in Xi’an, May 12, 2021

he narrative of China’s engagement with Central Asia and the Caucasus has been one of steady ascension and embrace. There is a clear difference between the two regions from Beijing’s perspective, with Central Asia a region which is intimately tied to China, while the Caucasus remains at one remove. The Central Asian relationship was initially marked by concerns and instability, it has over time developed into an increasingly close relationship. As time has passed, Central Asia has also played an interesting role in Chinese foreign policy thinking, providing an environment in which Beijing can test out new foreign and security policy approaches in a relatively pliant environment. For example, the first international security organization outside UN structures that China was instrumental in creating, the Shanghai Cooperation Organization (SCO), was focused on Central Asia. And even more importantly, President Xi Jinping chose to inaugurate his keynote foreign policy concept, the Belt and Road Initiative (BRI), in then-Astana (now Nursultan), Kazakhstan.

The Caucasus occupies a very different role in Chinese foreign policy thinking, something more prominently defined by the fact that the region does not share a direct border with China. As a result, it is largely treated as a potential foreign market, and with the announcement of the Belt and Road Initiative, largely treated as a region which sits at the heart of the network of infrastructure and trade connectivity that BRI represents across the Eurasian heartland.

Reflecting this distinction, this paper will linger more on the Central Asian relationships, given their higher significance to China. Though it is worth noting that the relationship with the Caucasus is one that is transforming, in large part due to the growing Chinese push in Central Asia which has helped provide an outline of what potential BRI investment can look like, something the countries of the Caucasus are keen to attract.

The structure of Chinese engagement with Central Asia can be broken down into four broad areas: economic, cultural, political and security. In fact, the political aspect touches on all of the other three, but is worth highlighting separately as there is a quite specific level of engagement at a political level that China has undertaken with the region which is worth noting on its own. However, the absolutely central aspect of Chinese engagement with Central Asia which cuts across everything is the importance of Xinjiang in Chinese considerations towards Central Asia. In many ways the sixth Central Asian country (if one places Afghanistan in South Asia), Xinjiang is the primary lens through which China looks at Central Asia and has been regularly at the heart of its engagement and considerations with the region.

Recent Shifts

This focus on Xinjiang is something that has only become more acute in recent times. While Xinjiang has always been a key part of Chinese thinking towards Central Asia, recent difficulties with the region have sharpened Beijing’s focus. In contemporary terms, a turning point in Beijing’s relations with Xinjiang came in 2009 in the wake of widespread disorder in Urumqi which led to a re-evaluation of policy towards the region. But the policy shifts that followed did not resolve the problems. Violence seemed to escalate over the following years and even spread beyond the region. In 2014, Xi Jinping visited the region, on a tour seemingly focused on bolstering local security efforts, a narrative that was undermined by the detonation of a suicide bomber at Urumqi train station during his visit.

This appears to have provided a green light for China to escalate its security focused approach towards the region. This ratcheted up further in 2016 with the appointment of Chen Quanguo to the role of Party Secretary for Xinjiang. Coming from Tibet, Chen had a reputation as a man who could quell minorities, and he brought with him many of the policies he had developed in Tibet. The result was a widespread escalation of the already pervasive police state throughout Xinjiang. This echoed in Central Asia as some from the co-ethnic communities were caught up in the crackdown, leading to protests in Kazakhstan and Kyrgyzstan in particular. It has led to some tensions at a political level, though for the most part Central Asian governments are cautious to avoid condemning Chinese action at home.

Beijing has also found its security concerns have started to grow regionally in Central Asia as well. In late August 2016, the Chinese Embassy in Bishkek was targeted by a suicide bomber in a plot that was reportedly directed (or at the very least linked) to Uyghur networks in Syria. While this incident was not repeated (and it was not the first time Chinese officials have been targeted in Kyrgyzstan), it did bring together a number of strands of Chinese concerns. Many of these appear to have focused on Afghanistan in particular, with growing anxiety about Tajikistan in particular being a weak link in the region.

While discussions were likely already underway, by autumn 2016 China formalised an agreement with the Tajik authorities that they would build or refurbish up to 30 or 40 border posts along Tajikistan’s border with Afghanistan. In August 2016, China hosted the first session of the Quadrilateral Cooperation and Coordination Mechanism (QCCM) an entity that brought together the Chiefs of Defence Staff of Afghanistan, China, Pakistan and Tajikistan, the grouping that surrounds the Wakhan Corridor, China’s physical link to Afghanistan. Reportedly focused on counter-terrorism and border security, the QCCM was in many ways a rebuke of the SCO, but also an effort to formalise the PLA’s role in the region. In October, this was reaffirmed with a large joint counter-terrorism exercise between Chinese and Tajik forces in Gorno-Badakhshan. Sometime during the year, Tajik officials claim the decision to establish a Chinese base in Tajikistan was also formalised, though the existence of the base is something that is still treated in a somewhat opaque manner by both Chinese and Tajik officials. Its existence is beyond dispute at this point, though it appears to be a People’s Armed Police (PAP) base rather than a People’s Liberation Army (PLA) base, and it reflects a desire by China to not rely entirely on locals to guarantee its security interests in the region. This has even extended to a growing push by Chinese private security firms in the region more widely, though for the most part this seems to be focused on Kyrgyzstan where there is a greater degree of concern about personal and business security.

But while China has been more focused on security in recent years (something accentuated in the wake of the Taliban takeover in Kabul), the economic push into Central Asia has continued. From Beijing’s perspective, this is in fact an extension of the security approach. China’s ultimate interest is in Xinjiang stability, and they recognize that while a strong security hand can deliver this in the short-term, the longer-term answer is only going to come through economic development and prosperity. Given Xinjiang’s landlocked nature, this means a prosperous neighbourhood in Central Asia is important as well. Furthermore, interest in the rich natural resource opportunities on offer in the region made China an active player in Central Asia – something that was encouraged by the local governments who sought more investment.

However, recent years have seen a slowdown in investment. While China has steadily risen in the rankings as a trading partner for all of the Central Asian countries, investment from China has in fact slowed down. In part this is in response to broader trends in Chinese outward investment where there has been a push by Beijing to try to ensure greater focus on return on investment and therefore more emphasis on secure projects, it is also a reflection on local tensions and problems that have been generated by key projects. Still, there clearly remains a Chinese appetite for gaining economic benefits from the region. The recent opening of two more wells in Turkmenistan to help grow the volume of natural gas the Chinese National Petroleum Corporation (CNPC) buys from the country is one example at a state-driven level, while the constant level of low-level Chinese private sector investment in Kyrgyzstan reflects an appetite by Chinese investors to still have a go. That said, the level of investment is generally down. The exception to this is Uzbekistan, where there has been a notable push since the passing of former leader Islam Karimov to try to open the country to more Chinese investment.

A final key change in China’s economic relations with Central Asia is the growing prominence of Chinese online commerce. Chinese technology has long been widely used in the region, including in the building of key infrastructure. But in recent years there has been a notable increase in Chinese online commerce platforms. They have been both growing their presence in the local market, but also increasingly offering Central Asian firms opportunities to sell directly to Chinese consumers. It has also helped displace some of the traditional markets in the region which used to rely on the import and resale of Chinese goods. Alibaba in particular has followed up on this surge with growing investment in technology and digital platforms in both Central Asia and Russia, including signing multi-billion-dollar investment agreements.

But the key lesson of recent times is that while China still sees economic opportunities from Central Asia as important, it prioritises its security concerns in Xinjiang and as a result lets the relationship be heavily influenced by Urumqi or defines things along the lines of how they will impact Xinjiang. This low prioritization by Beijing in its broader strategic thinking is not unique to Central Asia – Zhongnanhai largely focuses almost single-mindedly on the relationship with the United States as the priority. But the general hesitation is something that was highlighted again recently in discussions over Afghanistan. While Beijing spent time visiting all of the relevant Central Asian players, it does not seem to have stepped forward to provide much by way of leadership and only limited economic and humanitarian support. Rather, Beijing has focused on its own particular interests in Afghanistan, hedging in its relationships with the new authorities and emphasized blaming the U.S. for what has taken place. While this narrative is not new, its particular sharpness emphasises the degree to which China has increasingly decided to see everything through the lens of its great power competition with the United States. For Central Asia, however, it is frustrating to have Beijing – Afghanistan’s wealthiest and most influential neighbour – continue to hedge in a situation where they are clearly concerned about what the future holds.

Looking across the Caspian, in the Caucasus, there is a very limited security relationship to speak of with the countries and little evidence of Beijing pushing to get involved. China for the most part wants to avoid entanglements or trying to act as a broker in clashes between the various regional powers. The economic motivation to engage in the Caucasus is there, and Georgia in particular has warmly embraced the BRI concept, going so far as to sign a Free Trade Agreement with Beijing in 2016. Both Azerbaijan and Armenia are also willing partners in the BRI, but the overall size of the region and its resources is relatively limited and does not have the same physical links to China, or Uyghur related security concerns that justify an enhanced attention. As a result, what engagement there has been has tended to be at a lower level, with Chinese regions (like Xinjiang) leading in relations, and specific companies pushing in to reap opportunities they see. The degree of state coordination and direction behind all of this is unclear.

China’s Views on Central Asia and the Caucasus

Traditionally, Beijing has seen Central Asia and the Caucasus through a Russian lens. Chinese experts looking at the region tend to speak Russian, and constantly refer to the fact that Beijing would not do anything in the region without consulting their Russian partners. Broadly speaking, China sees the region as part of a wider former Soviet belt, though there is a clear distinction in interest and attention with regards to Central Asia as opposed to the Caucasus or Central and Eastern Europe. While in diplomatic staffing terms, it seems as though China treats the region as a single space (diplomats are shuffled between posts) this is likely a reflection of linguistic requirements more than anything else. Central Asia does seem to register as a higher priority than the other areas – though Central and Eastern Europe has developed as a point of interest for Beijing given its role in China-Europe relations, and their close link to the U.S.

In practical terms, China has distinct approaches to each country in Central Asia and is able to impose its views to varying degrees. In Turkmenistan, the opaque nature of the country is something that confuses China as much as anyone else, though it is clear that given the importance of Chinese energy-related income, Ashgabat treats Beijing as a closer partner than others. Beijing does not appear very preoccupied with the closed nature of the country as it has continued to deliver on the energy requirements China wants, though even CNPC has struggled to manage the Turkmen banking system, a reality that illustrates the difficulty of operating within the country. China sees Turkmenistan largely as an opportunity, a perspective that does not appear to have changed much over the past decades, though it has not been without frustrations for Beijing along the way. The Turkmen in turn are not thrilled at being reliant on China as their main customer and have sought (and thus far for the most part failed) to diversify. This is something Beijing has observed passively.

Kazakhstan and Uzbekistan are seen by Beijing as significant enough players that Beijing is willing to accord them with considerable respect and appear to engage them on the terms they want to be engaged. Beijing views Uzbekistan as a potential opportunity, and China recognizes both the economic opportunity and the relevance of Tashkent as a regional power broker and player. In Kazakhstan, China long played to Nursultan Nazarbayev’s sense of power and influence, though it has also on occasion sought to push its interests in more strident terms behind closed doors. China and Kazakhstan have managed, however, to keep these tensions out of the headlines, though the bubbling Sinophobia that is visible in the country is often used by political players to cause trouble and has placed practical difficulties on companies operating in the country. This in addition to the fact that some of the angriest expressions regionally towards China’s crackdown in Xinjiang can be found in Kazakhstan have created some tensions. However, both governments seem keen to try to keep them under control.

Finally, Kyrgyzstan and Tajikistan are seen in a similar basket by Beijing as powers that are largely demandeurs in their relationship with Beijing. China is rapidly becoming their most significant economic partner, and Beijing has little sense of confidence in their ability to deliver on security outcomes within their borders which address Chinese concerns. This is reflected in a growing bilateral security relationship, as well as a willingness by Chinese officials to throw their weight around in bilateral engagements. At the same time, Beijing is unable to control local sentiment which is increasingly anti-Chinese in both countries, something that has caused some friction for Chinese investors – in particular in Kyrgyzstan.

This state of relations is largely reflective of the broader trajectory over time of China’s relations with the region. They have stayed fairly static, with the most significant changes coming in the relationship with Uzbekistan which went from being completely closed to entirely open. In all of the other cases, the current approach is largely an extension of how China has seen the country for the past few years, with growing Chinese confidence and wealth often being the main change. The key external issue for Beijing with the region, however, is not really within the region, but rather with Moscow, where China’s growing influence in Central Asia has over time created a greater sense of tension. While it is clear that Russia still has some very strong levers of influence that surpass China’s, there is an awareness in Beijing that there is some sensitivity here with regards Moscow. And Russia in turn appears to have a sense of concern that the region could become an entry point for unfettered Chinese investment and influence into their domestic economy. At the same time, this awareness and sensitivity has not slowed any Chinese initiatives.

Overall, however, Central Asia does not register very high in Beijing’s broader considerations. This was most clearly shown recently in the Ministry of Foreign Affair’s willingness during the pandemic to amplify rumours started by Russian authorities about bioweapons labs that had been given US government support in the post-Soviet space, including some in Kazakhstan, might be the source of COVID-19. This alongside a series of articles that were widely disseminated in the Chinese media in 2020 which appeared to suggest that Central Asian countries were not in fact independent countries, but rather provinces of China, all served to highlight the reality that Beijing spends very little time thinking in much of a considered way about how Central Asia sees China. The assumption from Beijing is that these powers will always want and need a relationship with China, meaning Beijing can largely proceed as it wants.

China’s priority with Central Asia is Xinjiang. This is the case in terms of the region’s potential as a place where dissidents can gather to threaten China, or in terms of the region causing problems for China’s domestic security and economic stability approach. Within this context, the two priority countries are Kazakhstan and Kyrgyzstan, both of which share borders with China and also have substantial Uyghur diaspora, in addition to the ethnic Kazakh and Kyrgyz communities in Xinjiang. Kazakhstan also has the distinction of being an important source of imported natural resources, both in hydrocarbon as well as mineral terms. It is also the main conduit for the major transport routes from China to Europe along the Belt and Road. This elevates the country to some degree above the others.

In the Caucasus, the calculation is different. In many ways, the Caucasus is simply another foreign region with which it needs to engage and consequently it is treated as thus. The BRI is a major consideration with the region, given its location at the heart of where many of the routes across the Eurasian landmass would flow. In dealing with the countries, China is always conscious of the Russian relationship, and is more likely to defer to Moscow than it necessarily would in Central Asia. The region has tried to use China as a card to play in its wider geopolitical struggles with Russia, or the west. But Beijing has little interest in getting dragged into these clashes, and consequently engages at a utilitarian level.

Russia is the only power that Beijing considers a genuine competitor in Central Asia. And even there, it is largely seen through the lens of cooperation at a more strategic level, where Beijing is more focused on its larger relationship with Moscow than its more limited relations with the Central Asian capitals. With the Caucasus the calculation is even stronger, with even fewer reasons for China to not defer to Russian concerns. The only interesting wrinkle to this is the Russian war with Georgia in 2008 which was an act which Beijing was not happy about – suggesting as it did a world order in which neighbours could recognize minority communities and then them use as a context to invade. The precedent set by Moscow was one Beijing did not appreciate, and expressed displeasure about in closer doors, though stopped short of open condemnation of Moscow. This event, however, did not change Beijing’s broader strategic calculus towards the region though it did emphasize the broader awkwardness of the relationship with Moscow.

When looking to other capitals, it has entertained opportunities for cooperation with Europe (through joint projects between Chinese entities and the European Bank for Reconstruction and Development and broader discussions about possible Belt and Road cooperation) and its energy firms have entered into large-scale consortia with other international energy companies in the region. China has cooperated in the past with both India and the United States bilaterally in Afghanistan, but there has been little evidence of much desire to expand such cooperation in Central Asia. There has been some cooperation with Turkish intelligence in the region, though this has been on narrow concerns. At a strategic level, it is not clear how much Beijing focuses on Turkey, Iran or individual European actors within the region.

China has also played a role in advancing the Shanghai Cooperation Organization (SCO) as a major regional institution in which all of the Central Asian powers, except Turkmenistan, have membership and extra-regional powers India, Pakistan and Russia are members, with others like Iran, Afghanistan, Belarus, Mongolia or Sri Lanka have some stake. Yet, China’s treatment of the SCO is in some ways exemplary of its broader willingness to work with others in Central Asia. Beijing never seems to reject engagement, but this is not always followed by action. This is a reflection of China’s sense of confidence in the region, where Beijing for the most part seems to assume a level unassailable importance which is ultimately going to trump all others. The one power they see as a potential competitor is Moscow, but there China recognizes that the overall geostrategic relationship is more significant than Central Asia meaning that for the time being, it will not entirely disregard Russia’s wishes and Moscow is similarly unlikely to cause too much of a fuss.

The Future

China’s influence and engagement with Central Asia and the Caucasus is likely to continue on an upward trajectory over the next five years. While events in Afghanistan have created a new level of potential uncertainty, China’s unwillingness to step forward into a role of responsibility or leadership highlights the likelihood that Beijing will simply continue to hedge in Afghanistan going forwards. Even in the event of eventual recognition of the Taliban government, it is unlikely that China will pour in vast sums of investment or strengthen its security presence, but rather it will seek to continue to invest in securing its secondary borders with the country – principally in Tajikistan and Pakistan. This might extend to Uzbekistan (though likely unnecessary) and possibly Turkmenistan (though Ashgabat is likely to continue to be highly reticent in this regard).

The dilemma, however, will be if Uyghur networks are able to reestablish themselves in any great strength in Afghanistan either under Taliban protection or take advantage of an unstable environment in the country. Beyond this as well, there has been a notable refocusing by various militant groups across the region towards treating China as an adversary. The Islamic State in Khorasan Province (ISKP) recently launched an attack in which they specifically menaced China’s cooperation with the Taliban government. This comes atop an increasing rate of attacks against Chinese nationals by separatists and jihadists in Pakistan. All of this might force Beijing’s hand, though it is still not clear that China would abandon its current view of Afghanistan as a “Graveyard of Empires.” Rather, it is likely that Beijing would find other local actors to engage with to manage its problems. These could come from within the various factions in Afghanistan, Pakistan or Central Asia.

The relationships with the Caucasus are likely to going to continue to grow, and it is the one with Georgia that probably bears closest watching. The country has made itself the most welcoming towards Chinese investment, something that has been done to specifically help Tbilisi hedge against western abandonment and Russian incursion. It will be an interesting strategic question to see how Beijing comes out should Moscow try something again, and the relationship might become an interesting bellwether of the broader China-Russia relationship. In that, should Moscow start to do something in Georgia which damages Chinese firms, endangers nationals, or again sets a new norm in international behavior Beijing is not happy with, it will interesting to see how the two manage the situation.

With regards Central Asia, the greatest potential risk to Beijing’s future in the region is that it lets its growing hubris get ahead of itself to the point that it entirely overlooks Moscow’s concerns in particular. While until now Russia has seemed willing to simply let China sweep in, events in Afghanistan have highlighted to Moscow once again the need to have direct presence and influence in the region. And this needs to be done with effective coordination with Beijing. Should Beijing continue to expand its influence unabated in Central Asia and start to use the region as a staging point for greater economic penetration into Russia that starts to look like it might be undermining Moscow’s control, it is possible that a clash could take place. While at the moment the geopolitical sands are aligned towards Beijing and Moscow staying in lockstep in confrontation with the west, the question for the future will be whether China starts to take this for granted or its hubris gets the best of calculations that recognize Russia’s contribution to its interests in the region. Whatever the case, Beijing will be a significant (if not the most significant) actor in Central Asia, but it will be a much more complicated ascent if it is done in an antagonistic manner with Moscow.

Raffaello Pantucci is a Senior Fellow at the S. Rajaratnam School of International Studies (RSIS), and a Senior Associate Fellow at the Royal United Services Institute for Defence and Security Studies (RUSI). He is the author of the forthcoming Sinostan: China’s Inadvertent Empire (Oxford University Press, April 2022.

Another piece linked to the September 11 anniversary, this time another interview of the series that I have been doing for CTC Sentinel. There are a few more recent pieces to publish, and some bigger research pieces for CTC in the pipeline. The interview was done initially before the fall of Kabul and then we revisited some of the questions afterwards.

Twenty Years After 9/11: Reflections from Alex Younger, Former Chief of the United Kingdom’s Secret Intelligence Service (MI6)

Sir Alex Younger was a career intelligence officer in Britain’s Secret Intelligence Service, MI6, for 30 years. He served in Europe, the Middle East, and Afghanistan. He was appointed as Director of Counter Terrorism in 2009, and as Chief from 2014 to 2020. Prior to SIS, he served in the British Army as an infantry officer.

Editor’s Note: The following is the transcript of an oral interview conducted ahead of the 20th anniversary of 9/11. It has been lightly edited by CTC Sentinel.

CTC: Take us back to 9/11. You were already working in SIS (the Secret Intelligence Service, MI6) at the time. How much of a shock was the attack to SIS and to U.K. intelligence more broadly?

Younger: Clearly, it was a shock, and it was designed to shock. Visually, it was an extraordinarily traumatic and shocking sight, and that was the point. The attack was designed to be the ultimate provocation, and that was the effect that it had. It also engendered huge uncertainty because at the time we had none of the knowledge we now have with hindsight, and it seemed eminently probable that this was the first of a number of such attacks. To this day, I am pleasantly surprised that it did not lead to a series of similar outrages. In fact, on that day, I remember thinking that the very building I was sitting in could be on the list. So it also had a very personal effect. And it was clear that it did change everything.

CTC: How did 9/11 change the work and thinking at SIS? Did change occur immediately after the attack itself, or did it take some time for it to filter through the organization?

Younger: No, it was pretty quick. I think if you looked at the situation on the day before September 11, by and large terrorism was still treated as a discrete set of regional but probably even national phenomena rather than something strategic. When you looked at our version of terrorism in the U.K., for example, it felt very different to what was being faced in France. By and large, it was our domestic colleagues [at MI5] who were in the lead on all of this in the U.K. International partnership was less important. Secondly, and this may have been a failure of imagination as much as anything else, people did not conceive of things going on in far off places, like in failed states like Afghanistan, as actively threatening their homelands. That connection wasn’t considered adequately. It was obviously there theoretically, but I do not think it was properly internalized.

Bear in mind that we, as the U.K., were somewhat ahead of the pack in many respects for the very sad reason that we had dealt with terrorism for decades generated by the IRA [Irish Republican Army]. That was a quintessential domestic, politically orientated problem—all the things that the attack of September 11 was not.

So the main changes were two-fold. One, a pretty instant ovenight understanding that what happened in Afghanistan obviously mattered to the security of our people, and that, of course, put my service properly into the fight. And then secondly, an understanding of the premium on partnership. We realized that, by and large, we all had the same problem and it was coming from similar places. The days where you could take a not-my-problem or, worse, beggar my neighbour approach to terrorism were well and truly over.

CTC: You are one of many SIS officers who served in Afghanistan. You’ve stated that after 9/11, you and your colleagues had a “profound impulse to step forward into the line of danger” and that you felt that your organization was “one of the few that could make a difference, faced with a wholly new, and open-ended, threat from international terrorism.”1 Talk us through the role SIS played in going after al-Qa`ida in Afghanistan and has played in detecting and [working to thwart] jihadi terrorist plotting around the world.

Younger: It’s an odd thing to say, but in some ways, we were the lucky ones; terrorist attacks are awful things, but we are in a position to do something about them. I think one of the most difficult experiences after something like 9/11 or 7/7 [the al-Qa`ida attack of July 2005 on London’s transport system] must have been a sense of helplessness in the face of this hidden menace, set against [the] very human wish and need to get involved and do something. In SIS, we had the privilege, if you can call it that, to be in a position to do something about attacks in however small a way. That also, of course, conferred a frightening responsibility, which I would not pretend was a light burden for anyone. Our mission intensified in this new and difficult context. But it was our traditional mission. Put simply, we discovered that groups of people in far-off lands, predominantly in failed states which constituted a permissive environment for terrorists, were organizing to kill our citizens. It was our job specifically to get inside those groups, to reveal what was going on, and to work in partnership to stop it—a task, albeit in different contexts, that is as old as SIS.

CTC: How shocking was it to discover that there were British nationals involved in these networks? The July 7 attacks of 2005 were the archetypal example of this link, but there were also many other plots, as well as Brits fighting with the Taliban when the Americans went into Afghanistan. How much did that particular community become a focus of work?

Younger: It was not a shock in the sense that we had already seen al-Qa`ida rather successfully—the ideology, that is—appear within communities that should otherwise call the United Kingdom home. People born here and who nonetheless conceive for various complex reasons to be in a state of war with their own country. So, it was not intellectually out of kilter, but speaking as a British citizen, someone who lives here and cherishes the values the U.K. espouses, it still remains a profoundly shocking fact. I am a huge beneficiary of all of the things that are good about this country, and I make it a principle of life to try to put myself in other people’s positions to try to understand their choices. But I nonetheless find it extraordinary that a country that has provided succor to people is turned upon in this way.

But what I think is not the important thing. The important thing is for us to properly understand the thought processes and conditions that lead to people making these choices. To deal with this problem in the longer term, we have to understand these underlying issues and deal with them. We in the CT [counterterrorism] community working in the Pursue strand of our strategya are not the solution here. What we are is the means for buying time and a way to suppress the problem, to provide space so that the political, psychological, social, and cultural aspects that lie at the heart of this problem can be fully addressed.

CTC: Beyond Afghanistan, were there any parts of the world SIS was particularly focused on when it was going after the threat?

Younger: I always thought we had two jobs. One was to join the community of nations in bearing down on the networked jihadi threat; be part of a networked solution to a networked threat. Additionally, I was very conscious of our need to play our part as a globally engaged power across the globe in dealing with these problems. Things that happened in far-off countries affected us and others. It was very difficult to isolate the terrorist problem to a specific geography, and it was our job to be making a contribution to counter the problem.

But I also felt that we are a medium-sized power, and it would be a huge mistake to set ourselves up as a global policeman. We are just not suited for that, and I do not think there is a particular appetite within the U.K. to play that role. It simply is not practical. So our priority needed to be to bear down on places and people that were generating a direct threat, either to the U.K. or to our citizens and allies. The most forbidding and essential aspect to a successful counterterrorism campaign is to prioritize. You naturally prioritize on the threats to the lives of our citizens and those of our allies. So that takes you to places where we have a contiguous geography in all senses of the word, not just physical but human and societal, and so in particular South Asia: India, Pakistan, and Afghanistan. Our links to that whole region are profoundly enriching for our country, but sadly, there is a negative aspect. These links are exploited by extremists.


CTC: How did SIS change its practices of working with other agencies and allies in the United States and elsewhere as a result of 9/11? What were the most significant changes you observed in its wake?

Younger: To extend my recipe about effective CT, I would say it is one percent inspiration and 99 percent teamwork. Suddenly, and bear in mind intelligence services are broadly configured around the need-to-know principle, counterterrorism forced us to rapidly shift to a dare-to-share principle. It became evident that the risks of not sharing frequently in counterterrorism were far more forbidding than the risks of sharing. It was a complete inversion of our normal paradigm.

We embarked—it has to be said, led by the United States—in an aggressive pursuit of effective partnership with the countries where the threat was coming from. Which, of course, immediately generated a set of really serious ethical and legal considerations because normally you are partnering with a country that’s very different from a prototypical Western liberal democracy, and this brings a whole set of challenges with it. And that was the thing that hit us pretty quickly. There was a lot that was familiar about the task, which for SIS since 1909 has been about finding out what is going on and doing something about it. But there is something about counterterrorism and the need to share to be effective, and the need to do something with what you find while remaining consistent with your laws and values, that brought with it a set of really new and very difficult disciplines into play almost overnight. That was tough because it was matched with the impulse I described in the speech you mentioned earlier, which is to do stuff. And our absolute impulse, which I’m still proud of, was to get out there and be shoulder to shoulder with the United States, which had suffered the most grievous attack.

CTC: 9/11 happened as we were on the cusp of the current information revolution. Al-Qa`ida was quite an early adopter of the internet. Could you talk us through the complexities of adopting to this new world and how it might have impacted intelligence collection and counterterrorism in particular?

Younger: I think it was most important on the CT capability side: information sharing, data discovery, recognizing that huge holdings of data would very rarely make any sense unless they were compared with other huge holdings of data. That was the really big issue and change. It was actually on our side of the fence rather than the terrorists’ where the data and technology was most important. When it comes to our adversaries, it is worth remembering this was 2002. The internet as a means of propagating ideas was still pretty nascent. You have to fast forward to Daesh [the Islamic State] before you get to the profoundly internet-enabled terrorist phenomenon that is such a major preoccupation today. And there wasn’t any cyber component to the threat; I think there were a couple of small attempts at cyber-terrorism, but I don’t think anyone seriously attempted that with any great effort or impact.

Predominantly for me, the bigger change was the astonishing revolution that took place in the latter part of my career where we had access to abundant information, technical data, and other things, and struggled to figure out how to manage and decipher it all. The real issue was, again ensuring it was done in a manner that was lawful and consistent with our values, using that information to get the right answer before terrorists acted.

CTC: With the Arab Spring and the death of Usama bin Ladin, there was a sense 10 years ago that the global jihadi terror threat was waning. But within just a few years, the Islamic State had taken control of vast swaths of Syria and Iraq and embarked on a global terror campaign. Was SIS surprised by the speed and extent of the rise of the Islamic State? What for you are the lessons learned for the future when it comes to identifying and confronting such gathering threats as early as possible?

Younger: I don’t think the phenomenon of Daesh itself was a surprise insofar as you could see in the situation in Iraq a sort of textbook environment for radicalization. The speed of it was absolutely a surprise, and the asymmetric success that Daesh enjoyed in 2014 was pretty stunning. I am sure you will remember those images. That was a shock. However, a significant galvanizing factor was quite particular to that time and place. Essentially, hardline elements of Saddam’s former intelligence apparatus rapidly changed sides and brought a pretty hardcore level of security expertise to what I think otherwise would have been quite a disparate insurgency. It was a really evil combination of a rapidly intensifying and mutating jihadist ideology galvanized in a pretty cynical way by a lot of former Soviet-trained Iraqi operatives. And that produced what we subsequently saw, which was an incredibly intractable and difficult security problem. Allied to this was the more modern phenomenon that we have just been talking about, which is their realization and capacity to conduct a digital campaign and propagate the jihadist single narrative in a far more sophisticated way than had been possible hitherto.

It was also profoundly worrying to see the caliphate set up as a working example of the jihadist ideology on earth, operating and to the extent that it did. And that success, while it lasted, pulled people in, which was a significant source of threat to us as those people were pulled from their host communities, including here in the U.K., and retained links back home alongside the capacity to use those links. I remember thinking at the time that this was an open-ended, toxic, and extraordinarily dangerous situation. One of the things I am most proud of is the role we played in removing the caliphate from Syria. It remains in many important ways an unfinished and very open situation, but if I cast my mind back to, say, 2014 and you had told me we would ultimately prevail over the caliphate, that would have been, in my mind, a very good outcome. Not least because specific British operators within Daesh were very prominent in the group’s campaign and a source of extreme national shame and embarrassment.

CTC: Could you tell us a bit more about the indicators you saw for the rise of the Islamic State? Looking at that experience, are there any other parts of the world where you could envision something similar happening?

Younger: I remember at the time being very concerned about the way that [Syrian leader Bashar al-] Assad was behaving towards his own people and the brutality he was meting out. I think this in large part was what would feed the Daesh phenomenon. But even with hindsight, we can’t beat ourselves up for failing to see the speed and scale with which it happened, because it is quite a dramatic butterfly effect, in the sense that small changes to the inputs made a large difference to the outputs. There were several different, unrelated factors that coincided to put Daesh’s development at the worse end of anybody’s expectations of what might happen. In large part, this surprise is why they were so militarily successful, because they were just moving so much faster than anyone’s understanding of the threat.

CTC: What is interesting looking back is that in the end, the United Kingdom did not face the same sort of threat as continental Europe from the Islamic State terrorist organization in Syria and Iraq. What plots we did see were of a much smaller magnitude than, for example, the November 2015 Paris attacks. It could be that you and your colleagues were just doing a fantastic job and that’s what kept the threat away, but I wonder was there anything else to it. Was there anything about the way the United Kingdom was connected to the battlefield that seemed different to the earlier wave of al-Qa`ida-linked threats from South Asia? Can you tell us why you think the United Kingdom did not end up with the same sort of threat?

Younger: Well, I think we had a head start in terms of doing counterterrorism for decades and learning some very hard lessons in part through mistakes. We learned early the importance of being joined up within our various security services, which placed us ahead of the pack. We therefore likely did pose a more difficult environment for terrorists to operate in than the average in Europe. But I would not want to exaggerate that lead. The reality is that we were all vulnerable and we all faced this phenomenon together.

Looking back, however, the role of charismatic and prominent individuals should not be underestimated, so part of the reason that brought the particular intensity of threat to both France and Belgium was that their nationals happened to be in influential and capable positions within the caliphate. And so in that sense, for them it was really a case of bad luck. But that’s how it was. And if you take that reality alongside the fact that those countries are not islands and that firearms are therefore more accessible than they are in the U.K., then you have some part of the answer to the question. We will not ever, of course, absolutely know the answer, but I would also highlight that European counterterrorism capabilities at that time were growing much more effective and continued to [do] so.

CTC: Twenty years on from 9/11, there is again this sense that the global jihadi threat is in retreat. What is your assessment? Have you been surprised by the growth of the Islamic State in Africa in particular? Where do you think we may see jihadi threats coming from next?

Younger: It is really difficult to speculate. Broadly speaking, I would say that the threat is less than it was, and I would link that to the successes we have had in terms of suppressing the networks in Syria and Afghanistan. This is combined with a much more effective counterterrorism machine across the technical, foreign, and domestic spaces that are much better integrated than they were. Our counterterrorism capability is an order of magnitude more effective and capable than it was in the past.

Set against this reality are two issues. One, as the Manchester attack illustrated,b a spontaneous, non-directed attack is just as devastating as networked plots. Terrorism is now more spontaneous and delegated, but that does not mean it is less dangerous, something the Manchester attack sadly showed. But terrorism of this sort is a different type of problem, and in some ways, it has now reverted to being much more conditioned or sensitive to the domestic conditions in the target country, rather than being primarily something that is directed from abroad (in the U.K. at least). It is still fundamentally underpinned by a single narrative, which is very effectively propagated online by groups like Daesh and al-Qa`ida.

Yet, at the same time, it is also at the moment pleasing to see that international terrorist networks, both al-Qa`ida and Daesh, are to some extent in abeyance because we have been successful against them. There is no real cause to pause and celebrate that fact because Africa and the Sahel are looking dangerous and difficult. In addition, there is, of course, Afghanistan.

CTC: MI5 Director General Ken McCallum recently warned that terrorists will seek to take advantage from the U.S. and NATO withdrawal from Afghanistan.2 In the wake of the fall of Kabul, how concerned are you by this, and what needs to be done to ensure that Western intelligence is best placed to detect and thwart any future international attack plotting from the country?

Younger: The sudden collapse of the Afghan government was brought on by [a] set of unforgivable unforced errors. Trump’s inexplicable decision to abandon any political conditionality in his withdrawal “negotiations,” his immoral pact with the Taliban that essentially made it OK to attack Afghans, if Americans were left alone, creating a dynamic that led directly to the collapse of the Afghan Army. And the Biden administration’s tactical missteps: the abrupt removal of all enablers, and the decision to do this in the middle of the fighting season. All without any meaningful allied consultation.

The consequences are [evident]: harrowing scenes at the airport; Afghans who chose to support us left behind; and the loved ones of our fallen soldiers asking what it was all for.

And they are strategic: this sends a damaging message. It is a humiliation for the “West” and represents encouragement for despots and autocrats everywhere who know they can simply wait for Western democratic resolve to weaken with the passage of time. I was in Afghanistan in the period after the Soviets left. Najibullah’s government proved to have far more staying power [than] the one we chose to underpin at vastly higher cost. What does that say?

Even in these circumstances, though, it is important to retain some balance. The idea that this somehow represents the end of American power is grossly overdone. When it comes to counterterrorism, we would be wise to remember that U.S. agencies, particularly the CIA, have been at the forefront of developing the most powerful global CT network ever known; there are people alive in all of our countries who would not be, were it not for their efforts. Their work, capability, and partnership will become more important, not less.

Most importantly, however crass U.S. policy might appear, it does represent a welcome if belated realization that there is rarely a pure military solution to a terrorist problem. The causes are ultimately political, and so must be the end game. It became obvious a number of years ago that nation building, Western style, was either wholly impracticable or beyond the resources allied nations were prepared to commit. A way had to be found to integrate politically the powerful Pashtun nationalist faction represented by the Taliban. But the leadership to do this, including in Afghanistan, was not there. I do believe that the comparatively light Western military presence could have been maintained much longer and used much more effectively as a bargaining chip. But it was not the solution.

What does this mean for the threat? That depends on what the Taliban do next. They have sought to project a reassuring message, but history teaches us to approach this with caution. We discussed earlier what it was like in 2001/2002: how stunning it was to discover the degree of terrorist infrastructure that existed in Afghanistan, specifically in the Tora Bora complex. There had been a wholesale state capture by al-Qa`ida of Afghanistan, to a degree that none of us could have really imagined. Right there you have a worked example of what happens when Afghanistan is left unsupported and to its own devices. The Taliban took over and were wholly permissive to al-Qa`ida, who, in turn, organized at almost military-scale capability to attack our countries. You have to ask yourself why that wouldn’t happen again, because obviously it could as it has happened before. There are a few factors that make the current situation different. Clearly the Taliban are not stupid and will have noticed what happens to them when they allow people to operate out of their territory in the manner that al-Qa`ida did before 2001. So while they might be conflicted, I imagine this will weigh on their considerations. Afghanistan itself is also a very different place and the population has very different expectations than they would have had in the 1990s. So not everything is the same, making a clean comparison complicated.

My main plea is that we remain engaged across the intelligence, defense, security, diplomatic, humanitarian piece. That’s much more difficult if you do not have a security or even diplomatic presence on the ground, but history shows us what happens when you turn your back on Afghanistan.

Above all, we need an approach by regional states that rises above their narrow struggle to assert sectoral interests that it has been Afghanistan’s tragedy to host.

CTC: With the U.S. and NATO militarily withdrawal from Afghanistan and the resulting Taliban takeover of the country, how do you think regional powers like China, Russia, Iran, and of course Pakistan will react going forward? What is their long-term view of Afghanistan and the terrorist threats there, and how do you think they will try to mitigate them?

Younger: I think this is a very good example of ‘be careful what you wish for.’ All of those powers in their different guises have been campaigning for NATO to leave for some time, and we are now where we are. They will undoubtedly enjoy the reputational damage that this causes the Western coalition, but beyond that, I cannot see how this is going to improve their security situation in any way. Most obviously, China has a border with Afghanistan. We do not have any physical border there. We are a long way away, and yet we have been the ones essentially being custodians of security. Clearly, there is going to be a lot of thought going on in Beijing about how what is now an open flank is going to be dealt with. There has been a lot of speculation about how Belt and Road [Initiative] can be used to exploit what at one level is a new opportunity in Afghanistan, but the reality is that this is a highly unstable and radicalized place that borders one of China’s most sensitive regions.

With Russia and Iran, it is a pretty similar story. With Pakistan, we have just seen exactly the successful, radicalized, Pashtun Islamist takeover [in Afghanistan], that much of their security apparatus has facilitated and worked for over years, seeing, as they did, a stable Afghanistan as a source of strength to India. Wiser heads have pointed out that Pakistan’s stability depends on successful control of its own radicalized Pashtun elements, a task that will be rendered close to impossible with a radicalized Islamist takeover of their western neighbor.

CTC: In this era of great power competition, there is concern that countries might start to use (or increase their use of) terrorist groups as proxies to strike against each other, especially in a situation with an asymmetrically powerful United States. How do you see this issue? To what degree might shifting prioritization away from counterterrorism to great power competition impact counterterrorism capability?

Younger: I think states and terrorism have always been intertwined to some degree because terrorism happens in geographies. You could also argue that the al-Qa`ida phenomenon distorted all of our longer-term security priorities, but most specifically those of the United States. When the history is written, you will probably see that the U.S. response to a rising China was more muted because it was prioritizing the terrorist threat posed by al-Qa`ida. I think we’re still a bit too close to that to be able to really judge this balance. But what is certain is that great power competition introduces a potential existential threat in a way that counterterrorism does not. What terrorism does, which is almost as difficult and certainly as pernicious, is undermine the social fabric of our countries. This is why governments take it so seriously and why there is so little tolerance of it. But clearly when it comes to conventional destructive power, an international conflict is a far more significant issue.

To look at the question of use of terrorist proxies: With the advent of hybrid warfare, states, and most prominently non-democratic states, have become adept at integrating all aspects of national power into their security toolkit. Relationships with militant groups can and have become another of those tools. You cannot rule out the possibility of these things being used to attack us. Look at the way Russia has used militant groups in the Ukraine.

CTC: The recent U.K. Integrated Review stated that “It is likely that a terrorist group will launch a successful CBRN attack by 2030.”3 According to a May 2021 report by an U.N. investigative team looking at Islamic State activity in Syria and Iraq, “evidence already secured indicates that ISIL tested biological and chemical agents and conducted experiments on prisoners as part of [a biological and chemicals weapons] programme, causing death.”4 Given the intelligence you saw come out of Syria and Iraq, how concerned are you about this threat vector?

Younger: These are difficult attacks to mount, so I would say they are unlikely, but they are very high impact. So it is a classic example of low-likelihood, high-impact threat, which is the sort of problem that is very difficult to deal with. That is, however, our life in the intelligence business. Particularly the issue of how you prioritize your effort against that specifically is hard. My way of getting out of that conundrum is to observe that, broadly speaking, it is the same individuals who are involved in the broad range of all terrorist activity. So insofar as your strategy needs to, and I believe it does need to, be focusing on key individuals and networks and key geographies, I do not think that this approach is invalidated by any expectation of the CBRN threat being more or less likely. You could, if it got sufficiently serious, take the completely opposite view and start going after it as a particular category of problem and look at it in those terms, but I think my advice would still, broadly speaking, be it is the same thing and the same people coming to attack us, just in a very wide variety of different ways, which will include CBRN. Clearly, they are hankering after the most spectacular impact they possibly can achieve.

CTC: In the wake of the COVID-19 pandemic, there has been renewed concern that terrorists or other bad actors could obtain or engineer and then deploy a more dangerous virus than even SARS-CoV-2. As the 2018 U.S. Strategy for Countering WMD Terrorism noted, “advances in biotechnology could theoretically allow even a single individual working in a laboratory to engineer pathogens that could have catastrophic effects.”5 What is your assessment of the biological threat landscape and what role can intelligence agencies play in preventing an engineered pandemic from materializing?

Younger: Clearly you have got a worked example in front of us. I have no idea if terrorist leaders noticed and wanted to do something similar, but I would be very surprised if that thought has not occurred to them. I would have thought, though, that the same logic applied as we were just discussing about CBRN threats more broadly. Having said that, we clearly do not want to suffer from a lack of imagination about what might happen, as arguably was the case before 9/11. We need to conceive that something like that could happen, but sadly, that is all too easy to do. I hope that as our intelligence services are collecting throughout the world, they are staying highly sensitized to this possibility, but what the signatures of that activity would be and if they would essentially be different to all the stuff that we ordinary do, I do not know.

CTC: In the wake of the events of January 6, there has been growing concern around the world about the threat posed by far-right extremism and its increasing transnational interconnectivity. According to MI5 Director General McCallum, “Of the 29 late-stage attack plots disrupted [in the United Kingdom] over the last four years, fully 10 have been Extreme Right Wing.”6 To what extent has going after violent extreme far-right networks been a priority for SIS, and do you think it will be a priority in the future?

Younger: I think it is incredibly serious. The concerns I have about terrorism writ large, but hitherto Islamist terrorism, are the effect that they have in degrading trust between citizens. It is trust that underpins our democracy and our social cohesion. So it is nothing to be taken lightly. In some ways, maybe the rising extreme right is the reaction that terrorists have sought to precipitate, but I actually think it is much broader than that and a function of a whole set of phenomena that we see in the modern age—most specifically, the internet.

The extreme right would become an issue for people like me while I was working for SIS if it was predominantly organized overseas and was done in an organized way, and unless those two facts are true, frankly there is not a lot we can bring to the party. My view is that it probably is not the situation at the moment. So in that sense, and you will have heard it from what Ken said, it remains a really significant and rising domestic preoccupation.

CTC: The lack of much external direction and links makes it less of a focus and role for SIS?

Younger: Were we to see a replica of the scenario we saw in 2001, when a group of terrorists that were organizing in a failed state, successfully radicalizing people within the U.K. to carry out attacks here, that would change things undoubtedly and bring it front and center for SIS. But that’s not how I would characterize it at the moment. There have been some individuals going to foreign battlefields like Ukraine, and we saw the same thing happen with elements of the Yugoslavia civil war. I am not ruling it out as a possibility, but I do not think at the moment we see that.     CTC

Substantive Notes
[a] Editor’s Note: The United Kingdom’s counterterrorism strategy (called Contest) has four pillars:
Prevent: to stop people becoming terrorists or supporting terrorism
Pursue: to stop terrorist attacks
Protect: to strengthen protection against a terrorist attack
Prepare: to mitigate the impact of a terrorist attack

[b] Editor’s Note: On May 22, 2017, 22 people were murdered when Salman Abedi detonated a bomb in a crowd leaving a music concert at Manchester Arena. “Manchester attack: Who were the victims?” BBC, June 17, 2021.

Citations
[1] Alex Younger, “MI6 ‘C’ speech on fourth generation espionage,” U.K. Foreign & Commonwealth Office, Secret Intelligence Service, December 3, 2018.

[2] “Director General Ken McCallum gives annual threat update 2021,” MI5, July 14, 2021.

[3] “Global Britain in a Competitive Age: the Integrated Review of Security, Defence, Development and Foreign Policy,” Cabinet Office, updated July 2, 2021.

[4] “Sixth report of the Special Adviser and Head of the United Nations Investigative Team to Promote Accountability for Crimes Committed by Da’esh/Islamic State in Iraq and the Levant,” United Nations Security Council, May 3, 2021, p. 9.

[5] “U.S. National Strategy for Countering Weapons of Mass Destruction Terrorism,” December 2018, p. 1.

[6] “Director General Ken McCallum gives annual threat update 2021.”

It has been a very busy month in the world and in work terms, and have been delinquent about posting. So quite a lot of catching up to do over the next few days. First up is a piece for an outlet I used to contribute to quite regularly, the Jamestown Foundation’s Terrorism Monitor on a topic that I used to cover annually for them, providing a short review of the annual Europol Annual Terrorist Threat report. This year’s highlighted the problem of lone actors in particular as the core of the terrorist threat. As with all these sorts of reports, the data collection requires caveats, but the trends are nonetheless very interesting.

New Europol Report Warns of Lone Actors and Analyzes Decrease in Terrorism in 2020

Terrorism Monitor: Volume 19, Issue: 15

Source: europarl.europa.eu

In late June, Abdirahman Jibril A, a 24-year-old Somali migrant legally residing in Germany, walked barefoot into a Woolworth shop in the center of Würzburg, Bavaria asking for the kitchenware department. Once there, he took a large kitchen knife and started attacking people. When he was finally brought down by police and pedestrians, he had murdered three people and injured seven others.

The attack came only a week after the European Union Agency for Law Enforcement Cooperation (Europol) had launched its latest annual report, which highlighted that lone actor terrorism of this sort is the sharp end of the threat Europe faces. Most worrying for Europol chief, Catherine de Bolle, was the fact that “more jihadist terrorist attacks were completed than thwarted during 2020.” While absolute numbers of such attacks remain low at 15 attacks recorded over the year, the lone actor threat remains a critical gap in European counterterrorism.

Comparing the Attackers in Würzburg and France

At time of writing, details around the Würzburg attacker were lacking. Authorities in Germany seemed divided between whether he was a terrorist or suffering from some sort of mental crisis at the time of the attack. While he was reported as having shouted “Allahu Akhbar” during the attack, authorities appear not to have concluded that he consumed much jihadist or other radical material prior to the attack. Discussions with family members have also not clarified the extent of his radicalization (tagesspiegel, July 15). Some reports indicated a history of serious mental issues, including hearing voices and believing himself to be followed by the authorities (Welt, July 2). The attack seems part of a pattern of incidents highlighted in the Europol report whereby “some lone attackers in 2020 again displayed a combination of extremist ideology and mental health issues. This made it difficult at times to distinguish between terrorist attacks and violence caused by mental health problems.”

In some cases, authorities have gone so far as to blame COVID-19 for attacks. The Europol report mentions, “At an individual level, there is a risk that the situation created by the pandemic could be an additional stress factor for radicalized individuals with mental health problems. As a result, lone actors might turn to violence sooner than they would have done under different circumstances.” French authorities in particular have suggested that two cases almost exactly a year apart reflect this trend, with mental strain pushing individuals previously not known to authorities to launch extremist attacks.

The first attack in Romans-sur-Isère came just as lockdowns were starting in France in April 2020 and was conducted by a Sudanese migrant who murdered two people and injured five others waiting in a shop. He was found to have extremist material, though ultimately he was placed into a secure mental health unit (lemonde.com, May 11). Almost exactly a year later, a Tunisian man who had lived in France for several years attacked staff at a police station in Rambouillet, leading to one death. This attacker was as unknown to authorities as the man in Romans-sur-Isère and was listening to extremist material at the time of his attack. He was shouting “Allahu Akhbar” during his attack before being killed by police. Authorities are still unclear about his radicalization process, although indicators, including his online activity, appear to suggest it may have in part been triggered by COVID-19 lockdowns (lexpress.fr, April 25).

Diminishing Mainstream Jihadism and Right- and Left-Wing Terrorism?

Notwithstanding the attacks in Würzburg and France, the Europol report is notable for highlighting the more mainstream jihadist activity that might have been expected has not materialized. The report mentions that few people sought to travel to foreign terrorist battlefields in the past year, and downplayed the criminal-terrorism nexus. It stated, “In the EU, there is little evidence of systematic cooperation between criminals and terrorists…The nexus between crime and jihadist terrorism mainly manifested itself through financing sources as well as within prisons.”

The report highlighted that a third of the attacks identified during the reporting year involved individuals who had previous criminal charges for terrorism offences. However, it downplayed the link, stating that “recidivism among terrorism convicts in Europe is relatively low.” A lingering sense of threat from the western Balkans is felt throughout the report, however, as the successful Vienna attacker in November 2020 revealed a terrorist network linked to Islamic State (IS) and the Middle East (Terrorism Monitor, December 3, 2020).

Beyond violent Islamists, the report also discussed extreme right-wing terrorism as a threat, although reported numbers are relatively low. The report, for example, identified one successful extreme right-wing attack in Hanau, Germany in February 2020 (dw.com, February 20, 2020). However, it made the point that while that shooter was clearly racist, it was unclear the degree to which he was connected to any other networks.  The report also highlighted three other disrupted attacks in Belgium, Germany, and France, the growing trajectory right wing extremist youths, and the importance of online communities for this contingent (brusselstimes.com, July 28, 2020; euronews.com, January 28, 2020; francebleu.fr, May 29, 2020).

Also notable is that Europol reported that there were more actual attacks on the far-left and anarchist side of the coin than from right-wing extremists, although the former did not result in any fatalities. According to the report, some 24 attacks were reported in Italy, with another one disrupted in France. An example of the incidents in Italy was a parcel bomb sent to Giuseppe Pasini, the leader of the Brescia industry association and Chair of local Steelmaker Feralpi Group in September 2020 (Giornale di Brescia, September 23, 2020).

More recently, Italian authorities noted an increase in anarchist violence directed at authorities and COVID-19 response centers, television transmitters, ATMs, and other public defacements (Panorama, April 21). This reflects Europol reporting in 2019 where more than 20 incidents were recorded in Italy, as well as in Spain and Greece, and a broader trend in Europe whereby left-wing/anarchist groups tend to be more active in southern European countries (Europol, June 2020). While for the most part they are involved in letter bomb and firebombing campaigns that cause damage to property rather than life, the Council of the European Union held a discussion on July 7, 2021 to examine whether the seeming escalation of the threat required a greater focus from a higher level (Council of the European Union, July 1).

Conclusion

The overall narrative from Europol reporting is that terrorist threats in Europe are down, though the agency hesitates to say this is a result of lowered activity and speculates that the downturn might be linked to COVID-19-related restrictions. It states, “This decrease, however, is not necessarily linked to decreased terrorist activities. The UK cautioned that the decline in terrorism-related arrests and convictions can also be attributed to the operational changes necessary under government restrictions imposed in March 2020, as a result of the COVID-19 pandemic.”

Published in the middle of 2021, it is notable that the trends highlighted in the report for 2020 appear to have carried forward. Thus far, few violent Islamist attacks have taken place in Europe, and those that have taken place are similar to the Würzburg attack, including an incident in Vetlanda, Sweden in March, another stabber in Dresden, Germany days after the Würzburg attack, and a former terrorist offender who attacked a police officer in France in May (politico.eu, March 4; tagesspiegel.de, July 6; France24.com, May 28). All were identified in reporting as individuals ideologically inspired and troubled. Meanwhile, the case in May of Jurgen Conings in Belgium, who tried to kill a virologist before dying while in hiding in the wilderness, highlighted the danger on the far right (politico.eu, June 20). Isolated individuals launching one-man terrorist campaigns appear to be the sharp end of the terrorist threat in Europe for the moment.

As ever, I have been very delinquent in my posting, so am going to do a catch up blast on a Sunday. First up is my latest interview for the CTC Sentinel’s series with the EU’s Counter-terror coordinator Gilles de Kerchove.

A View From the CT Foxhole: Gilles de Kerchove, European Union (EU) Counter-Terrorism Coordinator

DE-KERCHOVE-Gilles-1

August 2020, Volume 13, Issue 8

Authors: Raffaello Pantucci

Gilles de Kerchove has been the EU Counter-Terrorism Coordinator since September 2007. From 1995 to 2007, he was Director for Justice and Home Affairs at the Council Secretariat. From 1999 to 2000, he was deputy secretary of the convention that drafted the charter of the fundamental rights of the European Union. Between 1986 and 1995, he worked for the Belgian government. He is also a European law professor at the Catholic University of Louvain, the Free University of Brussels, and the Université Saint Louis-Brussels, and has published a number of books and articles on European law and security issues.

CTC: What role does the European Union’s Counter-Terrorism Coordinator play?

De Kerchove: The position was created by the Heads of State and Government in the wake of the 2004 Madrid bombings, and I am the second incumbent, having been in the job for 13 years. The aim is to contribute to the implementation and evaluation of the E.U.’s counterterrorism strategy as well as to ensure coordination between the various relevant policy strands. This implies, on the one hand, to support coherence between the E.U.’s internal and external counterterrorism (CT) policies and to foster better communication and cooperation between the E.U., third countries,a and international organizations such as U.N., NATO, IMF, WB, etc.; and, on the other, to present policy recommendations and propose priority areas for action to the European Council and to the Council,b informed by threat analysis and reports not least from INTCENc and Europol.1

Heads of State and Government wanted someone to look into every aspect of CT and identify loopholes in cooperation, not only at the E.U. institutions level in Brussels, but also between Brussels and member states. Additionally, they wanted an independent voice to assess policy and inject new ideas as well as identify and anticipate problems. I have always tried to spot looming problems to allow the system to start to prepare. I think I was probably the first to raise the issue of foreign terrorist fighters (FTFs) within an E.U. context, and I presented a package of ideas as early as 2013. Now I am focusing on what I call the effect of disruptive tech and extremist ideology, but I will explain that later. Our goal in the EU Counter-Terrorism Coordinator’s office is to alert the system and come up with relevant policy proposals.

In doing so, I am engaging with many different communities (intelligence, law enforcement, criminal justice, diplomats, development, humanitarian, Defence, Finance, private sector, non-profit sector, academia) inside Europe with its 27 member states, close allies, international organizations, as well as other external partner nations.

I do not really have a single counterpart in the American system. My counterpart in Washington could be said to be within the State Department, but when I visit, I also have meetings with senior officials in several other departments, depending on the issues: DOJ (access to digital evidence, encryption, cooperation between the FBI and Europol), DHS (aviation security, access to travel data (PNR,d APIe), counter violent extremism), Treasury (sanctions, terrorism financing). And then I also interact with the relevant parts of the intelligence community, including the ODNI [Office of the Director of National Intelligence], the NCTC [National Counter Terrorism Center], and the relevant counterterrorism person within the White House.

At the end of the day, I am not involved in operations but am rather looking at policy. But it is extremely important to be very close to the operational people, from intelligence, law enforcement, and prosecution. When I visit member states of the E.U., I always see the head of police, the head of the prosecution service, the head of the internal security service, and sometimes the head of the external intelligence service as well. The difference between the U.S. and E.U. is that the E.U. is not a federal state, as most of the policies in the areas that I am looking at are in the member states’ hands. The role is one that is very much in support of member states, but it has transformed a great deal in the past five years. After the Daesh [the Islamic State] attacks in Paris and Brussels, member states asked for a much more ambitious involvement of the E.U. in CT, which led to an increase in my office’s role and responsibilities to help coordination, as those attacks highlighted deficiencies in the system.

CTC: What is the biggest terrorist threat you see to Europe at the moment?

De Kerchove: The threat from terrorist organizations like Daesh and al-Qa`ida remains high, but it has morphed in different forms. The fact that the number of Daesh-inspired attacks has declined in the E.U. does not mean that the threat has disappeared. It primarily means that we have got better at detecting and breaking up terrorist plots, as demonstrated by continuing arrests of terrorist suspects in E.U. member states. Home-grown radicalization remains a challenge. Daesh’s presence on the internet remains strong. Extremist Islamist proselytization and violent right-wing propaganda create a fertile ground for terrorism. There are several additional risks which are of growing concern such as the hundreds of prison leavers convicted for terrorism-related offenses but who have served short sentences, FTF returnees, and FTFs and families still in Syria and Iraq, who—be they E.U. nationals or otherwise—need to be prevented from entering the E.U. undetected.

Over the course of the last two or three years, we have become increasingly concerned about the rise of attacks perpetrated by right-wing violent extremists. In 2019, Europe faced several terrorist attacks motivated by right-wing violent extremism. We’re also witnessing a dramatic rise of right-wing violent extremist propaganda on the internet and increasing cross-border connectivity (notably online) between right-wing violent extremists. Right-wing extremist terrorists in Norway, Germany, the United States, and New Zealand have all referenced previous atrocities and attempted to broadcast their own attacks online.

Finally, I worry about instability in Europe’s immediate neighborhood in the Middle East and North and West Africa, especially in Syria and Iraq as well as in Libya and the Sahel because the presence of terrorist groups there constitutes a threat to the EU’s security.

The threats from violent separatists in Europe is much reduced. In Northern Ireland, there is still a low level of what the British call national security incidents (attacks on police and prison officers), but these threats do not seem to have extended across the sea to Great Britain. Whilst the numbers of incidents have been low in recent years, the level of capability retained by terrorist groups in Northern Ireland remains serious. There was a concern that the potential reestablishment of a border between the north and the Republic of Ireland would maybe have a negative impact on security and inflame tensions; this has not materialized significantly to date, but concerns remain and recent arrests indicate that police and security services continue to work hard to keep the threat under control. The Spanish terrorist group ETA is completely over as an entity, thanks to the relentless efforts of the Spanish security apparatus. Two E.U. instruments have helped in this fight: the European Arrest Warrant (EAW), which changed completely the way Spain was able to secure arrests and deal with Basque terrorists hidden in other member states, and the Joint Investigation Teams (JITs), which facilitated the way in which the French and Spanish were able to crack down on the organization.

And I hope that I am wrong, but we may see the development of other forms of extremism like technophobia or something like that in the coming years. With the development of disruptive technologies, some people may feel disenfranchised or marginalized by this rapid evolution of technology and its impact on society, and they might react violently. We have maybe already started to see this develop during the COVID crisis, where we have seen 5G masts being burned2 and the offices of telecom companies being attacked. This is something that we have to monitor; it may evolve in a more worrying direction. And let us suppose that it is linked to environmental violence, people who believe that the world is close to collapsing and government is not taking the right decisions to address the warnings on global warming. They might believe that they need to use violence to wake the government up. You could see developments around this technophobia linked with some sort of ecological extremism. But this is not the core of the threat, which remains foremost violent Islamists and to a much lesser extent the rising right-wing violent extremism.

CTC: Thousands of Europeans are believed to have joined the Islamic State or al-Qa`ida-affiliated terrorist groups as foreign terrorist fighters (FTF) in Syria and Iraq. How is the European Union working to manage the potential threat they pose?

De Kerchove: This is a priority for me. Tens of thousands of people have left their own countries and joined Daesh, including about 5,000 Europeans. About 25 percent of them have returned to Europe and another 25 percent have died on the battlefield, but others could in the future perpetrate terrorist attacks at home or in third countries.

Internally within the European Union, we are working to implement agreed arrangements on our border security to ensure that known foreign terrorist fighters (both E.U. citizens and non-citizens) are detected and stopped at the EU’s external borders. Furthermore, as part of an interoperability project, the E.U. is connecting six centralized E.U. databases in the fields of security, migration, and borders so that border guards and police officers can, under precisely defined circumstances, check data in a comprehensive fashion, detect identity fraud, and hence better spot third-country terrorist suspects. The E.U. is also strengthening the use of biometric data in this context. For those who already returned, E.U. supports sharing of good practices (through a Radicalisation Awareness Network (RAN)f handbook). And a number of member states have specialized programs for children.

The E.U. has also been working on better access to battlefield information to support investigations, prosecutions of FTF returnees, and border security. We must ensure that foreign terrorist fighters can be investigated and tried in a court of law. To this end, we are studying how information gathered by coalition armed forces on the battlefield in Syria and Iraq can be made available to investigators and prosecutors, in ways that are useful during trial procedures. For the material collected by the Iraqi forces, we have been pushing a program for all the information collected to be indexed and digitalized so that it can be analyzed and processed properly. One of the reasons our member states are so wary of repatriating FTFs is a lack of evidence of the acts they committed on the battlefield in Syria and Iraq, which can be used against them in a court of law. If someone gets back to Europe and we do not have enough evidence, the best you can secure is three or four years in prison for the crime of participation in a terrorist organization, even if, based on intelligence information, you know he or she may have killed people. So, it is very difficult to tell the population that you are bringing back someone who is a real murderer and he will be back on the streets of Paris, Brussels, or Madrid three years after his return. The more we can get access to evidence, the more likely we will be to secure long-term sentences and the more likely the public and governments are to accept repatriation.

As this is material and information primarily collected by coalition military personnel on the battlefield, it is not easy for investigators and prosecutors in Europe to locate it and then introduce it into criminal proceedings in courts in member states. Prosecutors and judges are used to a specific forensic treatment of material, which battlefield information often lacks as it is not collected by police officers who are forensically trained but rather is picked up in a battle situation. The material or information is often fragmented and can only be used as a lead or supplement to other evidence. U.S. authorities have gained a lot of experience in the use of battlefield information in criminal proceedings since 9/11. In addition, the U.S. military has been able to collect battlefield information from important theaters such as Afghanistan and Iraq. For these reasons, the U.S. government is an important partner for us in this particular issue.

It is also important to address the legacy of the caliphate in Syria and Iraq. Member states are deciding on repatriations on a case-by-case basis; the E.U. is not involved. Some member states do seek to repatriate children but on a case-by-case basis, and they try to start with orphans. But the problem here is that sometimes the Kurdish-led Syrian Democratic Forces do not want to repatriate the children alone and want to send them back with their mothers.

Several member states are working to find a solution so that their nationals can be tried in the region where they committed their crimes. There is currently an ongoing negotiation between these member states and Iraq to try them in Baghdad courts. There are numerous challenges: the death penalty, fair trial, what to do post-conviction, who will detain them, and who will pay for all of this. The Kurds in Syria recently suggested they could do it themselves. They want to get international support to set up a court themselves, but this is not something the E.U. is involved in.

While we wait for an outcome of this negotiation or possible repatriation, the E.U. is exploring how to improve the situation in the camps and prisons in Kurdish-held territory in northeastern Syria. It is indeed important to reduce radicalization in the camps, in particular Al-Hol and its international annex, which is in the hands of the most radical women, and prevent them from becoming a time bomb for radicalization. The camps are a mess, and there is some money that is coming in through crowdfunding so the women can bribe the guards and arrange escapes. The kids are forced to follow sharia classes and are getting more and more radicalized in some cases. We should focus on trying to reduce these particular problems, as some of these children may end up going home one day and they will be a lot more radicalized than they were at the beginning. In addition, the sanitary conditions in the camps and prisons are very bad, including problems around tuberculosis, and we are very worried that COVID-19 may enter.3 This may lead to riots and prison breaks. We know Daesh is very keen to support flights and prison breaks.

The E.U. has just adopted a support package for the prevention of radicalization in northeastern Syria, which does include support for the camps. The following additional measures are currently being analyzed. First, we are trying to find ways to decongest Al-Hol by helping the return of Syrian women and children to their Sunni tribes in northeast Syria. There is a system of sponsorship for their return, similar to something that was run in Afghanistan, and we can support that process. I am also in contact with senior officials in Iraq to see if we can speed up the return of some of the Iraqi women and children currently in Al-Hol to Iraq. Second, we have been working to encourage a Prevent-type programg in Al-Hol through NGOs, focused in particular on children. Third, we are working to improve the detention conditions in the prison, something that the International Committee for the Red Cross (ICRC) in particular has asked us to do. There are currently several hundred young people detained with adults. They should never have been placed in a prison facility. The global coalition suggests that an existing youth rehabilitation center is expanded to be able to receive these young people. Fourth, an evaluation of the women in the international annex of Al-Hol would allow us to obtain a better picture of what is actually going on and to separate the most radicalized women from the rest, and offer more assistance, including psycho-social support and rehabilitation to the less radicalized women and their children.

There is still a window of opportunity to act right now. A new escalation could lead to the dispersal of terrorists, including possible travel of some FTFs to Europe. My efforts are focused on what we can do in the short- and medium-term to make sure the situation does not worsen.

The E.U. is also providing assistance to third countries to deal with FTF returnees and their families, including via the U.N. We have developed several programs to help Tunisia, the Western Balkans, and many other countries to do that in the best way possible.

CTC: In April 2020, German authorities thwarted a plot against U.S. military facilities by a network of Central Asians who, according to prosecutors, had contacts with high-ranking Islamic State figures in both Syria and Afghanistan.4 Can you talk us through how this plot fits into your sense of the threat in Europe, including from the Islamic State in Afghanistan?

De Kerchove: This plot shows, once again, that we should remain vigilant about the threat of Daesh attacks in Europe and that the threat does not come only from individuals who are inspired by terrorist propaganda online and act independently. Daesh continues to seek contact with potential attackers in Europe whenever it spots an opportunity to do so, to guide them in their attack plans. This should inform our response as well. The threat from Daesh remains diverse, and we need to prepare for a range of attack methodologies with widely divergent levels of sophistication and for attackers whose profiles vary a great deal.

Afghanistan does not represent the same level of terrorist threat to Europe as Syria. That said, we should never be complacent about the threat of armed terrorist groups, even if they are located far away from the E.U. Many Daesh and AQ affiliates do not currently focus on attacks in the West but would not hesitate to support or facilitate one if they had the chance. This applies to Daesh in Afghanistan, but also to Daesh and al-Qa`ida affiliates in Africa.

We have been working on the Central Asian threat picture for some years. Part of the problem of why a lot of Central Asians were joining Daesh in Syria and Iraq was that a lot of them were working in Russia and lost their jobs because of the economic crisis there. Many of the Central Asian countries they come from are not wealthy, making it difficult for them to return home to find employment or continue to support their families remotely with remittances. When these individuals lost their jobs and became disenfranchised, they started to become attracted by Daesh rhetoric. There was a very active Russian language propaganda effort from Daesh in Syria and Iraq, which drew some people there. That was not the E.U.’s top priority in 2015. The main focus was on the E.U.’s immediate neighborhood. Now there is a wide consensus to do a lot more in Central Asia. We have deployed a CT expert in the region, we have supported a number of UN projects in the region, and I have myself visited many of these countries.

CTC: There has long been concern about al-Qa`ida reemerging as a global threat, and it appears the group’s Yemeni affiliate had a significant role in the December 2019 shooting in Pensacola, Florida.5 What kind of threat does al-Qa`ida pose today? Would you place it as a higher or lower risk than the Islamic State or an ideology like the extreme right-wing?

De Kerchove: This is an important question because we sometimes underestimate the continuing threat from al-Qa`ida. AQ remains an important threat to Europe today. Core AQ, as well as affiliates such as AQ in the Arabian Peninsula, have long planned for mass-casualty attacks in the West, notably on aviation. Core AQ is still present in Afghanistan. Admittedly, the peace agreement between the Americans and the Taliban has explicitly foreseen that the link between AQ and the Taliban should be completely severed, but I do not know if this will happen. History shows that the Taliban have always lied on that front, so it is still a concern. AQ in the Islamic Maghreb and the organizations it controls are killing European soldiers in the Sahel through sophisticated attacks. They constitute a serious threat to countries in the region. In some regions, AQ’s branches are often stronger than Daesh affiliates.

Ranking the threat of terrorist organizations is not an exact science. There is little point in stating that one terrorist group represents a slightly higher threat than another. My general assessment is that the threat from Daesh and AQ to Europe remains high and that the threat from right-wing violent extremism has risen quite significantly.

The current threat within Europe is mainly from people who have no formal link to Daesh or al-Qa`ida and are inspired by the ideology. For these groups, attacks by people who endorse their ideology and who they later praise represent a low-cost attack strategy. The threat now comes more from inspired attacks rather than the kind of directed attacks we saw in the 2015 and 2016 attacks in Paris and Brussels.

In the past, the threat from AQ in the Arabian Peninsula, in particular to aviation, was very strong. At the moment, my assessment is that neither AQ nor Daesh have the capability to launch a major attack in Europe, but they still have the intent. They will not hesitate to attack if we let down our guard. There is still a threat to European citizens when they travel to other countries, and of course, there is a threat to the countries themselves where the groups are still active. If they are able to destabilize and make countries such as Mali and Burkina Faso ungovernable, it would pose a serious problem for everyone. This is why we have to help countries overseas to address the threats from al-Qa`ida and Daesh.

There are several places around the world where AQ keeps developing, and in fact, they have learned from their mistakes and become much more patient than Daesh. They understood that using extreme and indiscriminate violence was not the best way to attract hearts and minds. In the period when we focused on Daesh, AQ continued building, focusing on local grievances

In Syria, and Idlib in particular, where HTS [Hayat Tahrir al-Sham] and Hurras al-Din are active, there are a lot of violent people who are AQ related. And of course, you have AQ affiliated al-Shabaab in East Africa.

CTC: There is a lot of talk of a reemergent extreme right-wing as a major threat, yet the attacks we have seen remain predominantly lone-actor type attacks. Can you sketch out whether you see the potential for this escalating into something more organized?

De Kerchove: Right-wing violent extremist groups realize that lone-actor terrorism is more beneficial to them than any form of violence that they organize themselves. Structured right-wing violent extremist groups often know exactly how far they can go in their statements and in their activities to remain just within the limits of what is legal. In the meantime, they leave it to ‘fanboys’ on the internet to take action by themselves, without any risk to the organization.

Unorganized right-wing violent extremists, who used to get together at concerts, motorcycle gatherings and other events in the past, now meet online. I do not know whether the spate of lone-actor attacks could escalate into something more organized, but I think that—from the perspective of the violent right-wing extremist scene—a sustained campaign of lone-actor attacks can be far more effective. I am certainly expecting more of those.

In recent years, we have witnessed a growing number of right-wing violent extremist attacks. The extent of violent acts motivated by racism, xenophobia, and other forms of bigotry may actually be underestimated in Europe, as we do not have a uniform method of classification. Some attacks are counted as hate crimes; others are treated as ordinary forms of criminality. At [the] E.U. level, we need to agree on a methodology to systematically count and classify these attacks in order to appreciate the extent of the problem and to combat it better.

We see increased international connectivity between right-wing extremists, notably via the internet. Individual right-wing violent extremists often imitate and reference previous attackers when carrying out a violent act. A formerly disparate group of marginal extremists thus increasingly turn themselves into a well-connected movement with a coherent ideology structured around the notion of the “Great Replacement.”

There are some differences between the right-wing violent extremism in the U.S. and Europe, but I think they all share the common rhetoric with the Great Replacement book written by Renaud Camus.6 It is also notable how much jihadi rhetoric and ideology share with right-wing violent extremism rhetoric. It is often about misogyny, with Incel7 a good example of this particular aspect of the phenomenon. It is a lot about a rejection of globalization. It is often about projecting a black-and-white vision of the world, hatred of Jews and anti-Semitism. Anti-Semitism is not just linked to the right-wing, by the way; Islamist extremism is a case in point, but there is a strong strain of anti-Semitism on the far left as well, but this is linked to anti-Zionism and an anti-Netanyahu feeling rather than the exact same strands of ideology linked to the far right. There are some survivalists amongst those on the far right, and I acknowledge there is a wide diversity of elements in the right-wing violent ideology, but what is interesting is that there are some key ideas that tie them together—hatred toward Arabs and Jews, misogyny, anti-globalization, for example.

There are also foreign powers that are playing into this and extending their outreach into Europe as part of a hybrid warfare, which focuses on destabilizing Europe. There is an interesting confluence in online ideas at the moment. Terrorism speech, hate speech, and disinformation are all coming together. Disinformation has been pushed both by state actors and non-state actors. One of the policy answers I draw from that is that we need to have a greater coordination between various strands of policy work in the online space. We currently have three separate dialogues with internet companies: one on terrorism speech, which we will soon result in legislation; a separate one on hate speech; and a third one on disinformation. To be more efficient in our dialogue with technology companies, we should be bringing these three together, as the strands and necessary responses are likely interlinked.

We have not looked enough at the phenomenon of foreign fighters going to Ukraine. I was very impressed by the figures produced by the Soufan Center recently about the many hundreds of right-wing Europeans who had gone to fight in Ukraine on both sides of the conflict.8 There are more and more people traveling in Europe to rally and train around right-wing violent extremism groups in different parts of Europe. Fears around globalization, migration, “the Great Replacement,” and the threat to the white community are key elements that tie the right-wing violent extremists together on both sides of the Atlantic.

CTC: What other ideologies do you see on the horizon or at the moment that have the potential to pose a major terrorist threat to Europe?

De Kerchove: The potential future rise of new forms of terrorism, rooted in conspiracy theories and technophobia, is a cause for concern. Disinformation is not necessarily rooted in political ideologies, although it is often amplified by right-wing and left-wing extremists. We have already seen small-scale acts of violence caused by a belief in conspiracy theories—for example, as I already noted, against telecom masts—and given the amount of disinformation online, we could see more serious examples of this in the future. I am also concerned about increasingly violent ecologist and animal rights groups.

In parts of Europe, left-wing violent extremism is already a threat. Left-wing violent extremists are responsible for a large number of non-lethal attacks. Depending on how the economic crisis develops in the wake of the health crisis we are currently facing, inequality is going to be exacerbated, and this might inspire more violent left-wing extremism that could have the potential to become more lethal and more geographically dispersed than it currently is.

CTC: What indicators do you see of these kind of threats that are developing as a result of the impact of COVID-19?

De Kerchove: I do not have many indicators around these threats at the moment. But if I take only my country, Belgium, it is one which is always split along the border between the Flemish part and the Walloon. It is interesting to see that telecom company Proximus has had a lot of problems trying to deploy 5G in the southern part of the country, in contrast to the more economically dynamic northern part. This could be an interesting indicator.

We are just at the beginning of a major change in society. I do not think we realize how different the world will be in five years’ time thanks to artificial intelligence. A lot of it we can see coming very quickly and will have deep-reaching impacts. The way justice will be delivered in the future will no longer be the same. The delineation between law enforcement and intelligence might be a bit blurred, and the digitalization of everything will have an impact across society and security.

In the last two decades, the left-wing violent extremism menace was more located in Italy and Greece, and we still have some groups there, but the truth is Europe is not homogenous when it comes to left-wing and right-wing violent extremism. Right-wing violent extremism is, for the time being, a major concern in the northern part of Europe, Scandinavia, Germany, and the U.K., on top of what is happening in the United States, where some assess it is now a bigger threat than jihadism. Other countries, like France, emphasize left-wing violent extremism, like the ultra-gilets jaunes, the violent segment of the group.h

It is interesting because there was something like that going on just before 9/11, in the form of a very active anti-globalization movement. This was the main topic on the agenda when discussing emergent extremisms in Europe. You had groups of violent left-wing extremists traveling all over Europe to disturb G7 meetings, meetings of the European Council, and so on, and it was definitely a growing movement. And then 9/11 happened, and this disappeared completely for many years. But now we can see left-wing violent extremism coming once again. We have seen it in Germany last year, we see it at some big international events, and the French in particular are raising the issue as one of growing concern. And we may see, but of course this is just speculation for the time being, that it starts to grow once again because of the COVID-19 crisis and the economic fallout. I am in the midst of doing some work on this, in much the same way as I did some work on the right-wing violent extremism threat before. It is not at the same level of intensity as the right-wing violent extremism, but if you take the economic concerns and add those to some of the criticism that we see online with the debate around COVID-19 tracing apps and the perception that there is a big-brother society that is gathering data on people to control everything, we could maybe see this develop into something more coherent and growing dramatically.

CTC: We are entering a moment of great-power tension. This can have repercussions in the non-state actor space through the use of proxies. Do you see a rising threat in Europe from state-supported terrorist actors? For example, from Russia or Iran?

De Kerchove: No. But that is not to say that there are no violent consequences resulting from some third countries’ deliberate interference to weaken our democracy and undermine the European Union. While they do not use terrorist proxies, some foreign powers deliberately spread disinformation and conspiracy theories to divide us. Their support to ultra-nationalist and right-wing extremist worldviews indirectly fosters violence because this sort of propaganda also fuels the actions of violent extremists and terrorists.

The current stance of the E.U. is that we only placed the military branch of Hezbollah in Lebanon on the E.U. list of terrorist organizations in the wake of the attack in Burgas and a plot in Cyprus.i Some of our member states have chosen recently to go further than just the military branch.9 In Germany, it is not a formal listing, like in the U.S., but a ban, which is legally a bit different. I am not sure we would follow our American friends and expand to a listing for the whole organization, but it is important to note that the E.U. proscription is not a precondition for prosecution and anyhow we are active and vigilant on the organized crime aspect of the organization. The organization is indeed collecting money from all over the world with sophisticated money-laundering schemes with links to Africa, Latin America, using drugs and the like. Europol, working closely with the American law enforcement agencies, conducted a major operation called Cedarj a few years ago in which millions, if not hundreds of millions, of euro being laundered between cartels in America, Latin America, Europe, and Africa were traced and linked to the Lebanese Hezbollah group. We are not soft on the organization, but there is no unanimous decision to list the whole organization.

On Iran, the E.U. put a directorate within the Ministry of Intelligence [and Security] (MOIS) on the list of terrorist organizations, as well as two members of the Iranian government.10 This was done after a foiled attempt to murder an exiled Iranian from the Arab Struggle Movement for the Liberation of Ahvaz (ASMLA)k in Denmark, and the disruption of a plot to blow up the yearly meeting of the Mujahedeen-e-Khalk (MeK)l in Paris, which was due to be attended by Rudy Giuliani, President Trump’s close adviser. This is a new development, placing a part of the State of Iran and officials of Iran on the EU’s list. We have had several recent cases of proxy fights between Gulf States and Iran in the Scandinavian countries.11 This does not quite qualify as terrorism, but it is criminal behavior. It is, of course, unacceptable that other states use European soil as a place to target each other by proxy.

As to Russia, we have had several cases of major concern around killings of Chechens in Europe. The Germans are currently prosecuting someone for the killing of a Chechen commander on their soil.12 And there are cases like Sergei Skripal.m But these again are cases which do not meet the criteria of being terrorism. They are not done to influence the population or the host government into changing its policy. These incidents and attacks are more about internal Russian and Iranian domestic politics, targeting dissidents, with Europe simply the location where they are taking place.

CTC: Could you talk us through some of the impact of Brexit on European counterterrorism?

De Kerchove: It is always a bit difficult for me to express myself on this topic because we are in the middle of a difficult negotiation and I do not want to say anything which could have a negative impact on these negotiations. The starting point is what former Prime Minister Theresa May said, “Brexit means Brexit.” Brexit has consequences. Once you are no longer a member state, this means you no longer have the same rights as a member state. So that is the starting point, and I am sorry for that. The relationship will have to be different to that of other non-E.U. states who are in Europe like Norway or Switzerland as they are part of the Schengen free-movement space within Europe.

The second aspect, a lot of what we have been developing over the past 20 years in the field of justice and home affairs, like mutual recognition of criminal justice decisions or the availability of information, have only been able to develop as a result of very strong safeguards in place, and these safeguards are linked to human rights. We have the charter of fundamental rights, the human rights convention, and very strong rules on data protection and privacy. Some believe we are going too far in this direction, but that is where we are. And so it is difficult to have the same agreements in place with non-E.U. members who might not have the same safeguards in place in the future.

Having said this, I have spent the last 25 years of my life working in the field of security and justice in transatlantic affairs, going back to when Janet Reno was the U.S. Attorney General. During that time, we have built an amazing amount of cooperation between the U.S. and Europe. I would be very surprised if we did not do the same with the U.K. outside the European Union. I do not see why the U.K. would end up in a lesser position than the U.S. in this regard. So, it could be a U.S.-type relationship, and it is in our mutual interest to have a strong relationship. But there are legal constraints on what we can do, and I am sorry for that.

It is worth noting that intelligence is outside the E.U. framework. The E.U. 27 member states plus Norway, Switzerland, and the U.K. are working outside the E.U. framework already through the Counter-Terrorism Group (CTG) where they all meet. They have developed common platforms and databases, and there will not be any impact on this from Brexit. So, on the intel front, I do not see any impact. Where we will lose something—and I hope the negotiator will find a smart way to compensate for this—is the outstanding and very impressive input of the Brits on the policy side. I have myself worked very closely for the past 13 years with the U.K. in this regard, with numerous Home Secretaries, National Security Advisers, MI5, MI6, and others. In terms of ideas and shaping the policy, they were very creative and helpful. But we will keep talking to each other.

The U.K. has been and will remain an important partner in the fight against terrorism. Counterterrorism depends on swift and effective exchange of information, and on close operational and political cooperation. The E.U. and the U.K. are currently negotiating their future relationship, including a framework for cooperation in law enforcement and judicial cooperation in criminal matters, which will be the basis for future CT cooperation between the E.U. and the U.K. as a third country.

A lot of technical details are being addressed in the negotiations. Many E.U. instruments relevant for CT are based on the principles of mutual recognition and availability of information, which require certain essential safeguards (such as equivalent data protection standards, respect of the E.U. Charter of Fundamental Rights, supervision by the European Court of Justice), some of which are redlines for the U.K., which means that different ways for cooperation need to be found. As I already noted, there are models for cooperation with third countries in a similar situation, such as the U.S., where we have created a strong CT partnership over time. The Union’s ambition is clearly that the counterterrorism relationship with the U.K. will remain strong; it is in the interest of both sides.

CTC: You recently wrote a paper for the Council of the European Union looking at how terrorist threats were evolving as a result of COVID-19. What are the key takeaways?

De Kerchove: While the current health crisis appears to have had only a limited impact on the terrorist threat to date, there is an increased risk of terrorism in the future. We must prevent the current health and economic crisis from becoming a security crisis as well.

The terrorist threat depends on three factors: intent, capabilities, and resilience. Terrorists had the intent to stage mass-casualty attacks long before the current crisis. The diminished resilience of targeted countries as a result of the pandemic is already a cause for concern, and this could reinforce terrorists’ capabilities in the longer term. Extremist propaganda could resonate more as a result of the economic and sanitary crisis, strengthen terrorists’ morale, and expand the breeding ground for radicalization. COVID-19 might result in a diminished focus on CT among our law enforcement and armed forces and disrupt military and intelligence operations.

Right-wing violent extremism and terrorism was already on the rise before the pandemic. Violent right-wing extremists have been particularly shrewd in exploiting the coronavirus crisis, blaming minority groups, and spreading disinformation. Right-wing extremist hate speech and incitement to violence on the internet has increased dramatically since the start of the coronavirus crisis. Violence against minorities—particularly Jews—has increased during the pandemic. We need to tackle these problems and counter anti-Semitic hate speech and violence.

The pandemic has also sparked conspiracy theories that have no direct link to existing extremist ideologies. As I’ve already noted, as a result of such theories, telecommunications masts have been set on fire in several member states. The motivation behind this is linked to a movement of technophobes with indirect links to right-wing and left-wing violent extremists, which is gaining in strength.

CTC: Do you think there will be a reduction in CT and CVE (countering violent extremism) funding and attention post-COVID-19?

De Kerchove: I acknowledge that allocating the same level of resources to CT and CVE post-COVID-19 might be challenging, but I hope that policymakers will recognize that the prevention of terrorism remains crucially important. The E.U. is analysing the impact of COVID on terrorism and security more broadly in our neighborhood and beyond, and is providing COVID-related additional assistance. Given the probable rise in radicalization resulting from the health and socio-economic crisis, prevention and CVE will be even more important than before. Money spent on CVE is money well spent, especially in a time of crisis. Health, the economy, and security influence each other. Hence, we should prevent the emergence of a vicious circle of mutually reinforcing sanitary, socio-economic, and security problems.

CTC: Technology continues to advance rapidly, with disruptive technologies increasingly the norm from online innovations, artificial intelligence, quantum computing, robotics, novel materials, the internet of things (IoT), space, and more. These are impacting our daily lives with ever greater frequency. How do you think this will impact the terrorist threat picture and E.U. response?

De Kerchove: Around three years ago, I began to worry that at the E.U. level, not necessarily at the member state level, we may have overlooked the impact of digitalization and disruptive tech on security and criminal justice. We have not properly assessed the threats that they potentially pose. Nor have we understood or yet maximized the opportunities they provide for delivering security and justice in the future.

Disruptive technologies can be indeed looked at under three different angles: the threat that they create/amplify, the potential they offer to increase the effectiveness of the law enforcement agencies/justice, and the impact they have on the way we will provide security and justice in the future. It is important therefore that the security community devotes more attention to these techs.

From a threat perspective, terrorist and violent extremist groups are harnessing new technologies. For example, those groups use increasingly cryptocurrencies to raise funds in an undetected way. Online gaming is another new field which deserves to be looked at. The scale is unbelievable, with about two billion people playing games online, who could be potentially targeted by terrorist and violent extremist propaganda. Another example, COVID may inspire people to use bioweapons, having seen the impact that the virus has had.13 If I were the head of a terrorist organization, I would say, that is clearly the best way to cause chaos and disrupt the West. But at the moment, it is quite difficult to weaponize the virus. You may send some ricin or anthrax by letter, which people have tried, but with COVID, this is going to be much harder.

But I do not exclude that in the coming years, it will be possible for a lone actor to mount an attack with catastrophic consequences. The current assessment is that the lone actor will just use a knife or a car and mount a low-cost attack. But for someone with the relevant education, armed with the democratization of knowledge, it might be much easier to process a virus in a cloud lab.n So, when you look at the convergence of these threats, you see a quite dangerous potential threat on the horizon. Someone could process a virus in a cloud lab, take a drone and use a GPS geolocation system to steer the drone, and go to a football stadium to spread the virus created and kill 50,000 people. So, my point is that we need to properly assess every possible threat that these new disruptive techs might pose.

At the same time, the opportunities provided by big data analytics, notably to find weak signals on the internet, artificial intelligence, facial recognition technology, robots, drones, and more are already helping police as well as justice, and will likely do more in the future. From a European perspective, the key will be to make sure this takes place across the E.U.

There is also the transformative impact. For instance, within five years, we might lose a significant percentage of the workforce in the field of justice because machines will do some jobs better than humans. I have worked hard to try to convince E.U. institutions to invest a lot more on this, because we were a bit lagging behind.

Disruptive techs raise several huge challenges. First, we should ensure that law enforcement and the judiciary maintain their lawful tools of interception. On 5G, the E.U. is working towards ensuring that lawful interception remains possible, and is active in standardizing processes for such interception across the continent. The E.U. has worked on encryption for several years, in particular device encryption, via Europol and the European Commission’s JRC.o I believe there is a need for a more comprehensive, legislative solution.

Second, we see more and more the importance of data protection and privacy, with consequences on security. The question is, how much can we rebalance this relationship? One of the reasons why the Americans or the Chinese are much more advanced in AI than Europe is because every day, their firms get billions of data points from you and me. They get this information for free and can process it to help with their machine learning. In Europe, it is much harder for companies to get access to the volume of data necessary to train their algorithms because they are protected by GDPR [the European Union General Data Protection Regulation]. GDPR is a great achievement to curb the loss of control on personal data by Europeans, but its implementation should at the same time seek to foster innovation. It is then important to work closely with regulators and supervisors of data protection and fundamental rights, to take full profit of GDPR’s flexibilities to experiment, through regulatory sandboxes and testing facilities (where companies can test out new potentially disruptive technologies, and reflect on adapting/adopting regulation), [and] see how this might be used in the justice space as well as putting oversight mechanisms.

Third, disruptive techs also raise issues of sovereignty, and where information and data are kept. The COVID crisis has highlighted what current supply chains and dependencies look like with greater clarity, and in particular how dependent Europe had become on non-E.U. countries like China. To some degree, we are lagging behind the Americans and Chinese in most of these disruptive techs, and there is therefore a need to bolster transatlantic cooperation on this. Fortunately, this European Commission has decided to invest a lot into research technology and digitalization to catch up.

Turning back again to the threat that disruptive technologies create/amplify, there is a direct impact from internet companies and the degree to which social media companies have amplified the jihadist and right-wing violent extremist propaganda. We have started working on this, but not enough.

I’m worried by what I call algorithm amplification, whereby these companies—YouTube, Facebook, TikTok, and so on—design their algorithm in a way that they keep you online as long as possible because their business model is based on watch time for selling ads. And the issue is to hook people by giving them a lot more problematic content. I am not suggesting illegal content, but a lot more conspiracy theories, a lot more titillating material. It is like junk food. It is not by coincidence that junk food is full of salt to keep you coming back. It is the same with the internet; they bring stuff that is exciting and interesting and will draw you in. If you are interested in violent, hateful speeches, you will get more of the same and often more and more extremist content. It creates a common dynamic between disinformation, hate speech, and terrorist content.

There is a lot more we can do in this space. I have been working with the European Commission on looking at how we can bring the law enforcement and criminal justice community more into all these files and create an innovation hub at Europol which brings together all the interior and justice ministries from member states, as well as all the many European agencies that cover related security issues (Europol, Eurojust,p Frontex,q CEPOL,r eu-LISA,s etc.), with the ambition to later connect to cyber, space, and defense actors. We need people (at policy as well as operational levels) who understand all of the different issues to be able to deal with them.

CTC: There has been considerable debate about the threat posed by terrorist recidivism and whether prison sentences for terrorism offenders should be extended. A recent study in this publication by Thomas Renard that focused on Belgium argued that the phenomenon of terrorist recidivism, while a problem, has been “overblown.”14 What is your view on this issue?

De Kerchove: It is good that Thomas Renard has systematically looked at recidivism rates among terrorist convicts. His conclusions are reassuring, but of course, any terrorist attack committed by somebody previously convicted for a terrorist offense is one too many. In this context, it should also be borne in mind that terrorist acts have a very serious impact on society—more serious, in fact, than most ordinary crimes.

The fact that several hundred inmates convicted for terrorist-related offenses will be released from European prisons in the very near future also compels us to prioritize rehabilitation and disengagement efforts. Even if only a small number of them reoffend, then the sheer magnitude of the wave of prison releases still creates a significant additional security risk and pressure on security forces.

That is why I think the EU Council conclusions of 6 June 2019 on “preventing and combatting radicalisation in prisons, and on dealing with terrorist and violent extremist offenders after release”15 are important. The E.U. is supporting risk assessment and rehabilitation programs in prisons in member states and sharing of good practices and lessons learned.

CTC: What is the role of mental health and other personality disorders, and how does this affect the threat picture and response?

De Kerchove: This is a subject that attracts increasing attention among CT practitioners and policymakers, including at E.U. level. There is no clear profile or prototype of a terrorist. It is clear that mental disorders do not cause terrorist acts, but they sometimes influence terrorist behavior in connection with other—political, sociological—factors. There may be a greater than average prevalence of mental disorders notably among lone-actor terrorists. A number of lone actor terrorist attacks in Europe in the last two years—for example, in France, the U.K., and the Netherlands—were committed by lone actors with underlying mental health problems.

Given the increase in lone-actor attacks in the West, we should pay more attention to mental health issues in our policy response. The COVID-19 crisis, which is likely to exacerbate mental health problems in some individuals and to make them spend more time online, makes this an even more important topic.

How can we use knowledge on mental health in CT? We can, for instance, look at risk assessment tools: while psychopathology in itself is not predictive of terrorist behavior, mental health issues play a useful role in risk assessments, in combination with other factors. It is worth looking at it in rehabilitation and disengagement programs—using customized treatment to rehabilitate former terrorists or to achieve disengagement of radicalized individuals.

I know that much research on the role of mental health issues in radicalization and terrorism has been conducted with regard to jihadist radicalization. But we need to understand better what role mental health problems play in driving the men responsible for right-wing violent extremist attacks as well. The E.U.-sponsored Radicalisation Awareness Network (RAN) recently published a very useful handbook for practitioners on dealing with mental health in the context of CT.16

Finally, I am concerned about the mental health of the women and children in the camps in northeastern Syria with a risk of future radicalization and involvement in terrorism. I already talked about what we’re doing to prevent this from happening and why. On a case-by-case basis, member states are repatriating minors from the camp. It is important that they receive good psychiatric and psychological care.

CTC: What do you see as the biggest outstanding problems in CT and CVE?

De Kerchove: I have touched upon several of the biggest outstanding issues in CT during this interview. The fight against the rising threat of right-wing violent extremism and terrorism is certainly one of those. Contrary to the U.S., the E.U. legal framework applies to all forms of terrorism. I expect that the EU Internet Referral Unit at Europol will soon start flagging violent right-wing extremist content in addition to its current work on jihadi content. We also need to look into ways to curtail financing of right-wing violent extremist propaganda and step up prevention, rehabilitation, and exit programs; some member states have an interesting experience in this context.

We have been working for many years in the area of prevention of terrorism. The E.U. has been funding projects, for instance, among vulnerable youngsters to prevent radicalization. The E.U. is facilitating exchange of best practices between policymakers and practitioners (such as teachers, social workers, police personnel, etc.). We have always included all forms of radicalization in these programs, but we need to focus even more on right-wing and left-wing violent extremism in the near future.

Additionally, we need to do more to counter the ideologies that fuel terrorism, in particular Islamist extremism. While there is a range of factors that drive people to become terrorists, terrorism would not exist at all without underlying extremist ideology. Hence, we should not avoid this difficult subject, but talk about it. Many mainstream Muslims are worried about Islamist extremism dominating the dissemination of Islamic religious texts, supported by wealthy donors from the Gulf area. This is a problem for integration in the E.U., which the E.U. has started to analyse within its borders and beyond, and has initiated a dialogue with relevant third countries. It is important to take note of the many European Muslims raising concern about extremist Islamist influences which challenge the values, fundamental rights, and rule of law which bind Europe together.

We should do more to combat terrorist content, hate speech, and disinformation online while protecting the right to free speech. The E.U. is working on a new Regulation on Terrorist Content Online, which will oblige digital companies to block terrorist content within one hour when they are alerted to such content. At the same time, digital companies should do more to enforce their own terms and conditions on hate speech and disinformation. They need to stop the amplification of sensationalist hateful content via algorithms aimed at generating as much user traffic as possible.

Last but not least, the many threats that stem from the rapid digitalization of our society and the quick development of disruptive technologies, as I have explained above, call for a major investment of the security community in this field. The excellent communication on the EU Security Union Strategy that the European Commission adopted at the end of July17 illustrates the strong determination of the E.U. to rise to the challenges.     CTC

Substantive Notes

[a] Editor’s note: Defined by the European Union as “a country that is not a member of the European Union as well as a country or territory whose citizens do not enjoy the European Union right to free movement.”

[b] Editor’s note: The European Council consists of “the heads of State or Government of the 27 EU Member States, the European Council President and the President of the European Commission” and “defines the EU’s overall political direction and priorities.” See https://www.consilium.europa.eu/en/european-council/. The ‘Council’ (full name: The Council of the E.U.) “is the institution representing the member states’ governments. Also known informally as the EU Council, it is where national ministers from each EU country meet to adopt laws and coordinate policies.” See https://www.consilium.europa.eu/en/council-eu/

[c] Editor’s note: INTCEN is the EU Intelligence and Situation Centre, a central intelligence collection and assessment body that works with the European Union’s foreign service, the European External Action Service (EEAS).

[d] Editor’s note: Passenger Name Recognition

[e] Editor’s note: Advance passenger Information

[f] Editor’s note: The Radicalisation Awareness Network (RAN) is an E.U.-sponsored network of practitioners across Europe that seeks to bring together best practices in counterterrorism and countering violent extremism (CVE) work.

[g] Editor’s note: “Prevent” is the pillar of the U.K. counterterrorism strategy that seeks to stop people from becoming terrorists or supporting terrorism.

[h] Editor’s note: The gilets jaunes (literally, yellow jackets) are a protest movement active across France.

[i] Editor’s note: In July 2012, a Hezbollah-linked suicide bomber targeted a busload of Israeli tourists in Burgas, Bulgaria, killing seven, including the bomber. The same month, Israel accused Hezbollah of plotting to attack Israeli citizens in Cyprus. Angel Krasimirov, “Bulgaria says clear signs Hezbollah behind Burgas bombing,” Reuters, July 18, 2013; Dan Williams, “Israel PM accuses Hezbollah of Cyprus attack plot,” Reuters, July 15, 2012.

[j] Editor’s note: According to congressional testimony by analyst Emanuele Ottolenghi, “DEA revealed the full extent of Hezbollah’s terror-crime nexus and its centrality to Hezbollah’s organizational structure in 2016, when it announced multiple Hezbollah arrests across Europe in an operation, codenamed Operation Cedar, involving seven countries. According to a former U.S. official familiar with the case, the targeted ring involved shipments of cocaine to Europe, which were paid for in euro, and were then transferred to the Middle East by couriers. Hezbollah made more than €20 million a month selling its own cocaine in Europe. It also laundered tens of millions of euro of cocaine proceeds on behalf of the cartels via the Black Market Peso Exchange, retaining a fee.” Emanuele Ottolenghi, “State Sponsors of Terrorism: An Examination of Iran’s Global Terrorism Network,” Testimony Before the House Homeland Security Committee Subcommittee on Counterterrorism and Intelligence, April 17, 2018.

[k] Editor’s note: The Arab Struggle Movement for the Liberation of Ahvaz (ASMLA) was established in 1999 seeking to establish an independent Arab state from Iran’s southwest. Iran classifies ASMLA as a terrorist group, and it has been linked to violent incidents within Iran, as well as in Europe where a number of the group’s members reportedly reside. For more information, see “The Story behind Iran’s ‘murder plot’ in Denmark,” BBC, October 31, 2018, and Nada Bashir, Euan McKirdy, and Kara Fox, “Denmark arrests suspect over Iranian ‘assassination’ plot,” CNN, October 31, 2018.

[l] Editor’s note: MeK is an Iranian group that opposes the regime in Tehran.

[m] Editor’s note: Sergei Skripal, a former Russian intelligence officer recruited by the British as a spy, was, according to the U.K. government, targeted for assassination by Russian military intelligence agents in the United Kingdom, but he survived the attempt to kill him with a military grade nerve agent. “UK blames Russian military intelligence agents for Skripal attack,” Financial Times, September 5, 2018; Michael Schwirtz and Ellen Barry, “A Spy Story: Sergei Skripal Was a Little Fish. He Had a Big Enemy,” New York Times, September 9, 2018.

[n] Editor’s note: Cloud labs refer to automated labs using AI to synthetize genetic sequences that can become the basis to produce a toxin or a bio-agent. See Eleonore Pauwels, “The new geopolitics of converging risks – The UN and prevention in the era of AI,” UN University, 2019.

[o] Editor’s note: The European Commission’s Joint Research Centre (DG JRC)

[p] Editor’s note: European Union Agency for Criminal Justice Cooperation

[q] Editor’s note: European Union Border and Coast Guard Agency

[r] Editor’s note: European Union Agency for Law Enforcement Training

[s] Editor’s note: European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice​

Citations
[1] Editor’s note: For more on Europol, the European Union’s law enforcement agency, see Paul Cruickshank, “A View from the CT Foxhole: Catherine De Bolle, Executive Director, Europol,” CTC Sentinel 12:6 (2019).

[2] Editor’s note: See, for example, Nazia Parveen and Jim Waterson, “UK phone masts attacked amid 5G-coronavirus conspiracy theory,” Guardian, April 4, 2020.

[3] Editor’s note: For more on this issue, see Audrey Alexander, “The Security Threat COVID-19 Poses to the Northern Syria Detention Camps Holding Islamic State Members,” CTC Sentinel 13:6 (2020).

[4] “Germany arrests IS suspects plotting attacks on US bases,” DW, April 15, 2020.

[5] “Attorney General William P. Barr and FBI Director Christopher Wray Announce Significant Developments in the Investigation of the Naval Air Station Pensacola Shooting,” U.S. Department of Justice, May 18, 2020.

[6] Editor’s note: For more on Camus, see Norimitsu Onishi, “The Man Behind a Toxic Slogan Promoting White Supremacy,” New York Times, September 20, 2019.

[7] Editor’s note: For more on the Incel subculture, see Zack Beauchamp, “Our incel problem: How a support group for the dateless became one of the internet’s most dangerous subcultures,” Vox, April 23, 2019.

[8] Editor’s note: See “White Supremacy Extremism: The Transnational Rise of the Violent White Supremacist Movement,” Soufan Center, September 27, 2019, p. 29.

[9] Editor’s note: For more on this, see Christopher F. Schuetze and Melissa Eddy, “Germany Hardens Ban on Hezbollah,” New York Times, April 30, 2020.

[10] Editor’s note: “Fight against terrorism: Council renews the designations on the EU terrorist list and adds two Iranian individuals and one Iranian entity in response to recent foiled attacks on European soil,” European Council press release, January 9, 2019. See also Jacob Gronholt-Pedersen, Robin Emmott, Anthony Deutsch, “In shift, EU sanctions Iran over planned Europe attacks,” Reuters, January 8, 2019.

[11] Editor’s note: For example, see Sune Engel Rasmussen, “Trial Exposes Iran-Saudi Battle in Europe,” Wall Street Journal, June 26, 2020.

[12] Editor’s note: Bojan Pancevski, “German prosecutors say man charged in Berlin murder was acting for Moscow,” Wall Street Journal, June 18, 2020.

[13] Editor’s note: For more on the potential implications of COVID-19 for counterterrorism, including in relation to bioterrorism, see Paul Cruickshank and Don Rassler, “A View from the CT Foxhole: A Virtual Roundtable on COVID-19 and Counterterrorism with Audrey Kurth Cronin, Lieutenant General (Ret) Michael Nagata, Magnus Ranstorp, Ali Soufan, and Juan Zarate,” CTC Sentinel 13:6 (2020).

[14] Thomas Renard, “Overblown: Exploring the Gap Between the Fear of Terrorist Recidivism and the Evidence,” CTC Sentinel 13:4 (2020).

[15] Editor’s note: See “Radicalisation in prisons: Council adopts conclusions,” European Union Council press release, June 6, 2019.

[16] Editor’s note: Jordy Krasenberg and Lieke Wouterse, “Understanding the mental health disorders pathway leading to violent extremism,” RAN Ex Post Paper, March 13, 2019.

[17] Editor’s note: “Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee and the Committee of the Regions on the EU Security Union Strategy,” COM(2020) 605 final, July 24, 2020.

A new post in a mini-series of sorts have been doing across platforms on China-Central Asia during COVID-19. This time for the East Asia Forum, exploring the particular problem of nationalism across China’s borders into Central Asia at this fragile time.

Rising nationalism tests China’s uneasy partnerships in Central Asia
29 May 2020
Author: Raffaello Pantucci, RUSI

Relations between Central Asian powers and China are brittle at the best of times. While at an official level both sides are eager to highlight their closeness, among the public it does not take long to find friction.

China’s President Xi Jinping and Kyrgyzstan’s President Sooronbay Jeenbekov attend a welcoming ceremony ahead of their talks in Bishkek, Kyrgyzstan 13 June 2019 (Reuters/Vladimir Pirogov).

This boils over into problems between states. The most recent manifestation of this has come via public comments by Chinese Foreign Ministry spokeswoman Hua Chunying about a US-supported laboratory in Kazakhstan that was darkly alluded to within the context of the global health crisis, hinting it might have been part of the problem. This comes after earlier spats over nationalist online content from China and disagreements between Chinese and Kazakh doctors about how they were handling the crisis. As with many things around the world, COVID-19 has exacerbated existing issues, highlighting the tensions that bubble beneath the surface in Central Asia.

These disagreements in Kazakhstan come among other problems between the two in the region. In mid-February this year, protests against the construction of a free trade zone in At-Bashi, Kyrgyzstan led to the cancellation of the US$280 million project which was initially signed during Chinese President Xi Jinping’s visit last year. It is not clear whether the Chinese firm withdrew or the Kyrgyz government annulled the contract, but the protests crystallised the decision to stop the project.

These public protests are driven by a long-standing fear that China will overwhelm the region. In this particular case, this fear might also be undermining Kyrgyzstan’s own interests, as the At-Bashi project would have been beneficial for Kyrgyzstan’s regional trade ambitions. But, the fear is in part built off the back of a series of bad experiences with individual projects or deals which have polluted or caused other problems, failed to employ people as the public expected or were largely subsumed by corrupt local figures. There is also an undercurrent of racism and Sinophobia to this anger, which has grown among some as people learn of the mistreatment of minorities in Xinjiang and more recently around the spread of COVID-19.

But the other unspoken element is a sense of humiliation that many in the region feel, a fear that they may lose their sense of national identity to China. Central Asia is made up of five young countries that only recently started to develop the identity of a nation-state. This desire to create a national identity encompasses a perceived need for one’s own language, airline, currency, national food and history.

From this perspective, giant China is a huge concern. Already still closely linked to Russia, Central Asians have little desire to let their national identity be subsumed by China. They did not leave the Soviet Union to simply fall into the thrall of another Communist power.

All of this helps explain a recent diplomatic clash between Kazakhstan and China. An article published by a private Chinese online media company recently seemed to suggest that Kazakhs were keen to be reabsorbed into China. The result in Kazakhstan was swift and negative — the Chinese Embassy received a call from the Kazakh Ministry of Foreign Affairs demanding an explanation and the removal of the article.

The Kazakh reaction is in some ways excessive. While it is true that all media in China is to some degree state vetted, this does not necessarily mean that it is all created by the state. The article appears to be part of a series that emanated from a clickbait farm in Xi’an. It claimed that a number of countries wanted to ‘return to China’ including not only Kazakhstan, but also neighbouring Kyrgyzstan and Tajikistan, among others. The Chinese media has claimed the article is ‘fake news’ generated by profit-seeking content providers.

It is hard to imagine that Beijing has much interest in stoking anger among the neighbours with whom it has a largely stable relationship. Certainly the Chinese Ambassador’s attempts to place the blame on Western media suggests the Ministry of Foreign Affairs did not think the piece was a good idea. But the fact that content providers thought the article would generate positive interest within China suggests that there is a strongly nationalist domestic constituency that view China’s neighbours as lost provinces of their great country.

This sentiment arouses great concern in Central Asia, where there is palpable (if conspiratorial) fear that China’s infrastructure push is the first step towards some sort of an invasion.

But this does highlight a problem for Beijing: an elevated nationalism at home leads to problems abroad. This problem is exacerbated by the narratives that Beijing is advancing at home in response to COVID-19 — that China was not the source of the virus (and that it might be US-built laboratories in former Soviet countries like Kazakhstan), that China has defeated the virus, that China is giving medical equipment to the world, that China is only now suffering because of people from foreign countries. Given that in contrast the international media is full of accusations that Chinese labs leaked the virus, stories of faulty Chinese medical equipment and general anger at China’s handling of the virus, the clash between the two is clear. The result of this divergence for a domestic Chinese audience is angry nationalism.

This builds on nationalist sentiment that President Xi has been stoking since he came to power. For a Chinese audience that only hears domestic narratives, it has been a story of growth and prosperity — a China dream — that is now being stymied and attacked by outsiders. When nationalists talk of China’s neighbours wanting to be part of China, they are articulating the natural extension of this sentiment.

The Chinese government is ultimately most interested in what the Chinese people think. Stoking the fires of nationalism is an easy way to win them over — especially when painted against a historical narrative of overcoming a century of humiliation at the hands of foreigners.

Yet this nationalism will not always be directed in ways that Xi wants, particularly if it causes frictions with neighbours who are nominally friendly with China. Chinese nationalism may be a problem for the world, but if it goes too far it becomes a problem for Beijing too.

Raffaello Pantucci is Senior Associate Fellow at the Royal United Services Institute for Defence and Security Studies (RUSI), London.

More belated posting, this time of another interview with CTC Sentinel of a senior UK counter-terrorism official, this time Jonathan Evans the former head of MI5. Previous ones have been with the current head of Counter-Terrorism Command and the former head of JTAC. Lots of interesting thoughts, insights and a few new details which might appeal to some.

A View from the CT Foxhole: Jonathan Evans, Former Director General, MI5

Lord-Jonathan-Evans-preferred-1-1200x800

March 2020, Volume 13, Issue 3

Authors: Raffaello Pantucci

Lord Evans of Weardale served as Director General of the U.K. Security Service MI5 between April 2007 and April 2013. He joined the Security Service in 1980, and he first worked on counter-espionage investigations. During the late 1980s and 1990s, he had various postings in Irish-related counterterrorism. From 1999 onward, Evans was directly involved in countering the threat from international terrorism. In 2001, he was appointed to the Security Service’s Management Board as Director of international counter terrorism, 10 days before the 9/11 attacks on the World Trade Center in New York. Evans became Deputy Director General in 2005. It was announced in October 2014 that he would become a Cross Bench life peer, after a personal nomination by the Prime Minister for his public service.

CTC: Your career in the Security Service, MI5, spanned a series of terrorist threats. Could you tell us which were the biggest evolutions you noted across ideologies and groups?

Evans: There were a number of key developments over the period I was in the Service [MI5]. First amongst them was the rise of Irish terrorism as a strategic threat rather than just something that was of concern in Northern Ireland. During my time in the Service, it became very central to London government concerns, and the Service was very involved in countering it. But it was very political terrorism, carefully calibrated to try to have a specific policy impact on the British government in contrast to the different focus of some other groups.

At the same time, we were also looking at a variety of other smaller—from the U.K. point of view—threats in terms of Palestinian terrorism in the late 70s and particularly into the 80s, and terrorism arriving from the various diaspora communities in the U.K. At one stage, we were putting a lot of focus on Sikh extremism, as there was quite a lot of support activity here which was important to the Sikh extremist activities in India. The same with the PKKa who were doing a lot of fundraising in the U.K. from Kurdish communities. A lot was done through intimidation, basically racketeering, by PKK elements in north London.

But the other really big development was the emergence of al-Qa`ida as an issue in the 1990s. From a U.K. point of view, this issue impacted us through the fact that quite a lot of the ideologues from whom groups sought fatwas were based in the U.K., like Abu Qatada, Abu Hamza, and so on. A number of people involved in the Algerian GIA—the early forerunners of what then became al-Qa`ida in the Islamic Maghreb [AQIM]—were based in the U.K., and so we were looking at al-Qa`ida from that point of view. Partly because the Americans were so focused on it, because of the attack on the USS Cole and the Africa embassy attacks, and then that transferring into the domestic threat in the period after 9/11. After then, it became by far the biggest terrorism threat that we were facing.

The initial turning point at which we took this seriously was in the second half of the 1990s, when we found that some of our European partners—in particular, the French—were very focused on the Algerian threat. Their view was that there were significant elements of this based in the U.K. This is the Londonistan period. They assessed that the Algerian elements in London were feeding into the threat that expressed themselves through the metro bombings in 1995 in Paris. So, in a sense, our initial response was in support of European friends, rather than on our own account.

There are various conspiracy theories about the Londonistan period including the notion that Her Majesty’s Government (HMG) in some way gave a free pass to the terrorist sympathizers in the U.K. on the basis that they would not attack us. This is a complete fabrication. The problem was that we didn’t actually know what was going on because we were not looking. There was all sorts of stuff going on that we just were not aware of. It was not that we were deliberately turning a blind eye, just that we had not noticed. With the creation of al-Qa`ida, the threats in the Middle East, and the problems in France particularly from the Algerians, we started to pay more attention, and once we started looking, the more we found. But at that stage, it was not actually plots to mount attacks in the U.K.

The first indication that we had an actual, live, real threat in the U.K. was in November 2000 with the arrest of Moinul Abedin and a co-conspirator in Birmingham.1 The co-conspirator was completely exonerated by the courts and subsequently rearrested on other charges. There was some precursor activity by them in Manchester some years before the attempt.

The lead that started the Birmingham investigation came to us from another European country, where, because they had come across an attempt to purchase terrorist equipment through criminal circles, they tipped us off and said “we came across this; you probably ought to look at these people.” That was the first time we’d come across them. We investigated and eventually realized that they were doing something which was immediately threatening. They were arrested on the 23rd of November [2000], which was the first arrest of anybody in the U.K. linked to al-Qa`ida who was planning an attack here. We knew they had to be planning an attack here because they had a large quantity of very volatile homemade explosive in their apartment, although we [still] don’t know the target.

At the time, we couldn’t directly link it into al-Qa`ida, although it looked as though it probably was. However, with the fall of the Taliban and the Afghan camps in 2001/2002, evidence came to light which demonstrated that this was an at least inspired al-Qa`ida plot of some sort. A few individuals such as Tariq Mahmood, known as T-Bone, who subsequently became very instrumental in fomenting terrorism out of Pakistan’s tribal areas into the West, appear to be have been involved in the margins of that operation.b

CTC: Having been involved in the investigation into the United Kingdom’s first al-Qa`ida-linked plot, you then watched as the threat evolved and matured through a whole series of plots including the July 7, 2005, attack on the London public transport system. Could you tell us about how that pre-9/11 investigation was similar or different to subsequent plot investigations?

Evans: That particular pre-9/11 investigation was the only one that appeared to have an element of direct threat to the U.K. in it. After 9/11, obviously, there was a lot of pressure on MI5 to provide assurance to HMG that if there were anything like a 9/11 being planned in the U.K., that that was identified. And in fact, there was not, as far as I recall, a huge amount of directly threatening activity that we could identify immediately after 9/11. We had a lot of resources given to us, but it was entirely proportionate to the threat we found. We were able to put the resources to good use. But in the immediate wake of 9/11, it was certainly not the sort of level of threat that developed later.

We started to see attempted attacks from 2002/2003 onwards, the most visible and probably the best known of which was the attack plan that we called Operation Crevice. It was a complex interlocking set of activities involving individuals in the U.K. home counties based out of Crawley and up into Luton. They were mostly likely planning to attack the Bluewater shopping center, but they had also talked in some detail about central London. They did not appear to have necessarily pinned down exactly what their target was going to be. But there was also a separate leg to the plot, which was an attempt to purchase what they thought was radiological material in Belgium. In fact, they were unable to source anything radiological, and it turned out to be a relatively common scam at the time, which was called Red Mercury.

The plot itself, however, appeared to be encouraged and fomented by al-Qa`ida in the tribal areas. It was one of the early ones we saw. It involved predominantly British citizens or British residents of Pakistani heritage, something which became something of a theme for this period.

One of the people who appeared in the margins of Operation Crevice was Mohammed Siddique Khan. At the time, we assessed him—probably rightly actually—as not being a terrorist himself but being a criminal who had some little scam going on at the edges of the Crevice group. He was noted and not prioritized because there was a lot going on and there were a whole series of investigations running at that point. We saw a very significant change in temperature between the second half of 2001 and the second half of 2003/2004. We saw a lot more apparent attack planning of various sorts, some of which was clear to us as a result of the questioning of American detainees who were giving information on networks in the U.K. Prioritization became very acute during this period, and unfortunately, one of the individuals who was prioritized out was Mohammed Siddique Khan, who went on to be the primary instigator of the 7 July [2005] bombings in London.

One notable thing about the July 7 bombings is that while they were an appalling and ambitious attack that killed many, the group of plotters did not fundamentally differ from all the other plans that failed to come to fruition. The only difference between the July 7 cell and all the others was that the police weren’t able to arrest them beforehand.

What you had that was different about the threat picture then versus now was the deliberate initiation or promulgation of plans from Pakistan, using intermediaries from al-Qa`ida Central into the U.K., using U.K. residents or citizens as the people who mounted the attack. Rashid Rauf is the most obvious of these intermediaries.2 Tariq Mahmood, T-Bone, became another of them, and there were one or two others. And that was characteristic of the period. From an intelligence point of view, this was a vulnerability because they were planning and trying to have an element of command and control over what was going on, which gives you some attack surface from an investigative perspective.

Whereas if you are merely facing the sort of terrorism that one has been seeing in the last few years involving low ambition and technology, without a command and control network, there is not nearly as much to investigate. On top of this all, the ‘flash to bang’ [in this more recent type of terrorism] can be very rapid.

After the July 7, 2005, attack, the next lowlight—so to speak—was the liquid bomb plot, Operation Overt, in 2006. With the police and the other agencies, we developed very good coverage of the plot as it matured. Again, it was fomented from Pakistan, there was command and control back into al-Qa`ida senior leadership in the tribal areas, and we were able to watch carefully and then move to intervene at the critical point in order to stop anything happening. That plot felt like some of the later-stage investigations into Irish terrorism that we had been doing. Because we had good intelligence coverage of what the Irish terrorist cells were doing, we could intervene at the relevant point, and we felt like we had a good insight into individual plots that were being prepared. Had that plot come to fruition, it would have possibly killed more people than were killed by 9/11 and would have been extremely difficult in terms of Anglo-U.S. relations. At the time, we were working extremely closely with the U.S., and we owe them a huge debt of gratitude for the support they were giving to us over that period. The U.S. have a quite extraordinary scale and spread of intelligence capabilities, and those were being used very regularly to help safeguard the U.K. There were some tensions in the run-up to the conclusion of Overt, but the fact of the matter is that actual arrest decision was triggered maybe just 24 hours earlier than might have been the case had we not had that American pressure. But it was a matter of judgment; I do not think it was a very critical issue.

CTC: To move to the present day, could we turn to the topic of resource allocation? If you think back to 2017, the volume of people being investigated for Islamist terrorism in the United Kingdom was around 3,000, and there was discussion of another 20,000 posing a residual risk.3 Could you talk through the capability to manage this kind of threat volume?

Evans: The question of managing the volume of threat intelligence, or potential threat intelligence, has been one of the continuing themes of the last 20 years. As you grow your intelligence capability, as the public become aware of the fact that they need to be alert and not alarmed, as the police are very focused on terrorism cases, then that does create a lot of incoming material that may indicate potential threats. But you cannot, despite the enormous investment in capacity that the British government has made over the past 15-20 years, follow up everything with equal speed and attention. So, you have to make judgments.

We developed quite a lot of resource into what one might call triage: looking at the whole flow of incoming intelligence, deciding what was most credible and most indicative of a threat, and focusing on that. This helped us decide how to deploy resources to deal with the most credible and threatening material in order to chase down any threats, which is the only logical way of dealing with it. During the time that I was involved in counterterrorism, I do not think we ever had a successful terrorist attack that came about from one of the top priority operations we were focused on. This was because we were able to put a lot of resources into priority investigations, get insight into what was going on, and make sure that the threat did not materialize. The problem was always with the material that had been assessed to be of a lesser priority, because it was in there that risks would suddenly eventuate. Because even though it was entirely logical and sensible to not focus on them on the basis of what you knew, actually you never have perfect insight.

As you grow the intelligence machinery, we started to know something about everybody who did something threatening on the streets of the U.K. And having this information but not acting upon it could be said to be a demonstration of the reach and effectiveness of the intelligence service or it could be interpreted as a blunder. But it is almost intrinsic to the nature of intelligence prioritization that the most important decision made is what not to do. And it is there that the risk lies. That is now well recognized, and post the 2017 attacks in the U.K., there was a review into this area, some work done on additional resources and further work into whether there are ways in which you can provide a degree of automation of this process. The idea being that it becomes an anomaly detection issue: you have normal activity taking place, then something changes, and this provides you with some direction about where in the potential target population you should look for a threat. Logically, this makes a lot of sense, as long as you’ve got good enough intelligence coverage to be able to detect anomalous or changed behavior. But again, if what you are looking for is a 9/11-sized plot, then you have quite a lot of opportunity to gather intelligence. If you’ve got somebody who’s been self-radicalized and whose weapon of choice is a hire [rental] car, then what is it that you’re going to spot? Hiring a car and driving to London does not necessarily suggest that there is a threat, but it does mean you could if you choose to kill people.

It is surprising to me it has taken so long for terrorist groups to get to this stage. I can remember talking 10 or 12 years ago and saying if al-Qa`ida stopped trying to outdo themselves with a plot that was even more dramatic than 9/11 and just got on with killing some people, that would be really difficult for us. Unfortunately, that’s exactly what happened. But what I would say—and this sounds rather a harsh point, but it is an important one—as a society, we can, if we choose to, continue with normal life relatively unaffected by occasional stabbings and vehicles being driven into the general public. Horrible and terrible as those events are, they are not a strategic threat to us. We are speaking soon after the atrocious events on London Bridge where [on November 29, 2019] two individuals were killed through stabbing by a known terrorist. I don’t know for certain, but I suspect if you look across London that week, there were probably other people killed in stabbings that have nothing to do with terrorism and do not get the publicity. We give the terrorists something of what they want in the way in which we react to their terrorism, which of course is classic terrorism theory from the 1960s. We need to think about how we respond to this and just not play up to what the terrorists are trying to get us to do.

CTC: Looking at the case of the November 2019 London Bridge attacker Usman Khan in particular, this raised a whole series of issues about people who have been in prison. A lot of those you were investigating are now coming toward the end of their prison sentences, if they have not already. How do you think HMG can manage or mitigate this problem, and do you think there are adequate measures in place to deal with it?

Evans: I do not think there are adequate measures in place to deal with this problem. I personally feel that we should have considerably longer sentences for terrorist aggravation where there are offenses. Deradicalization and the whole Prevent agenda is absolutely critical, but it is also by far the most difficult for government of the four pillars of the Contest strategy.c Because, from a government perspective, if you want more of the Pursue pillar, which is the part of the response which is following terrorists around and stopping them [from] doing nasty things, then you give more money to the Security Service, Police, and so on, and it happens. The Protect pillar, which focuses on hardening targets and building defenses, is similar: if you want to reduce vulnerability in the environment you allocate adequate resources, and it happens. But Prevent is about changing people’s minds. It is about arguing with them about their theology, something Western governments are peculiarly badly equipped to do. It is also very difficult to tell whether it’s working because how do you know whether somebody has genuinely repented or whether they are merely saying it because they want to be released from prison? There are clear successes in the Prevent strategy, but equally, there are some pretty spectacular failures.

We need to keep trying to find the best way of working on deradicalization [and] anti-radicalization. Anti-radicalization might be a bit easier than deradicalization, but it is always going to be something which is difficult for a secular Western government to engage with. I believe that there is a strong religious element in some of the Islamist terrorism. In the early days, [the U.K.] government was very uncomfortable about anything that had religion in it and did not want to talk about it and did not want to see it as a religious issue. They would much rather see it as an issue to do with politics, economic deprivation, or whatever. And while I am sure all those have a contributory element to them, religion does as well. However, having an argument about religion is something which government departments are not that great at. It is much easier for the Emiratis who used to be very puzzled as to why we didn’t do more about this. They would issue the sermons for mosques from their government to be read out in the mosques every Friday. I do not think the British government has many people who could write credible sermons for the mosques around the U.K. even if they had the ambition to do so.

There is also the question about what is the definition of success. The British government has been slightly in two minds about this over the years. Is the measure of success that people stop terrorism, or is it that they stop adopting what might be perceived as extremist views? Government has changed its mind periodically on that question. It is probably easier to stop people adhering to terrorism than it is stopping them adhering to views that be might be not aligned to what might be perceived as British values.

A number of the programs in the Middle East [that] seem to have had some success are successful in giving strong theological support to the idea that people should not be attacking the regime because it is an Islamic government and deserves at least their acquiescence. But this acceptance is (a) very different thing from saying that somebody necessarily signs up to what might be seen as mainstream British values on rights of women and so on. The government has chopped and changed a bit on where it stands. Some of what appeared to be fairly successful anti-radicalization measures that were being implemented at one stage were dependent upon support and engagement from some parts of the Muslim community that had extremely conservative views on issues such as women, and may have had views on Israel that diverged from the British government’s. But crucially, on the issue of whether Muslims have a moral and religious duty to attack the United Kingdom, they and the U.K. government had come to the same conclusion. All this complicated things: you are giving government support to a group who, in a number of their areas of their belief, are very far from the mainstream and whose views might be seen as extremist. As a result, I am always slightly skeptical of the viability in the U.K. of the counter-radicalization efforts some Arab countries have proclaimed to be successful, because it is not always clear to me that this is transferable to the U.K. And even if it was, it would probably be struck down by the courts in the U.K.

CTC: Turning to the question of foreign terrorist fighters [FTFs], what kind of a threat do you see from the contingent of people who went to Syria and Iraq, those who are still at large? And what do you think the government should be doing with the ones in SDF [Syrian Democratic Forces] custody?

Evans: I think there is a threat. I have considerable sympathy for the view that Ed Husain takes,d which is that if people have been involved in violent extremism and then decide that this actually has been an error and a mistake on their part, we could reasonably expect them to actively seek to counter extremism in this country rather than just saying “oh I made a mistake, I’m very sorry.” If there is genuine belief that they made an error and they have seen the error of their ways, then I do not know why you would not expect them to be giving evidence against people with whom they were cooperating and who took part in appalling crimes in Iraq and Syria. There has been a problem with getting evidence from those areas that could be accessible in the British courts. The question is why are the repentant members of that group not giving evidence and audibly reaching out to the community in saying that they want to help push back against extremism. Some people are contributing in this way, but many are not. I would like to see actions as well as words if we are going to accept that people have changed their minds.

CTC: On the FTF question, how does this compare to the earlier flows that you saw going? For example, those who went to Afghanistan.

Evans: There are some parallels. If you look at the history of radicalization in the U.K., there are similarities with earlier flows. The whole Kashmir dispute and conflict was very important in pushing people towards political, in fact relatively extreme political, positions and then across into more general extremism. Then there was the Balkans conflict, which radicalized a broader pool, where quite a lot of the grand old men of British Islamism were involved, and then went on to be very influential in bringing those sorts of messages back to the U.K. Then finally you had the same process in Afghanistan in 1999-2001 with the al-Qa`ida camps there [being] a sort of university of terrorism. From that, 9/11 was spawned alongside lots of the attacks that we saw in 2003-2010 period.

Syria has many of the same characteristics. There were people going out knowingly and actively taking extremist positions, others instead taking humanitarian positions to get out there. But once they are there and have the experience of being out there, the teaching they receive on the battlefield, the bonds of comradeship they form, the actual physical experience of battle, all work together to make them more radicalized and then ultimately bringing the threat back with them. It was absolutely clear during the post-9/11 period that this threat had been exported from Afghanistan and by those that had gone to Afghanistan, and I think that even from my slightly more distant position today, Iraq/Syria has many of the same characteristics.

The unique selling proposition for IS [the Islamic State] was the fact that it presented itself [as] a caliphate and it held territory. I always took the view that the very first thing you have to do in this particular case is take the territory away from them so as to demolish their claim to a status of a caliphate. But you needed a military process to take away some of their legitimacy. And now we will go, I guess, into a long period of threat from the [jihadi] alumni of Iraq/Syria.

CTC: I did want to pick up on your mention of the Kashmir issue and its capacity to be a push-factor toward radicalization in the United Kingdom, given the recent tensions in the region.

Evans: My main point there was that because of the particular shape of the Pakistan-Kashmiri diaspora in the U.K., Kashmir is a real hot-button issue. Inevitably, the recent actions of the Indians in Kashmir are likely to further have inflamed tempers. People care desperately about Kashmir in places like Bradford, and it is a radicalizing issue. So I would have thought that it is an exacerbating factor, although I don’t have a particular reason to believe that it will then turn itself against the U.K., given the fact this is an India-Pakistan conflict point. I can certainly see it as an intercommunal issue, although on the whole over the years, intercommunal issues haven’t really played out very heavily in the U.K. People have very strong views, but surprisingly, they don’t tend, for the most part, to play out on the streets of our cities.

CTC: An ideology that has increasingly worried people and has come under greater focus recently is the extreme right wing. Has its rise as a threat surprised you? Was it something you were focused on?

Evans: Yes, I was focused on right-wing extremism. I have always taken an interest in the far right, partly zoologically, because some of the individuals involved are so wacky that it is quite fascinating to watch them. I can remember back in the 1980s and 1990s, the saving grace of far-right extremists is that because they had such extreme and odd views, they tended to be extreme and odd people who did not tend to be very good at working with each other. You saw groups that tended to fragment and split like something out of a Monty Python film into smaller and purer groups. So, they never quite managed to get their act together into something more substantial. But from the early 2000s, and in those days it was mostly a police focus, from time to time individuals would come to light who were on the fringes of the far-right groups, who had been building bombs in their garden sheds, and who hated Muslims and so on. These cases were redolent of other earlier cases such as the London nail bomber, David Copeland, who went on a bombing campaign in London in 1999.4 He was on the fringes of the far right, not an active member of any particular organization, but took it upon himself to build bombs which he used to attack the ethnic and gay communities in London. Around the same time, there was a group called Combat 18, which was quite active and was itself a fragment of the far right. There were a few individuals in that group who started to espouse the idea of terrorism The [Security] Service worked closely with police to undertake some disruptions in the late 1990s of Combat 18 associated individuals who were consorting with people of similar cast of mind in Eastern Europe and the former Soviet bloc. These groups had explicitly decided that terrorism was part of the way forward in order to try to destabilize what they characterized as the Zionist Organized Government (ZOG).

We’re seeing similar sorts of actors again now in the far-right scene. Partly I suspect it is a reflection of the social pressures on communities as a result of austerity measures [in the U.K. in the years after the 2008 financial crisis]. There seems to be a constituency of disaffected males (for the most part, but not entirely) who find extreme right-wing beliefs attractive. And they have started to get their acts together to organize into groups and plot. And there is some evidence that they have been consciously and deliberately inspired by the perceived success of the violent Islamists in getting their grievances on the table as a result of violence and thought and thinking “well, we can do something like that.” Certainly during my time, it was the English Defence League (EDL) who had started to develop this narrative. The EDL was not quite the same as other extreme right-wing groups, but they were a reactionary group that fed off and were mutually symbiotic with [the British Islamist extremist grouping] Al Muhajiroun (ALM). The EDL emerged explicitly in response to ALM activity, though in fact they both needed each other ideologically to advance. ALM needed the EDL because they gave them justification for their position and vice versa. So, they were both mutually beneficial to each other. Looking at the threat picture now and how it is evolving, I am not surprised that we have an extreme right-wing threat. We have seen signs of it emerging for 10 years-plus, and the fact that it is now more organized with groups like National Action [a proscribed U.K. extreme right-wing group] was almost predictable.

CTC: Turning to the threat from Irish terrorism and its current state, you mentioned the importance of the threat when you joined the Service. Currently, the threat to Northern Ireland from Northern Ireland-related terrorism is assessed to be higher than the terrorist threat facing the United Kingdom as a whole from all forms of terrorism.e Could you give us some reflections on the current state of this threat?

Evans: MI5 took over primacy for national security in Northern Ireland when devolution took place in 2007, given national security cannot be devolved.f This led to greater responsibilities for MI5 in the region, and it became fairly evident quite quickly that despite the tremendous political success of the 1998 Good Friday Agreement, there was a rather fissiparous, but significant group of dissidents who did not accept the political settlement and wanted to foment terrorism. The solution, insofar as it was a solution, to IRA terrorism at the time was a political solution, which was to reach a negotiated accommodation between the different communities which both sides could just about manage to accept. There was a deliberate decision back then on the part of the republican groups to go down the political route because they saw that as a more effective way of achieving their aims, and as a result of that, there was also a diminution of support for terrorism for violence by the loyalist groups.

The current problem is that there is not a similar deal to be done with the dissidents that are left because they are irreconcilables and therefore the response to them over past 10 years has been a straight security response. During the time I was the Director General of MI5, we had more officers pro rata in Northern Ireland than we had in the rest of the U.K. because of the fact that there were many potentially lethal plots being fomented by the dissident groups. And from time to time, one of those would succeed. There has been a periodic drumbeat of terrorism for the last 10 or 15 years in Northern Ireland, with occasional attacks or attempted attacks on police or prison officers. There was a bomb outside our headquarters just outside Belfast in 20105 [and then subsequently another in 20156]. This hasn’t gone away. And there is the additional problem that because of the link between criminality and terrorism, various people have an interest in it not entirely going away.

The question of the moment is whether the political tensions in Northern Ireland around Brexit and the potential for a hard border with the Republic will mean terrorism will rebound? My view on this [is that] it will give probably a little twist and boost to the dissident groups. They will be able to say that the entire settlement that created the more stable current situation was based on the false premise of European unity. But I would be completely astonished if Sinn Fein [the political party that was closely associated with the IRA] decided to go back to terrorism because the Good Friday Agreement has worked well for them; they are the only political party which has got significant and substantial representation north and south of the border [in both Northern Ireland and Ireland]. If anything, the recent developments with regard [to] Brexit probably give them more hope that a future poll might lead to reunification through the ballot box, so why spoil that potential opportunity by going back to violence. So I would totally discount the idea that the IRA might decide to return to terrorism. The dissidents will probably get a boost, but they [would] struggle to get things back to where they stood in 1985. Partly because security capabilities have developed considerably over that period and [because] there is much greater investment, and therefore I think it would be harder for them. And also, I don’t think they have a core of community support which is sufficient to sustain a big, long-term terrorism threat in the way that Sinn Fein were able to do for the IRA during the 1970s, 80s, and 90s.

CTC: To talk briefly about Brexit, you’ve been vocal about the negative consequences on U.K. security. Could you comment on that more broadly than Ireland? And how it will impact the United Kingdom’s response to terrorism?

Evans: I think the narrow question of intelligence sharing in Europe will not be immediately impacted by Brexit because intelligence sharing and intelligence matters have never been within European Community (E.C.) competence, and therefore the structures for enabling that are not E.U. structures. Those relationships will continue. The U.K. has been an overall net contributor to those relationships, and it is valuable to both sides that those relationships continue. But when it comes to interventions [disruption operations], those are very often law enforcement interventions. And law enforcement, policing, is within E.C. competence, and therefore things like Europol will be impacted. Whilst I would imagine that we will be able to negotiate sensible engagement with Europol, we will not be part of the core Europol community because we will not be part of the European Union. So, remaining involved with Europol will, at the very least, require extensive negotiation; it is not simply a case of people saying, “well, we want them in, so we let them in.” It would be a legal question, and it is unlikely we will be in as advantageous a position in terms of law enforcement cooperation as when we were members. The net effect will be a less effective response, in my view.

Secondly, and very importantly, the U.K. has been for some time a voice in political discussions within Europe for the security dimension of problems to be given appropriate weight. On issues such as data sharing, data protection, and so on, the fact that the U.K. has very forcefully promoted the importance of national security, as well as data privacy, has meant that the overall policy positions that the E.U. have come to have tended to be ones which were different than would have been the case if the U.K. had not been there. The U.K. has had allies in achieving these outcomes, of course, but we have been very vocal and effective in lobbying to get these goals. Now we are not going to be at the table in the same way, and while we have a wonderful diplomatic service who will excellently represent our interests and seek to influence others, it will not be the same as being at the table with a vote. From that point of view, one of the dangers is that the E.U. will take policy positions which are less security-friendly than they would otherwise have been had the U.K. been there in the debate as a full member. And whilst we will not be a member of the European Union, we will still be deeply affected by the decisions they make because we are a close neighbor and we are still going to be closely connected. The danger is that we get a policy framework which is less facilitative of information sharing and security concerns than would otherwise have been the case, something that will be a net negative in national security terms.

CTC: Finally, a more future-looking question. You mentioned earlier the attention you historically paid to the PKK and Sikh extremism, and we have talked about the threat from extreme right-wing terrorism. Are there any other issues or ideologies out there which you see as brewing terrorist threats?

Evans: I do find that a very difficult question. I suppose the question is whether there is an unspoken-for political movement out there which could become the fuel for future terrorist threats. There was a kind of canary in the mineshaft in regard to what happened with Islamism in the U.K. in the Salman Rushdie affairg because it demonstrated that there was a very vigorously held strand of thought out there which was in tension with the assumptions of the way in which British society should work in the 1980s and 90s. And I’m not trying to overemphasize the linkage, but the protests and anger around the Rushdie Affair amongst Britain’s Muslims did show that there was an issue here, which, because of circumstances, grew. The problem is identifying similar issues in the future. Predicting the future is an unsatisfactory process, because the truth is you do not know what is going to happen and how things will develop. I cannot identify here and now what the next such issue might be, but the key to establishing what might emerge in the future is to look at the areas where there is political tension which is not being addressed as this is where problems are likely to emerge.

CTC: Some have, in the past, expressed concern that the radicalization of [elements of] the environmental movement might lead to violence. Do you think this is a possible risk?

Evans: I suspect it is not an area where terrorism would be the response. The truth is that non-violent activism by [environmental activists] has had an impact over the last few months and is changing people’s political minds. Within this context, terrorism would be counterproductive. It is like animal rights in many ways: there will always be a small group of people who will go for violence because they have a predilection for it. Animal rights was quite a concern 15 years ago, and there were moves in the late 1990s towards terrorism by some of the extremists amongst the movement. And you could maybe see something like that emerge amongst the more extreme environmental position, but that’s different to mainstream environmentalism. So you might see individuals going down the route of violence, but I doubt that it will develop into the major phenomenon that Irish terrorism was for a generation, that Islamist terrorism has been, or even the far right, because you need a particular set of issues to take place to it for it to mature to that point. Key to this is a large, unaddressed political issue.

So whatever you think of the outcome of the recent election in the U.K., the fact that some of the legitimate concerns, that were being used as a pretext by English nationalists, have now been formally acknowledged at the ballot box might be a good outcome, even though it is sort of disconcerting for southern liberals. There was a significant alienated and disenfranchised group out there who didn’t think the system was taking any notice of them. And that’s where you need to be concerned about extremists exploiting legitimate concerns. Disaffected English nationalists were manifesting themselves at the extremes in things like the British National Party (BNP) and National Action, which fed the undertone that articulated itself as extreme right-wing terrorism. And attention still needs to be paid to this group, as it is not clear that they will feel entirely assuaged as a result of the fact that people are paying wider attention to them now. Terrorist problems emerge when you have a significant population who feel alienated and nobody takes notice of them, causing frustration and anger.     CTC

Substantive Notes
[a] Editor’s note: The PKK is the Kurdish Workers Party, a Kurdish militant group based in Turkey focused on creating a free Kurdish state. They have recently become known for their links to Kurdish groups fighting against the Islamic State, but are more prominently known for their decades-long terrorist campaign against the Turkish state.

[b] Editor’s note: Tariq Mahmood, a U.K. national from Birmingham, was announced arrested by Pakistani authorities in late 2003 and accused of links to al-Qa`ida. “Pakistan holds British al-Qa’eda suspect,” The Telegraph, November 17, 2003.

[c] Editor’s note: There are four pillars to CONTEST, the U.K. government’s counterterrorism strategy. These are: “Prevent: to stop people becoming terrorists or supporting terrorism; Pursue: to stop terrorist attacks; Protect: to strengthen our protection against a terrorist attack; Prepare: to mitigate the impact of a terrorist attacks.” See “CONTEST: The United Kingdom’s Strategy for Countering Terrorism June 2018,” p. 8.

[d] Editor’s note: See Ed Husain, “Take these claims of ‘rehabilitation’ with a bucket of salt,” Daily Telegraph, December 7, 2019. Ed Husain is a British commentator who rose to prominence in 2007 when he published The Islamist, an account of his experiences as a member of Hizb ut Tahrir in the United Kingdom. Having left the group and repudiated extremism, he rose to prominence as a commentator, author, and activist speaking, writing, and advising on Islam around the world.

[e] At the time of publication, the assessed threat to the United Kingdom from terrorism is “substantial” and the threat to Northern Ireland from Northern Ireland-related terrorism is “severe.” See “Threat Levels,” Security Service MI5.

[f] Editor’s note: The United Kingdom is made up of England, Wales, Scotland, and Northern Ireland but administered from London. Devolution has occurred over time and meant that greater powers have passed to regional assemblies like the Scottish Parliament, the National Assembly for Wales, the London Assembly, and the Northern Ireland executive. This grants these regional legislatures and their executives powers over certain legislation. National security sits outside this system, however, and is controlled and implemented centrally across the entire country.

[g] Editor’s note: Salman Rushdie’s 1988 novel Satanic Verses resulted in anger among a significant number of Muslims around the world, including inside the United Kingdom. In 1989, Iran’s Ayatollah Khomeini issued a fatwa against Rushdie. In 1998, the Iranian government declared that it no longer sought Rushdie’s death. For more, see “Satanic Verses, Novel by Rushdie,” Encyclopaedia Britannica.

Citations
[1] Editor’s note: For more on this case, see Phil Mackie, “Moinul Abedin: UK’s first al-Qaeda inspired bomber,” BBC, March 2, 2012.

[2] Editor’s note: Rauf’s involvement in al-Qa`ida plots against the United Kingdom is outlined in detail in Raffaello Pantucci, “A Biography of Rashid Rauf: Al-Qa’ida’s British Operative,” CTC Sentinel 5:7 (2012).

[3] Andrew Parker, “Director General Andrew Parker – 2017 Speech,” Security Service MI5, October 17, 2017.

[4] Editor’s note: For more on this case, see Sarah Lee, “London nail bombings remembered 20 years on,” BBC, April 30, 2019.

[5] Editor’s note: “Bomb explodes outside MI5 headquarters in Northern Ireland,” Reuters, April 12, 2010.

[6] Editor’s note: Henry McDonald, “Police investigate explosion at MI5 headquarters in Northern Ireland,” Guardian, August 14, 2015.

More delayed catch up posting, this time a short piece for an excellent website called East Asia Forum, which is a platform for a very interesting discussion about Asian affairs drawing on a wide variety of authors and topics. Some very interesting stuff covered, well worth checking. Mine draws on a well-worn topic for me which is only going to build up further as time goes on.

China’s complicated relationship with Central Asia

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Author: Raffaello Pantucci, RUSI

The closure of a mine in Kyrgyzstan, protests on the streets in Kazakhstan. The grand guignol of menacing Chinese investment into Central Asia appears to be rearing its head in public discourse. Both fearful and grateful, the region is a paradox for China at the beginning of its Belt and Road. Hardly a week goes by without a senior Chinese visitor appearing somewhere in Central Asia, revealing a long-term influence game that Beijing is winning.

But the situation in Central Asia goes beyond foreign investment. People want to connect with China. In Ashgabat, queues of eager young Turkmen wait outside the Chinese Embassy seeking visas. For the young in Dushanbe, learning Mandarin is in vogue. In Uzbekistan, Chinese investment is the talk of the town, as the city celebrates the Chinese autumn festival and the China Expo showcases Uzbekistan as key to China’s Central Asia vision. And while Kazakhstan and Kyrgyzstan may have protests, Kazakh leader Kassym-Jomart Tokayev has just visited Beijing talking of strategic partnerships and Kyrgyzstan awarded Chinese President Xi Jinping their highest national award when he visited earlier in the year.

We have seen anti-Chinese protests in Kazakhstan and Kyrgyzstan before. Back in 2009 and 2016 there were large-scale protests focused on reports that the government was going to allow China to rent land for agricultural purposes. In 2011, fighting broke out between oil workers and the Kazakh state in Zhanaozen leading to a number of deaths — Chinese company CITIC was among the investors and received some blame for the bad pay which appeared to underpin the protests. Smaller scale brawls between Kazakh and Chinese workers are frequent. As seen currently in Kazakhstan, protests are usually linked to bad working conditions, clashes between workers or environmental damage. There is also usually a strong undertone of local politics.

Central Asians have watched as Chinese money, workers and influence have shaped the regional economic geography with the open support of local authorities. This is a lever that political opponents can sometimes use. Building on an elemental sort of racism towards Han Chinese that can often be found in the region, the protests can actually often be complaints aimed at local authorities. People are often protesting against their own government, with China becoming a target by proxy. This confluence was most clearly on display recently in Kazakhstan where protestors’ public anger was targeted at the Chinese, but the protests were clearly instigated by governmental political opponents.

In Kyrgyzstan, paranoia towards foreign mining investors has repeatedly led to locals scaring away foreign investment. The massive Kumtor mine in Kyrgyzstan has faced environmental issues and other problems for its Canadian owner. Chinese projects are smaller, but beset with similar problems. Stories of pollution, bad pay and local corruption blend with a general fear of Chinese investment which is sometimes stirred up by local potentates seeking to extract more money or score points against political rivals.

And there have been some dramatic failures by Chinese firms in the region. In January 2018, Bishkek lost powerfrom its main power station after refurbishment by Chinese firm TBEA failed at exactly the wrong moment. There are questions surrounding corrupt and pollutive practices of Chinese companies working in the region. Chinese firms tend to lower their standards in the region, ignoring requirements they usually adhere to back home.

What is less visible are the expressions of sympathy and concern about the plight of Uighurs in Xinjiang. US State Secretary Pompeo may have heard polite noises during his comments to Central Asian foreign ministers in New York but there is little public sympathy for their plight. Concerns tend to focus on co-ethnics and family members caught up in China’s camps system and fears that their governments might seek to purchase similar technology to use against them. When people do express fear about how events in Xinjiang might impact them, it is at a very personal level focussed on their own personal safety, rather than the broader cause of abuse of Muslims in China.

But very little of this matters to Beijing. Central Asian leaders remain eager for Chinese investment. The once closed Uzbekistan is the most obvious example of this, where the surge of Chinese investment is openly welcomed. Beijing is increasingly holding large portions of debt and becoming the main trading partner across the region.

China, in the meantime, is increasingly focusing on its security equities in Central Asia. Stories of Chinese private security emerging in the region sit alongside more overt displays of strength through the building of bases, the conduct of joint training exercises and the provision of equipment for Tajik forces along the Chinese border with Afghanistan. Already this year, there have been reports of joint training exercises with Tajik, Kyrgyz and Uzbekforces.

It would also be unfair to not point out the positive side of China’s presence in the region. In Badakhshan, Tajikistan locals may have conspiracy theories about China’s long-term intentions in the back of their minds, but they will admit that the Chinese-built roads have changed their communities for the better. Chinese companies and projects are often seen as more credible than locals — who often show up, make a lot of noise and fail to deliver. And while Confucius Institutes are regularly talked about in the public debate as centres focussed on brainwashing the young to be Xi acolytes, visit them on the ground and they are full of eager young Central Asians chasing the opportunities that China offers.

The story of China in Central Asia is a complicated and nuanced one of an emergent region which is being swallowed up by a neighbour who cares little about it, focussed instead on its geopolitical clash with Washington. Locals at an individual level do not care about these broader issues and are instead trying to navigate their way to prosperity among the economic boom they see in China. As the world watches the US–China confrontation play out on the international stage, few are paying attention to the heart of Eurasia where a sea change is happening. China’s natural borders mean it will always have a strategic interest in Central Asia, but helping the region develop other options should be the focus of western policymakers.

Raffaello Pantucci is Director of International Security Studies at the Royal United Services Institute for Defence and Security Studies (RUSI), London.