Shutdown Security: Grinding the Axe

As the US Government shutdown enters its fifth week, federal employees and the businesses that support them are feeling the pinch. While it is somewhat easy for the average American to see the effects of the impasse on the Transportation Security Administration or the US Coast Guard, there is an entire range of services from food safety inspection to scientific research that are just as important but less obvious. The same is true of security and counterintelligence programs that play a critical, yet largely unseen role in keeping America great.

US security and counterintelligence programs are designed with the principal aim of maintaining American advantage — and therefore our power — against foreign adversaries. These programs, and the legions of professionals that implement them, protect our sensitive sources and methods for gathering intelligence, our plans for responding to contingencies, and our valuable people and resources overseas. We simply cannot allow these things to be neutralized, countered, or lost; a job that is made increasingly difficult by the ongoing government shutdown. As one colleague, a former CIA case officer suggests, the intensifying financial hardships of US government workers present a growing opportunity for criminal organizations and foreign intelligence services. If you have an axe to grind, they will be happy to help.

Patrick Skinner @SkinnerPM
Patrick Skinner is a well-known former CIA officer.

Security & Counterintelligence

Though security and counterintelligence are related, they are not the same. Security refers to efforts to protect information, people, and resources from loss or exploitation. Security covers a broad spectrum of activities ranging from establishing standards for computer passwords to running armed convoys in high threat areas. Security of personnel at diplomatic and military facilities overseas is almost always a cooperative effort with the host nation government and, by extension, the community at large. With contracts frozen and a large percentage of US Embassy staff working without pay, it is only a matter of time before the Embassy relationship with partner governments and their citizens begins to sour as we fail to pay our bills. There will be incidents that result in security problems for our people as the shutdown drags on and there is no government budget that will cover expenses for individual staff members.

Inside Man Sulu Arms Market
As I wrote in my 2011 book, The Sulu Arms Market, an “inside man” embedded in the right place is extremely valuable for criminal and intelligence organizations. Both exploit the same vulnerabilities in their targets.

The much larger and more damaging fallout from the ongoing shutdown comes from intelligence threats. Unlike security, which attempts to prevent loss from within, counterintelligence programs prevent threat actors from coming in and taking what they want. Criminal organizations and hostile intelligence services both seek sensitive information from inside the US government and if possible, agents they can count on to reliably provide information and access when required. Not surprisingly, they both depend on the same human factors that assist in targeting and recruiting Americans to work for them. Among the most common of those factors are financial vulnerabilities: debt and greed. Where the shutdown makes our counterintelligence efforts more difficult is that it is rapidly and massively increasing the number of US government workers that are in financial trouble and frustrated with the Washington power play that caused it.

The Operations Cycle

Intelligence services and criminal organizations are continuously spotting and assessing those they believe have access and placement to the things they want as well as a vulnerability they can exploit. Traditionally American officials are particularly challenging to recruit because they are vetted for a whole range of vulnerabilities through the security clearance process. Though this falls into the realm of security, it is basically an assessment of one’s susceptibility to recruitment. The relatively good pay and benefits afforded to US government employees protected us by ensuring their needs were met and that few would be willing to take the risks inherent with spying against their country. In other words, decent government salaries are a security measure. Needless to say, spotting and assessing vulnerable recruitment targets is becoming a whole lot easier for our adversaries. Since financial difficulties are one of the easiest things for an intelligence service to manipulate, recruiting those targets is also becoming easier.

Cyber Awareness
Though they poke fun at the adolescent presentation, virtually every US government employee is educated in basic counterintelligence via the Cyber Security Awareness Challenge course required for access to government computers.

The recruitment phase usually begins with something mundane that escalates as the subject becomes entangled, knowingly or otherwise, with the adversary. Imagine being a furloughed foreign service officer struggling to pay your bills. You’re having coffee with a local colleague and sharing your distress with the situation. He tells you he has a friend that works at a well-known think tank that would pay $300 — an intentionally small sum — for an article written by a native English speaker with some professional credibility. It could help pay the bills, does not have to be about anything you work on for the Embassy, and does not even have to be attributed to you. You decline the offer initially but the think tank checks out, is not associated with a government, and produces good quality work. You wouldn’t say anything controversial, certainly not about something important to the United States, and no one will know you wrote the piece anyway. You accept, and though everything goes well, you have unknowingly stepped onto a very slippery slope.

A few days later your friend congratulates you on the popularity of the piece. He tells you his colleague would like to thank you in person. You feel honored and write another piece or two in the meantime. When you finally meet your benefactor he tells you he would like to contact the Embassy’s Consular section to vouch for an employee seeking a US Visa. He doesn’t know who exactly to talk to, so he asks for a phone list. Without thinking too much about such a benign request you provide the list. Besides, you want to keep this gentleman happy since he’s paying your bills…

Grinding the Shutdown Axe

One can see where the rest of this tale leads. The subject in the story took money from what may have been a foreign intelligence officer; provided official, though unclassified government documents; and attempted to conceal all of the above. He or she is now ripe for exploitation. Though blackmail and coercion are the least effective methods of recruiting a source, the disillusionment that may come from being left without a paycheck can be a more reliable and productive basis for recruitment. There is nothing better than an agent with a grievance against his own government.

Financial vulnerabilities among staff are a significant counterintelligence and security problem and they are exploding under the shutdown. Some 800,000 federal employees in nine cabinet agencies are furloughed or operating in “exempted” status, meaning they are working without pay. The number of federal contractors affected — some of whom serve in critical national security positions — is estimated to be 1.2 million, most of whom do not expect to receive back pay. Some of those working for Immigration and Customs Enforcement, for example, are aware of the irony of being furloughed due to a power struggle that started over immigration.

The same is true of the Federal Bureau of Investigation which has the unenviable responsibility of protecting the country from intelligence threats under these circumstances. One thing is certain, the longer this shutdown continues, intelligence and security breaches will become more common and will take longer to discover and neutralize. As federal employees burn through their savings, more and more will decide their axes require grinding. How many ultimately make that choice is something we may never know.


Lino Miani, CEO Navisio Global LLC

Lino Miani is a retired US Army Special Forces officer, author of The Sulu Arms Market, and CEO of Navisio Global LLC. He provided expertise in special and intelligence operations to NATO from 2013-2016 and occasionally writes about intelligence operations like the assassination of Kim Jong Nam.

End of the Left: Latin America’s Right-Wing Swing

In the last three years, Presidential politics brought a series of changes to Latin America that seem to signal a shift away from the ideology of the Left. Though the shift is not (yet) a region-wide trend – Maduro, Ortega, Morales, and others still hold leftist power – it is significant enough in the large southern economies to raise eyebrows in Caracas, La Paz, and other left-leaning capitals. Recent Presidential elections in Brazil, Chile, and Argentina are noteworthy, not just for their potentially large economic impacts on Latin America, but because the voters there cast off their left-leaning leadership despite their own dark memories of right-wing governments.

Though the shift may be a response to socialist governance that struggles with corruption and effectiveness, it follows a global rightward trend energized by a populist desire for something different. The most recent election results were disappointing for incumbents in Argentina, Brazil, Chile, Colombia, Guatemala, Mexico, Nicaragua, Panama, and Peru. Most of those went to right-of-center candidates and some represented a complete ideological about face. Whether driven by ideology or simply voter frustration with those in charge, a change is in the air in Latin America and it does not look good for the Left.

Kirchner Leads the Way

The electoral downfall of Argentina’s President Cristina Fernández de Kirchner is an example of voter frustration with an incumbent. The wife of former President Nestor Kirchner, Cristina inherited his political identity as Argentina’s Peronist candidate, a reference to the popular President Juan Peron and the political movement he inspired. Considered the dominant political ideology in the country’s modern history, Peronist candidates have won nine of Argentina’s last 12 elections. Cristina’s “accession” to the Presidency as supported by her husband, entrenched the “Kirchner Clan” in Argentine politics in a manner reminiscent of some of the worst aspects of Peronism (the heavy-handed Peron was also succeeded by his wife). Cristina’s penchant for glamour and graft further entrenched the Kirchners in the economy, society, and courtrooms of the country.

Once she was out of power, the Argentine legal system began to investigate her corruption and that of her husband; actions which some view as the government simply catching up with what the people already knew. In October 2018, a judge began an investigation of Mrs. Kirchner and her children, Florencia and Máximo, for money laundering. Though this news drew significant media attention, it is not the only case being brought against Mrs. Kirchner. The state is also investigating her for irregularities in awarding public contracts to Grupo Austral in the province of Santa Cruz, the cradle of “Kirchnerism.”[1] She is also being investigated for defrauding the government through the dollar futures market, for trying to cover up the Iranian bombing of a Jewish center in Buenos Aires, and for several other charges related to the abuse of power.

Macri Kirchner
The ideological, political, and social division between the “Macristas” and “Kirchnerists”.
Photo credit: https://www.elintransigente.com/politica/2017/6/14/cristina-kirchner-difundio-duro-documento-contra-macri-441000.html

Nevertheless, Mrs. Kirchner’s ability to survive elections in order to stay in power cannot be denied. Now a Senator, Kirchner claims with some success she is a victim of persecution by her successor, Mauricio Macri. Despite the polarization between “Macristas” and “Kirchnerists”, she remains popular in large part due to welfare programs she implemented while President. Under her administration, however, subsidies designed to support social groups did nothing to contribute to the country’s economy and led to a large internal debt Macri has been unable to completely reverse. He now suffers from a relatively low approval rating because of external debt generated in part, by International Monetary Fund loans intended to manage the deficit caused by the Kirchners. Sensing opportunity, Mrs. Kirchner is widely expected to run for President again in 2019.

Return to the Right-Wing

One can clearly see a return to the Right in Chile with the end of Michelle Bachelet’s Socialist Party administration and the re-entry of rightist ideologue Sebastián Piñera in 2017. The case of Mrs. Bachelet is similar to that of Mrs. Fernández in that both were the first female leaders of their countries and both came from leftist political parties. The similarities end there, however. Mrs. Bachelet is not part of a family dynasty or the embodiment of a cultural-political movement like Peronism. In the comparatively healthy political environment in Chile, she has traded the Presidency with her right-wing rival for the last 16 years.

At the beginning of her first administration – 2006-2010 – Bachelet had a very high approval rating. Chilean voters had elected her with 53.9% of the vote; giving her a healthy seven-point margin and control of 12 of the country’s 13 regions. Her 2014 election was even more convincing when she won an astonishing 62% of the votes; setting up her second administration with a solid mandate for a more progressive program. Among her most notable achievements were the abortion law; the enactment of a union civil law; and the enfranchisement of Chileans abroad. Chilean Presidential politics is a balancing act between Left and Right however and the center-left political group she represented was no longer welcome in Chile. Whispers of corruption began to erode her still great popularity.

Bachelet Pinera
Mrs. Bachelet and Mr. Piñera, representing the political change in Chile. Photo credit: https://radio.uchile.cl/2018/03/10/bilaterales-marcan-ultimo-dia-de-michelle-bachelet-y-pinera-antes-del-cambio-de-mando/

In 2015, a company partly-owned by Bachelet’s daughter-in-law was investigated for use of privileged information and influence peddling in connection with a land sale. The company, “Caval Limited”, became known as Bachelet’s “secret business” and caused her approval rating to plummet to 35% in a single month in March 2015. By the time of the 2017 election, the desire for change was no surprise. Piñera won a clear victory, with 54.5% of the votes, a nine-point margin over the left-leaning Alejandro Guillier (a social democrat).

Ultra Shift

Brazil provides another example of the shift from Left to Right. In an ideological continuation of rule by the left-leaning Partido de los Trabajadores (PT), Dilma Vana Rousseff won the presidential election in 2010. Though she commanded only a narrow 51.64% of the vote, the win was seen as significant for PT which ruled in Brazil for the preceding 13 years. Rousseff, the first female President of Brazil, hoped to emulate her former boss, President Lula da Silva whom she served as Chief of Staff and Minister of Energy. At the time Lula left office, he was the most popular politician in Brazilian history, enjoying approval ratings of 80%. Like Kirchner however, Rousseff’s corruption prevented her from capitalizing on the widespread popularity of her predecessor. In 2016 she was impeached by the Brazilian Senate for violating fiscal rules and removed from office.

Dilma’s impeachment and Lula da Silva’s incarceration on influence peddling charges left PT without a strong candidate in the 2018 election. Reflecting the electorate’s frustration with 13 years of PT corruption, Mr. Jair Bolsonaro, a former Army officer and an “ultra-right” candidate, won the presidential election by a whopping 11 points. Bolsonaro seems like a hard sell in free-wheeling Brazil. A constant stream of offensive comments has been the hallmark of his 30-year political career. Among other things, he has publicly said: he wouldn’t hire men and women with the same salary; he would be unable to love a homosexual son; and that Afro-descendants don’t do anything and shouldn’t procreate. Yet as shocking as he can be, he is the candidate that best embodies the Brazilian people’s disillusion with the Left.

Bolsonaro
Mr. Jair Bolsonaro. Now President of Brazil Photo credit: https://www.infobae.com/america/america-latina/2018/11/28/estados-unidos-califico-de-oportunidad-historica-la-eleccion-de-jair-bolsonaro-como-presidente-de-brasil/

Indigenous Axis

Evo Morales Ayma has been the President of Bolivia for a record 13 years. He became the country’s first indigenous leader when he was elected in 2005 with 53.7% of the vote. His reelection in 2009 with 64% of the vote signaled that Bolivia had moved firmly away from the non-indigenous, largely right-wing politics of its past. When he won again in 2014 with 61.3% of the vote he seemed unstoppable. His affinity for Venezuela’s socialist icon, Hugo Chavez, was a cause for concern throughout the hemisphere and particularly in Washington which believed they presented an alternative form of left-wing governance that threatened the established order on the continent.

Morales’s political machine appears to be losing momentum, however. Perhaps sensing danger in the state of post-Chavez Venezuela, the Bolivian electorate is expressing a desire for change. The shift in opinion was evident in the results of a referendum on presidential term limits that would abolish term limits and allow Morales to run again in 2019. Not only was this his first electoral defeat in a decade, but it was a clear rejection of his continued leadership of the country.

Maduro Morales Correa
Mr. Evo Morales with Mr. Maduro (R) and Mr. Correa (L) in 2015. Photo credit: http://www.la-razon.com/nacional/Frases-presidentes-Correa-Maduro-Morales_0_2361363938.html

End of the Left?

Latin America has a long and difficult history of abuse at the hands of right-wing governments, a fact that makes the rightward trend of electoral politics there a somewhat surprising development. Corruption has played a big part as leaders from both Left and Right have been found guilty of using their positions to benefit themselves and their cronies but it is the Left, which held the majority of Presidencies in the region for the last 15 years, that is receiving the brunt of voter frustration.

The failure of the socialist dream in Venezuela is also having far-reaching consequences with well over a million Venezuelans fleeing privation and despair in what used to be the region’s wealthiest nation. The significance of the exodus cannot be lost on voters struggling to reconcile their fears of a right-wing resurgence with their frustration over systemic left-wing corruption. Though it may be too soon to declare the end of the Left, there is a clear desire for change that will leave its mark on elections in 2019.


[1] Kirchnerism is poorly defined and probably cannot be considered a political movement in its own right. It can probably best be described as an extension of the heavy-handed left-wing political philosophy of Juan Peron.

Ligia Lee GuandiqueLigia Lee Guandique is a political analyst living in Guatemala City, Guatemala. She holds a Bachelor’s degree in International Relations and a Master’s degree in Political Science from the Pontifical Catholic University of Chile. Ligia has worked with human rights-based NGOs and is a regular contributor to The Affiliate Network.

Year of the Nationalist

In a great outpouring of respect, the world came to Washington in December to say goodbye to one of the last century’s great champions of liberal internationalism, President George H. W. Bush. The touching remembrance of a life spent connecting nations reminded us all about the value of international cooperation. However, we have to be honest with ourselves that democracy around the world is increasingly under stress.  President Bush’s funeral took on the flavor of a valiant appeal to world leaders to once again reject the forces of nationalism and authoritarianism that ignited the world twice during the last century. Despite this, the struggles that tested President Bush so many times during his career have reemerged. Therefore, we are dubbing 2018 the “Year of the Nationalist,” a moniker we hoped never to attribute to any year since the Great War buried nationalism in the misery of Flanders Fields.

A Shaky Future

Europe is at the epicenter of massive challenges to the liberalized democracies that have kept the peace since the conclusion of World War II. Lingering effects of the 2008 global recession combined with refugee crises from Syria and Libya have invigorated the demons of the globalized economy. These stressors left many feeling abandoned, and their frustration fueled a rise in nationalism. Anti-immigrant parties won large sections of governments throughout Europe. The anti-immigrant party of Sweden is now the country’s third largest political party. Hungary’s Prime Minister, Viktor Orbán, showed such undemocratic tendencies, it prompted the typically diplomatic European Union to condemn his authoritarian leadership style. The Freedom Party in Austria, part of the governing coalition, has past ties to the Nazi Party; and Poland, currently governed by the nationalistic Law and Justice Party, is no stranger to recurring far-right demonstrations.

Meanwhile, France is experiencing nation-wide demonstrations against liberal reform initiatives, and the United Kingdom (UK) is struggling to come to terms with the aftermath of the 2016 Brexit vote. In Death of Brexit: Return from the Right, Adam Pharaoh asserted the Remain faction had initially underestimated the strong forward momentum of the British economy following the Brexit referendum but was belatedly proven right. He concluded correctly (in January) that Brexit-related economic pressure could lead ordinary Britons to call for another referendum. Indeed they did, but as the political turmoil accelerates with the approaching endgame, a second referendum is politically unlikely, leaving a worst-case “No Deal Brexit” as the only probable result.

At the exact moment the UK is withdrawing from the European Union (EU), nationalist impulses in the Trump Administration are casting doubt on America’s commitment to NATO. Cracks in Alliance unity have real consequences and may be the reason for recent tests of resolve by Russia, which seems on the verge of a massive escalation in Ukraine following a crisis at sea resulted in the capture of three Ukrainian ships by Russia. Meanwhile, China’s Belt and Road Initiative is expanding Beijing’s influence into an uncertain EU by pushing increased reliance on Chinese investments in Eastern Europe. This convergence is causing real fear throughout the European community and reviving an old idea about the utility of a European army. In A Tale of Two Armies: Defending NATO, Steve Nolan argued that a European Army is at odds with the EU’s purpose and would, regrettably, dilute critical support for NATO itself. Worse, it would further strain relations with the US and ultimately be a liability to the security of Europe rather than its guarantor.

Authoritarianism Reigns

Europe is not the only region experiencing resurgent nationalism. Latin America has its own brand of authoritarianism fueled by rampant organized crime and corruption. In Tearing Down the Walls, Ligia Lee described the crisis associated with transnational gangs in Central America and analyzed a corrective measure that depends on international outreach rather than seclusion behind walls.

Looking further south, John Boswell discussed tensions in Peru over last year’s pardon of its former president, Alberto Fujimori, in Pardon Me: Peru’s Fujimori Problem. The controversial leader was serving a 25-year prison sentence for corruption and human rights abuses when his pardon resulted in nationwide protests and a condemnation from the UN Human Rights Council. That drama and the political turmoil surrounding it has since brought down President Kuczynski and landed Fujimori’s daughter Keiko – herself a powerful presidential candidate – in jail on a “preventative sentence”.

Though Peru seems at the front end of an excruciating period of political soul-searching, nothing compares to the immense man-made disaster playing out in Venezuela. The failure of authoritarian nationalism in the Bolivarian Republic is the genesis of an exploding humanitarian catastrophe. In Maduro Drones On, Lino Miani argued that President Maduro’s repressive tactics to maintain power have degraded security in what was once South America’s richest state. The attempted assassination of Maduro by aerial drones marked the first notable proliferation of the technology outside of the Middle East and should serve as a wake-up call for security practitioners everywhere.

MBS
Authoritarianism personified: Mohammed bin Salman is the face of one of the world’s last functional monarchies.

The Status Quo Remains

While democracy continues to struggle in Europe and Latin America, the Saudi-Iranian rivalry is inspiring the worst impulses of authoritarian nationalists from Ankara to Aden. In Master of Puppets: Pulling the Strings in Turkey, Nuno Felix called into question the stability of President Erdogan’s power as his pursuit of the now exiled Fethullah Gülen continues for its fifth year. This history describes the context behind Erdogan’s authoritarian tactics to amass power and sheds light on his more recent attempts to exploit the murder of Jamal Khashoggi to drive a wedge between regional rival Saudi Arabia and the United States.

In The Huydaydah Trap, Lino Miani outlined the precarious position of the United States in balancing regional conflicts. With strategic resolution of the war in Yemen focused on a single port city on its Red Sea coast, the sum total of centuries of geopolitical rivalry is concentrated on the previously unknown port of Hudaydah. Though most experts agree that battle there will trigger unimaginable suffering by famine and disease, America’s humane and decent call for a ceasefire could revitalize a beleaguered Houthi resistance and prolong the misery of millions.

Best Wishes

Our analysis throughout 2018 highlights the issues that result from a global shift away from international cooperation. We hope President Bush’s funeral will serve as a bulwark against authoritarian nationalism and not as a memorial to international cooperation itself. Though we will never be able to predict the future, one thing we can all agree on is that a well-informed public is a good thing. Our hope is to provide you with the best context to issues facing our world. Follow us throughout 2019 to receive more insightful articles as we make sense of a rapidly changing geopolitical landscape. For now, we at the Affiliate Network would like to wish you a very happy holiday season and a great beginning to the new year.


CrushThe views expressed in this article are those of the author and do not reflect the views of any government or private institution.

Major John “Crush” Gerlach is the Blogmaster and editor for the Affiliate Network. He is a US Air Force Officer and C-17A Weapons Instructor Pilot with deployments in support of operations in Afghanistan and Iraq. He is currently serving as an Olmsted Scholar in Lyon, France.

 

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