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Defence Viewpoints from UK Defence Forum

Lucrative criminal industries on the coast of Sierra Leone are being smashed by the country's burgeoning army, thanks to support from British personnel. Report by Joe Clapson.

In a bid to support a nation damaged by war, the International Military Assistance Training Team (IMATT) is advising the maritime wing of the West African republic's Armed Forces.

UK-led and staffed by personnel from across the three Services, this experienced group's uniformed advisers work closely with those responsible for defending the country's 210-mile (340km) golden shoreline:

"The main focus of the maritime wing is patrolling fisheries and countering the narcotics trade, illegal immigration and general crime at sea," explained Royal Navy Lieutenant Commander Ed Carpenter. "In 2010 we accrued over £6m in fines.

"The legal department at IMATT then works to ensure that money brought in by prosecuting criminals is fed into Sierra Leone's central government coffers for use elsewhere."

All waters from the coast of Sierra Leone out to a 200-mile (322km) boundary are under the impoverished nation's ownership, an area which boasts sought-after fish, minerals and oil.

In recent years these seas have proved a safe haven for traffickers of drugs and humans. But now the maritime wing is making such practices increasingly difficult.

Chief Petty Officer Robert Okoh of the Canadian Navy, a member of the IMATT unit, said that because of sparse funds it was imperative to look after the force's existing resources:

"I teach soldiers there how to use their boats properly and maintain them," he said. "There's no money to buy new fibreglass kit so we are encouraging them to appreciate what they do have."

All Sierra Leonean army personnel must have carried out at least two years' infantry training before being posted to the maritime wing. Once there, they learn seamanship skills including boat handling and safety drills.

As well as defensive duties, sailors conduct crucial search and rescue missions, which can include anything from collecting broken-down vessels to rescuing people who are in danger.

In the last two years the unit has saved more than 1,000 lives in the Atlantic Ocean.

But this is just one part of a much larger effort to tackle crime in the region's waters.

The Joint Maritime Committee, now seven years old, brings together stakeholders including the national army wing, military port authority and navy revenue authority.

Using funding from the US and UK, the multi-agency organisation has created a state-of-the-art base with a live radar and vessel monitors.

Commander Derek Deighton, outgoing senior adviser at the wing, said:

"There are more than 300 boat inspectors to make arrests and the Attorney General has just agreed to create a special maritime court that will process prosecutions much quicker than the old system."

The committee also plans to liaise with neighbouring countries
to make the coastline a no-go area for criminals:

"Work here is very much regional and the idea is that we will start to look at sharing information with places like Ghana, Senegal and other countries," said Commander Deighton. "If the sea remains porous that's where the bad guys will go."

It might only be small, but Sierra Leone's maritime wing is playing a significant role in protecting a major source of the country's food and future wealth.

And it is crucial advice and assistance from the British-led training team that ensures this is possible.

This report by Joe Clapson appears in the August 2011 issue of Soldier - magazine of the British Army.

by Chris Graham

ENSOR RETURNS TO UK

After helping to modernise Afghanistan's media, David Ensor is to direct the Voice of America in the UK, moving back to London after two years in Afghanistan. It was in 2006 that Ensor quit his job as CNN national security correspondent and moved from Washington DC to an apartment off Kensington High Street with his wife Anita, a former news producer, and their nine-year-old son Andrew. He said: "Life is short. I'd spent 32 years covering the news and loved every minute of it. But journalism is the sidelines, just the first draft of history. I wanted to participate."

Three-and-a-half years after taking a private sector job as head of public relations at Mercuria, an energy company, Ensor was appointed to a new senior US government post in Afghanistan: director of communications and public diplomacy for the US embassy. The job of communications "tsar" included a hefty budget to build up Afghan television, telephone and radio infrastructure and programming. "[The late diplomat] Richard Holbrooke asked me to go. I wanted to do my part to make sure Afghanistan moved into the modern world and never became a base for terrorist camps again," says Ensor, 60, tanned from his time in Kabul.

Ensor's move to London was driven by an urge to return to childhood stomping grounds. "Our daughter Kaya was already at school in England. We moved to London because I'd lived in Kensington and Hampstead on and off growing up and wanted to come back as an expat. I had fond memories of being taken to the statue of Peter Pan in Kensington Gardens". (Financial Times)

AFGHANS WATCH TV SOAPS

Afghanis find their entertainment from television serials and soap operas rather than going to the cinema. In rural areas, particularly in those areas Taliban are active, all entertainment, even listening to music, is forbidden. A few cinemas are still open in Kabul and other big cities, displaying mostly Bollywood and Hollywood movies, but many people are reluctant to visit cinemas, fearing Taliban militants may target them. (Xinhua)

BANK FRAUD ALLEGED

The top two officials of Kabul Bank allegedly used fake names, forged documents, fictitious companies and secret records as part of an elaborate ruse to funnel hundreds of millions of dollars to shareholders and top Afghan officials, according to newly obtained documents and interviews. According to US and Afghan officials, the scheme overseen by Sherkhan Farnood, the bank's former chairman, and Khaililullah Frouzi, the chief executive, helped to cover up a vast disbursal of funds to Afghanistan's ruling elite. Farnood and Frouzi have been arrested but both deny responsibility. (Washington Post)

BANK "LOOTED"

The outgoing US ambassador to Afghanistan has described the corruption-ridden Afghan bank Kabulbank as being like a "giant looting scheme" at the time of its near collapse and said those responsible for fleecing depositors should be brought to justice. Karl Eikenberry said that fraud and mismanagement at Kabulbank had brought the country's largest private lender to the brink of collapse last year after it emerged that fraudulent loans worth hundreds of millions of dollars had been made to influential customers. (Radio Free Europe/Radio Liberty)

"NO BANK CRISIS" - CLAIM

Afghanistan's acting central bank governor Mohebullah Safi claimed the country's second largest private lender Azizi Bank is not in crisis. Safi said the central bank was investigating investment problems with Azizi Bank, but stated that its $588 million in reserves are safe. (CNN)

"WASTEFUL" PROJECTS

Inefficient and unsustainable construction projects in Afghanistan have swallowed billions in American taxpayer dollars, and may contribute little to defeating the Taliban, but no one's certain who is to blame, according to US Senator Claire McCaskill. Around $61 billion already has been spent, and President Barack Obama has requested $17.3 billion for reconstruction contracts in Afghanistan in next year's budget. The Defense Department has 90,800 contractors in Afghanistan. Costs for a recently completed project, the 64-mile Gardez-Khost highway between Afghanistan and Pakistan, ballooned from $69 million to $176 million. Larry Walker, the president of the Louis Berger Group, a consulting company hired to build the highway, said the high price tag was due to the security situation rapidly degrading mid-project. The project experienced 147 direct attacks, and around 150 encounters with explosive devices. Twenty-one employees have been killed and 51 wounded. (McClatchy Newspapers)

WORLD FOOD AID CUT

The UN World Food Programme (WFP) is being forced by a funding shortfall to cut its recovery programmes in nearly half of Afghanistan's 34 provinces. "We are having to refocus our activities to continue supporting those who are most in need, especially in provinces that have the largest number of people who are either very highly food insecure or very food insecure," said WFP spokesperson Challiss McDonough, "We will also continue school feeding in the south because of the role it plays in getting children, especially girls, to enrol and attend school." (IRIN)

ELECTRICITY SYSTEM "SHAMBLES"

Kandahar's electrical system in shambles, despite years of foreign aid, according to the engineer who has the thankless job of running the utility company in Kandahar province. Through years of war and then neglect under Taliban rule, Fazal Ahmad has kept the shambolic system running, however imperfectly, by patching it with just about anything he could scrounge short of chewing gum and rubber bands. Hundreds of billions of dollars have been spent on stabilizing and rebuilding Afghanistan, yet the electrical system in the country's second-largest city is on the verge of collapse. (Globe and Mail)

70% NO ACCESS TO DRINKING WATER

Afghan Ministry of Urban Development on Wednesday say that 70 percent of the Kabul residents do not have access to safe drinking water. This figure will change to 50 percent in the next two years with support of Germany, officials said. The Afghan Ministry of Urban Development has recently signed an agreement with a German company for water supply networks to be developed in parts of Kabul city in the next two years. Germany will meet the project costs of 25.5 million dollars. (Tolo News)

INFRASTRUCTURE SPENDING QUESTIONED

Military commanders in Afghanistan tapped a new $400 million Defense Department infrastructure fund to bring electricity to Kandahar and begin building provincial justice centres as part of the military's program to secure Kandahar and Helmand provinces, according to senior administration officials. Democrat Senator Claire McCaskill highlighted the Pentagon's payments of $40 million for imported diesel fuel to power generators in Kandahar city, $86 million for power transmission between the cities of Chimtal and Gardez, and $20 million for provincial justice centres, all from the new fund. (Washington Post)

SCHOLARSHIPS HALTED

The US State Department has suspended a popular youth exchange scholarship programme that has brought hundreds of Afghan high school students to small communities in the US since 2004. (NPR)

KIDNAPPED DEMINERS, ENGINEERS FREED

Armed Taliban militants killed four deminers but freed another 24 of the 28 they kidnapped from Farah province west of Kabul after five days. All those kidnapped were employees of a mine-clearing agency, Demining Agency for Afghanistan (DAFA). Two Turkish engineers of three kidnapped in Afghanistan in May, were freed by their captors, said Turkish officials. Salih Gul, Ersin Ozturk and Kemalettin Gul were kidnapped south of Kabul in May. Gul had been freed earlier. (Xinhua)

JOURNALISTS FREED

A French journalist who was freed last months after being held hostage for 18 months in Afghanistan says money and prisoners may have been exchanged to secure his release from the Taliban. France-3 television reporter Herve Ghesquiere told BBC News that officially there was no ransom. Ghesquiere, videographer Stephane Taponier and their Afghan translator were freed after being abducted in December 2009 while working on a story about reconstruction east of Kabul. Two Afghan journalists who were kidnapped along with them were freed earlier. The Taliban claimed responsibility for the kidnapping. The French government denied a ransom was paid to secure the journalists' release, but the Taliban said that Ghesquiere and Taponier had been freed in exchange for the release of Taliban prisoners. (BBC, AF, AFP)

BASE UNDER ATTACK

A base for South Korean reconstruction workers in Afghanistan has come under another apparent rocket attack. Rocket-propelled grenades fell outside the base, located in the Afghanistan city of Charika, the 12th attack this year. No casualties were been reported. (Xinhua)

BORDER CONTROLS EASED

The Afghanistan and Iranian customs departments have signed a co-operation agreement to help resolve trade transit challenges between the two nations. The Afghan General Customs Department said that border gates between the two countries will be open from 6.30 am to 6.30 pm each day and trucks could cross in and out without stopping. (Tolo News)

NEW JAILS TO BE BUILT

The US plans to build more jails in the Afghan war zone. Afghanistan will take over the Parwan detention facility later this year. Hoping to create a new justice model, the US military set up a judicial complex near the prison, but complaints from troops and Afghans persist throughout the country. High-risk detainees from Parwan are likely to remain in US custody and be transferred to new US-run facilities. (Stars and Stripes)

AFGHAN SPORTS

Thousands of Afghans from all over the United States, Canada, Europe, Asia, and Afghanistan gathered at Howison Park in Prince William County, Virginia, and the Maryland Soccerplex Stadium of Washington DC Metropolitan area to celebrate the Afghan Sports Federation's 14th annual "Afghan Cup" sporting and cultural event. The four-day event included men's and women's volleyball, basketball, youth, men's and women's soccer. (Afghanistan News Centre)

BUTCHER CLASSES

US special forces commanders in Afghanistan now want their troops to learn how to butcher meat and cook authentic meals for village elders. The military is planning a three-day abattoir training course for troops. (AFP)

By Scott Stewart

In the wake of the July 22 Oslo attacks, as I have talked with people in the United States and Europe, I have noticed two themes in the conversations. The first is the claim that the attacks came from an unexpected source and were therefore impossible to stop. The second theme is that detecting such attacks is the sole province of dedicated counterterrorism authorities.

As discussed in last week's Stratfor Security Weekly, even in so-called "unexpected" attacks there are specific operational tasks that must be executed in order to conduct an operation. Such tasks can be detected, and unexpected attacks emanating from lone wolf actors can indeed be thwarted if such indicators are being looked for. Alleged Oslo attack perpetrator Anders Breivik reportedly conducted several actions that would have made him vulnerable to detection had the authorities been vigilant and focused on those possible actions.

This is why it is critical to look at the mechanics of attacks in order to identify the steps that must be undertaken to complete them and then focus on identifying people taking such steps. Focusing on the "how" rather than the "who" is an effective way for authorities to get on the proactive side of the action/reaction continuum.

Considering this concept of focusing on the how, one quickly reaches a convergence with the second theme, which involves the role and capabilities of dedicated counterterrorism resources. The primary agency tasked with counterterrorism in most countries tends to have limited resources that are stretched thin trying to cover known or suspected threats. These agencies simply do not have the manpower to look for attack-planning indicators — especially in a world where militant actors are increasingly adopting the leaderless-resistance model, which is designed to avoid detection by counterterrorism forces.

When these factors are combined they highlight the fact that, as the threat posed by militants adhering to the leaderless-resistance model (whom we frequently refer to as "grassroots militants") increases, so does the need for grassroots defenders.

Grassroots Threats

As we noted last week, Andres Breivik's concept of self-appointed and anonymous "Justiciar Knights" who operate as lone wolves or in small phantom cells is not a unique concept. Breivik was clearly influenced by the militant-group case studies he outlined in his manifesto. In recent decades, governments have become fairly efficient at identifying and gathering intelligence on known groups that pose a threat to conduct violent attacks. This is especially true in the realm of technical intelligence, where dramatic increases have been made in the ability to capture and process huge amounts of data from landline, cellphone and Internet communications, but governments have also become quite adept at penetrating militant groups and recruiting informants. Even before 9/11, government successes against militant groups had led white supremacist groups and militant animal-rights and environmentalist groups to adopt a leaderless resistance model for their violent and illegal activities.

In the post-9/11 world, intelligence and security services have dramatically increased the resources dedicated to counterterrorism, and the efforts of these services have proved very effective when focused on known organizations and individuals. Indeed, in recent years we have seen a trend where jihadist groups like al Qaeda and its franchises have encouraged aspiring militants to undertake lone wolf and small cell activities rather than travel to places like Pakistan and Yemen to link up with the groups and receive training in terrorist tradecraft. For several years now, STRATFOR has emphasized the nature of this decentralized threat.

We see no sign of this trend toward leaderless resistance reversing in the near future, and our forecast is that the grassroots threat will continue to grow, not only from the jihadist realm but also from far-right and far-left actors.

Stretched Thin

As noted above, most counterterrorism intelligence efforts have been designed to identify and track people with links to known militant groups, and in that regard they are fairly effective. However, they have been largely ineffective in identifying grassroots militants. The focus on identifying and monitoring the activities of someone connected to a known militant group is understandable given that operatives connected to groups such as Hezbollah or al Qaeda have access to much better training and far greater resources than their grassroots counterparts. In general, militants linked to organizations pose a more severe threat than do most grassroots militants, and thus counterterrorism agencies focus much of their attention on the more potent threat.

That said, grassroots operatives can and do kill people. Although they tend to focus on softer targets than operatives connected to larger groups, some grassroots attacks have been quite deadly. The July 2005 London bombings, for example, killed 52 people, and Breivik was able to kill 77 in his twin attacks in Norway.

One problem for most counterterrorism agencies is that counterterrorism is not their sole (and in some cases even primary) mission. Often, such as the case with MI5 in the United Kingdom, the primary counterterrorism agency also has substantial foreign counterintelligence responsibilities. In the case of the FBI, it has not only counterterrorism and foreign counterintelligence missions but also a host of other responsibilities such as investigating bank robberies, kidnappings, white-collar crime, cyber crimes and public corruption.

The resources of the primary counterterrorism agencies are also quite finite. For example, the FBI has fewer than 14,000 special agents to fulfill its many responsibilities, and while counterterrorism has become its top mission in the post-9/11 era, only a portion of its agents (estimated to be between 2,500 and 3,000) are assigned to counterterrorism investigations at any one time.

Counterterrorism investigations can also be very labor intensive. Even in a case where a subject is under electronic surveillance, it takes a great deal of manpower to file all the paperwork required for the court orders, monitor the surveillance equipment and, if necessary, translate conversations picked up from the surveillance efforts and run down and or task out additional investigative leads developed during the monitoring. Seemingly little things like conducting a "trash cover" on the subject (sifting through the trash a subject places out on the curb for evidence and intelligence) can add hours of investigative effort every week. If full physical and electronic surveillance is put in place on a subject, such a 24/7 operation can tie up as many as 100 special agents, surveillance operatives, technicians, photographers, analysts, interpreters and supervisors.

Again, given the potential threat posed by known or suspected al Qaeda, Hezbollah or, currently, Libyan government operatives, it is understandable why so many resources would be devoted to investigating and neutralizing that potential threat. However, the problem with this focus on known actors is that it leaves very little resources for proactive counterterrorism tasks such as looking for signs of potential operational activities such as preoperational surveillance or weapons acquisition conducted by previously unknown individuals. Indeed, this is a huge undertaking for agencies with limited resources.

Furthermore, in the case of a lone wolf or small cell, there simply may not be any clear-cut chain of command, a specific building to target or a communication network to compromise — the specialties of Western intelligence agencies. The leaderless-resistance organization is, by design, nebulous and hard to map and quantify. This lack of structure and communication poses a problem for Western counterterrorism agencies, as Breivik accurately noted in his manifesto. Also, since this grassroots threat emanates from a large variety of actors, it is impossible to profile potential militants based on race, religion or ethnicity. Instead, their actions must be scrutinized.

Grassroots Defenders

All grassroots militants engage in activities that make their plots vulnerable to detection. Due to the limited number of dedicated counterterrorism practitioners, these mistakes are far more likely to be witnessed by someone other than an FBI or MI5 agent. This fact highlights the importance of what we call grassroots defenders, that is, a decentralized network of people practicing situational awareness who notice and report possible indications of terrorist behavior such as acquiring weapons, building bombs and conducting preoperational surveillance.

Clearly, the most important pool of grassroots defenders is ordinary police officers on patrol. While there are fewer than 14,000 FBI agents in the entire United States, there are some 34,000 officers in the New York City Police Department alone and an estimated 800,000 local and state police officers across the United States. While the vast majority of these officers are not assigned primarily to investigate terrorism, they often find themselves in a position to encounter grassroots militants who make operational security errors or are in the process of committing crimes in advance of an attack, such as document fraud, illegally obtaining weapons or illegally raising funds for an attack.

In July 2005, police in Torrance, Calif., thwarted a grassroots plot that came to light during an investigation of a string of armed robberies. After arresting one suspect, Levar Haney Washington, police searching his apartment uncovered material indicating that Washington was part of a small jihadist cell that was planning to attack a number of targets. Hezbollah's multimillion-dollar cigarette-smuggling network was uncovered when a sharp North Carolina sheriff's deputy found the group's activities suspicious and tipped off the Bureau of Alcohol, Tobacco and Firearms and Explosives, thus launching the massive "Operation Smokescreen" investigation.

Traffic stops by regular cops also have identified several potential grassroots jihadists. In August 2007, two Middle Eastern men stopped by a sheriff's deputy for speeding near Goose Creek, S.C., were charged with possession of a destructive device. Likewise, a traffic stop by a police officer in September 2001 in Alexandria, Va., led to an investigation that uncovered the so-called Virginia Jihad Network. At the time of the 9/11 attacks, the operation's leader, Mohamed Atta, was the subject of an outstanding bench warrant for failing to appear in court after being stopped for driving without a license. More recently, in May 2011 we saw the New York Police Department disrupt an alleged jihadist plot. Then in June, the Seattle Police Department detected a plot that it thwarted with the cooperation of the FBI. Both of these plots were disrupted during the weapons-acquisition phase.

In some countries, networks have been established to promote this concept of heightened local-police vigilance and to provide training for officers and crime analysts. The U.S. government has established something it calls the National Suspicious Activity Reporting Initiative, which is an attempt to provide local police with training to optimize their situational awareness and to help them collect and analyze information pertaining to potential terrorist-planning activity and then to share that information with other agencies enrolled in the program. However, the initiative has only a handful of state and local law enforcement agencies participating at the present time.

But police are not the only grassroots defenders. Other people such as neighbors, store clerks, landlords and motel managers can also find themselves in a position to notice operational planning activities. Such activities can include purchasing bombmaking components and firearms, creating improvised explosive mixtures and conducting preoperational surveillance. On July 27, 2011, an alert clerk at a gun store in Killeen, Texas, called the local police after a man who came into the store to buy smokeless powder exhibited an unusual demeanor. They located the individual and after questioning him learned he was planning to detonate an improvised explosive device and conduct an armed assault against a local Killeen restaurant popular with soldiers from nearby Fort Hood. The clerk's situational awareness and his decision to call the police likely saved many lives.

And it's important to remember than an alert street vendor was the first person to sound the alarm in the failed May 2010 Times Square bombing attempt, and it was a concerned family member who provided authorities with the information to thwart a planned November 2010 attack against a Christmas tree lighting ceremony in Portland, Oregon.

Ordinary citizens exercising situational awareness can and have saved lives. This reality has been the driving force behind programs like the New York Police Department's "If You See Something, Say Something" campaign. This program was subsequently adopted by the U.S. Department of Homeland Security as a means of encouraging citizens to report potential terrorist behavior.

There is one other factor to consider. As we have previously discussed, counterterrorism spending comes in a perceptible boom-and-bust cycle. Next month will mark the 10th anniversary of the 9/11 attacks. Since those attacks there has not been a successful large-scale terrorist attack on U.S. soil. This, along with the budget problems the United States is facing, will increase the current downward trend of counterterrorism funding in the United States and accentuate the need for more grassroots defenders.

(c) www.STRATFOR.com All rights reserved. Reproduced with permission

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