foreignpolicy--2020-09-05--How to Run a Criminal Network in a Pandemic

It made solid business sense for Glasgow ’ s drug dealers to adapt their marketing and sales strategy to meet the needs of consumers stuck at home during the pandemic .
While face-to-face industries such as hospitality and tourism have suffered crippling economic damage , entertainment at home is thriving .
Sales of drink-at-home alcohol have spiked .
Netflix has gained over 10 million subscribers .
Jeff Bezos , founder and CEO of Amazon , has profited so much during the crisis that some estimates predict he ’ ll be the world ’ s first trillionaire .
For transnational organized @ @ @ @ @ @ @ been an enormous economic opportunity .
As an industry , organized crime is worth between $ 3.6 trillion and $ 4.8 trillion a year and accounts for 7 percent of the world ’ s gross domestic product .
Drug trafficking alone is worth between $ 426 billion and $ 652 billion a year , and while cartels and trafficking rings are as cautious as everyone else about interacting face to face during the pandemic , these organizations are hardly willing to let their commercial interests dwindle .
From Mexico to South Africa , @ @ @ @ @ @ @ and grow their businesses , diversifying their activities and eliminating competition in the process .
While cartels and trafficking rings are as cautious as everyone else about interacting face to face during the pandemic , they are hardly willing to let their commercial interests dwindle .
That ’ s not to say that the black market is business as usual .
With much of the world ’ s population isolating themselves indoors , visible manifestations of organized crime swiftly declined .
London saw a sharp drop in knife crime .
Violent offenses of @ @ @ @ @ @ @ Chicago ’ s drug arrests decreased by 42 percent , and in Los Angeles prior to the eruption of violence following George ’ s Floyd ’ s death , key crimes had fallen by 30 percent .
Meanwhile , drugs and money are being stockpiled on both sides of the United States ’ southwest border , said a spokesperson for the Drug Enforcement Administration ( DEA ) , and domestic field workers are reporting price hikes of meth , cocaine , and heroin at both the retail and wholesale level .
This is @ @ @ @ @ @ @ , that supplies may be running low—although clearly also a sign that demand is undiminished .
Behind the scenes , drug trafficking groups are finding workarounds to logistical challenges and restrictions .
Some experts believe the trade is actually far more resilient than the criminals themselves are letting on .
“ [ Charles ] Baudelaire said the devil ’ s greatest trick was convincing you he didn ’ t exist , ” said Jason Eligh of the Global Initiative Against Transnational Organized Crime .
“ “ We ’ ve seen a lot of @ @ @ @ @ @ @ members bemoaning , Oh , we ’ re weak , we can ’ t get our supplies .
It ’ s a terrible time for us .
We ’ re losing money .
Well , what better time to portray yourself as weakened than when police and law enforcement are distracted , when border monitoring is compromised because the focus is more on COVID-19 protection than detection and intervention in illicit goods ?
What better time to increase traffic , to focus on increasing your production and infiltrating the marketplace than at a @ @ @ @ @ @ @ In other words , this show of weakness is smart public relations , continuing a long tradition of crime syndicates manipulating the public narrative for personal gain .
By promoting his charity work through his own radio station , recruiting a prominent priest to defend him as a good Christian , and campaigning against the police ’ s human rights abuses to deflect from a career of murder , kidnapping , and terrorism , the Colombian cocaine kingpin Pablo Escobar did such a great job of cultivating his Robin Hood public persona that @ @ @ @ @ @ @ described him as “ a publicity genius , like [ Joseph ] Goebbels.
” Or take the yakuza in Japan , which embarrassed the struggling Japanese government in 1995 by coordinating a huge disaster relief effort in response to the Kobe earthquake .
Yakuza gangsters were also the first to arrive on the scene with more than 70 trucks of aid supplies when another devastating earthquake hit Japan ’ s northeast coast in 2011 .
Eligh suggested that the PR gains for organized crime groups downplaying their resilience go well beyond throwing police @ @ @ @ @ @ @ also a useful excuse to manipulate the market by feigning scarcity and inflating prices .
The same thing is happening in Russia , said Mark Galeotti , a lecturer and writer on transnational crime and Russian security .
“ Heroin is just so plentiful , and to be honest , there are stocks inside Russia or just over the border in Central Asia which gangs have held on to precisely because they don ’ t want to flood the market and lower the price.
” The truth of the matter , said Eligh @ @ @ @ @ @ @ opium in Afghanistan and Myanmar ) is unaffected , borders remain permeable , and anywhere legitimate goods can move , illicit ones can too .
Indeed , some traffickers have been caught piggybacking on the movement of essential goods ; in April , a Polish man transporting two consignments of face masks was arrested near Calais , a port town in France , when officers found 31 pounds of cocaine stashed inside one of the parcels .
“ I would be extremely surprised if the supply of drugs into the country is interrupted @ @ @ @ @ @ @ , a former undercover police officer who spent more than 14 years infiltrating drug gangs in the United Kingdom and is now an advocate for drug policy reform .
“ Even if every single ferry ship , container ship , absolutely everything was stopped [ under COVID-19 restrictions ] , ’ We still have an endless amount of coastline that we can ’ t monitor at the best of times and besides that , we can ’ t stop the corruption that gets the drugs in.
” As home deliveries of all products @ @ @ @ @ @ @ intercepting illicit goods becomes an unmanageable challenge .
Felia Allum , a senior lecturer at the University of Bath , says that some of the Camorra clans in southern Italy—the local equivalent of the Sicilian Mafia—have begun delivering drugs to the homes of users who previously purchased their product in the local piazzas .
Home delivery is a low-risk distribution model used by more resourceful dealers for decades , but COVID-19 could be the push that more traditional users and dealers need to move away from street corner deals altogether .
This applies @ @ @ @ @ @ @ .
With delivery networks from DHL to the post office to FedEx operating at maximum capacity , it ’ s safer than ever to distribute narcotics through these channels without attracting attention , explained Misha Glenny , author of McMafia .
There ’ s “ no question ” that the significant increase in activity on the darknet since the start of lockdown will strengthen Internet-based criminal markets , he said .
The huge amounts of capital available to organized crime groups means they also have “ unfair liquidity to invest in innovation , @ @ @ @ @ @ @ Institution .
The risk of detection means drug dealers have more incentive than even fellow innovators Amazon or Uber Eats to develop drones and other no-contact delivery technologies for small packages .
While the pandemic has created more urgency , this trend is already well underway : Criminal groups have used drones to drop drugs into prisons for years , while Latin American cartels use them to smuggle drugs across borders .
Mexico ’ s Jalisco New Generation Cartel , which controls around one-third of drugs supplied to the United States , has @ @ @ @ @ @ @ , with Mexico ’ s Jalisco New Generation Cartel to carry out drone strikes against its enemies .
“ Criminals have been moving in this direction long before COVID , with all kinds of experimentation and innovation , ” said Felbab-Brown , who predicted a shift to unmanned drones and submarines within the next 10 to 15 years .
“ The drug trade is likely to be the pioneering domain , ” she adds .
Organized crime syndicates are innovating in ways that shorten supply chains and limit risk exposure along the way @ @ @ @ @ @ @ in ways that shorten supply chains and limit risk exposure along the way .
One example is creating synthetic versions of drugs within a consumer country , such as fentanyl as an alternative to heroin .
This removes the need to transport cargo across national borders , but there ’ s an economic rationale , too .
“ These drugs are highly addictive , ” said Felbab-Brown .
“ Which is also favourable to criminal groups – as long as they manage not to kill off too many of the users as a @ @ @ @ @ @ @ a simple business equation : a payoff between quality and cost savings you can trickle down to customers .
A DEA spokesperson confirmed that fentanyl prices have been the most stable of any drug during the pandemic .
Unfettered by inconveniences such as workers ’ rights , union demands , and voters who want answers , criminal enterprises don ’ t face the same dilemmas that governments or even legitimate businesses do when deciding whether to support their workforce during COVID-19 .
Some Russian gangs that , as Galeotti explained , have more @ @ @ @ @ @ @ payroll , are “ essentially furloughing ” staff ( “ you don ’ t want to be recruiting new trigger fingers ” in the potential post-pandemic crime boom , he said ) —but those lower down the pecking order are increasingly vulnerable .
In particular , there ’ s the issue of what to do with victims of trafficking and modern slavery who have , until now , been hidden in plain sight—including working off their debt bondage in businesses used as fronts for money laundering .
Nail bars , car washes , @ @ @ @ @ @ @ .
In-person sex work also diminished significantly , said Neil Giles , director for intelligence-led prevention at Stop the Traffik .
“ There ’ s been a kind of a scramble to try and go to webcamming , but that ’ s already a fairly saturated market , ” he explained .
Giles believes that many people trafficked to the U.K. from other parts of Europe were swiftly returned at the start of the pandemic .
Those that remain , though , are likely to have been moved to clandestine cannabis farms ( @ @ @ @ @ @ @ on Vietnamese bonded labor ) or redeployed as contract laborers in legal industries such as food production and delivery services .
Both of these sectors have , Giles pointed out , lowered their barriers to entry in order to meet surges in demand .
Amid the chaos , they ’ re less likely to notice a new hire ’ s income being requisitioned by criminal groups or traffickers .
The portfolio-diversification strategies taken by organized crime groups during the pandemic also provide some clues as to where this workforce may have gone .
@ @ @ @ @ @ @ senior analyst at the Global Initiative Against Transnational Organized Crime , said demand for medical face masks is driving an upsurge in forced labor , as criminal networks and informal producers scramble to get in on the action .
In the U.K. , small-scale coronavirus-related scams , such as sales of counterfeit hand sanitizer and fake testing kits , totaled around $ 1 million in March alone .
Cybercrime and fraud , especially phishing attacks , have increased since the start of the crisis , said a spokesperson for the U.K. ’ s @ @ @ @ @ @ @ The NCA also expects to see a rise in child sexual abuse and exploitation for commercial gain online .
In the first quarter of 2020 , there was a sharp drop in the number of people referred to the U.K. authorities as possible victims of slavery ; the reduction in front-line services made it hard to spot victims .
Figures released by the U.K. Home Office in June show that , in the first quarter of 2020 , there was a sharp drop in number of people referred to the U.K. authorities as @ @ @ @ @ @ @ months of 2019 saw 3,347 referrals ; based on the exponential quarter-on-quarter increases of the past few years , you might expect to see around 4,000 referrals from January to March this year .
Instead , there were just 2,871 : 28 percent less than this estimate .
As Kate Roberts of Anti-Slavery International explained , the reduction in front-line services made it hard to spot victims , while legal lockdown restrictions and the threat of arrests or fines made it easy for traffickers and criminal gangs to frighten them into staying out @ @ @ @ @ @ @ have phased out hazard pay for front-line workers in May , but Amazon ’ s Twitter account remained awash with heartwarming videos extolling the bravery of its workers ( some warehouse staff have actually died of COVID-19 ) , while Walmart ’ s has boasted of bonuses paid to loyal “ associates.
” Here , again , organized crime groups are following suit .
In Rio de Janeiro and Cape Town , South Africa , drug gangs have styled themselves as protectors of the community , enforcing lockdown rules and distributing food parcels @ @ @ @ @ @ @ daughter of notorious former cartel boss Joaquín “ El Chapo ” Guzmán posted social media videos of “ Chapo packages ” —cupboard essentials distributed to the community , echoing Walmart ’ s aid campaign , “ Fight Hunger .
Spark Change.
” “ The question of drug gangs enforcing curfews has gotten a lot of press , but I don ’ t necessarily feel that this is warranted , ” said Edmund Ruge , editor of RioOnWatch , which organizes community-based reporting in the city ’ s favelas .
The lack of state @ @ @ @ @ @ @ to encroach , but “ it ’ s really the civil society groups who are really taking the lead in spreading awareness campaigns and getting food and hygiene baskets out , ” he said .
Felia Allum was equally skeptical .
“ They are not Robin Hood .
They are not charity cases , ” she says .
“ I haven ’ t had any confirmation that ’ s been happening .
They are interested in territorial control , they are interested in making money ; power and profit are their main objectives @ @ @ @ @ @ @ So why bother ?
Glenny suggested that , predatory as these groups are , they also “ depend on a degree of support from the community.
” A PR disaster is bad for business , after all , even if your business is already against the law .
From an operational standpoint , the only real difference between a legitimate business empire and a major organized crime syndicate is that one looks to maximize its interests as far as feasible within the confines and loopholes of the law , while the other does @ @ @ @ @ @ @ .
This means that illicit industries are essentially experiments in pure , unregulated , genuinely free-market capitalism .
The past six months have demonstrated how resilient and adaptive this makes them to emerging market pressures .
It ’ s also shown how damaging this model is , both to an exploitable , unprotected workforce and to consumers , stuck with higher prices and poorer-quality products to offset any losses .
In the communities these groups dominate , the rich get richer and the poor get squeezed .
Everything else is just PR .

Lindsey Kennedy and Nathan Paul Southern

An employee of the Alejandrina Guzmán Foundation wears a face mask with the image of Mexican drug lord Joaquín “El Chapo” Guzmán—Alejandrina’s father—as she arranges boxes with basic goods to be donated to people in need amid the coronavirus pandemic in Guadalajara, Mexico, on April 17. In the past, drug cartels have tried to gain the sympathy of local populations with handouts. ULISES RUIZ/AFP via Getty Images
“Promo Offer!” flashed up the advertisement on a Scottish vendor’s WhatsApp story, offering a discount on your next purchase if you referred five more customers. The updated price list offered further discounts for bulk buys. There was also a reminder to get orders in early, as, because of lockdown restrictions, the delivery service ended at midnight rather than the usual 4 a.m. The language of the ad was indistinguishable from that of hundreds of other online retailers to send marketing emails and posts that day, but the products on sale raised an eyebrow: cocaine, ketamine, MDMA.
It made solid business sense for Glasgow’s drug dealers to adapt their marketing and sales strategy to meet the needs of consumers stuck at home during the pandemic. While face-to-face industries such as hospitality and tourism have suffered crippling economic damage, entertainment at home is thriving. Sales of drink-at-home alcohol have spiked. Netflix has gained over 10 million subscribers. Jeff Bezos, founder and CEO of Amazon, has profited so much during the crisis that some estimates predict he’ll be the world’s first trillionaire.
For transnational organized crime groups, the crisis has also been an enormous economic opportunity. As an industry, organized crime is worth between $3.6 trillion and $4.8 trillion a year and accounts for 7 percent of the world’s gross domestic product. Drug trafficking alone is worth between $426 billion and $652 billion a year, and while cartels and trafficking rings are as cautious as everyone else about interacting face to face during the pandemic, these organizations are hardly willing to let their commercial interests dwindle. From Mexico to South Africa, drug cartels are using COVID-19 to consolidate and grow their businesses, diversifying their activities and eliminating competition in the process.
While cartels and trafficking rings are as cautious as everyone else about interacting face to face during the pandemic, they are hardly willing to let their commercial interests dwindle.
That’s not to say that the black market is business as usual. With much of the world’s population isolating themselves indoors, visible manifestations of organized crime swiftly declined. London saw a sharp drop in knife crime. Violent offenses of all types went down in France. Chicago’s drug arrests decreased by 42 percent, and in Los Angeles prior to the eruption of violence following George’s Floyd’s death, key crimes had fallen by 30 percent. Meanwhile, drugs and money are being stockpiled on both sides of the United States’ southwest border, said a spokesperson for the Drug Enforcement Administration (DEA), and domestic field workers are reporting price hikes of meth, cocaine, and heroin at both the retail and wholesale level. This is a sign, the DEA spokesperson said, that supplies may be running low—although clearly also a sign that demand is undiminished.
Behind the scenes, drug trafficking groups are finding workarounds to logistical challenges and restrictions. Some experts believe the trade is actually far more resilient than the criminals themselves are letting on.
“[Charles] Baudelaire said the devil’s greatest trick was convincing you he didn’t exist,” said Jason Eligh of the Global Initiative Against Transnational Organized Crime. ““We’ve seen a lot of press, including interviews from alleged cartel members bemoaning, Oh, we’re weak, we can’t get our supplies. It’s a terrible time for us. We’re losing money. Well, what better time to portray yourself as weakened than when police and law enforcement are distracted, when border monitoring is compromised because the focus is more on COVID-19 protection than detection and intervention in illicit goods? What better time to increase traffic, to focus on increasing your production and infiltrating the marketplace than at a time of crisis like this?”
In other words, this show of weakness is smart public relations, continuing a long tradition of crime syndicates manipulating the public narrative for personal gain. By promoting his charity work through his own radio station, recruiting a prominent priest to defend him as a good Christian, and campaigning against the police’s human rights abuses to deflect from a career of murder, kidnapping, and terrorism, the Colombian cocaine kingpin Pablo Escobar did such a great job of cultivating his Robin Hood public persona that one councilwoman in the city of Medellín described him as “a publicity genius, like [Joseph] Goebbels.” Or take the yakuza in Japan, which embarrassed the struggling Japanese government in 1995 by coordinating a huge disaster relief effort in response to the Kobe earthquake. Yakuza gangsters were also the first to arrive on the scene with more than 70 trucks of aid supplies when another devastating earthquake hit Japan’s northeast coast in 2011.
Colombian police escort an arrested man.
Eligh suggested that the PR gains for organized crime groups downplaying their resilience go well beyond throwing police off the scent. It’s also a useful excuse to manipulate the market by feigning scarcity and inflating prices. The same thing is happening in Russia, said Mark Galeotti, a lecturer and writer on transnational crime and Russian security. “Heroin is just so plentiful, and to be honest, there are stocks inside Russia or just over the border in Central Asia which gangs have held on to precisely because they don’t want to flood the market and lower the price.”
The truth of the matter, said Eligh, is that production (especially of opium in Afghanistan and Myanmar) is unaffected, borders remain permeable, and anywhere legitimate goods can move, illicit ones can too. Indeed, some traffickers have been caught piggybacking on the movement of essential goods; in April, a Polish man transporting two consignments of face masks was arrested near Calais, a port town in France, when officers found 31 pounds of cocaine stashed inside one of the parcels.
“I would be extremely surprised if the supply of drugs into the country is interrupted at all,” said Neil Woods, a former undercover police officer who spent more than 14 years infiltrating drug gangs in the United Kingdom and is now an advocate for drug policy reform. “Even if every single ferry ship, container ship, absolutely everything was stopped [under COVID-19 restrictions],’We still have an endless amount of coastline that we can’t monitor at the best of times and besides that, we can’t stop the corruption that gets the drugs in.”
As home deliveries of all products surge around the world, monitoring and intercepting illicit goods becomes an unmanageable challenge. Felia Allum, a senior lecturer at the University of Bath, says that some of the Camorra clans in southern Italy—the local equivalent of the Sicilian Mafia—have begun delivering drugs to the homes of users who previously purchased their product in the local piazzas. Home delivery is a low-risk distribution model used by more resourceful dealers for decades, but COVID-19 could be the push that more traditional users and dealers need to move away from street corner deals altogether.
This applies to long-distance and international deliveries, too. With delivery networks from DHL to the post office to FedEx operating at maximum capacity, it’s safer than ever to distribute narcotics through these channels without attracting attention, explained Misha Glenny, author of McMafia. There’s “no question” that the significant increase in activity on the darknet since the start of lockdown will strengthen Internet-based criminal markets, he said.
The huge amounts of capital available to organized crime groups means they also have “unfair liquidity to invest in innovation,” said Vanda Felbab-Brown of the Brookings Institution. The risk of detection means drug dealers have more incentive than even fellow innovators Amazon or Uber Eats to develop drones and other no-contact delivery technologies for small packages. While the pandemic has created more urgency, this trend is already well underway: Criminal groups have used drones to drop drugs into prisons for years, while Latin American cartels use them to smuggle drugs across borders. Mexico’s Jalisco New Generation Cartel, which controls around one-third of drugs supplied to the United States, has even begun weaponizing drones with C4 explosives, with Mexico’s Jalisco New Generation Cartel to carry out drone strikes against its enemies.
A drone loaded with packages of methamphetamine lies on the ground.
“Criminals have been moving in this direction long before COVID, with all kinds of experimentation and innovation,” said Felbab-Brown, who predicted a shift to unmanned drones and submarines within the next 10 to 15 years. “The drug trade is likely to be the pioneering domain,” she adds.
Organized crime syndicates are innovating in ways that shorten supply chains and limit risk exposure along the way.
Organized crime syndicates are also innovating in ways that shorten supply chains and limit risk exposure along the way. One example is creating synthetic versions of drugs within a consumer country, such as fentanyl as an alternative to heroin. This removes the need to transport cargo across national borders, but there’s an economic rationale, too. “These drugs are highly addictive,” said Felbab-Brown. “Which is also favourable to criminal groups – as long as they manage not to kill off too many of the users as a result of overdose.” It’s a simple business equation: a payoff between quality and cost savings you can trickle down to customers. A DEA spokesperson confirmed that fentanyl prices have been the most stable of any drug during the pandemic.
Unfettered by inconveniences such as workers’ rights, union demands, and voters who want answers, criminal enterprises don’t face the same dilemmas that governments or even legitimate businesses do when deciding whether to support their workforce during COVID-19. Some Russian gangs that, as Galeotti explained, have more mobsters than they really need on the payroll, are “essentially furloughing” staff (“you don’t want to be recruiting new trigger fingers” in the potential post-pandemic crime boom, he said)—but those lower down the pecking order are increasingly vulnerable.
In particular, there’s the issue of what to do with victims of trafficking and modern slavery who have, until now, been hidden in plain sight—including working off their debt bondage in businesses used as fronts for money laundering. Nail bars, car washes, and construction sites all closed under lockdown. In-person sex work also diminished significantly, said Neil Giles, director for intelligence-led prevention at Stop the Traffik. “There’s been a kind of a scramble to try and go to webcamming, but that’s already a fairly saturated market,” he explained.
Child laborer Nazmul Hossain, 13, pushes a rickshaw.
Giles believes that many people trafficked to the U.K. from other parts of Europe were swiftly returned at the start of the pandemic. Those that remain, though, are likely to have been moved to clandestine cannabis farms (notorious in the U.K. for their reliance on Vietnamese bonded labor) or redeployed as contract laborers in legal industries such as food production and delivery services. Both of these sectors have, Giles pointed out, lowered their barriers to entry in order to meet surges in demand. Amid the chaos, they’re less likely to notice a new hire’s income being requisitioned by criminal groups or traffickers.
The portfolio-diversification strategies taken by organized crime groups during the pandemic also provide some clues as to where this workforce may have gone. Lucia Bird Ruiz-Benitez de Lugo, a senior analyst at the Global Initiative Against Transnational Organized Crime, said demand for medical face masks is driving an upsurge in forced labor, as criminal networks and informal producers scramble to get in on the action. In the U.K., small-scale coronavirus-related scams, such as sales of counterfeit hand sanitizer and fake testing kits, totaled around $1 million in March alone. Cybercrime and fraud, especially phishing attacks, have increased since the start of the crisis, said a spokesperson for the U.K.’s National Crime Agency (NCA). The NCA also expects to see a rise in child sexual abuse and exploitation for commercial gain online.
In the first quarter of 2020, there was a sharp drop in the number of people referred to the U.K. authorities as possible victims of slavery; the reduction in front-line services made it hard to spot victims.
Figures released by the U.K. Home Office in June show that, in the first quarter of 2020, there was a sharp drop in number of people referred to the U.K. authorities as possible victims of slavery. The final months of 2019 saw 3,347 referrals; based on the exponential quarter-on-quarter increases of the past few years, you might expect to see around 4,000 referrals from January to March this year. Instead, there were just 2,871: 28 percent less than this estimate. As Kate Roberts of Anti-Slavery International explained, the reduction in front-line services made it hard to spot victims, while legal lockdown restrictions and the threat of arrests or fines made it easy for traffickers and criminal gangs to frighten them into staying out of sight.
Walmart and Amazon may have phased out hazard pay for front-line workers in May, but Amazon’s Twitter account remained awash with heartwarming videos extolling the bravery of its workers (some warehouse staff have actually died of COVID-19), while Walmart’s has boasted of bonuses paid to loyal “associates.” Here, again, organized crime groups are following suit. In Rio de Janeiro and Cape Town, South Africa, drug gangs have styled themselves as protectors of the community, enforcing lockdown rules and distributing food parcels to families. In Mexico, a daughter of notorious former cartel boss Joaquín “El Chapo” Guzmán posted social media videos of “Chapo packages”—cupboard essentials distributed to the community, echoing Walmart’s aid campaign, “Fight Hunger. Spark Change.”
El Chapo boxes of aid for the needy.
“The question of drug gangs enforcing curfews has gotten a lot of press, but I don’t necessarily feel that this is warranted,” said Edmund Ruge, editor of RioOnWatch, which organizes community-based reporting in the city’s favelas. The lack of state governance in these slum areas allows gangs to encroach, but “it’s really the civil society groups who are really taking the lead in spreading awareness campaigns and getting food and hygiene baskets out,” he said.
Felia Allum was equally skeptical. “They are not Robin Hood. They are not charity cases,” she says. “I haven’t had any confirmation that’s been happening. They are interested in territorial control, they are interested in making money; power and profit are their main objectives. And, every little helps.”
So why bother? Glenny suggested that, predatory as these groups are, they also “depend on a degree of support from the community.” A PR disaster is bad for business, after all, even if your business is already against the law.
From an operational standpoint, the only real difference between a legitimate business empire and a major organized crime syndicate is that one looks to maximize its interests as far as feasible within the confines and loopholes of the law, while the other does its utmost to avoid legal oversight altogether. This means that illicit industries are essentially experiments in pure, unregulated, genuinely free-market capitalism. The past six months have demonstrated how resilient and adaptive this makes them to emerging market pressures. It’s also shown how damaging this model is, both to an exploitable, unprotected workforce and to consumers, stuck with higher prices and poorer-quality products to offset any losses. In the communities these groups dominate, the rich get richer and the poor get squeezed. Everything else is just PR.


foreignpolicy--2020-09-05--The End of Hope in the Middle East

The End of Hope in the Middle East

Summer always seems to be the cruelest season in the Middle East .
The examples include the June 1967 war , Israel ’ s invasion of Lebanon in 1982 , the hijacking of Trans World Airlines Flight 847 in 1985 , Saddam Hussein ’ s invasion of Kuwait in 1990 , and the Islamic State ’ s rampage through Iraq in 2014 .
The summer of 2020 has already joined that list .
But the world should also be attuned to another possibility .
Given how widespread bloodshed , despair , hunger , disease , and repression have become , @ @ @ @ @ @ @ is about to begin .
A little more than a decade ago , analysts imagined a region in which political systems were reliably authoritarian and stable .
Since the Arab uprisings in 2011 , the narrative has shifted to one of instability but with an expectation of an imminent new wave of democratization and further economic and political progress .
Those hopes are now gone .
The Middle East has long faced challenges—foreign intervention , authoritarian leaders , distorted and uneven economic development , extremism , wars , and civil conflict .
But @ @ @ @ @ @ @ a global pandemic and a wrenching global recession , resulting in a scale of crisis that exceeds any other time in history .
The region has become a dystopia marked by violence , resurgent authoritarianism , economic dislocation , and regional conflict , with no clear way out .
There were times in the not-so-distant past that developments in the Middle East rendered even the most optimistic despairing , but those were moments when crises seemed to come one at a time .
When they abated , there always seemed the possibility that @ @ @ @ @ @ @ .
For the first time , it is entirely reasonable to feel hopeless about the Middle East .
But Yemenis , Iraqis , Egyptians , and Palestinians are not the region ’ s only sufferers nor its most emblematic .
The cases of Lebanon , Syria , and Libya deserve deeper consideration .
In these places , the continuing grind of dystopia is most visibly on the verge of unprecedented collapse .
In Lebanon , Syria , and Libya , the continuing grind of dystopia is most visibly on the verge of unprecedented @ @ @ @ @ @ @ Beirut is oft-cited as the “ Paris of the Middle East , ” has experienced one shattering blow after another .
Last fall , the government tried to impose a 20-cent daily tax on WhatsApp communications .
It was an odd move until it became clear just how desperate the government had become to raise revenue in the shell game that had become Lebanon ’ s finances .
It worked so long as private banks attracted dollar deposits through the promise of high interest rates and then turned around and loaned the money @ @ @ @ @ @ @ however , dollar deposits decreased , but a skittish Lebanese public began demanding more dollars .
In order to maintain the illusion of currency stability—critical to attracting greenbacks—Lebanon ’ s central bankers maintained the lira ’ s exchange rate to the dollar at about 1,500 to 1 .
That ’ s when the black market took over , shattering the illusion of the lira ’ s stability , leading to a sharp depreciation in the Lebanese currency .
This produced the worst of all possible worlds : runaway inflation , a government unwilling @ @ @ @ @ @ @ mass protests against the WhatsApp tax that quickly transformed into demands for the end of the government .
In March , Lebanon defaulted on its debt .
The coronavirus pandemic has only added to the misery of Lebanon ’ s financial crisis .
Although the incidence rate and case fatality rate ( roughly 1 percent ) are low in comparison to other countries in the region , authorities have imposed lockdown measures that have had a multiplying effect on the economic well-being of the Lebanese .
Now people who have been thrown out @ @ @ @ @ @ @ are contending with the parallel effects of a precipitous slide in the value of the currency .
The lira is worth 80 percent less than it was in the fall of 2019 , rendering goods and services more expensive .
The World Bank estimates that poverty will almost double in 2020 , enveloping perhaps as much as 50 percent of the population .
The Lebanese , like the Syrian and Palestinian refugees in their midst , are now experiencing food insecurity .
Bartering has increased throughout the country as people desperately try to @ @ @ @ @ @ @ daily basis .
People who lived through the civil war say the economic situation is much worse now than it was then .
Even if the International Monetary Fund had enough resources to help Lebanon , it is not clear who would have the authority to go to the fund or whether they would have any capacity to implement painful reforms .
The state has collapsed and along with it the credibility and authority of Lebanon ’ s political groups and factions , including Hezbollah .
The root cause of the parlous state @ @ @ @ @ @ @ story .
The country ’ s confessional political order that was intended to create a rough , but uneven , balance to ensure a modicum of stability was little more than a system of spoils for Maronite , Sunni , and Shiite leaders who plundered the country .
Protesters rightly want to tear it all down , but in favor of what ?
Vague generalities will not cut it in the contested space that Lebanon has become , where groups are armed , external actors have compelling interests , and the competition over @ @ @ @ @ @ @ of state resources is intense .
Observers have often averred that it is unlikely that Lebanon would ever fall into the kind of violence that engulfed the country between 1975 and 1990 .
The historical memory was too great .
Too much progress had been made putting the country back together .
Warlordism was a thing of the past that had been tamed in the postwar political game .
This is comforting on one level , but under present circumstances , Lebanon was a tinderbox for much of the summer .
And then @ @ @ @ @ @ @ happened , throwing the country into further turmoil and leading—mercifully—to the resignation of the government .
Of course one can conjure any number of scenarios for Lebanon , but it would be naive to seriously entertain any of the positive ones .
In the aftermath of the explosion , the Lebanese people have been the lone bright spot banding together to help each other and clean the streets of debris , but as time goes on and the collapse of the country means even more hardship , people will be left to themselves @ @ @ @ @ @ @ Where does anyone believe they will find it ?
Most likely where they have found it before : within their own faith and ethnic communities .
Adding to this misery is Lebanon ’ s collapse in a regional context .
There are any number of external and internal actors who might want to use the country ’ s tribulations to squeeze their enemies and rivals , Hezbollah included .
Perhaps the Israelis , Saudis , Iranians , and others will exercise atypical restraint , but it seems unlikely given the incentives to pursue @ @ @ @ @ @ @ where the state either does not or barely exists .
The future is unknowable , but Lebanon ’ s general trajectory is almost assuredly profoundly and distressingly negative .
Not long ago , the thinking in Western and Arab capitals was that Assad had prevailed , in no small measure because of Russia ’ s military intervention and diplomatic support , yet the war continues .
In places that were once believed to be pacified , there are new protests and new regime violence .
With Syria ’ s economy continuing to deteriorate @ @ @ @ @ @ @ the absence of any possible reconstruction , Assad ’ s supporters have grown ornery as their expected economic rewards of victory have failed to materialize .
The imposition of new U.S. sanctions through the Caesar Syria Civilian Protection Act—which specifically targets members of Assad ’ s inner circle , regime supporters , and entities that do business with them—promises to accentuate the Syrian government ’ s economic problems and international isolation .
No doubt , there will be cheers throughout the world if the Assad regime falls , but they will be fleeting @ @ @ @ @ @ @ lead not to an end of the struggle for Syria but to a new phase in the fight .
The idea that the combatants would lay down their arms and negotiate a way forward after so much bloodshed is as unrealistic as the idea—often asserted in the early days of the Syrian uprising—that it was only a matter of time before Assad fell .
Whatever comes to pass , those Syrians who remain in the country will continue to be caught in the middle , forced to exist in a shattered land fought @ @ @ @ @ @ @ bounds , with no end to the violence in sight .
As Libya split along geographic and tribal lines , a dizzying array of militias and extremist groups stepped into the breach , and in time two different governments claimed a mandate to lead the country .
The country tipped into full-scale civil war when Gen. Khalifa Haftar sought to overthrow his Tripoli-based rivals in the spring of 2019 .
In this effort , the former Qaddafi loyalist had the support of Egypt , the United Arab Emirates , France , and Russia @ @ @ @ @ @ @ of concerns that converged on Haftar and his Libyan National Army .
As Libya split along geographic and tribal lines , a dizzying array of militias and extremist groups stepped into the breach .
Haftar ’ s march on Tripoli has been beaten back only recently with help from Turkey and Turkish-aligned Syrian militia members .
Ankara ’ s interests in Libya are a combination of Turkish domestic politics , principle , a bid for Islamist leadership , animus toward Egypt and the UAE , and geostrategic calculation .
Like their adversaries , @ @ @ @ @ @ @ of Libyans and have sought to extend the war despite Haftar ’ s string of defeats and sudden willingness for negotiations .
Turkish bravado may be misplaced ; Haftar is weakened but not defeated .
If Turkish President Recep Tayyip Erdogan overplays his hand , he and his allies in Tripoli may confront newly galvanized opponents in the eastern part of the country .
Thus all the questions in Washington and European capitals during early summer about the prospect for war between Turkey and Egypt .
The Turks demonstrated significant military capacity in @ @ @ @ @ @ @ certain defeat into potential victory .
But this has roused Egyptian ire .
Since 2013 , Turkey has led the effort to delegitimize and undermine Sisi ’ s regime .
Ankara welcomed the Muslim Brotherhood to Turkey after the coup that toppled Mohamed Morsi and brought Sisi to power .
The two countries are on opposite sides of major conflicts in the region including in Syria , Gaza , and , of course , Libya .
The Egyptians have never successfully projected military power beyond their border , but Libya is Egypt ’ @ @ @ @ @ @ @ naval activity in the Eastern Mediterranean , including a maritime economic exclusion zone agreement with the Libyans , Egyptian security planners are no doubt alarmed .
In the third week of June , Sisi declared Tripoli ’ s intention to retake Sirte with Turkish help a “ red line.
” It may have been a bluff , but for all of the Egyptian military ’ s technical weakness in comparison to the Turkish armed forces—the second largest in NATO—the Egyptians can mobilize a lot of soldiers , armor , and F-16s against the @ @ @ @ @ @ @ .
Any conflict involving these two armies would further fragment Libya , perpetuating the civil conflict and setting the state for the country ’ s actual split .
Given these circumstances , it seems that Qaddafi ’ s son Saif al-Islam was correct when , in February 2011 , he warned fellow Libyans that , unlike Tunisians and Egyptians , they would fight against each other for the next 40 years , though it is unclear whether he understood how much help killing each other they would get from outsiders .
Some relief @ @ @ @ @ @ @ a cease-fire proposal from the Tripoli government in August .
It was good news that the Egyptians , Emiratis , and speaker of the eastern-based House of Representatives , Aguila Saleh Issa , all welcomed it .
Yet Haftar did not sign on , and his forces continue to battle near Sirte .
Even if he is compelled to lay down his arms , it seems unrealistic after a decade of conflict to expect Libyans to come to some kind of durable agreement about what kind of political system they want .
In @ @ @ @ @ @ @ the fragmentary pressures on Libya will continue to fuel violence .
This would be bad enough , but now the interests of outside powers are fully engaged in Libya , where Russians , Turks , Qataris , Egyptians , Emiratis , French , and Italians are playing out regional power struggles that extend from the Persian Gulf to Europe ’ s Mediterranean shores .
This is a toxic brew of issues that does not lend itself to peace and security for Libyans .
For all the problems buffeting the region , it is @ @ @ @ @ @ @ in the Middle East .
The situation in a variety of countries seems so dire that it is hard not to imagine that additional and significant ruptures are in the offing .
Yet it also seems possible that Middle Easterners will experience more of the same , allowing leaders to muddle through .
That is hardly a comforting thought , however , since muddling through—or the idea of muddling through—fails to capture how dynamic the region has become .
Struggles over identity , sovereignty , legitimacy , and individual as well as communal @ @ @ @ @ @ @ remaking the region .
Among a number of imaginable outcomes , further deterioration , violence , and authoritarianism seem most likely .
If authoritarian stability was once a hallmark of the Middle East , the future may well be authoritarian instability .
In countries that are at or near collapse and where violence continues , there is no reason to believe that the combatants have reached a hurting stalemate necessary to lay down their arms .
What seems plausible in Libya , Yemen , Syria , and Iraq is the shearing off or @ @ @ @ @ @ @ Egyptian intervention in Libya certainly raises the prospect of institutionalizing the split between the government in Tripoli and the government in the east , both of which claim legitimacy .
Yemen ’ s southern separatists have recently declared that they will cooperate with the internationally recognized government of President Abed Rabbo Mansour Hadi , but will they keep their promise ?
Given the fact that there were two Yemens for a significant portion of the 20th century , this seems a more possible outcome than a negotiated solution to the end of the @ @ @ @ @ @ @ , Turkey is determined to carve out a sphere of influence that will preclude the emergence of a Kurdish state on its southern border , and now that the Turkish military is in Syria , it is unlikely to leave .
Analysts have predicted Iraq ’ s split many times before , and it has not happened .
That means very little , however .
Hosni Mubarak ’ s rule was durable until the day it wasn ’ t .
It is clear that the fragmentary pressure on Iraq , a factor that @ @ @ @ @ @ @ political system in unintended ways , will continue to undermine any efforts to establish political stability short of an overthrow of the order , which is itself obviously destabilizing .
When it comes to other states , it is true that life can be grim and at times brutal , but that does not mean that change will come or be quick .
The national security states of the region are supposedly better and more efficient than they were a decade ago .
Governments have armed themselves with the tools to engage in @ @ @ @ @ @ @ a coalition can emerge to challenge the primacy of present rulers .
That does make it harder for oppositionists and activists to challenge regimes , but to focus on these groups is to be looking for politics in all the wrong places .
Struggles within and among power centers are often the source of politics , rather than conflict with those pushing from below .
This is why for all the attention paid to activists in Saudi jails , Crown Prince Mohammed bin Salman has been locking up members of the royal family @ @ @ @ @ @ @ the competition over the control and distribution of resources , it is the people who were held at the Ritz-Carlton in November 2017 and rival branches of the royal family that are the greatest threat to the crown prince ’ s agenda and interests .
The mythical “ street ” is often responding to ( or manipulated by ) leaders who are engaged in struggles at the summit of the state .
This is why Mohammed bin Salman has shrewdly sought to alter Saudi social mores and norms .
He is building a @ @ @ @ @ @ @ young Saudis who like movies , WWE , and concerts should he confront a serious challenge to the consolidation of his rule .
This is not to suggest that Saudi Arabia is stable or unstable—that is difficult to judge—but that for those Saudis hoping for positive change , if only as a result of the crown prince ’ s overreach , it seems quite unlikely .
In this way , the Saudi leader has a certain advantage over Egypt ’ s Sisi , who is more directly vulnerable to the competition among those @ @ @ @ @ @ @ to believe that the Egyptian people brought down two leaders in the span of 18 months .
It was actually the work of generals who accomplished these feats while claiming—not disingenuously—a popular mandate to do so .
The subsequent disdain Egyptian leaders have evinced for their own people means that they neither have nor seek support from the citizenry , rendering it easier to use batons , tear gas , and live fire to maintain control .
People may rebel or there could be a ( nother ) coup signaling a possible rupture @ @ @ @ @ @ @ when or how that would happen and what the result might be .
In the meantime , as Sisi seeks to balance the competition among power centers in Egypt , he tightens his grip on Egyptians .
The dystopian nature of the Middle East is not caused but is certainly greatly aided by a permissive international environment .
It is not just that liberal democracy is on the defensive but that liberal democracies have concluded that human rights and democratization are not worth being on their agenda .
Few people paid much attention @ @ @ @ @ @ @ was dismembered by Saudi agents ; Syria is a problem because of the refugees it has produced affecting politics in Europe ; Iraq is an afterthought ; and the West left Libya to demons after everyone discovered that building democracy from the alleged clean slate there was nonsense .
It would be a mistake to take even the region ’ s last remaining vestiges of stability for granted .
New depths of turmoil are still possible to achieve .
None of this is to suggest that Arabs are fated to live under the @ @ @ @ @ @ @ .
After all , forever is a long time .
Rather , in thinking about the Middle East ’ s many problems , it is worth remembering that things can always still get worse .
It would be a mistake to take even the region ’ s last remaining vestiges of stability for granted .
New depths of turmoil are still possible to achieve .
There is no guarantee that the region ’ s boundaries will remain the same or that its rulers won ’ t find new methods of inducing injustice and @ @ @ @ @ @ @ former , external or non-Arab powers are already staking claims to parts of Arab countries—whether it is the Russians in Syria and Libya , the Turks in the same two countries , or Iran in Syria , Lebanon , and Yemen .
And then there is the United States with its network of bases in and around the Persian Gulf .
All this confronts U.S. policymakers with the challenge of not just understanding what is happening in the region but developing a response .
In this case , the best response by Washington @ @ @ @ @ @ @ issue here isn ’ t the Middle East ’ s intractability but the evident drift in the U.S. approach to the region .
If policymakers in Washington do not know what they want in the region , they risk making things worse by wading into the Middle East ’ s struggles .
No doubt , working to ensure that Egypt and Turkey do not go to war in Libya is well within U.S. competence , but solving Libya ’ s internal tribulations after a decade of fracture is well beyond it .
That @ @ @ @ @ @ @ United States must limit the way it approaches the Middle East—those who live in it must solve the problems of the region .

Summer always seems to be the cruelest season in the Middle East. The examples include the June 1967 war, Israel’s invasion of Lebanon in 1982, the hijacking of Trans World Airlines Flight 847 in 1985, Saddam Hussein’s invasion of Kuwait in 1990, and the Islamic State’s rampage through Iraq in 2014. The summer of 2020 has already joined that list. But the world should also be attuned to another possibility. Given how widespread bloodshed, despair, hunger, disease, and repression have become, a new—and far darker—chapter for the region is about to begin.
Summer always seems to be the cruelest season in the Middle East. The examples include the June 1967 war, Israel’s invasion of Lebanon in 1982, the hijacking of Trans World Airlines Flight 847 in 1985, Saddam Hussein’s invasion of Kuwait in 1990, and the Islamic State’s rampage through Iraq in 2014. The summer of 2020 has already joined that list. But the world should also be attuned to another possibility. Given how widespread bloodshed, despair, hunger, disease, and repression have become, a new—and far darker—chapter for the region is about to begin.
Steven A. Cook is the Eni Enrico Mattei senior fellow for Middle East and Africa studies at the Council on Foreign Relations. His latest book is False Dawn: Protest, Democracy, and Violence in the New Middle East.
A little more than a decade ago, analysts imagined a region in which political systems were reliably authoritarian and stable. Since the Arab uprisings in 2011, the narrative has shifted to one of instability but with an expectation of an imminent new wave of democratization and further economic and political progress.
Those hopes are now gone. The Middle East has long faced challenges—foreign intervention, authoritarian leaders, distorted and uneven economic development, extremism, wars, and civil conflict. But this year has added to the mix a global pandemic and a wrenching global recession, resulting in a scale of crisis that exceeds any other time in history.
The region has become a dystopia marked by violence, resurgent authoritarianism, economic dislocation, and regional conflict, with no clear way out. There were times in the not-so-distant past that developments in the Middle East rendered even the most optimistic despairing, but those were moments when crises seemed to come one at a time. When they abated, there always seemed the possibility that better days would come. Not anymore. For the first time, it is entirely reasonable to feel hopeless about the Middle East.
A store is hit by airstrikes in Yemen.
The litany of horrors is long. There is Yemen, the poorest country in the region, where a multisided civil-cum-proxy war has laid waste to hospitals and wedding halls and school buses packed with children amid an uncontrolled outbreak of cholera—the largest in epidemiologically recorded history—and now COVID-19, which the head of health for the International Committee of the Red Cross stated would be “impossible to manage” in the country. Not unlike Yemen, Iraq is a country in terminal collapse with little hope of reversing its fortunes. That’s because Iraqi political institutions manage to generate corruption while inviting manipulation from neighboring Iran. Sometimes state failure is a more chronic condition, as with Egypt, and since coming to power in a popularly supported coup in 2013, President Abdel Fattah al-Sisi has not only overseen a multiyear assault on society but initiated the bloodiest and most repressive period in contemporary Egyptian history. Then there are the Palestinians, who seem fated to live in a bizarre and macabre existence, locked into the Gaza Strip or living in the West Bank with the trappings of statehood and an elaborate facade of ministries, protocol, and bureaucracy.
But Yemenis, Iraqis, Egyptians, and Palestinians are not the region’s only sufferers nor its most emblematic. The cases of Lebanon, Syria, and Libya deserve deeper consideration. In these places, the continuing grind of dystopia is most visibly on the verge of unprecedented collapse.
In Lebanon, Syria, and Libya, the continuing grind of dystopia is most visibly on the verge of unprecedented collapse.
Lebanon, whose capital of Beirut is oft-cited as the “Paris of the Middle East,” has experienced one shattering blow after another. Last fall, the government tried to impose a 20-cent daily tax on WhatsApp communications. It was an odd move until it became clear just how desperate the government had become to raise revenue in the shell game that had become Lebanon’s finances. It worked so long as private banks attracted dollar deposits through the promise of high interest rates and then turned around and loaned the money to the government. In mid-2019, however, dollar deposits decreased, but a skittish Lebanese public began demanding more dollars. In order to maintain the illusion of currency stability—critical to attracting greenbacks—Lebanon’s central bankers maintained the lira’s exchange rate to the dollar at about 1,500 to 1. That’s when the black market took over, shattering the illusion of the lira’s stability, leading to a sharp depreciation in the Lebanese currency. This produced the worst of all possible worlds: runaway inflation, a government unwilling or unable to undertake reform, and mass protests against the WhatsApp tax that quickly transformed into demands for the end of the government. In March, Lebanon defaulted on its debt.
The coronavirus pandemic has only added to the misery of Lebanon’s financial crisis. Although the incidence rate and case fatality rate (roughly 1 percent) are low in comparison to other countries in the region, authorities have imposed lockdown measures that have had a multiplying effect on the economic well-being of the Lebanese. Now people who have been thrown out of work due to the health crisis are contending with the parallel effects of a precipitous slide in the value of the currency. The lira is worth 80 percent less than it was in the fall of 2019, rendering goods and services more expensive. The World Bank estimates that poverty will almost double in 2020, enveloping perhaps as much as 50 percent of the population. The Lebanese, like the Syrian and Palestinian refugees in their midst, are now experiencing food insecurity. Bartering has increased throughout the country as people desperately try to secure enough supplies to survive on a daily basis. People who lived through the civil war say the economic situation is much worse now than it was then.
Even if the International Monetary Fund had enough resources to help Lebanon, it is not clear who would have the authority to go to the fund or whether they would have any capacity to implement painful reforms. The state has collapsed and along with it the credibility and authority of Lebanon’s political groups and factions, including Hezbollah. The root cause of the parlous state of affairs is an old and recurring story. The country’s confessional political order that was intended to create a rough, but uneven, balance to ensure a modicum of stability was little more than a system of spoils for Maronite, Sunni, and Shiite leaders who plundered the country. Protesters rightly want to tear it all down, but in favor of what?
Vague generalities will not cut it in the contested space that Lebanon has become, where groups are armed, external actors have compelling interests, and the competition over who gets to control whatever is left of state resources is intense. Observers have often averred that it is unlikely that Lebanon would ever fall into the kind of violence that engulfed the country between 1975 and 1990. The historical memory was too great. Too much progress had been made putting the country back together. Warlordism was a thing of the past that had been tamed in the postwar political game. This is comforting on one level, but under present circumstances, Lebanon was a tinderbox for much of the summer. And then the explosion at Beirut’s port happened, throwing the country into further turmoil and leading—mercifully—to the resignation of the government.
Of course one can conjure any number of scenarios for Lebanon, but it would be naive to seriously entertain any of the positive ones. In the aftermath of the explosion, the Lebanese people have been the lone bright spot banding together to help each other and clean the streets of debris, but as time goes on and the collapse of the country means even more hardship, people will be left to themselves to find relative safety and succor. Where does anyone believe they will find it? Most likely where they have found it before: within their own faith and ethnic communities. Adding to this misery is Lebanon’s collapse in a regional context. There are any number of external and internal actors who might want to use the country’s tribulations to squeeze their enemies and rivals, Hezbollah included. Perhaps the Israelis, Saudis, Iranians, and others will exercise atypical restraint, but it seems unlikely given the incentives to pursue regional proxy fights in precisely those places where the state either does not or barely exists. The future is unknowable, but Lebanon’s general trajectory is almost assuredly profoundly and distressingly negative.
Men are questioned in Deir Ezzor, Syria.
At least the Lebanese have not been forced to endure what their Syrian neighbors have experienced over the last almost decade. Bashar al-Assad’s regime has become a machine of death and dispossession. Its onetime peaceful opponents who wanted the opportunity to build a better society gave way long ago to an array of militias, extremists, and outside powers waging war against Assad and each other for their own reasons—and always at the expense of Syrians. The near-total disregard for human life throughout the conflict has rendered the well-known statistics meaningless. Even so, they bear repeating even if they are unbearable: The conflict in Syria has killed an estimated 585,000 people, including tens of thousands of children. More than 12 million Syrians—a stunning 57 percent of Syria’s prewar population—have fled their homes. Among those who fled, 5.6 million now live as refugees in every condition imaginable with little chance of ever returning home.
Not long ago, the thinking in Western and Arab capitals was that Assad had prevailed, in no small measure because of Russia’s military intervention and diplomatic support, yet the war continues. In places that were once believed to be pacified, there are new protests and new regime violence. With Syria’s economy continuing to deteriorate with the collapse of Lebanon and in the absence of any possible reconstruction, Assad’s supporters have grown ornery as their expected economic rewards of victory have failed to materialize. The imposition of new U.S. sanctions through the Caesar Syria Civilian Protection Act—which specifically targets members of Assad’s inner circle, regime supporters, and entities that do business with them—promises to accentuate the Syrian government’s economic problems and international isolation.
No doubt, there will be cheers throughout the world if the Assad regime falls, but they will be fleeting. Assad’s demise would likely lead not to an end of the struggle for Syria but to a new phase in the fight. The idea that the combatants would lay down their arms and negotiate a way forward after so much bloodshed is as unrealistic as the idea—often asserted in the early days of the Syrian uprising—that it was only a matter of time before Assad fell. Whatever comes to pass, those Syrians who remain in the country will continue to be caught in the middle, forced to exist in a shattered land fought over by people whose cruelty knows no bounds, with no end to the violence in sight.
Libya’s demise has received far less attention than Syria’s. In 2011, when Muammar al-Qaddafi fled Tripoli, some Western analysts thought Libyans were best positioned in the region to build a democratic and prosperous future because it was, as they said, a “clean slate.” Except that it wasn’t and the country quickly fragmented.
As Libya split along geographic and tribal lines, a dizzying array of militias and extremist groups stepped into the breach, and in time two different governments claimed a mandate to lead the country. The country tipped into full-scale civil war when Gen. Khalifa Haftar sought to overthrow his Tripoli-based rivals in the spring of 2019. In this effort, the former Qaddafi loyalist had the support of Egypt, the United Arab Emirates, France, and Russia, all of which harbored a confluence of concerns that converged on Haftar and his Libyan National Army.
As Libya split along geographic and tribal lines, a dizzying array of militias and extremist groups stepped into the breach.
Haftar’s march on Tripoli has been beaten back only recently with help from Turkey and Turkish-aligned Syrian militia members. Ankara’s interests in Libya are a combination of Turkish domestic politics, principle, a bid for Islamist leadership, animus toward Egypt and the UAE, and geostrategic calculation. Like their adversaries, the Turks care little about the well-being of Libyans and have sought to extend the war despite Haftar’s string of defeats and sudden willingness for negotiations. Turkish bravado may be misplaced; Haftar is weakened but not defeated. If Turkish President Recep Tayyip Erdogan overplays his hand, he and his allies in Tripoli may confront newly galvanized opponents in the eastern part of the country.
Thus all the questions in Washington and European capitals during early summer about the prospect for war between Turkey and Egypt. The Turks demonstrated significant military capacity in helping the internationally recognized government turn almost certain defeat into potential victory. But this has roused Egyptian ire. Since 2013, Turkey has led the effort to delegitimize and undermine Sisi’s regime. Ankara welcomed the Muslim Brotherhood to Turkey after the coup that toppled Mohamed Morsi and brought Sisi to power. The two countries are on opposite sides of major conflicts in the region including in Syria, Gaza, and, of course, Libya. The Egyptians have never successfully projected military power beyond their border, but Libya is Egypt’s backyard. And with increased Turkish naval activity in the Eastern Mediterranean, including a maritime economic exclusion zone agreement with the Libyans, Egyptian security planners are no doubt alarmed. In the third week of June, Sisi declared Tripoli’s intention to retake Sirte with Turkish help a “red line.”
It may have been a bluff, but for all of the Egyptian military’s technical weakness in comparison to the Turkish armed forces—the second largest in NATO—the Egyptians can mobilize a lot of soldiers, armor, and F-16s against the Turks, who are far from home. Any conflict involving these two armies would further fragment Libya, perpetuating the civil conflict and setting the state for the country’s actual split. Given these circumstances, it seems that Qaddafi’s son Saif al-Islam was correct when, in February 2011, he warned fellow Libyans that, unlike Tunisians and Egyptians, they would fight against each other for the next 40 years, though it is unclear whether he understood how much help killing each other they would get from outsiders.
Some relief for Libyans came in the form of a cease-fire proposal from the Tripoli government in August. It was good news that the Egyptians, Emiratis, and speaker of the eastern-based House of Representatives, Aguila Saleh Issa, all welcomed it. Yet Haftar did not sign on, and his forces continue to battle near Sirte. Even if he is compelled to lay down his arms, it seems unrealistic after a decade of conflict to expect Libyans to come to some kind of durable agreement about what kind of political system they want. In the absence of such an understanding, the fragmentary pressures on Libya will continue to fuel violence. This would be bad enough, but now the interests of outside powers are fully engaged in Libya, where Russians, Turks, Qataris, Egyptians, Emiratis, French, and Italians are playing out regional power struggles that extend from the Persian Gulf to Europe’s Mediterranean shores. This is a toxic brew of issues that does not lend itself to peace and security for Libyans.
It is a challenge to establish some common cause for the Middle East’s downward spiral. Lebanon is different from Libya. Iraq is nothing like the West Bank and Gaza Strip. There are no parallels to what ails Yemen or to Egypt’s problems. Yet at a level of abstraction, there are some commonalities. All of these places have contested sovereignty, contested identities, and perpetually bad governance that constitute a vicious feedback loop from which there does not seem to be an escape.
For all the problems buffeting the region, it is impossible to know exactly what will happen in the Middle East. The situation in a variety of countries seems so dire that it is hard not to imagine that additional and significant ruptures are in the offing. Yet it also seems possible that Middle Easterners will experience more of the same, allowing leaders to muddle through. That is hardly a comforting thought, however, since muddling through—or the idea of muddling through—fails to capture how dynamic the region has become. Struggles over identity, sovereignty, legitimacy, and individual as well as communal rights are entangled in ways that are remaking the region. Among a number of imaginable outcomes, further deterioration, violence, and authoritarianism seem most likely. If authoritarian stability was once a hallmark of the Middle East, the future may well be authoritarian instability.
Protests in Baghdad
In countries that are at or near collapse and where violence continues, there is no reason to believe that the combatants have reached a hurting stalemate necessary to lay down their arms. What seems plausible in Libya, Yemen, Syria, and Iraq is the shearing off or further fragmentation of these countries. An Egyptian intervention in Libya certainly raises the prospect of institutionalizing the split between the government in Tripoli and the government in the east, both of which claim legitimacy. Yemen’s southern separatists have recently declared that they will cooperate with the internationally recognized government of President Abed Rabbo Mansour Hadi, but will they keep their promise? Given the fact that there were two Yemens for a significant portion of the 20th century, this seems a more possible outcome than a negotiated solution to the end of the multiparty wars currently raging. In Syria, Turkey is determined to carve out a sphere of influence that will preclude the emergence of a Kurdish state on its southern border, and now that the Turkish military is in Syria, it is unlikely to leave. Analysts have predicted Iraq’s split many times before, and it has not happened. That means very little, however. Hosni Mubarak’s rule was durable until the day it wasn’t. It is clear that the fragmentary pressure on Iraq, a factor that is baked into the country’s political system in unintended ways, will continue to undermine any efforts to establish political stability short of an overthrow of the order, which is itself obviously destabilizing.
When it comes to other states, it is true that life can be grim and at times brutal, but that does not mean that change will come or be quick. The national security states of the region are supposedly better and more efficient than they were a decade ago. Governments have armed themselves with the tools to engage in society-wide surveillance that diminishes the possibility that a coalition can emerge to challenge the primacy of present rulers. That does make it harder for oppositionists and activists to challenge regimes, but to focus on these groups is to be looking for politics in all the wrong places. Struggles within and among power centers are often the source of politics, rather than conflict with those pushing from below. This is why for all the attention paid to activists in Saudi jails, Crown Prince Mohammed bin Salman has been locking up members of the royal family and nonroyal elites. If politics is the competition over the control and distribution of resources, it is the people who were held at the Ritz-Carlton in November 2017 and rival branches of the royal family that are the greatest threat to the crown prince’s agenda and interests.
The mythical “street” is often responding to (or manipulated by) leaders who are engaged in struggles at the summit of the state. This is why Mohammed bin Salman has shrewdly sought to alter Saudi social mores and norms. He is building a reservoir of support from below among those young Saudis who like movies, WWE, and concerts should he confront a serious challenge to the consolidation of his rule. This is not to suggest that Saudi Arabia is stable or unstable—that is difficult to judge—but that for those Saudis hoping for positive change, if only as a result of the crown prince’s overreach, it seems quite unlikely. In this way, the Saudi leader has a certain advantage over Egypt’s Sisi, who is more directly vulnerable to the competition among those vying for power.
It is romantic to believe that the Egyptian people brought down two leaders in the span of 18 months. It was actually the work of generals who accomplished these feats while claiming—not disingenuously—a popular mandate to do so. The subsequent disdain Egyptian leaders have evinced for their own people means that they neither have nor seek support from the citizenry, rendering it easier to use batons, tear gas, and live fire to maintain control. People may rebel or there could be a(nother) coup signaling a possible rupture, but it is hard to predict when or how that would happen and what the result might be. In the meantime, as Sisi seeks to balance the competition among power centers in Egypt, he tightens his grip on Egyptians.
A convoy drives in eastern Syria.
The dystopian nature of the Middle East is not caused but is certainly greatly aided by a permissive international environment. It is not just that liberal democracy is on the defensive but that liberal democracies have concluded that human rights and democratization are not worth being on their agenda. Few people paid much attention to Yemen before the journalist Jamal Khashoggi was dismembered by Saudi agents; Syria is a problem because of the refugees it has produced affecting politics in Europe; Iraq is an afterthought; and the West left Libya to demons after everyone discovered that building democracy from the alleged clean slate there was nonsense.
It would be a mistake to take even the region’s last remaining vestiges of stability for granted. New depths of turmoil are still possible to achieve.
None of this is to suggest that Arabs are fated to live under the condition in which they find themselves forever. After all, forever is a long time. Rather, in thinking about the Middle East’s many problems, it is worth remembering that things can always still get worse. It would be a mistake to take even the region’s last remaining vestiges of stability for granted. New depths of turmoil are still possible to achieve. There is no guarantee that the region’s boundaries will remain the same or that its rulers won’t find new methods of inducing injustice and despair. When it comes to the former, external or non-Arab powers are already staking claims to parts of Arab countries—whether it is the Russians in Syria and Libya, the Turks in the same two countries, or Iran in Syria, Lebanon, and Yemen. And then there is the United States with its network of bases in and around the Persian Gulf.
All this confronts U.S. policymakers with the challenge of not just understanding what is happening in the region but developing a response. In this case, the best response by Washington might be none at all. The issue here isn’t the Middle East’s intractability but the evident drift in the U.S. approach to the region. If policymakers in Washington do not know what they want in the region, they risk making things worse by wading into the Middle East’s struggles. No doubt, working to ensure that Egypt and Turkey do not go to war in Libya is well within U.S. competence, but solving Libya’s internal tribulations after a decade of fracture is well beyond it. That only underscores the other reason why the United States must limit the way it approaches the Middle East—those who live in it must solve the problems of the region.