Blurry Counterterrorism - A Chance for Russia, A Risk for Europe - German Council on Foreign Relations

 
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German Council on Foreign Relations

                                                                                                                 No. 7
                                                                                                            March 2021

                                 COMMENTARY

                                      Blurry
                                      Counterterrorism
                                      A Chance for Russia,
                                      A Risk for Europe

                                      The European Union should actively          rorism in the European Union (EU) and
                                      address the problematic use of coun-        its member states. The Russian regime
                                      terterrorism by non-European states         uses counterterrorism (CT) measures
                                      – especially Russia – and make it a         and operations to increase repressive
                                      permanent aspect in developing coun-        policies at home and enhance its inter-
                                      terterrorism strategies and agendas.        national influence abroad. This misuse
Miriam Heß
Project Officer                       Failing to address the misuse of coun-      should motivate actors in the EU’s CT
Security and Defense Program          terterrorism sends the wrong signal not     sector to address ways of dealing with
                                      only to those with reason to fear geo-      Russia in light of its problematic con-
                                      political interference by their countries   ception and execution of CT.
                                      of origin, but also to states that pursue
                                      “anti-terrorist-operations” in the form     RUSSIA’S
                                      of abductions and executions abroad.        CONTROVERSIAL
                                                                                  CONCEPTION OF
                                      The terrorist attacks in Paris, Dres-       COUNTERTERRORISM
                                      den, Nice, and Vienna in autumn 2020
                                      served as dramatic reminders of the         Russia’s problematic conception and
                                      enduring threat that Islamist terrorism     execution of CT and Putin’s geostra-
                                      poses to Europe. In a timely response,      tegic interests in international CT co-
                                      the European Commission published           operation are both widely acknowl-
                                      its new counterterrorism agenda in          edged and discussed. In March 2020,
                                      early December 2020.                        Jakob Hedenskog, deputy and research
                                                                                  director of the Swedish Defence Re-
                                      More specifically, however, the murder      search Agency (FOI), presented a com-
                                      of French teacher Samuel Paty near          parative analysis that mapped Russia’s
                                      Paris on October 16 also highlight-         international CT engagement and re-
                                      ed two pressing issues that are often       porting on problematic interests in co-
                                      overlooked: first, the Chechen origin       operation with Russia.
                                      of the attacker and, second, Russian
                                      President Vladimir Putin’s subsequent       A vivid example of a domestic “an-
                                      offer to support the fight against ter-     ti-terrorist-operation” in Russia is the
No. 7 | March 2021                                                                                                                                                                 2

                 COMMENTARY                                                                                                                                Blurry Counterterrorism

EXEMPLARY
NUMBERS
OF FOREIGN                                                                                                                        RUSSIA
FIGHTERS
FROM EUROPE
AND RUSSIA

That the majority of
North Caucasian
Islamists departed from                                                     EUROPE
Europe is often overlooked

                                                                                                                                                              100
                                                                                                                                                   175

                                                            600                                                            SYRIA
                                                                                                                                                         600
                                                                                                                                                                       1,200
     From Germany                                                                   2,400                                          IRAQ

     From France                                               1,200
     From the Chechen
     diaspora in Europe                                                                                                    COMBAT                                From Kabardino-Balkaria
                                                                                                                           ZONE OF ISIS
                                                                                                                                                                 From Ingushetia

                                                                                                                                                                 From Chechnya

Source: Neil Hauer, “Chechen and North Caucasian Militants in Syria,” Atlantic Council, January 18, 2008: https://www.atlanticcouncil.                           From Dagestan
org/blogs/syriasource/chechen-and-north-caucasian-militants-in-syria; Peter R. Neumann, “Foreign fighter total in Syria/Iraq now
exceeds 20,000; surpasses Afghanistan conflict in the 1980s,” ICSR, January 26, 2015: https://icsr.info/2015/01/26/foreign-fighter-to-
tal-syriairaq-now-exceeds-20000-surpasses-afghanistan-conflict-1980s

Second Chechen War (1999–2009) de-                                    ly hold leadership positions with-                                  THE EU’S DEAD
clared by Putin after a series of bomb-                               in the UN’s CT architecture. Vladimir                               ANGLE: THE CHECHEN
ings in Moscow for which he held                                      Voronkov serving as Under-Secretary                                 DIASPORA IN EUROPE
Chechen terrorists responsible. An in-                                General of the United Nations Office
ternational example for a military en-                                of Counter-Terrorism (UNOCT) is just                                For Europe, international concerns
gagement termed an “anti-terror-                                      one prominent example.                                              about Russia’s CT strategy also have a
ist-operation” is Russia’s intervention                                                                                                   strong internal component that needs
in the Syrian civil war. Given the prov-                              That Russia understands the fight                                   to be given more attention: the impor-
en fact that Russia allowed many do-                                  against extremism and terrorism                                     tance of people from the North Cauca-
mestic extremists – especially from the                               mainly in the context of its own in-                                sus for CT efforts and deradicalization
North Caucasus – to travel to the Syri-                               ternational engagement – both mil-                                  work in Europe. This became appar-
an battlefield, observers doubt its stat-                             itary and diplomatic – but certain-                                 ent as the Second Chechen War caused
ed motive for engaging in that war.                                   ly not in the context of strengthening                              many people from the North Caucasus
                                                                      civil society, deradicalization, and dis-                           to flee to Europe and in the context of
Russia’s international CT agenda also                                 engagement work is, at the very least,                              the so called Islamic State in Iraq and
has diplomatic dimensions. Through                                    problematic. The Commission on Se-                                  Syria (ISIS). Russian-speaking fighters
its engagement in the Shanghai Coop-                                  curity and Cooperation in Europe, also                              constitute one of the largest groups of
eration Organisation and as a perma-                                  known as the US Helsinki Commission,                                foreign supporters in ISIS. This is not
nent member of United Nations Se-                                     addressed these concerns in an expert                               only due to people leaving Russia itself;
curity Council, the Russian regime is                                 hearing in June 2019 under the illustra-                            according to Europol and information
continually pushing to play a leading                                 tive heading “Russia’s Counterproduc-                               from the International Crisis Group,
role in the international fight against                               tive Counterterrorism.”                                             some 2,400 members of the Chechen
terrorism. Russian officials current-                                                                                                     diaspora in Europe traveled to Syria.
No. 7 | March 2021                                                                                                                                                               3

                 COMMENTARY                                                                                                                                Blurry Counterterrorism

The threat posed to Europe by net-                                   Furthermore, other incidents point to-                               gument to suppress domestic political
works of returning foreign terror-                                   ward operations and attacks that pur-                                opposition. This fact shapes the con-
ist fighters was demonstrated when                                   sue nationally-driven agendas against                                text of efforts associated with coun-
a Chechen was arrested in Italy in                                   “domestic terrorists” abroad. These                                  tering terrorism and creates a relevant
2017 for terrorist recruitment after he                              include the murder of a Georgian of                                  difference in how people in Europe
fought in Syria between 2014 and 2015.                               Chechen origin in Berlin in August                                   and Russia perceive CT.
Another argument for the relevance of                                2019 – the so-called Tiergartenmord,
radicalized North Caucasians for CT,                                 for which strong evidence suggests the                               It is crucial for affected individuals to
deradicalization, and disengagement                                  involvement of the Russian regime –                                  understand the difference between
work in Europe is the aforementioned                                 and the assassination of a Chechen re-                               CT efforts and deradicalization work
murder of French teacher Samuel Paty,                                gime critic in Austria in 2020.                                      and be able to comprehend the con-
which underlines the imminent threat                                                                                                      text in which contact persons are en-
stemming from homegrown radical-                                     THE EU RISKS                                                         gaging with them. Given that many
ized Chechens in Europe.                                             UNINTENTIONALLY                                                      of these individuals are used to see-
                                                                     PREVENTING AND                                                       ing states behave and use their pow-
One of the biggest challenges for ac-                                IMPEDING ITS                                                         er differently, it is already challenging
tors in deradicalization work engag-                                 DERADICALIZATION WORK                                                to build required relationships of trust.
ing with North Caucasian individuals is                                                                                                   Addressing CT and deradicalization
their deeply rooted mistrust, particu-                               Naturally, deradicalization efforts are                              work together – as in the EU’s new CT
larly against governmental and security                              not independent from CT efforts. Yet,                                agenda – only increases confusion and
authorities. This form of mistrust often                             a key distinction – one especially rel-                              results in isolating retreats from both
occurs in individuals from authoritarian                             evant to this context – is that derad-                               exit and counselling work. Instead, the
countries – for example, Turkey – but is                             icalization work relies heavily on civ-                              EU must support its civil society de-
particularly strong in the case of North                             il society actors. Russia, in particular,                            radicalization work by building a poli-
Caucasians. Practitioners link this to                               is more than skeptical about civil soci-                             cy environment in which aspects of CT
their frequent experiences of violence                               ety’s participation in CT and, thus, pri-                            and deradicalization work are likewise
and abuse perpetrated by domestic se-                                oritizes a state-led and state-centric                               supported but can also be clearly dis-
curity actors back in Russia.                                        approach. Additionally, authoritarian                                tinguished from each other in terms of
                                                                     regimes, like Russia, use CT as an ar-                               objectives and purposes.

THE FOUR PILLARS OF THE EU’S COUNTERTERRORISM AGENDA
Subordinating prevention and the countering of extremism to counterterrorism

                                                                                                      Share information and cooperate across disciplines
                                                                   Anticipate
                  EU‘s Counterterrorism Agenda

                                                                                                      and levels to better anticipate existing and emerging
                                                                                                      threats in Europe

                                                                                                      Prevent by addressing and better countering
                                                                      Prevent                         radicalization and extremist ideologies before
                                                                                                      they take root; prevent attacks from occuring

                                                                                                      Protect Europeans by continuing to reduce
                                                                      Protect                         vulnerabilities (particularly in public spaces) and
                                                                                                      modernize the management of external borders

                                                                                                      Rely on the EU’s operational support agencies
                                                                     Respond                          (Europol and Eurojust) and an appropriate legal
                                                                                                      framework to respond to attacks

Source: European Commission, “A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond,” December 9, 2020: https://
ec.europa.eu/home-affairs/sites/homeaffairs/files/pdf/09122020_communication_com­mission_european_parliament_the_council_eu_
agenda_counter_terrorism_po-2020-9031_com-2020_795_en.pdf
No. 7 | March 2021                                                                                         4

          COMMENTARY                                                                  Blurry Counterterrorism

TOWARD MORE                                 search on problematic key interests in
INTEGRATED                                  international CT cooperation and com-
APPROACHES IN EU                            parative analyses of differing under-
COUNTERTERRORISM                            standings of terrorism are also already
                                            taking place. These studies, however,
The European Commission should              need to be further supported and ex-
clearly address problematic concep-         tended so that they inform EU policy-
tions and executions of CT in non-Eu-       makers. Monitoring potential strategic
ropean countries. CT depends on             interests in CT measures must become
security, political, and judicial cooper-   a permanent control mechanism when
ation, as well as on other effective in-    developing CT agendas to prevent mis-
formation-sharing networks. Also, the       use, increase trust, and prevent the
application of CT measures according        unintended impediment of deradical-
to EU standards must be ensured – at        ization work.
least on European soil. Failing to con-
sider and address misuse of CT sends
the wrong signal: not only to those
with reason to fear geopolitical inter-
ference by their countries of origin,
but also to states that might consider
pursuing “anti-terrorist-operations” in
the form of abductions and executions
abroad. In order to better integrate its
approaches to counterterrorism, the
EU should take two steps:

1. Investigate and monitor the prob-
lematic conception and execution
of counterterrorism efforts
Addressing the problematic concep-
tions and executions of CT strategies
and geostrategic interests in interna-
tional CT cooperation must not only
take place through research, but also
on a policy level by the European Com-
mission. Monitoring and investigat-
ing other countries’ understanding of
terrorism and the related definition of
terrorists needs to be a permanent as-
pect of developing and formulating CT
efforts. An expert committee can assist
in implementing such policies; includ-
ing central stakeholders from the re-
spective countries can help to maintain
transnational dialogue. This is partic-
ularly urgent in the case of Russia but
certainly also holds true in the context
of other countries, such as Turkey.

2. Support, fund, and initiate critical
studies on counterterrorism
The EU already supports research to
enhance deradicalization efforts on
national, regional, and local levels. Re-
No. 7 | March 2021                                                        5

          COMMENTARY                          Blurry Counterterrorism

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