Foundation for Defense of Democracies

January 27, 2020

Svante E. Cornell and Brenda Shaffer

Setting policies toward territories involved in protracted conflicts poses an ongoing challenge for governments, companies, and non-governmental organizations (NGOs). Since there are multiple zones of disputed territories and occupation around the globe, setting policy toward one conflict raises the question of whether similar policies will be enacted toward others. Where different policies are implemented, the question arises: On what principle or toward what goal are the differences based?

Recently, for example, the European Court of Justice (ECJ) decided goods entering the European Union that are produced in Jewish settlements in the West Bank must be clearly designated as such. At the same time, however, neither the ECJ nor the European Union have enacted similar policies on goods from other zones of occupation, such as Nagorno-Karabakh or Abkhazia. The U.S. administration swiftly criticized the ECJ decision as discriminatory since it only applies to Israel. Yet, at the same time, U.S. customs policy on goods imports from other territories is also inconsistent: U.S. Customs and Border Protection has explicit guidelines that goods imported from the West Bank must be labelled as such, while goods that enter the United States from other occupied zones, such as Nagorno-Karabakh, encounter no customs interference.

Territorial conflicts have existed throughout history. But the establishment of the United Nations, whose core principles include the inviolability of borders and the inadmissibility of the use of force to change them, led to the proliferation of protracted conflicts. Previously, sustained control over territory led to eventual acceptance of the prevailing power’s claims to sovereignty. Today, the United Nations prevents recognition of such claims but remains largely incapable of influencing the status quo, leaving territories in an enduring twilight zone. Such territories include, but are not limited to: Crimea, Donbas, Northern Cyprus, the West Bank, Kashmir, The Armenia-Azerbaijan Conflict, South Ossetia, Abkhazia, Transnistria, and Western Sahara.

The problem is not simply that the United Nations, United States, European Union, private corporations, and NGOs act in a highly inconsistent manner. It is that their policies are selective and often reveal biases that underscore deeper problems in the international system. For example, Russia occupies territories the United States and European Union recognize as parts of Ukraine, Georgia, and Moldova, yet Crimea is the only Russian-occupied territory subject to Western sanctions. By contrast, products from Russian-controlled Transnistria enter the United States as products of Moldova, and the European Union allows Transnistria to enjoy the benefits of a trade agreement with Moldova. The United States and European Union demand specific labeling of goods produced in Jewish settlements in the West Bank and prohibit them from being labeled Israeli products. Yet products from Nagorno-Karabakh – which the United States and European Union recognize as part of Azerbaijan – freely enter Western markets labeled as products of Armenia.

Today, several occupying powers try to mask their control by setting up proxy regimes, such as the Turkish Republic of Northern Cyprus (TRNC) or similar entities in Transnistria and Nagorno-Karabakh. While these proxies do not secure international recognition, the fiction of their autonomy benefits the occupier. By contrast, countries that acknowledge their direct role in a territorial dispute tend to face greater external pressure than those that exercise control by proxy.

Some territorial disputes have prompted the forced expulsion or wartime flight of the pre-conflict population. A related issue is the extent to which the occupier has allowed or encouraged its own citizens to become settlers. While one might expect the international system to hold less favorable policies toward occupiers that drive out residents and build settlements, this is not the case. Armenia expelled the Azerbaijani population of Nagorno-Karabakh, yet the United States and European Union have been very lenient toward Armenia. They have also been lenient toward Morocco, which built a 1,700-mile long barrier to protect settled areas of Western Sahara and imported hundreds of thousands of settlers there. Against this backdrop, the constant pressure to limit Israeli settlement in the West Bank is the exception, not the rule.

This pressure is even more difficult to grasp given that Israel’s settlement projects in the West Bank consist of newly built houses. In most other conflict zones, such as Northern Cyprus and Nagorno-Karabakh, settlers gained access to the homes of former residents.

This study aims to provide decision makers in government as well as in the private sector with the means to recognize double standards. Such standards not only create confusion and reveal biases, but also constitute a business and legal risk. New guidelines for making consistent policy choices are therefore sorely needed.

China's Belt Road Initiative in Eurasia: The Challenge of Fostering Sustainable Connectivity

Co-sponsored by the Davis Center for Russian and Eurasian Studies and the Fairbanks Center for Chinese Studies at Harvard; and the Mossavar-Rahmani Center for Business and Government; and the Central Asia-Caucasus Institute at the the American Foreign Policy Council

Since its official launch in 2013, China's Belt and Road Initiative (BRI) has become a topic of intense research and and discussion. While there is no shortage of research projects on the features and implications of Beijing's massive investments in infrastructure connecting Asia with Europe and Africa, our understanding of linkages between China's activities in various geographic regions and emerging interdependencies is limited. This roundtable will gather experts on Chinese investments and policies in Europe, the South Caucasus and Central Asia (the Silk Road region of the BRI) to present a more comprehensive picture of Chinese-designed connectivity in Eurasia.

Roundtable participants will discuss the current responses by policy makers in the EU, the South Caucasus, Central Asia and the US to the BRI and the changing realities that it is producing. They will also propose their visions of what is desirable and feasible, taking into consideration the opinions of American and European officials regarding the importance of environmental standards and the need for a level-playing field for companies. The European Commission recently published the Joint Communication "Connecting Europe and Asia – Building Blocks for an EU Strategy" explaining its own approach to connectivity as sustainable, comprehensive and rules-based and enlisting its plans for raising investment to foster such sustainable connectivity. This promises to be a tall order--what role can (or should) the US play?

Philippe Le Corre is a Senior Fellow at the Mossavar-Rahmani Center for Business and Government at the Harvard Kennedy School. He is also a nonresident Senior Fellow with the Carnegie Endowment for International Peace and Associate with the Fairbank Center for Chinese Studies at Harvard. He was previously a Fellow with the Brookings Institution in Washington, and a Special Assistant for International Affairs to the French Minister of Defense. For the past five years, he has specialized on China-Europe relations, Chinese overseas investments and China's foreign policy, authoring many articles and reports, including the newly published "China as a Geoeconomic Influencer: Four Case Studies" (Carnegie Paper, 2018). His latest book, China's Offensive in Europe, was published by Brookings Press in 2016.

Mamuka Tsereteli is a Senior Fellow with the Central Asia-Caucasus Institute, part of the American Foreign Policy Council, based in Washington DC. He is a Senior Adjunct Professorial Lecturer at School of International Service at American University. He served as a Director, Center for Black Sea-Caspian Studies at AU between 2009-2013, and as an Assistant Professor at School of International Service in 2007-2011. Dr. Tsereteli is a member of the part time faculty at Johns Hopkins SAIS. His areas of interests include international relations and international economic policy, economic and energy security, political and economic risk analysis and mitigation strategies, and business development. Dr. Tsereteli previously served as Founding Executive Director at the America-Georgia Business Council, and Economic Counselor at the Embassy of Georgia in Washington, covering relationships with international financial institutions, US assistance programs and business initiatives.

Nargis Kassenova is a Senior Fellow at the Davis Center for Russian and Eurasian Studies, Harvard University, where she leads the Program on Central Asia. She is an Associate Professor at the Department of International Relations and Regional Studies of KIMEP University based in Almaty (Kazakhstan) where she launched both the KIMEP Central Asian Studies Center (CASC) and China and Central Asia Studies Center (CCASC). Her areas of research include Central Asian politics and security, Eurasian geopolitics, Kazakhstan's foreign policy, and religion and politics in Central Asia.

Svante E. Cornell is the Director of the Central Asia-Caucasus Institute & Silk Road Studies Program Joint Center, and a co-founder of the Institute for Security and Development Policy, Stockholm. His main areas of expertise are security issues, state-building, and transnational crime in Southwest and Central Asia, with a specific focus on the Caucasus and Turkey. He is the Editor of the Central Asia-Caucasus Analyst, the Joint Center's bi-weekly publication, and of the Joint Center's Silk Road Papers series of occasional papers. Cornell is Senior Fellow for Eurasia at the American Foreign Policy Council. He is a member of the Swedish Royal Academy of Military Science, and a Research Associate with the W. Martens Center for European Studies in Brussels. He is a Senior Fellow with the American Foreign Policy Council and an Associate Research Professor at the Johns Hopkins University's School of Advanced International Studies. Formerly, Cornell served as Associate Professor of Government at Uppsala University.

Speakers: 

Philippe Le Corre, Mossavar-Rahmani Center for Business and Government, Harvard Kennedy School

Mamuka Tsereteli, Senior Fellow, Central Asia-Caucasus Institute at the American Foreign Policy Council

 Nargis Kassenova, Davis Center for Russian and Eurasian Studies, Harvard University

Moderator: Svante E. Cornell, Director, Central Asia-Caucasus Institute at the American Foreign Policy Council

Where: CGIS South Building, 1730 Cambridge Street, Room S354, Cambridge, Massachusetts 02138

When: Tuesday, October 30, 2018 from 2:00 - 4:00 pm

RSVP: Click HERE to register

More Details: Please call 617-495-4037.

By Mamuka Tsereteli

The West Should Stand Stronger with Georgia

August 2018

Click for full article

 Trans-Caspian Forum on Capitol Hill

The Trans-Caspian East-West Trade and Transit Corridor is a regional integrator, trade facilitator and viable transit connector between Europe and Asia. Comprising of Azerbaijan, Georgia and Turkey to the west, and Kazakhstan, Turkmenistan Uzbekistan and Afghanistan to the east of the Caspian Sea, this corridor brings together more than 200 million strong market and 400 billion in overall trade while connecting economies of the European Union and China along with access to Russia, Iran, Pakistan and India.

The Central Asia-Caucasus Institute invites you to join members of Congress, Congressional Staff and the delegates from the Trans-Caspian countries, to discuss emerging geopolitical importance of the bourgeoning energy and transportation network, as well as U.S. commercial interests arising from it.

Speakers:

Dr. Mohammad Humayon Qayoumi - Chief Advisor of the President of Afghanistan
Mr. Elmir Valizade - Deputy Minister of Transport and Communication, Azerbaijan
Mr. Genadi Arveladze - Deputy Minister of Economy and Sustainable Development, Georgia
Mr. Fatih Metin, Deputy Minister of Economy, Turkey
Deputy Minister of Investment, Kazakhstan (name TBC)

Moderator: Fred Starr, Chairman, Central-Asia Caucasus Institute at AFPC

Where: Rayburn House Office Building, Room 2167, 45 Independence Ave. SW 20515

When: Monday, May 17, 2018 from 9:30 am - 11:00 am

RSVP: Click HERE to register

 Book Launch: The Long Game on the Silk Road

The Central Asia-Caucasus Institute at AFPC held a book launch for their most recent work: The Long Game on the Silk Road, by S. Frederick Starr and Svante E. Cornell.

Drawing on CACI's twenty years of interaction with the region, the book takes stock of both American and European policies toward Central Asia and the Caucasus. It acknowledges the many achievements, but argues that Western policies suffer from serious and unacknowledged conceptual and structural flaws. The authors propose concrete ways to address these issues and render U.S. and European policies more effective.

Speaker:
Fred Starr, Chairman, Central Asia-Caucasus Institute

Svante Cornell, Director, Central Asia-Caucasus Institute

Where: The Middle East Institute, 1319 18th St. NW, Washington, DC 20036

When: Tuesday, May 1, 2018 from 4:00 pm - 6:00 pm