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Austin Bay Blog » Terror Connects to Crime In Iraq: Analysis by General David Petraeus

Austin Bay Blog

8/6/2008

Terror Connects to Crime In Iraq: Analysis by General David Petraeus

Filed under: General — site admin @ 9:27 pm

Quick note: TheArenaUSA’s convergence media program featuring the entire interview with GEN Petraeus went on-line a short time ago. The response to the various Arena “beta” programs has been gratifying and thank you– the Korea backgrounder and the Over The Horizon: The Evolving Food Crisis seem to have been particularly well received. Thank you. The Petraeus interview is presented as an Arena Report. There will be more. PajamasMedia has a Deep Background program with the audio, too.

This particular question (terror and crime in Iraq) and its extensive answer are an example of the Internet’s real contribution to serious discussion – space for the expert to elaborate, for concepts to evolve, for significant facts to receive due emphasis, for the experts and the audience to explore. And General Petraeus explores many dimensions of terror and crime, as well as the civilizing force of the Rule of Law. He acknowledges theory –that’s the scholar– as he speaks from crucible — the soldier at war.

Even on commercial radio talk programs an advertisement looms– an eventual, artificial guillotine. Live public radio comes close to providing elaborative space– sometimes. Of course today we find audio and video archived on the Internet for re-play and re-evaluation – the words are no longer lost. The Internet serves as a vast hyper-linked library where individuals can find what they want when they want it, then consider it at leisure. Quick Internet transcription services are already meeting the demand for “print copies” of radio and audio casts. The era of convergence media is now. The Internet savvy know this. A friend of mine shot me an email this morning noting a senior military commander in a major war is giving unfettered access to emerging media. Yes, that’s true. He was very generous with his time. I appreciate that. New convergence media technology provides the time and space for maximizing his generosity.

That’s enough blog chatter. As for this question and its informative answer: Terrorists and insurgents commit crimes but use those crimes to further their political (or eschatological) agendas. Terrorists connect with criminals in various human sewers, which is why intelligence and police agencies monitor the sewer – watch the criminals and occasionally you’ll catch a few terrorists, especially if you can get the criminals to become intel sources. Hammer the criminal organizations and sometimes you will crimp terrorist finances. Doesn’t mean you will defeat them; it means you have “pressurized their environment” in another operational dimension and over time that will damage them. Counter-terror operations are warfare that overlap with counter-crime operations. Defeating terrorists requires developing and implementing highly integrated political-military-economic plans and actions and pursuing them over a longer period of time. GEN Petraeus touches on a number of examples in our discussion. He really “drills down” when I ask him about crime and the rule of law. From my question: “There’s often a fine law between smuggling and rebellion.” We see this in Colombia, Kosovo, Macedonia, Iraq, Afghanistan, Pakistan, Malaysia, the Philippines, throughout the Horn of Africa, across Africa’s Grand Sahel (Sudan, Chad, etc), even in Iran.

FROM INTERVIEW 4 AUGUST 2008 2000 HRS BAGHDAD, 1200 HOURS CDT

AUSTIN BAY: Well, let me move to another line of operation. You operate both operationally and strategically. You mentioned the diplomatic line of operation, and Ambassador Crocker. I’d like to come back and ask you a question about that in a moment. But rule of law is absolutely vital. And you mentioned gangs. That associates immediately with crime. And many terror organizations, rebel groups engage in criminal activities to fund operations. There’s often a fine line between smuggling and rebellion, and we’ve seen that in Iraq. We see that, to a degree, in Afghanistan.
How are the Iraqis approaching that component, rule-of-law component, not just through criminal rule of law but also dealing with corruption? I realize it’s a big question but it’s one that you must address every day.

GENERAL DAVID PETRAEUS: Well, it’s a huge question. There a number of components to the rule of law. Obviously the police is one component. In that regard, there’s been good development in the area of the police, and especially the national police, an organization that many people, probably rightly so, some fourteen months ago, might ought to just be disestablished because they had become part of the sectarian problem instead of part of the solution.
As you’ll recall, the sectarian violence here was horrific, and it is very important to remember how bad it was. In the winter of 2006 and into the spring of 2007, there were periods when there were fifty five dead bodies a night on average, that was the average in December 2006, turning up just on the streets of Baghdad, just from sectarian violence, not including other forms of violence.
When you have such horrific violence day in/day out, fifty five dead bodies every twenty four hours, the security forces themselves start to take sides. They have to because their families are threatened, they are threatened, their leaders are assassinated, families are kidnapped, ministries are hijacked.
The Ministry of Health became a sectarian killing machine in many respects. The prime minister — one of the early tasks he asked me to help with was, of all things, to detain the deputy minister of health in his government and then the Ministry of Health facility protection security forces chief.
But, over time, and as the sectarian violence has receded, much has been possible in terms of reforming these different forces.
Now, in the case of the national police, it took replacement of every division commander and brigade commander and seventy five percent of the battalion commanders. But that has been done. There’s been retraining months long for each unit, and so forth.
So that is moving along reasonably well. There is some progress in the judicial arena as well. The construction of rule-of-law complexes, rule-of-law green zones, if you will, secure areas in which they can conduct the investigations and the trials, has helped.
But there is a lot of work that needs to be done in that regard. There’s still considerable intimidation of the judicial authorities. There have been assassinations and attempted assassinations of some of them. The militia and special groups have sought to strike fear in them if they take up those cases. And this comes back to the mafia-like activities and therefore the mafia-like actions of some of those elements that threaten security in Iraq.
We have, in fact, put considerable emphasis on how Al-Qaeda, in Iraq, generates resources. And they do it, again, like a mafia does, that we would be familiar with. It’s through extortion of successful businesses; extortion of money for protection rackets, or what have you; insisting that a cell phone business, for example, give them a cut of their profits or they’ll blow the cell phones down — cell phone towers down; taking a cut out of the cement business, the real estate business, the financial businesses, and so forth.
And you see the same on the militia side; although, again, much reduced now and they don’t control the port of Umm Qasr anymore. They don’t control various other elements that they did control until about six to eight months ago.
So progress there. And then beyond that, certainly corruption is a concern and a problem and one that the Iraqis have very much recognized and about which they’re very concerned. They’ve launched an anti-corruption program.
But this is going to be a serious issue. There is considerable money. There is a very young and still very much developing government largely led by individuals who — very good people and good leaders of opposition parties for many years but have not necessarily exercised strategic leadership in the past and very much growing into their jobs but with bureaucracies that are still very much developing as well.
So a lot of work to be done in the entire rule-of-law arena. Huge challenges to it. And it’s not a country that has had a tradition of strong-willed law, given the way that everything was, in a sense, perverted, if you will, by Saddam Hussein, twisted to his desires and basically responsive to the whims of the moment from Saddam and his regime.

This post from August 5 provides background on the interview.

For more on crime go here (my Arena Channel) and track through the interview to this question and answer.

Pajamas has the podcast posted as well. (Again, thank you, Ed Driscoll.)

Is terror crime or war? This is a different question than the one I posed to General Petraeus. Obviously, it’s both. And it depends. Terror is a tactic and criminals use it to “enforce” their will. Rebels use the tactic. Since it’s both and it depend, terror defies narrow legal templates. For another dimension –a different dimension, the US Supreme Court dimension — see the Boumediene v Bush video.

4 Comments »

  1. Actually there is a connection between terrorism and crime. If the population comes to see the terrorists as mere criminals, the government has won the battle of legitimacy.

    Comment by Rich — 8/9/2008 @ 7:22 am

  2. What is old is new again. Napoleon’s most successful Peninsula commander was the Marshal Louis Suchet. His management of the guerrilla problem that plagued the other Marshals of note in Spain incorporated an emphasis in going after the bandits and smugglers in the regions around whom resistance groups formed, reinforced by disaffected citizenry and soldiers of the defeated formations of the Spanish royalist armies. At the same time he pandered to the local sentiments of Catalonian autonomy and identity. I’d wager that if you looked into Suchet’s conduct of the war in Spain, you’ll likely find the same principles and processes employed we‘ve seen in Iraq today. We just forget and get to learn it all over again. Lessons unlearned.

    Comment by Don — 8/9/2008 @ 8:44 am

  3. Can you leave out some of that gobbledy-gook that you have to read through to get to the interview?

    ED NOTE: Do you read many blogs? One of the gift of blogs is the space to write, consider, re-consider, expand, elaborate, simply have fun. So relax. Skip what you don’t want. Read what you need.

    Comment by Batman — 8/9/2008 @ 9:48 am

  4. The question is to whether the “surge ” is working
    It seems amazing that all of the sudden its supposed to be a done deal with the Iraqi’s taking over et al
    Hard to believe
    Its as if the south Vietnamese changed their character in one swoop

    Comment by Saper Agencies — 8/9/2008 @ 10:23 pm

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