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1. Phase-based Tactical Analysis of Online Operations

Author:
Ben Nimmo and Eric Hutchins
Publication Date:
03-2023
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
The online threatscape in 2023 is characterized by an unprecedented variety of actors, types of operation, and threat response teams. Threat actors range from intelligence agencies and troll farms to child-abuse networks. Abuses range from hacking to scams, election interference to harassment. Responders include platform trust-and-safety teams, government agencies, open-source researchers, and others. As yet, these responding entities lack a shared model to analyze, describe, compare, and disrupt the tactics of malicious online operations. Yet the nature of online activity—assuming the targets are human—is such that there are significant commonalities between these abuse types: widely different actors may follow the same chain of steps. By conducting a phase-based analysis of different violations, it is possible to isolate the links in the chain within a unified model, where breaking any single link can disrupt at least part of the operation, and breaking many links—“completing the kill chain”—can disrupt it comprehensively. Using this model will allow investigators to analyze individual operations and identify the earliest moments at which they can be detected and disrupted. It will also enable them to compare multiple operations across a far wider range of threats than has been possible so far, to identify common patterns and weaknesses in the operation. Finally, it will allow different investigative teams across industry, civil society, and government to share and compare their insights into operations and threat actors according to a common taxonomy, giving each a better understanding of each threat and a better chance of detecting and disrupting it.
Topic:
Security, Internet, and Non-Traditional Threats
Political Geography:
Global Focus

2. Section 232 reloaded: the false promise of the transatlantic ‘climate club’ for steel and aluminium

Author:
David Kleimann
Publication Date:
07-2023
Content Type:
Working Paper
Institution:
Bruegel
Abstract:
In using the removal of Section 232 ‘national security’ tariffs on steel and aluminium imports as a bargaining chip, the United States demands that the European Union engage in negotiations on “global steel and aluminium arrangements to restore market-oriented conditions and address carbon intensity”. The US demand has reportedly been inspired by a blueprint that would establish an international institutional arrangement – labelled a ‘climate club’ – which would externalise market-access restrictions afforded by US Section 232 tariffs to the customs borders of club members. While the declared objective is to incentivise non-members to adopt low-carbon steel (and aluminium) production methods the US blueprint suffers from various design flaws including inefficient incentives, WTO inconsistency and incompatibility with the EU Carbon Border Adjustment Mechanism. The effectiveness of the proposed US scheme is severely compromised by the plethora of policy objectives it pursues, which go far beyond the goal of incentivising industrial decarbonisation in third countries, including secondary (ie protectionism) and tertiary (ie global power competition with China) objectives. The initial negotiation proposal submitted by the United States Trade Representative (USTR) to European Commission trade negotiators incorporates many if not all the problematic elements of this blueprint, setting the US on a collision course with the negotiation proposal put forward by the European Commission. This paper concludes that the adoption of the scheme proposed by USTR would result in a step backwards for international climate and trade cooperation, whereas not adopting the EU proposal would make for a missed opportunity. Given the sharply diverging negotiation positions and associated respective domestic constraints on both sides, however, policymakers should start to engage stakeholders now to manage expectations towards a low-ambition negotiation result, if any.
Topic:
Security, Climate Change, Industrial Policy, Governance, European Union, Economy, Trade Policy, and Transatlantic Relations
Political Geography:
Global Focus

3. The Tenth NPT Review Conference: In the Shadow of Russian Aggression in Ukraine

Author:
Shimon Stein and Ephraim Asculai
Publication Date:
08-2022
Content Type:
Working Paper
Institution:
Institute for National Security Studies (INSS)
Abstract:
The 10th Non-Proliferation Treaty (NPT) Review Conference is underway in New York, against the background of the Russian invasion of Ukraine, in itself a gross violation of the treaty; Putin’s threat to resort to nuclear weapons; the deadlock in negotiations with Iran; and more. In these difficult circumstances, the participants will hopefully be able at the very least to issue a joint statement affirming the norms underlying the NPT
Topic:
Security, International Cooperation, Military Strategy, and Nonproliferation Treaty (NPT)
Political Geography:
Global Focus

4. Transportation and National Security

Author:
Yossi Daskal
Publication Date:
07-2022
Content Type:
Working Paper
Institution:
Institute for National Security Studies (INSS)
Abstract:
Congestion on the roads, traffic accidents, and rising levels of air pollution – transportation affects the health, economy, and well-being of the residents of Israeli Therefore, discussions of national security must include deliberations on improving transportation in Israel
Topic:
Security, Infrastructure, Public Policy, and Transportation
Political Geography:
Global Focus

5. World economy in summer 2022: Inflation is curbing global growth

Author:
Klaus-Jurgen Gern, Ulrich Stolzenburg, Nils Sonnenberg, Stefan Kooths, and Jan Reents
Publication Date:
06-2022
Content Type:
Working Paper
Institution:
Kiel Institute for the World Economy (IfW)
Abstract:
In a situation with already elevated inflation, the war in Ukraine and the zero-covid policy in China have led to additional upward pressures on prices and reinforced the global supply chain problems. Real wages are declining in many countries, dampening personal consumption expenditures even though households are often able to draw from a substantial amount of extra savings accumulated during the pandemic. Given the widespread inflationary pressures, central banks have shifted towards a more restrictive monetary policy stance. Against this backdrop, the outlook for global growth has weakened. We forecast global growth of 3.0 percent in 2022 and 3.2 percent in 2023 (measured in terms of purchasing-power parities), representing a reduction by 0.5 and 0.4 percentage points for 2022 and 2023, respectively. The forecast is based on the assumption that commodity prices have peaked, which would reduce inflationary pressures considerably going forward. However, there is the risk that inflation proves to be more persistent than central banks expect. In such a case, central banks would need to step on the brakes more than assumed, with the risk of a recession in advanced economies and a pronounced deterioration in financial conditions in emerging markets
Topic:
Security, Economics, Inflation, COVID-19, and Russia-Ukraine War
Political Geography:
Global Focus

6. Raising awareness about the increased threat of the criminal and terrorist use of cryptocurrencies

Author:
Nicolo Miotto
Publication Date:
04-2022
Content Type:
Working Paper
Institution:
The Centre for Security Studies
Abstract:
Criminal and terrorist organisations are increasingly using cryptocurrencies, thus leading to emerging threats in the cyberspace. Money-laundering, tax evasion, ransomware extortion, trading in illicit goods and services, purchasing of child sexual abuse material and terrorist financing are concerning criminal and terrorist activities involving the use of cryptocurrencies. Bitcoin and Monero are the most used cryptocurrencies among both criminals and terrorists, however other cryptocurrencies such as Litecoin, Dash and Ethereum are being growingly used in criminal and terrorist financial activities. The anonymity/pseudo-anonymity and security characterising cryptocurrencies can challenge law enforcement investigative efforts aimed at countering criminal and terrorist activities. There has not been a widespread adoption of cryptocurrencies by terrorist and criminals yet, however this is likely to change in the next future.
Topic:
Security, Crime, Terrorism, Counter-terrorism, Cryptocurrencies, and Illicit Financial Flows
Political Geography:
Global Focus

7. UN Peacekeeping and the Protection of Civilians from Sexual and GenderBased Violence

Author:
Jenna Russo
Publication Date:
05-2022
Content Type:
Working Paper
Institution:
International Peace Institute
Abstract:
While all UN multidimensional peacekeeping operations are mandated to prevent and respond to conflict-related sexual violence (CRSV), the missions in the Democratic Republic of the Congo (DRC) and South Sudan, as well as in the Central African Republic, are also mandated to protect civilians from sexual and gender-based violence (SGBV). While SGBV is often used and understood interchangeably with CRSV, SGBV is broader in scope, as it encompasses nonsexual forms of gender-based violence and need not be connected to armed conflict. This report examines how missions are implementing their mandates to protect civilians from SGBV, including CRSV, and assesses good practices, gaps, and opportunities for improvement. The report draws on lessons learned from the UN missions in South Sudan (UNMISS) and the DRC (MONUSCO). It considers how the complexities of preventing and responding to SGBV necessitate a whole-of-mission approach to the protection of civilians (POC) that encompasses not only physical protection from violence but also activities that address cultural norms related to gender, strengthen the rule of law, and enhance women’s participation. This report thus considers a range of protection activities carried out by missions, as well as structures and processes that promote the effective integration of gender into mission planning and activities. The paper concludes with several recommendations for UN peacekeeping missions, the UN Department of Peace Operations (DPO), and member states on the Security Council to strengthen work on SGBV: Provide clear guidance on what it means to protect civilians from SGBV as part of a peacekeeping mandate; Systematically and meaningfully integrate gender advisers and women’s protection advisers into POC planning at the strategic and operational levels; Include gender-sensitive indicators in monitoring and reporting systems and prioritize the gathering of sex-disaggregated data; Take a holistic approach to protecting civilians from violence, recognizing the risks of armed responses and prioritizing partnerships; and Continue to combat impunity and engage with governments and armed groups to promote accountability.
Topic:
Security, Peacekeeping, Women, Gender Based Violence, Sexual Violence, Peace, Civilians, and Protection
Political Geography:
Global Focus

8. Gender Dimensions of Climate Insecurity

Author:
Elizabeth Smith
Publication Date:
03-2022
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
Gender is a traditionally under researched dimension in scholarship on climate and security. However, as recent research has noted, it is a variable that cannot only shape how different groups of individuals are affected by climate-related security risks. Gendered norms and power structures can also increase or mitigate the likelihood of climate-related security risks. This SIPRI Insights contributes to the growing body of research on gender, climate and security by analysing the gender dimensions of the four pathways of climate insecurity featured in past SIPRI studies: (a) livelihood deterioration, (b) migration and changing mobility, (c) tactical considerations of armed groups and (d) elite exploitation and resource mismanagement. It reviews literature to highlight how gender can influence resilience and risk for different groups of men and women within the pathways. Where relevant, it also discusses how gender may serve as an instigating factor for the respective pathways. The paper stresses the need to critically understand the different and interlinked experiences of diverse groups of men and women in the pathway contexts and to ensure equal leadership and participation of all affected groups in addressing climate-related security risks.
Topic:
Security, Climate Change, Risk, Peace, and Gender
Political Geography:
Global Focus

9. They melted down our tanks, we are creating the strongest power in the region – militarist narratives serving the purpose of state capturing

Author:
Luka Steric
Publication Date:
05-2022
Content Type:
Working Paper
Institution:
Belgrade Centre for Security Policy
Abstract:
In this publication, BCSP researcher Luka Šterić analyzes how are the militarist narratives used for the legitimising in public the capturing of the state. Defence system capturing is done in various ways. The authorities are using the procurement of armament from different parties to achieve foreign policy goals in order to reduce the external pressure on the authoritarian regime. Insisting on military neutrality and foreign policy balancing, Serbia is trying to keep access to both the Eastern and Western armament markets. Also, through non-transparent contracts, individuals and companies close to the government opulently profit at the expense of the military industry, as well as through exporting weapons oftentimes conducted in contravention of both domestic and international law and norms. However, the focus of this analysis shall be on the militarist narratives constructed by the authorities to legitimise in public the capturing of the state and its defence system. In this publication, we shall present three major militarist narratives used by the authorities to capture the state: the narrative of the personal power of the “commander-in-chief“, the narrative of non-transparent armament in order to defend the country from the external enemy and the narrative of discrediting criticism and political opponents on topics of defence. The narrative of efficient personal power in the defence system has got a dual function. On the one hand, building the cult of a leader as the only guarantor of the state’s success, thus the Army’s success, justifies the non-constitutional concentration of power in the hands of the President. On the other hand, it normalises the military hierarchy as the most efficient model for civilian authorities’ structure, too, whereby the institutional and other mechanisms of government control are discredited. The narrative about the external enemy and the necessity of armament serves to justify the reduced transparency and scandals related to the defence system. The narrative about the inept and non-patriotic former government is used for settling the political accounts with political opponents, as well as for suppression of any criticism against the regime regarding the topics of defence.
Topic:
Security, Defense Policy, Military Strategy, and Military
Political Geography:
Global Focus

10. Development Effectiveness in the “New Normal”: What Do the Changing Roles and Purposes of ODA Mean for the Effectiveness Agenda?

Author:
Rachael Calleja and Beata Cichocka
Publication Date:
03-2022
Content Type:
Working Paper
Institution:
Center for Global Development
Abstract:
This paper explores how the roles and purposes of official development assistance (ODA) are changing and what these shifts mean for the future of the development effectiveness agenda. Using data obtained through a survey of officials working in development agencies and partner countries, this paper maps perspectives on the changing role and purposes of ODA as well as perceptions of the continued relevance of the effectiveness agenda and the Busan principles in this changing development landscape. Our results show that providers are increasingly prioritizing global challenges and private sector development as main purposes of ODA, and that the catalytic role of ODA is becoming increasingly important. In spite of substantive changes to the development landscape, survey respondents overwhelmingly thought that the current effectiveness agenda remains relevant – however, they also expressed the need to revise or renew the effectiveness principles to keep pace with changing demands. Working from our survey responses, we propose a basic framework for considering options for the future of the effectiveness agenda and conclude by proposing four possible paths forward.
Topic:
Security, Development, International Cooperation, and Development Assistance
Political Geography:
Global Focus

11. How to respond to nuclear blackmail

Author:
Yagil Henkin and Alexander Grinberg
Publication Date:
11-2022
Content Type:
Working Paper
Institution:
Jerusalem Institute for Strategy and Security (JISS)
Abstract:
Reliable deterrence is a vital interest of the West, and developing a strategy for reliable deterrence without escalation is also essential. The West could prevent escalation if it manages it carefully and with determination and credibility.
Topic:
Security, Defense Policy, Military Strategy, and Deterrence
Political Geography:
Global Focus

12. Securing AI-based Security Systems

Author:
Sandra Scott-Hayward
Publication Date:
06-2022
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
Fundamental weaknesses of AI include brittleness, embedded bias, catastrophic forgetting and lack of explainability. Although research is under way to address some of these issues, the adoption of AI techniques and models in security systems exposes potentially critical security systems to weaknesses/vulnerabilities such as these. Adversarial training is one strongly recommended approach to increase the robustness (i.e. reduce the brittleness) of the AI model. In this approach, the training dataset is extended to include adversarial examples representative of potential attacks on the system. However, the implementation of adversarial training is currently ad hoc. Given the evidence of AI weaknesses, the omission of adversarial training and similar hardening techniques for AI-based security systems is unacceptable. Standardised testing and evaluation of AI-based security systems is recommended. From a governance perspective, evidence of adversarial robustness evaluation should be a minimum requirement for the acceptance of an AI-based security system. The production of strong adversarial samples does not account for “black swan” events, i.e. random and unexpected events that have an extreme impact. Given that security systems tend to be designed to detect “old” or “known” types of attack, ways need to be found to manage the occurrence of “new” attacks.
Topic:
Security, Science and Technology, Artificial Intelligence, and Emerging Technology
Political Geography:
Global Focus

13. The White Paper on the Future of Environmental Peacebuilding

Author:
Oli Brown and Nicolucci-Altman-Giuliana
Publication Date:
06-2022
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
The term ‘White Paper’ is typically used in government circles to denote a publicly available, balanced document designed to help readers make decisions. This white paper seeks to encourage debate and discussion over the challenges, opportunities, and possibilities for environmental peacebuilding in conflict-affected states and societies. The paper and compendium are the product of a global conversation about the future of environmental peacebuilding and they draw from extensive academic work and practical experience. This white paper is inspired by many voices. Though concise, the white paper hopes to emphasize the growing assortment of approaches, ideas and visions for the future of environmental peacebuilding. The white paper is divided into four parts. The first gathers perspectives on the global context of environmental peacebuilding. The second points to some of the key challenges to environmental peacebuilding practice, while part three highlights important opportunities to harness the environment for peace. The fourth presents an agenda for the future of environmental peacebuilding.
Topic:
Security, Environment, International Cooperation, and Peace
Political Geography:
Global Focus

14. Peace and Security 2025

Author:
The Geneva Centre for Security Policy
Publication Date:
07-2022
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
The exact nature of the peace and security environment of 2025 is, of course, unknown, but we have information available to us today and yesterday’s experience to guide us in our attempts to imagine what the key features of that environment might be. This teaches us that surprises will continue to happen. Our attempt to identify what 2025 will look like could simply stop here, and we could approach the next few years day by day and month by month, establish our strategic plans, and constantly adjust them in response to new circumstances as they arise. However, we can go a step further and use strategic foresight to help us creatively and systematically explore how that future may unfold and consider collectively the alternatives available to us for dealing with what happens and its implications. This publication takes the latter approach by asking the authors to determine a vision for particular global regions and realistically and concretely assess how we can achieve this vision (Part I), and present suggestions for how we as professionals in the peace and security domain can collaborate to respond as effectively as possible to the challenges of the next few years (Part II). In that sense, the analysis and suggestions presented here balance realism about the challenges ahead with a proactive and constructive perspective on how best to confront them. It is with this in mind that the subheading of this publication is “disrupted visions and resilient approaches”.
Topic:
Security, International Cooperation, Peace, and Resilience
Political Geography:
Global Focus

15. Delay, Detect, Defend: Preparing for a Future in which Thousands Can Release New Pandemics

Author:
Kevin M. Esvelt
Publication Date:
11-2022
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
The world is demonstrably vulnerable to the introduction of a single pandemic virus with a comparatively low case fatality rate. The deliberate and simultaneous release of many pandemic viruses across travel hubs could threaten the stability of civilisation. Current trends suggest that within a decade, tens of thousands of skilled individuals will be able to access the information required for them to single-handedly cause new pandemics. Safeguarding civilisation from the catastrophic misuse of biotechnology requires delaying the development and misuse of pandemic-class agents while building systems capable of reliably detecting threats and preventing nearly all infections.
Topic:
Security, Public Health, Pandemic, and Health Crisis
Political Geography:
Global Focus

16. The Impact of the Russia-Ukraine War on the Global Sanctions Landscape

Author:
Ali Ahmadi
Publication Date:
11-2022
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
The Russia-Ukraine conflict will accelerate the global trend towards increasing great power competition that pits the existing West-anchored world order against others, especially Russia and China. This new era will have significant implications for the global sanctions landscape as sanctions that have been effective in harming countries with smaller economies are increasingly focused on larger economic powers that are integrated into the global economy. This will carry a far greater risk of diminishing the effectiveness of the sanctions weapon, because larger economies like that of China have a greater capacity to overcome technology export restrictions and the US dollar’s centrality in global finance. While sanctions campaigns often seek to coerce the target state into policy modification, sanctions may be increasingly used for the purpose of economic containment by attempting to retard the long-term economic development of states. This may result in open-ended sanctions campaigns that will generate a new era of geoeconomics where sanctions risk factors become key to the design of business relationships and supply chains. The use of financial sanctions against larger economies will exacerbate already existing trends of de-banking and a decline in corresponding banking relationships. Technology sanctions and export controls will be increasingly central as sanction-imposing countries in the West seek to leverage their superiority in key emerging technologies against those they perceive to be their adversaries.
Topic:
Security, International Cooperation, Sanctions, Conflict, and Russia-Ukraine War
Political Geography:
Global Focus

17. Rudiments of a Space Security Policy Framework

Author:
Richard J. Chasdi
Publication Date:
07-2022
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
The commercial space industry is taking off, with a growing number of private companies sending people into orbit. Along with this growth in demand from businesses and consumers is the need for more space security and policy approaches to address the potential risks of space exploration. The Moon is currently the main target of future space missions because of its resources and its strategic location to support missions to Mars. International law can help mitigate threats, such as resource depletion on the Moon, which could lead to conflicts among stakeholders on Earth.
Topic:
Security, Science and Technology, Space, and Innovation
Political Geography:
Global Focus

18. Quantifying Trade Secret Theft: Policy Implications

Author:
Dan Ciuriak and Maria Ptashkina
Publication Date:
05-2021
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
Trade secret theft is estimated to cost hundreds of billions of dollars annually. As a result, governments worldwide are developing legislation to mitigate these losses. This paper looks at the growing importance of trade secrets globally, corporations’ responsibilities to protect their trade secrets and how trade secret theft occurs (for example, through cybertheft or personnel movement between companies). The authors argue that protecting intellectual property rights must not come at the expense of the innovation-intensive economy.
Topic:
Security, Intellectual Property/Copyright, Trade, and Trade Policy
Political Geography:
Global Focus

19. Media and Securitisation: The Influence on Perception

Author:
Alberto Tagliapietra
Publication Date:
07-2021
Content Type:
Working Paper
Institution:
Istituto Affari Internazionali
Abstract:
The relationship between media and perception is essential to securitisation processes. Through the adoption of specific wordings and narratives the media can and do influence the public perception of a given phenomenon as a challenge or even an existential threat to public security, economic prosperity, social stability or cultural homogeneity. Media narratives are exploited by political actors, which promote and/or instrumentalise securitised issues in order to present themselves as the only actors able to provide a solution. During the years of the “migration crisis”, many media outlets in Europe created a perception of the magnitude of migration phenomenon that had little basis in empirical data while also portraying it as inherently threatening. The securitisation to which migration was subjected led to a much worsened perception of migrants by the public and consequently to a greater political appeal of parties that made anti-immigration the core of their public discourse.
Topic:
Security, Migration, Mass Media, and Public Opinion
Political Geography:
Global Focus

20. Climate-related Security Risks in the 2020 Updated Nationally Determined Contributions

Author:
Elise Remling and Amar Causevic
Publication Date:
01-2021
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
Nationally determined contributions (NDCs) are the central instrument for states to communicate their con­tribution to the 2016 Paris Agreement on climate change and reflect their wider approach to climate mitigation and adaptation. This SIPRI Insights paper analyses how the 2020 updated NDCs (16 submissions as of October 2020) discuss climate-related security risks and compares them with 2015. It finds that climate change is mainly seen as a risk to socio-economic development and human security and almost never as a risk to societal stability or the functioning of the state. The assessment of risks in NDCs largely focuses on direct climate impacts. This suggests that countries are currently not considering the risks from indirect climate impacts, including those that cross national borders, or the unintended adverse con­sequences of adaptation or mitigation responses. Going forward, countries will need to take account of the multi­faceted and transboundary character of climate risks in their NDCs in order to meet global expectations and goals.
Topic:
Security, Climate Change, Development, Risk, and Peace
Political Geography:
Global Focus

21. Financial Markets and Social Media: Lessons From Information Security

Author:
Claudia Biancotti and Paolo Ciocca
Publication Date:
11-2021
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
On January 28, 2021, stocks in U.S.-based video game retailer GameStop Corp. reached an all-time high of $483. Two weeks earlier, they had been trading at $20. Two weeks later, they were down again, and a congressional hearing on the matter was underway in Washington. Wild swings are hardly uncommon in financial markets. This episode, however, had novel characteristics. In a recent report, the U. S. Securities and Exchange Commission states that “GameStop Corp and multiple other stocks experienced a dramatic increase in their share price in January 2021 as bullish sentiments of individual investors filled social media.” 1 Retail traders congregating on the Reddit platform were key in both price formation and the emergence of a “Main Street versus Wall Street” narrative around the stock.2 The influence of social media on financial markets is here to stay, as younger generations start saving and investing. This carries both opportunities and risks. Information sharing and discussion on internet platforms can improve market transparency and efficiency. On the other hand, social media platforms are known vehicles of disinformation and manipulation of human behavior. They could be weaponized by malicious actors, ranging from state-sponsored groups to crime syndicates, looking to compromise market integrity and financial stability. For liberal democracies with independent financial watchdogs, a complex policy challenge follows. In order to fight information operations, financial authorities will need to cooperate with intelligence communities and other relevant parts of executive branches. This requires rules that clearly define each party’s role and encourage reciprocal trust. In many jurisdictions, cybersecurity statutes provide a starting point. They are, however, limited in scope, only covering cooperation vis-& agrave;-vis traditional cyber attacks. In this paper, we argue that the model must evolve to help prevent or defend against malicious information operations.3 We highlight, as a first step, the importance of organizational modules that allow entities with different levels of access to classified information to work together to assess and inform responses to hostile operations.
Topic:
Security, Markets, Finance, and Social Media
Political Geography:
Global Focus and United States of America

22. Thriving on Uncertainty: COVID-19-Related Opportunities for Terrorist Groups

Author:
Abdelhak Bassou and Youssef Tobi
Publication Date:
06-2021
Content Type:
Working Paper
Institution:
IEMed/EuroMeSCo
Abstract:
The COVID-19 pandemic has had a cataclysmic impact on all aspects of the functioning of our world. The relevance of the possibility of the spread of a global virus with the spread of terrorism is not immediately obvious as it is difficult for a direct causal link to be scientifically established. However, taking into consideration how state responses and pre-existing socioeconomic grievances can be impacted by the COVID-19 pandemic can lead to innovative findings on how terrorist groups have adapted and conducted their activities during the pandemic. Analysing how the response of states impacts socioeconomic grievances and how it interacts with terrorist activities, the authors have found that the pandemic has impacted the operational and ideological frameworks of terrorist groups in multiple ways. COVID-19 was interpreted as an opportunity to spread extremist propaganda and ideology. The pandemic was presented as an act of God, punishing the ungodly and weakening enemy governments. In terms of propaganda, this virus was presented as a soldier of Allah and was used for online recruitment strategies. Concerning the operational front, poor state responses to the pandemic may have reinforced the legitimacy of terrorist groups among populations as they were continuously used as arguments advancing the agenda of these groups in their areas of intervention. In the first chapter, poor state responses and their interactions with terrorists’ activity was analysed especially in the Sahel region where the longstanding fragilities of states have been exacerbated by the pandemic. However, at this stage, a clear correlation between COVID-19 and the increase of terrorist activity is yet to be established. This property of COVID-19 as a crisis intensifier is a strong argument in the last chapter focusing on the Maghreb region: taking into account the various databases and academic viewpoints, this chapter examines the link between the growing popular discontent of the populations of Maghreb countries and the surge of the COVID-19 pandemic. As in the Sahel region, a potent and clear connection between COVID-19 and a possible increase of terrorist activities was contested. The role of state responses and their effect on the surge of terrorist activity was also addressed, especially in the second chapter of this study: for instance, when examining the changing recruitment strategies of terrorist groups in the Mashreq region, strengthening the resilience of the state and society was the viable strategy for countering violent extremism. For the European Union (EU) to achieve this endeavour, this study argues that the EU’s efforts need to work on remediating the vulnerability of fragile groups within societies and to consider the core governance fragilities leading to the surge of terrorist activities in the regions covered, namely the Sahel, the Mashreq and the Maghreb.
Topic:
Security, Terrorism, Pandemic, and COVID-19
Political Geography:
Global Focus

23. Framing Climate Change: The Need for a Human Security Perspective

Author:
S. Nanthini and Tamara Nair
Publication Date:
09-2021
Content Type:
Working Paper
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
Climate change has now become the defining issue of the time – and one of the biggest threats to humanity. The recent Intergovernmental Panel on Climate Change (IPCC) report has proven to be a “reality check”, making it clear that climate change is already affecting the world by laying out its various manifestations including temperature increases, sea level rise and changes in rainfall patterns. With the stress placed on the economic, social and political systems that underpin the international system, it is now becoming increasingly clear that climate change is a development, economic, health, and security risk, – essentially a human and national security risk. The impacts of climate change range from the direct, as seen by the increasing frequency and intensity of extreme weather phenomena, to the indirect, such as migration, resource scarcity and conflict – situations in which climate change acts as a ‘threat multiplier’. As such, it is now imperative to take into account the ways in which climate change is discussed, moving the discourse beyond the environmental, scientific and securitisation framings, which have dominated academic and policy discussions, into one that is more humanistic, taking into account the present and emerging vulnerabilities that are being generated through “dynamic social, political, economic, institutional, cultural and technological conditions and their historical legacies”. With the renewed interest in human security as seen in the release of the 2020 Human Development Report and its focus on the Anthropocene, as well as the latest IPCC findings released in August 2021, there is an urgency in focusing on, not only human-induced climate change but also in addressing the impacts of this climate variability on the global populations, especially the millions of vulnerable people that will be directly (and indirectly) affected. This NTS Insight will explore how investigating the impacts of climate change through a human security lens, in addition to the current narratives, might ensure the security and stability of communities in a new climate future.
Topic:
Security, Climate Change, Environment, and Strategic Stability
Political Geography:
Global Focus

24. The Helsinki Process and its applicability: Towards regional security-building in the Persian Gulf

Author:
Mikael Wigell and Mika Aaltola
Publication Date:
09-2020
Content Type:
Working Paper
Institution:
Finnish Institute of International Affairs
Abstract:
The idea of a ‘Middle East Helsinki Process’ has been raised as a potential collective security mechanism to help avoid major political regressions and violent spirals. The Helsinki Process, known for reducing tensions between the Soviet Union and the West in the 1970s, can provide some useful lessons, but the region will have to develop its own model by drawing on past experiences and the region-specific threat perceptions and political needs. Non-interference, sovereignty and the protection of religious rights could serve as useful starting principles for regional security-building in the Middle East. Drawing on the lessons learnt from the Helsinki Process, specific recommendations for a possible Middle East Process would be as follows: i) establish a regional initiative for building a security architecture in the Persian Gulf inspired by the Helsinki Process and its institutionalization; ii) establish a channel for Track 1, state-to-state-level consultations; iii) focus on the basic security guarantees that are common to the Persian Gulf states; and iv) maximize regional ownership, but with external facilitation.
Topic:
Security, Diplomacy, International Cooperation, and Sovereignty
Political Geography:
Global Focus

25. Climate Change in Women, Peace and Security National Action Plans

Author:
Elizabeth Smith
Publication Date:
06-2020
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
Climate change can increase the risks of violent conflict, create risks to human security, and challenge conflict recovery and peacebuilding in different contexts. In many parts of the world, women and girls are significantly affected by the respective and compounding effects of climate change and conflict. They can also be agents of change in addressing climate change, and peace and security issues. This SIPRI Insights paper explores how the Women, Peace and Security (WPS) national action plans (NAPs) of 80 states frame and respond to climate change and security. It finds that they do so in different ways. Seventeen states include direct mention of climate change in at least one of their plans. Of these, three states include comparatively higher numbers of specific goals and activities referencing climate change in different plans. The paper highlights a need for increased action in the area of climate change in WPS NAPs. It argues for a greater focus on supporting women and girls’ participation in action addressing climate-related security risks, as well as a need to evaluate how climate change is framed as a security risk in the plans.
Topic:
Security, Climate Change, Women, and Peace
Political Geography:
United States, Finland, Ireland, and Global Focus

26. Cyber-incident Management: Identifying and Dealing with the Risk of Escalation

Author:
Fei Su, Dr Vincent Boulanin, and Johan Turell
Publication Date:
09-2020
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
The ever-increasing dependence on information and communication technologies (ICTs) in all aspects of society raises many challenges for national crisis management agencies. These agencies need to prepare not only for new cyberthreats and cyber vulnerabilities, but also for the fact that the aftermath of a cyber incident affecting critical infrastructure has its own challenges. On the one hand, the practical disruptions caused by an isolated incident can be hard to predict and control and, on the other hand, the consequences and perceptions of an incident whose cause is not yet determined can be equally hard to manage. Uncertainty around the cause of the incident and remedial actions being taken often lead to public speculation and political pressure to respond in ways that could create political tensions, and possibly conflict, between countries. This policy paper is the result of a nine-month research project that was jointly conducted by SIPRI and the Swedish Civil Contingencies Agency (MSB) on cyber-incident management. It explores what national crisis management authorities can do to improve their cyber-incident prevention, detection and response strategies and also how they can do better to deal with the larger societal and potentially political aftermath. It investigates why and how cyber incidents may lead to escalatory scenarios and how these scenarios can be avoided and contained using various de-escalatory approaches. It comprises an introduction providing background and the inspiration of this report (section I); four sections that explore the dynamics of escalation and de-escalation from conceptual (section II), analytical (sections III–IV) and empirical (section V) standpoints; and two sections that present the main findings and recommendations (sections VI–VII).
Topic:
Security, Science and Technology, Military Affairs, and Cybersecurity
Political Geography:
Sweden and Global Focus

27. Responsible Artificial Intelligence Research and Innovation for International Peace and Security

Author:
Dr Vincent Boulanin, Kolja Brockmann, and Luke Richards
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
In 2018 the United Nations Secretary-General identified responsible research and innovation (RRI) in science and technology as an approach for academia, the private sector and governments to work on the mitigation of risks that are posed by new technologies. This report explores how RRI could help to address the humanitarian and strategic risks that may result from the development, diffusion and military use of artificial intelligence (AI) and thereby achieve arms control objectives on the military use of AI. The report makes recommendations on how the arms control community could build on existing responsible AI initiatives and export control and compliance systems to engage with academia and the private sector in the governance of risks to international peace and security posed by the military use of AI.
Topic:
Security, Science and Technology, Peace, and Artificial Intelligence
Political Geography:
Global Focus

28. Pathways of Climate Insecurity: Guidance for Policymakers

Author:
Malin Mobjörk, Florian Krampe, and Kheira Tarif
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
Policymakers are increasingly concerned with the climate-related security risks—the adverse effects of climate change on peace and security. This SIPRI Policy Brief outlines four interrelated pathways between climate change and conflict: (a) livelihoods, (b) migration and mobility, (c) armed group tactics, and (d) elite exploitation. These illustrate the relationship between short- and long-term environmental changes linked to climate change; their impact on the root causes and dynamics of violent conflict; and the critical role of human action, reaction and inaction in mediating violent outcomes. As a policymaking tool, pathways help to identify and navigate the political space for mitigating violent conflict. They can support decision makers in navigating these complex relationships in conflict-affected and climate-exposed regions by integrating local context into analyses of the security and conflict risks of climate change. Pathways also help to facilitate policy planning in areas such as livelihoods, mobility, resource management and governance.
Topic:
Security, Climate Change, Development, and Peace
Political Geography:
Global Focus

29. The Executive’s Guide to Quantum Cryptography: Security in a Post-Quantum World

Author:
Arthur Herman
Publication Date:
05-2020
Content Type:
Working Paper
Institution:
Hudson Institute
Abstract:
This guidebook answers key questions about how quantum technology itself, in the form of quantum random-number generators (QRNG) and quantum-key distribution (QKD), can provide secure solutions for addressing the quantum computer threat. After explaining how QRNG and QKD work, the guidebook recommends that executives combine these quantum cryptographic solutions with other software-based, quantum-resistant applications that can deter future quantum computer attacks. Finally, the guide shows how quantum science will determine the future of communication technology by making it safe, secure, and ready for the twenty-first century.
Topic:
Security, Science and Technology, Business, and Quantum Computers
Political Geography:
Global Focus

30. Tracking and Assessing Governance and Management Reform in the Nuclear Security Enterprise

Author:
Jill Dahlburg and Robert Shea
Publication Date:
03-2020
Content Type:
Working Paper
Institution:
The National Academy of Public Administration
Abstract:
The Act directs NNSA’s Administrator to enter into an agreement with the National Academy of Sciences, Engineering and Medicine and the National Academy of Public Administration to create an Implementation Assessment Panel to: Provide guidance to the Secretary and Administrator on the implementation plan content; Track implementation plan progress; and Assess implementation plan effectiveness. NAPA and NAS have formed a joint Implementation Assessment Panel. The Panel will oversee the work of the joint NAPA/NAS study team, providing strategic guidance on study approach and focus, and issuing key findings and recommendations. The 14 Panel members bring a wealth of experience from DOE Science Laboratories, Federally Funded Research & Development Centers, the Intelligence Community, Academia, and the Office of Management and Budget.
Topic:
Security, Diplomacy, National Security, and Military Affairs
Political Geography:
Global Focus

31. Talking Points for the Top National Security Issues of 2020

Author:
Mieke Eoyang
Publication Date:
05-2020
Content Type:
Working Paper
Institution:
Third Way
Abstract:
In 2020, candidates and elected officials will face questions on national security and foreign policy issues. In this memo, we provide short talking points on these issues that acknowledge the concerns of Americans, critique current approaches and policies, and present a vision for the future: 1. Global Health Security, 2. China & COVID-19, 3. China Trade War, 4. Russia, 5. Terrorism, 6. Domestic Extremism, 7. Iran, 8. Election Security, 9. Saudi Arabia & Yemen, 10. Syria, 11. Alliances, 12. North Korea, 13. Cyberthreats, 14. Venezuela, 15. Afghanistan, 16. Forever War, 17. Border Security, 18. Defense Spending, 19. Impeachment, 20. Climate Change, 21. Corruption
Topic:
Security, Defense Policy, Military Strategy, and Elections
Political Geography:
United States, North America, and Global Focus

32. The COVID-19 Pandemic: A Preliminary Assessment of the Impact on Terrorism in Western States

Author:
James K. Wither
Publication Date:
04-2020
Content Type:
Working Paper
Institution:
George C. Marshall European Center for Security Studies
Abstract:
The paper analyzes the terrorism threat against western states during the novel coronavirus disease (COVID-19) pandemic and, in particular, whether the crisis has created particular vulnerabilities that terrorists could exploit both to mount attacks and attract new recruits. The paper also explores the extent to which the pandemic might make western societies more vulnerable to terrorism in the longer term. Salafi-jihadist and far-right extremists have greeted the COVID-19 crisis with enthusiasm, viewing its impact on the West as both vindicating and advancing their ideologies and objectives. However, despite the calls for attacks on social media, the pandemic’s lockdowns, increased surveillance, travel restrictions, and the heavy police and military presence on the ground have created a challenging environment for terrorist operations. The security services have been drawn directly into the campaign against the corona virus. This has diverted resources and assets away from counterterrorism duties in the short term, which might create potential opportunities for terrorists. As a result of the pandemic, governments will need to review national security priorities in the longer term. This is likely to result in a much greater emphasis on domestic and international public health issues. Counterterrorism may not retain its post 9/11 position in the hierarchy of western national security priorities.
Topic:
Security, Terrorism, Public Health, Pandemic, and COVID-19
Political Geography:
Global Focus

33. Emerging Technologies and Trade Controls: A Sectoral Composition Approach

Author:
Lindsay Rand and Tucker Boyce
Publication Date:
10-2020
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
The rapid development of dual-use emerging technologies has magnified the importance of reconciling technological leadership, economic competitiveness, and national security objectives. While trade controls on dual-use technology transfer can promote peace and mitigate security threats, overly cumbersome policies may impose economic burdens on the private sector that threaten competitiveness and innovation. Striking a balance between these opposing agendas has become especially challenging in the context of emerging technologies that have elicited significant interest in both the military and civilian markets. The dilemma has also been complicated by the merging of economic security discourse and policy with national security. Policymaking mechanisms should be calibrated at the level of individual technologies to avoid security and/or economic consequences of under or over-regulation. This report offers policymakers data, findings, and recommendations to strengthen the effectiveness of individual policies and to work towards a comprehensive technology strategy. In order to develop trade policies that can achieve the intended security benefits without unwarranted damage to economic competitiveness and technology innovation, policymakers must recognize technology-specific development characteristics and the associated global sectoral composition – companies, universities, research institutes, and public-private collaborations - worldwide. This report applies a mapping methodology to three emerging technologies whose level of emergence and security relevance qualifies them as “chokepoint” technologies: position, navigation, and timing (PNT), quantum computing, and computer vision. Entities in each technology category were selected and analyzed using open source information in order to identify trends with respect to global dispersion, foreign involvement (including partnerships, commerce, and investment), and specific technology focus area. A second level of analysis was conducted to compare and contrast the key trends for each of the three sectors to determine how technology-specific factors impact innovation and market establishment and to illustrate the importance of technology-specific trade policies. Analysis of the data shows clear differences among the three technologies that have important implications for the desirability and feasibility of strategic trade controls:
Topic:
Security, Science and Technology, Innovation, Trade, and Emerging Technology
Political Geography:
Global Focus

34. Pugwash Document on Cyber Security and Warfare

Author:
Gian Piero Siroli, Gotz Neuneck, and Paolo Cotta-Ramusino
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
Pugwash Conferences on Science and World Affairs
Abstract:
Since its foundation, the Pugwash Conferences on Science and World Affairs (Pugwash) has continued to bring together, from around the world, influential scientists, scholars, experts and public figures concerned with reducing the dangers of armed conflict, especially regarding nuclear weapons and other weapons of mass destruction, and with understanding the new threats related to new technologies, while seeking cooperative solutions. Pugwash held three workshops on the topic of cyber security and warfare between December 2018 and January 2020, gathering a total of about 60 experts and practitioners from Europe, North and South America, and Asia, focusing on a broad set of specific themes. The first workshop (Geneva, Switzerland, December 2018, hosted by the GCSP) discussed battlefield digitalization and offensive cyber capabilities, weapon-system vulnerabilities, and the implications of Artificial Intelligence (AI). The second workshop (Bariloche, Argentina, October 2019, supported by INVAP, Global Security Foundation and KPMG) focused on “Cybersecurity in Latin America”. The third workshop (Geneva, Switzerland, January 2020, sponsored by the Mission of Brazil to the UN Office in Geneva) focused on “Cyber Security and Warfare,” and included discussions on international cooperation, the multi-stakeholder approach, and implications of AI and autonomous weapons systems. Reports are available on the Pugwash website1. The participants, who came from many countries, carried out an analysis and reflection on various aspects of the cyber ecosystem in the context of international stability and security, and reviewed current initiatives included within the international agenda. Better definitions, a common nomenclature, and reliable communication between responsible stakeholders—based on the principles of International Humanitarian Law and the experiences of arms control for risk reduction, self-restraint and crisis management--might be useful or necessary. Sound technical analysis and forensics are a precondition to understanding the different threats and vulnerabilities of the cyber-sphere. Detailed proposals for discussion and implementation were elaborated during the workshops.
Topic:
Security, War, Cybersecurity, Conflict, and Artificial Intelligence
Political Geography:
Global Focus

35. Agricultural Value Chains in Development Cooperation

Author:
Jana Herold
Publication Date:
01-2020
Content Type:
Working Paper
Institution:
Institute for Development and Peace
Abstract:
The support of agricultural value chains has become an important approach in German and international development cooperation, not only to promote the economic development of a country but also to contribute to poverty reduction and food security by integrating smallholder farmers into value chains. In consequence, this approach can address a number of goals of the Agenda 2030 for sustainable development. While promoting value chains has great potential to advance sustainable development, it can also have negative effects, particularly for poor and vulnerable population groups. In order for these population groups to be able to benefit from value chain support, they need targeted financial and technical support and bridging assistance. Therefore, the approach should primarily aim at poverty reduction, but also at improving food security, empowering women and sustainable natural resource management. The main challenges of the value chain approach are insufficient access to agricultural inputs, markets and agricultural credits and the lack of entrepreneurial know-how for market-oriented production. Overall, the INEF research on agricultural value chains shows that their promotion should always start with primary production, as this is the basis for any further added value. However, the land use rights of the population eligible for support, especially women, should be clarified before any investment is made. Another critical point that any support for value chains should take into account is a country's physical infrastructure. It is necessary to connect both primary production and processing to markets. The integration of smallholder farmers into value chains is particularly viable via primary production. In order to include resource-poor farmers into value chains as well, these should be actively supported at the beginning of the project, among other things through training in market-oriented production. Furthermore, access to financial services and bridging assistance as well as to agricultural inputs is of key importance, especially at the beginning of the growing season, and particularly when market-oriented production is started for the first time. Access to credits can be facilitated by organising in cooperatives. Furthermore, this form of organisation makes it possible to bundle resources and strengthen negotiating power vis- à-vis buyers. In order to ensure that smallholder farmers can continue to supply themselves with food, especially at the start of operations, a sole focus on cash crops should be avoided and instead healthy staple foods should also be promoted. To support sustainable production, the support of value chains should always include natural resource management measures. This can increase productivity and, compared to previous practice, at the same time achieve a more ecologically sustainable cultivation of the land. In this context, secured land use rights, especially for women, provide additional incentives for farmers to invest in their fields. The studies also show that the processing of local agricultural products and commercially harvested products offers income-generating activities especially for women. In this context, locally adapted partial mechanisation is important in order to increase production efficiency without displacing women from further processing.
Topic:
Security, Agriculture, Natural Resources, and Food Security
Political Geography:
Global Focus

36. Enduring Cyber Threats and Emerging Challenges to the Financial Sector

Author:
Adrian Nish, Saher Naumaan, and James Muir
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Cybersecurity is a unique challenge for the financial sector. To prevent massive financial losses, banks and other financial institutions should understand how cyber threat groups could launch complex new cyber attacks. At the time of writing, several financial services firms are working to restore their networks following disruptive cyber attacks. Banks in Chile and Seychelles, as well as financial technology companies like Silverlake Axis, a supplier of core banking systems throughout the Asia-Pacific, are all reportedly victims of separate ransom and extortion attempts. Elsewhere, the threat from cyber criminals triggered a suspension of automatic teller machine (ATM) transactions overnight, and hackers recently knocked websites associated with a stock exchange offline using distributed denial-of-service (DDoS) attacks. Such disruptions not only impact customers of these services, but also undermine the confidence of peers in the financial services community. Regulators have been taking increasing notice of these cyber threats, and operational resilience has shot to the top of agendas around the world. A few years ago, targeted attacks on financial services sector firms were still relatively rare. However, cases have increased in recent years as capabilities and specialisms such as network intrusion have advanced. BAE Systems in partnership with the Carnegie Endowment for International Peace has documented public examples via the Timeline of Cyber Incidents Involving Financial Institutions. This timeline serves as a useful resource in tracking trends, even though public cases are just the tip of the iceberg and the true volume of incidents and near misses is much greater.
Topic:
Security, Finance, Non-Traditional Threats, and Cyberspace
Political Geography:
Global Focus

37. Deepfakes and Synthetic Media in the Financial System: Assessing Threat Scenarios

Author:
Jon Bateman
Publication Date:
07-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Bad actors could use deepfakes—synthetic video or audio—to commit a range of financial crimes. Here are ten feasible scenarios and what the financial sector should do to protect itself. Rapid advances in artificial intelligence (AI) are enabling novel forms of deception. AI algorithms can produce realistic “deepfake” videos, as well as authentic-looking fake photos and writing. Collectively called synthetic media, these tools have triggered widespread concern about their potential in spreading political disinformation. Yet the same technology can also facilitate financial harm. Recent months have seen the first publicly documented cases of deepfakes used for fraud and extortion. Today the financial threat from synthetic media is low, so the key policy question is how much this threat will grow over time. Leading industry experts diverge widely in their assessments. Some believe firms and regulators should act now to head off serious risks. Others believe the threat will likely remain minor and the financial system should focus on more pressing technology challenges. A lack of data has stymied the discussion.
Topic:
Security, Cybersecurity, Artificial Intelligence, and Non-Traditional Threats
Political Geography:
Global Focus

38. Priorities for the UN's Children and Armed Conflict Agenda, 2020

Author:
Liechtenstein Institute on Self-Determination
Publication Date:
05-2020
Content Type:
Working Paper
Institution:
Liechtenstein Institute on Self-Determination, Princeton University
Abstract:
Priorities for the UN's Children and Armed Conflict Agenda, 2020 is the final report from LISD's annual workshop co-organized with the NGO Watchlist on Children and Armed, and held on January 29, 2020. The report reflects the discussions from three closed working sessions dedicated to (1) ongoing challenges and concerns impacting the implementation of the CAAC agenda, (2) emerging concerns and trends for the CAAC agenda, (3) the role of Member States in advancing the CAAC agenda through the Security Council Working Group and Group of Friends. A final recommendations section reflects findings from the workshop's wrap-up session which summarized key discussion points and recommendations of the working sessions.
Topic:
Security, United Nations, Children, Conflict, and Armed Conflict
Political Geography:
Global Focus

39. Effects of US Foreign Assistance on Democracy Building, 1990–2014: An Update

Author:
Steven E. Finkel, Aníbal Pérez-Liñán, Michael Neureiter, and Chris A. Belasco
Publication Date:
06-2020
Content Type:
Working Paper
Institution:
Kellogg Institute for International Studies
Abstract:
This paper updates our earlier work on the impact of US foreign assistance on democratic outcomes in recipient countries using newly available USAID Foreign Aid Explorer data covering the 2001–2014 period, as well as new outcome measures derived from Varieties of Democracy (V-Dem) data. Building on the theoretical and empirical framework established in our previous study and in subsequent work in the field, we estimate: a) the effect of overall USAID Democracy, Human Rights, and Governance (DRG) expenditures on general indices of democracy, b) changes in the effects of DRG expenditures after 2001, and c) the conditions that moderate the impact of DRG funding at the country level in the contemporary era. We find that the effect of DRG expenditures decreased dramatically in the 2002–2014 period, relative to the modest effect shown in the previous study for the period immediately following the end of the Cold War. However, DRG aid remains effective in the current era under favorable conditions. Further analysis demonstrates important conditional effects related to patterns of DRG investment, such that aid has greater impact when levels of security assistance are low (indicating competing priorities) and when prior DRG investment is low (indicating diminishing returns). In addition, DRG is more effective at intermediate levels of democratization and less so in contexts of democratic backsliding.
Topic:
Security, Development, Globalization, Governance, Democracy, and Public Policy
Political Geography:
North America, Global Focus, and United States of America

40. Weathering TechNationalism

Author:
Alex W. Schulman
Publication Date:
05-2020
Content Type:
Working Paper
Institution:
EastWest Institute
Abstract:
eathering TechNationalism provides policymakers, regulators, and corporate executives a five-part framework for mitigating supply chain risk in a holistic way. The framework lays out measures of assurance, transparency, and accountability that ICT buyers, operators, and vendors can implement jointly. Supplementing this framework, the report recommends several balanced, risk-informed policy measures—in accordance with national and industry-specific policy goals—that may further ICT and supply chain security and avoid the negative consequences of TechNationalism he action roadmap provides a whole-of-society approach and recommends that policymakers: Enable threat and vulnerability information sharing, Require diverse sources of supply, Make strategic science and technology investments, Consider narrow national security exceptions, and Review and adapt national supply chain security goals and policies.
Topic:
Security, National Security, Science and Technology, Cybersecurity, and Information Technology
Political Geography:
Global Focus

41. Emergency Powers, COVID-19 and the New Challenge for Human Rights

Author:
Michele Collazzo and Alexandra Tyan
Publication Date:
06-2020
Content Type:
Working Paper
Institution:
Istituto Affari Internazionali
Abstract:
“A human crisis that is fast becoming a human rights crisis”. UN Secretary General António Guterres was among the first to raise the alarm about possible human rights implications of government measures to fight COVID-19. Since its outbreak, 87 states – both authoritarian and established democracies – have declared a state of emergency to curb the spread of the virus, which implies certain derogations from international human rights conventions. Protecting the right to life and physical integrity are fundamental duties facing government authorities, commitments enshrined in law – specifically Article 2 of the European Convention on Human Rights (ECHR) and Article 6 of the International Covenant on Civil and Political Rights (ICCPR). Derogations from human rights conventions are permissible under certain circumstances, but any limitation must be motivated by absolute necessity, must not be disproportionate and must be limited in time.
Topic:
Security, Human Rights, Democracy, Media, Crisis Management, and COVID-19
Political Geography:
Global Focus

42. Cyberspace and Geopolitics: Assessing Global Cybersecurity Norm Processes at a Crossroads

Author:
Christian Ruhl, Duncan Hollis, Wyatt Hoffman, and Tim Maurer
Publication Date:
02-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
As cyber insecurity has become a growing problem worldwide, states and other stakeholders have sought to increase stability for cyberspace. As a result, a new ecosystem of “cyber norm” processes has emerged in diverse fora and formats. Today, United Nations (UN) groups (for example, the Group of Governmental Experts [GGE] and the Open-Ended Working Group [OEWG]), expert commissions (for example, the Global Commission on the Stability of Cyberspace), industry coalitions (for example, the Tech Accord, the Charter of Trust), and multistakeholder collectives (for example, the Paris Call for Trust and Security in Cyberspace) all purport to identify or operationalize various normative standards of behavior for states and/or other stakeholders in cyberspace. As some of these processes wind down (for example, the Global Commission) and others wind up (for example, the OEWG), cyber norms are at a crossroads where each process’s potential (and problems) looms large.
Topic:
Security, Science and Technology, Cybersecurity, Geopolitics, and Norms
Political Geography:
Global Focus

43. Regulating and Limiting the Proliferation of Armed Drones: Norms and Challenges

Author:
Cholpon Orozobekova and Marc Finaud
Publication Date:
08-2020
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
As a consequence of the attractiveness of the use of drones – for obvious reasons of cost and pilot safety – the international market in armed drones is booming, creating risks of widespread proliferation, especially to non-state actors or states known for their lack of respect for the laws of warfare.This paper analyses these proliferation risks and formulates recommendations on how to mitigate them. Starting in the late 20th century, the growth of guided-missile technologyled the international community to draw up political and legal rules in order to control the export of such sensitive equipment – subsequently including UAVs – to countries where the risk of uncontrolled and/or illicit proliferation and use is the highest. The first such attempt was the Missile Technology Control Regime (MTCR), which was established in 1987 to harmonise policies for the export of missiles and related technology and has been gradually extended to cover UAVs. The second regime was a voluntary transparency measure, the United Nations Register of Conventional Arms (UNROCA), established in 1991, to which UN member states are encouraged to report their exports and imports of conventional arms, including UAVs. The third was the Wassenaar Arrangement, launched in 1996 as a multilateral export control regime for conventional and dual-use goods and technologies, to which UAVs were added. The most recent initiative is the ATT, which entered into force in 2014 and regulates transfers of conventional arms, including certain categories of UAVs. As we will see in section 2, however, these regimes are far from being universal and all have limitations that make it difficult to impose constraints on UAV exports.
Topic:
Security, Arms Control and Proliferation, Military Strategy, and Drones
Political Geography:
Global Focus

44. Climate Security: Making it #Doable

Author:
Karolina Eklöw, Florian Krampe, Malin Mobjörk, and Dan Smith
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
Climate-related events left no region unaffected in 2018. These events demonstrate how climate change impacts are worsening. Despite increased geopolitical tensions that seem to undermine the Agenda 2030 or the Paris Agreement, global and regional organisations have been able to achieve some progress in addressing and mitigating climate-related security risks. This report, prepared for the Planetary Security Conference taking place in The Hague on 19–20 February 2019, feeds into the conversation by sketching the past year’s trends in relation to climate and security.
Topic:
Security, Climate Change, Geopolitics, Risk, and Peace
Political Geography:
Global Focus

45. Multilateral Peace Operations and the Challenges of Irregular Migration and Human Trafficking

Author:
Jaïr van der Lijn
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
The third phase of the New Geopolitics of Peace Operations (NGP) initiative seeks to enhance understanding of how peace operations interact with non-traditional security challenges such as terrorism and violent extremism, irregular migration, piracy, organized crime and environmental degradation. It aims to identify the various perceptions, positions and interests of the relevant stakeholders. By engaging key stakeholders and mapping the policy space for the potential role of peace operations in addressing non-traditional security challenges, it also aims to stimulate open dialogue, cooperation and mutual understanding. Four dialogue meetings organized by SIPRI and the Friedrich-Ebert-Stiftung (FES) will focus on a different non-traditional security challenge. Each will be preceded by a background paper that sets the baseline for the meeting: giving an overview of the main developments and discussions regarding peace operations and the specific challenge to be discussed. The initiative will conclude with a final report based on the outcomes of these meetings that will advance the discussion on peace operations and non‑traditional security challenges. This phase of the NGP initiative is supported by the Ministry for Foreign Affairs of Finland, co-sponsored by the Ministry of Foreign Affairs of Ethiopia, and in continued partnership with FES.
Topic:
Security, Conflict, Multilateralism, and Peace
Political Geography:
Global Focus

46. Advancing United Nations Responses to Climate-related Security Risks

Author:
Camilla Born, Karolina Eklöw, and Malin Mobjörk
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
The security implications of climate change have increasingly been debated in the United Nations Security Council. Yet, there is a growing concern by many UN member states about the lack of adequate responses to the risks that climate change poses to peace and security. In recent years, some modest but notable changes at the UN have taken place, of which the creation of the Climate Security Mechanism is the primary example. This SIPRI Policy Brief summarizes the recent evolution of the climate security debate in the UN and highlights three priority areas for future action: (a) supporting and establishing climate security action in the field, (b) nurturing knowledge provision and (c) building sustainable sources of financing for climate security action. All these steps will require committed actors, innovation and long-term investment. Escalating climate impacts make the mitigation of climate-related security risks by the UN and its member states not only demanded but urgent. Recent institutional progress demonstrates that committed and cooperative actors can drive institutional change. This progress must be bolstered and action delivered in the field.
Topic:
Security, Climate Change, Environment, United Nations, and Risk
Political Geography:
Global Focus

47. Moving the Encryption Policy Conversation Forward

Author:
Encryption Working Group
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Strong data encryption thwarts criminals and preserves privacy. At the same time, it complicates law enforcement investigations. A Carnegie working group looks to move the debate forward.
Topic:
Security, Science and Technology, Law Enforcement, and Privacy
Political Geography:
Global Focus and United States of America

48. ICT Supply Chain Integrity: Principles for Governmental and Corporate Policies

Author:
Ariel Levite
Publication Date:
10-2019
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
In an increasingly digitized world, information and communication technologies (ICTs), and especially operational technologies (OTs), have assumed critical importance for governments, industry, and the general public worldwide. Yet trust in the integrity of these products and services is declining because of mounting concerns over inadvertent vulnerabilities in the supply chain and intentional backdoor interventions by state and corporate actors. Compounding the problem, these legitimate security concerns are sometimes exaggerated for political and commercial reasons—a counterproductive dynamic that fuels rivalries, fragments the marketplace, increases anxiety, stifles innovation, and drives up costs. Inarguably, some governments have been intervening in the ICT/OT supply chain or at least laying the groundwork for such interventions. They believe the pursuit to be justifiable and legal, citing objectives related to intelligence, law enforcement, and military operations. Whether valid or not, the concern is that certain corporations are actively or passively weakening the security of the supply chain and final products either at the behest of governments or for questionable purposes. Another concern is that both state and corporate interventions could leverage or mask what are purely lax security standards or flaws in products and services. And this further reduces trust in ICT/OT.
Topic:
Security, Government, Science and Technology, and Private Sector
Political Geography:
Global Focus

49. The Global Refugee Regime and UN System-wide Reforms

Author:
Sarah Miller
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
This paper considers how responsibility for ensuring refugee protection and access to solutions can be shared more reliably across the United Nations’ system, by examining entry points beyond traditional humanitarian actors (including peace and security actors in the United Nations), as well as the role states can play in supporting a broader response from the UN system. It draws upon a range of literature and concepts, including the Responsibility to Protect doctrine, offering a mapping and analysis of the proposed UN reforms within the humanitarian, development, financial, and peace and security sectors. It then considers how these reforms might be relevant to responsibility sharing in displacement situations and lays out some of the broader challenges to greater responsibility sharing. Finally, the paper provides recommendations for how to more fully engage these other actors — within the United Nations and beyond — to improve the prevention of, response to and resolution of displacement.
Topic:
Security, United Nations, Refugee Issues, Displacement, and Humanitarian Crisis
Political Geography:
Global Focus

50. Patching Our Digital Future Is Unsustainable and Dangerous

Author:
Melissa Hathaway
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
In recent years, the world has witnessed an alarming number of high-profile cyber incidents, harmful information and communications technology (ICT) practices, and internationally wrongful acts through the misuse of ICTs. Over the last 30 years, a unique and strategic vulnerability has been brought to society — by allowing poorly coded or engineered, commercial-off-the-shelf products to permeate and power every aspect of our connected society. These products and services are prepackaged with exploitable weaknesses and have become the soft underbelly of government systems, critical infrastructures and services, as well as business and household operations. The resulting global cyber insecurity poses an increasing risk to public health, safety and prosperity. It is critical to become much more strategic about how new digital technologies are designed and deployed, and hold manufacturers of these technologies accountable for the digital security and safety of their products. The technology industry has fielded vulnerable products quickly — now, it is crucial to work together to reduce the risks created and heal our digital environment as fast as society can.
Topic:
Security, Science and Technology, Cybersecurity, Digital Economy, and Surveillance
Political Geography:
Global Focus

51. Advancing SDGs in International Investment Agreements: Building Peace and Justice through General Exceptions Clauses

Author:
Guy Marcel Nono
Publication Date:
11-2019
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
For more than a decade, there has been a lot of focus on how sustainable development relates to international investment law. The growing trend of including general and security exceptions clauses in international investment agreements (IIAs) has also been highlighted. However, the nexus between general IIAs and security exceptions and the achievement of the SDGs has not been explored.
Topic:
Security, International Law, Sustainable Development Goals, and Investment
Political Geography:
Global Focus

52. Global Waste Trade Chaos: Rising Environmentalism or Cost-Benefit Analysis?

Author:
Margareth Sembiring
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
International garbage disputes are rare. Lately, however, the world witnesses waves of newsworthy trash saga. From the Philippines shipping containers of rubbish back to Canada, to Malaysia planning to return tons of garbage back to countries of origin, to China’s near-total ban of plastic waste import, it is hard not to wonder whether this is a real sign of rising environmentalism. Have countries begun to think that the environment is worthy of a similar priority as the economy? This Insight argues that behind the seemingly growing pro-environment attitudes, it still remains to be seen whether this trend is sustainable in the long run. Considering that the global waste trade is a multi-billion dollar industry, the balance may tip to favour the economic activities again once the dust has settled back. The paper first looks at a brief description of the global waste trade industry. It then discusses some of the contemporary development in the global waste industry particularly on the issues of waste smuggling and China’s plastic waste import ban. It describes related experiences in Indonesia, Malaysia, Vietnam, the Philippines and Thailand.
Topic:
Security, Environment, Economy, Trade, and Waste
Political Geography:
China, Malaysia, Canada, Philippines, Southeast Asia, and Global Focus

53. WMD Capabilities Enabled by Additive Manufacturing

Author:
Christopher Daase, Grant Christopher, Ferenc Dalnkoki-Veress, Miles A. Pomper, and Robert Shaw
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Additive Manufacturing (AM)—also known as 3D printing—is a rapidly emerging technology with growing relevance for the proliferation of weapons of mass destruction (WMD) and their means of delivery. The rapid pace of AM development makes it increasingly difficult to keep track of AM’s potential effect on proliferation pathways. So far, studies addressing the issue have mainly focused on nuclear proliferation. This has created two major problems for policy makers. First, by the time governments are able to respond to specific AM-induced proliferation risks, those risks might already have been overtaken by newer developments. Second, by focusing on nuclear proliferation pathways, governments can fail to recognize AM’s relevance to other proliferation modalities, including chemical and biological weapons and, especially, the means of WMD delivery. This report addresses these shortcomings. As an innovative pilot study, this report provides a more comprehensive approach toward explaining latest AM developments and mitigating the risk of WMD proliferation. Effectively, this report is the first beyond-the-horizon assessment of the impact of AM developments not only on potential nuclear-weapons programs, but also on other WMD modalities and their delivery systems. For this project, Negotiation Design & Strategy (NDS) assembled an expert team of well-known AM and nonproliferation specialists from Germany, the United States, and the United Kingdom—three countries at the forefront of AM development. The research team’s contextual knowledge of AM facilities in Europe and the United States allowed for in-depth, on-the-ground interviews with US and European experts from the private sector, national laboratories, and research institutions. Interviews were augmented with an analytical deep dive into the latest AM developments, based on open-source technical literature, including academic papers and patents. The final report allows us to better forecast technological developments and raise awareness for the critical role that AM plays in international security. This report also demonstrates the importance of emerging technologies in the nonproliferation field and underscores the need for further research of this kind. Studies such as this are crucial to inform the broader examination of the relationship between technology and international security.
Topic:
Security, Nuclear Weapons, Science and Technology, Manufacturing, and Emerging Technology
Political Geography:
Global Focus

54. Making Conflict Prevention a Concrete Reality at the UN

Author:
Adriana Erthal Abdenur
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Institute for Development and Peace
Abstract:
The idea of conflict prevention is makiong a comeback. Though at the heart of the United Nations charter, previous attempts to make conflict prevention a concrete reality within the UN system had limited success and were restricted primarily to the prevention of imminent or recuring conflict via mediation and good offices.
Topic:
Conflict Prevention, Security, Human Rights, United Nations, and Conflict
Political Geography:
Global Focus

55. Denial, Delay, Diversion: Tackling Access Challenges in an Evolving Humanitarian Landscape

Author:
Kurtzer Jacob D.
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Principled humanitarian action is under attack around the world. Globally, 70.8 million people are considered forcibly displaced by armed conflict and nearly 132 million people need emergency humanitarian assistance. At the same time, there has been a steep escalation in the deliberate, willful obstruction of humanitarian access, impeding the ability of humanitarian aid to reach the most vulnerable people and vice versa. As humanitarian emergencies become increasingly complex and protracted, blocked humanitarian access will only increase without urgent action. To ensure the ability of aid to reach those who need it most and to uphold the principles of international humanitarian law, the United States should elevate humanitarian access as a foreign policy priority and work to reconcile tensions between critical national security measures and the growing needs of vulnerable populations in fragile, conflict-affected states. This report is the result of the CSIS Task Force on Humanitarian Access.
Topic:
Security, Displacement, Humanitarian Crisis, and Armed Conflict
Political Geography:
Global Focus

56. The Cybersecurity Workforce Gap

Author:
James Andrew Lewis and William Crumpler
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As cyber threats continue to grow in sophistication, organizations face a persistent challenge in recruiting skilled cybersecurity professionals capable of protecting their systems against the threat of malicious actors. With cybercriminals now responsible for billions in losses per year and state-sponsored hacking groups posing an ever-greater threat, the need for individuals capable of securing networks against attackers has never been greater. However, education and training institutions in the United States have so far found it difficult to keep pace with the growing need for cyber talent. This paper highlights the gaps that exist in the nation’s current cybersecurity education and training landscape and identifies several examples of successful programs that hold promise as models for addressing the skills gap. It then highlights recommendations for policymakers, educators, and employers. A recent CSIS survey of IT decisionmakers across eight countries found that 82 percent of employers report a shortage of cybersecurity skills, and 71 percent believe this talent gap causes direct and measurable damage to their organizations.1 According to CyberSeek, an initiative funded by the National Initiative for Cybersecurity Education (NICE), the United States faced a shortfall of almost 314,000 cybersecurity professionals as of January 2019.2 To put this in context, the country’s total employed cybersecurity workforce is just 716,000. According to data derived from job postings, the number of unfilled cybersecurity jobs has grown by more than 50 percent since 2015.3 By 2022, the global cybersecurity workforce shortage has been projected to reach upwards of 1.8 million unfilled positions.4 Workforce shortages exist for almost every position within cybersecurity, but the most acute needs are for highly-skilled technical staff. In 2010, the CSIS report A Human Capital Crisis in Cybersecurity found that the United States “not only [has] a shortage of the highly technically skilled people required to operate and support systems already deployed, but also an even more desperate shortage of people who can design secure systems, write safe computer code, and create the ever more sophisticated tools needed to prevent, detect, mitigate and reconstitute from damage due to system failures and malicious acts.”5 At the time, interviews indicated that the United States only had about 1,000 security specialists with skills and abilities to take on these roles, compared to a need for 10,000 to 30,000 personnel. In the nine years since that report, these challenges have persisted. In 2016, CSIS found that IT professionals still considered technical skills like intrusion detection, secure software development, and attack mitigation to be the most difficult to find skills among cybersecurity operators.6 A 2018 survey of California businesses revealed that a lack of required technology skills was one of the greatest challenges facing organizations when hiring cybersecurity candidates.7 These challenges were particularly acute for mission critical job roles, with over a third of organizations reporting a lack of technology skills in candidates for vulnerability assessment analyst positions and half of employers reporting deficiencies for cyber defense infrastructure support candidates. Employers today are in critical need for more cybersecurity professionals, but they do not want more compliance officers or cybersecurity policy planners. What organizations are truly desperate for are graduates who can design secure systems, create new tools for defense, and hunt down hidden vulnerabilities in software and networks.8
Topic:
Security, Science and Technology, Cybersecurity, and Information Technology
Political Geography:
Global Focus

57. On the Horizon: A Collection of the Papers from the Next Generation

Author:
Sarah Minot Asrar
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Meeting the security challenges of the future will require a sustained effort over the long-term by a multidisciplinary cadre of nuclear experts who are equipped with critical knowledge and skills. The Project on Nuclear Issues (PONI) runs two signature programs – the Nuclear Scholars Initiative and the Annual Conference Series – to engage emerging nuclear experts in thoughtful and informed debate over how to best address the nuclear community’s most pressing problems. The papers included in this volume comprise research from participants in the 2018 Nuclear Scholars Initiative and the PONI Conference Series. These papers explore such topics as the impacts of emerging technologies and capabilities, deep-diving on nuclear strategy and national policies, proposing paths forward for addressing proliferation challenges, and enhancing arms control in contentious environments.
Topic:
Security, Arms Control and Proliferation, Energy Policy, Environment, and Nuclear Weapons
Political Geography:
Global Focus

58. Financial Sector Cybersecurity Requirements in the Asia-Pacific Region

Author:
William A. Carter and William Crumpler
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As the threat of cyberattacks has risen in recent years, financial institutions (FIs) and regulators have taken a range of steps to strengthen the security and resilience of the financial system to cyber threats. In the Asia-Pacific region (APAC), regulators have introduced a raft of new regulations and controls to bolster the resilience of FIs in their jurisdictions. While greater attention to—and engagement on—these issues is important, the development of new regulatory regimes across APAC has created challenges for multinational FIs and regulators, and could hinder the growth of the financial services and fintech industries within the region. We reviewed the cybersecurity requirements impacting the financial industry in five key jurisdictions, including the largest regional financial centers and consumer markets in APAC: Singapore, Hong Kong, Japan, China, and India. Through a combination of open-source research and on-the-ground interviews—with regulators; local, regional, and global FIs; policymakers; technology experts; and academics—we sought to understand the range of requirements and approaches from different regulators across the APAC region, and the ways in which they impact cyber risks to the regional financial system. Harmonizing regulators’ approaches to cybersecurity regulation in the region could help reduce systemic risks, improve regulatory efficiency, and make it easier for FIs across APAC to grow. This will not be easy and will require sustained engagement on multiple levels. Cyber threats are a transnational issue and will require a transnational response, particularly in highly integrated regions like APAC. Strengthening the security and resiliency of financial networks across the region will require looking at FIs from an enterprise perspective and understanding the cyber risks they face from the perspective of defenders, not the narrow lens of national borders. This will require principles-based approaches that allow for the wide range of business models and capacities of FIs and regulators across the region, and consolidated auditing, examination, and testing procedures to ensure that regulators have an accurate picture of the risks and controls at institutions under their care. Ultimately, regulators’ goals must be to ensure that strong security and resilience, not redundant compliance, is the focus for FIs.
Topic:
Security, Cybersecurity, and Financial Markets
Political Geography:
Global Focus

59. Weapons Systems Supply and Operational or Logistical Support under the PSSA

Author:
Tobias Vestner and Alessandro Mario Amoroso
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
Tobias Vestner and Alessandro Mario Amoroso, from the GCSP Security and Law team, are the authors of a Training Guide designed for Swiss private security companies to fulfil the obligations introduced by the Federal Act on Private Security Services provided Abroad (PSSA). The guide is tailored to the needs of companies operating and maintaining weapons systems and/or providing installation services, training on equipment and systems, and/or operational or logistical support to armed forces. Its purpose is to enable company personnel to understand key concepts and standards of human rights and international humanitarian law, including the risk and avoidance of direct participation in hostilities. The various chapters provide the necessary knowledge and tools to train company personnel to identify, prevent, and report activities that can constitute direct participation in hostilities or complicity in human rights and international humanitarian law violations. The guide includes thirty practical scenarios for training on direct participation in hostilities, with answers, which can be used to discuss the risk and avoidance of activities amounting to direct participation in hostilities.
Topic:
Security, Human Rights, Weapons, and International Humanitarian Law (IHL)
Political Geography:
Switzerland and Global Focus

60. Defining the Concept of ‘Violent Extremism’

Author:
Mathias Bak, Kristoffer Nilaus Tarp, and Christina Schori Liang
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
During the last few decades, the concept of violent extremism (VE) has played an increasingly prominent role in policies and development programming on a global level. Having gone through several incarnations, the current focus for most actors deals with preventing and countering violent extremism. This terminology was constructed in an effort to repackage the Global War on Terror (GWOT) in a manner that shifted the focus away from the over-militarised responses of the 90s and early 2000s, to methods linked to social support and prevention. Where counterterrorism focuses on countering terrorists through physical means, the Preventing and Countering Violent Extremism (P/CVE) approach aims to prevent the rise of violent extremist organisations (VEOs) through less militarised methods. P/CVE programs therefore aim at developing resilience among communities that may be prone to violent extremism. According to the 2015 UN Plan of Action to Prevent Violent Extremism, such interventions aim to address the root causes and drivers of violent extremism, which often include: socio-economic issues; discrimination; marginalization; poor governance; human rights violations; remnants of violent conflict; collective grievances; and other psychological factors.1 The concept of violent extremism has also become increasingly mainstream in the international community, with both the UN Security Council (UNSC 2014)2 and the UN General Assembly3 (UNGA 2015) calling for member states to address VE.
Topic:
Security, Violent Extremism, Counter-terrorism, and War on Terror
Political Geography:
United Nations and Global Focus

61. Editing Biosecurity: Needs and Strategies for Governing Genome Editing

Author:
Gregory Falco, Martin Eling, Virginia Miller, Lawrence A. Gordon, Shaun Shuxun Wang, Joan T. Schmit, Russell Thomas, Mauro Elvedi, Thomas Maillart, Emy Donavan, Simon Dejung, Matthias Weber, Eric Durand, Franklin Nutter, Uzi Scheffer, Gil Arazi, Gilbert Ohana, and Herbert Lin
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for International Security and Cooperation (CISAC), Stanford University
Abstract:
Cyber risk as a research topic has attracted considerable academic, industry and government attention over the past 15 years. Unfortunately, research progress has been modest and has not been sufficient to answer the “call to action” in many prestigious committee and agency reports. To date, industry and academic research on cyber risk in all its complexity has been piecemeal and uncoordinated – which is typical of emergent, pre-paradigmatic fields. Further complicating matters is the multidisciplinary characteristics of cyber risk. In order to significantly advance the pace of research progress, a group of scholars, industry practitioners and policymakers from around the world present a research agenda for cyber risk and cyber insurance, which accounts for the variety of fields relevant to the problem space. We propose a cyber risk unified concept model that identifies where certain disciplines of study can add value. The concept model can also be used to identify collaboration opportunities across the major research questions. In this agenda, we unpack the major research questions into manageable projects and tactical questions that need to be addressed.
Topic:
Security, Infrastructure, Governance, Cybersecurity, Risk, and Digitalization
Political Geography:
Global Focus