“Terrorist Money Laundering, Pakistan & Elections” By F. Sheikh

 Recently, just before elections, global terrorist money laundering watchdog organization, Financial Action Task Force (FATF) placed Pakistan on its watch list. FATF is a 37-member watchdog organization, and 36 members voted in favor to place Pakistan on the watchdog list. Only Turkey voted against it, and both China and Saudi Arabia, Pakistan’s supposedly staunch allies, voted in favor to place Pakistan on Terrorist Money Laundering Watch list. It shows how bad things are, and how deep Pakistan’s credibility has eroded.  India and USA spearheaded the campaign to place Pakistan on watch list.  Financial Insider writes on its blog;

Pakistani officials and analysts fear being on the FATF list could endanger Pakistan’s handful of remaining banking links to the outside world, causing real financial pain to the economy.”

In October 2016, Pakistan’s civilian government warned Military establishment that Pakistan will be isolated in the world unless all measures are taken to eradicate terrorism ,including proxy agents, and actions are taken against perpetrators of Mumbai attacks in India. The civilian government told Military that whenever it arrests these perpetrators, ISI works behind the scene to release them.The Military was not happy, and warning was taken as a threat to Military’s core interests. The civilian government faced serious consequences for challenging the Military. In recent elections , Military intervention made sure it does not win the elections.   

The (European Union) EU watchdog  Election Mission in Pakistan, claimed that although overall 2018 elections were credible, but not as credible as 2013 elections. The EU commission noted following alarming findings, as reported by Dawn , which calls into question their own conclusion of credible election;

According to the Mission, “Most interlocutors acknowledged a systematic effort to undermine the former ruling party through cases of corruption, contempt of court and terrorist charges against its leaders and candidates.”

“The elections took place against a background of allegations of interference in the electoral process by the military-led establishment and the role of the judiciary as a political actor,”

 “the electorally sensitive timing, as well as the content of decisions of courts investigating or adjudicating on matters related to high-profile Pakistan Muslim League – Nawaz (PML-N) candidates were perceived by several stakeholders as an indication of the politicization of the judiciary.”

Another interesting observation made in the preliminary statement says that security force officials “recorded and transmitted the results, giving the impression of an ongoing parallel tabulation.

The Military’s parallel monitoring of results from polling stations, at least suggests that perhaps backup plan was in place to get the desired results.

After elections it is obvious that PTI will form the next Government of Pakistan. There is reasonable chance that PTI will deliver to a certain degree on internal matters of corruption, health, education, and basic needs. But the sticky matters of Army affairs, terrorism and foreign policy, especially relations with India, are obstacles to any progress as it has doggedly haunted previous civilian governments.

What will happen to immediate matter of being on the terrorist money laundering watch list by FATF? Imran Khan has been called Taliban Khan for his sympathy to Taliban and questioning the need for war against terrorism. PTI government in PK allocated Rs 3 Million in their 2016/2017 budget that was supported by Imran Khan. How Imran Khan will satisfy FATF, against his own beliefs and without stepping on Army’s toes, to prevent further action by FATF of banning international banks and financial institutions to work with Pakistan’s banks? It can cripple Pakistan’s economy. He must keep in mind what happened to previous civilian government when it warned Military about it.

India is emerging economic power and all countries, including China and Middle East, would like to do business with India and accommodate its interests in all matters. Unfortunately, Pakistan does not have much to offer to the rest of the world that can attract their support. Some Western countries are giving token support because they fear economic collapse in a nuclear Pakistan might generate more violent extremism. China’s support is shaky and it alone cannot save Pakistan.

Recent elections will further embolden the military to get desired  results by means other than imposing Martial Law. Military has found a way to have a leash on any civilian leader by bringing Judiciary under its fold.

Even if Imran Khan is sincere and honest, as all his supporters believe, will he make any difference? Most of the analysts think only on the margins, until three major issues are resolved. Number one, good relations with India. Number two, full civilian control on Military. Number three, which is correlated with other two, elimination of all forms of terrorism including proxy actors. More than anybody else, Imran Khan knows that it is impossible to achieve any of these goals, because he was a willing player used by the Military, to create unrest and topple previous civilian government which, despite being corrupt, tried to do exactly that.

Worth reading following supporting links for the article, especially the first link.

https://www.dawn.com/news/1288350

https://eeas.europa.eu/sites/eeas/files/eu_eom_pakistan_2018_-_preliminary_statement_on_25_july_elections.pdf

https://www.dawn.com/news/1423262/eu-mission-praises-conduct-of-election-criticises-pre-poll-environment-uneven-playing-field

https://www.dawn.com/news/1266524

 

 

“America’s Killing List” By Matt Taibbi

Kareem now had no doubt he was on America’s infamous “Kill List.” Most Americans don’t even know we have such a thing. We do. Officially, it goes by the ghoulish bureaucratic euphemism “Disposition Matrix.”

Seemingly conceived in the Obama years, the lethal list – about which little is known outside a few leaks and court pleadings – appears to sort people into targeting for capture, interrogation, or assassination by drone. It was run by a star-chamber of two-dozen security officials and the president. According to a 2012 New York Times report, they met once a week to decide which targets around the world lived or died.

These meetings became known as “Terror Tuesdays.”

As Obama was preparing to leave office, candidate Donald Trump was promising to jack up the number of bombings in the Middle East. “You have to take out their families,” he said.

It’s one of the few promises he’s fulfilled. Reports vary, but some estimate that Trump has upped the pace of drone attacks by about four or five times the Obama rate, which itself was 10 times the rate of Bush.

We kill suspects whose names we know, and whose names we don’t; we kill the guilty and the not guilty; we kill men, but also women and children; we kill by day and by night; we fire missiles at confirmed visual targets, but also at cellphone numbers we hope belong to targets.

When he first heard he was on this list, Kareem was aghast. This was no situation like the siege of Aleppo, where a quick joke might turn the crowd. How could anyone reverse the decision of a deadly bureaucracy so secret and inaccessible that even if it had an off switch, few in the civilian world would know where to find it? How could he talk his way out of this one?

Kareem appealed for help to Clive Stafford Smith, an Anglo-American attorney he’d met in his travels, who’d founded a London-based human rights organization called Reprieve.

Full story

posted by f.sheikh

 

Appna

Written by : Syed Mansoor Hussain.
Shared by :Syed Ehtisham
 VIEW: APPNA, Advani and the plaque —Syed Mansoor
 Hussain
 The vast majority of the members of APPNA left
 Pakistan before the winds of enlightened moderation
 had swept the land and are thus entirely
 uncontaminated by them. They are still very much the
 victims of the indoctrination they had endured in
Pakistan
 The Association of Pakistani Physicians of North
 America, recently renamed as the Association of
 Pakistani-descent Physicians of North America but
 better known by its whimsical acronym, APPNA, is in a
 state of turmoil. Before going any further I must in
 the interests of full disclosure state that I happen
 to be a life member of this organisation. A little bit
 about APPNA first. The organisation is almost three
 decades old and has the distinction of being the first
 major organisation representing members of the
 Pakistani Diaspora in the US. Today, it has almost two
 thousand dues-paying members, which is an impressive
number for such organisations.
 Over the years, APPNA has evolved and like most of us
 has become an entirely confused desi organisation
 without much direction. However, of the many competing
 purposes that have emerged over the years, three seem
 to take precedence. The first being its fraternal
 function, second being the need for doing good work in
 the home country and third, the need to help its
 members in the professional and social milieu they
> live in. This has often produced considerable tension
> within the organisation requiring an intricate
> balancing act by the leaders that have been elected
> over the years.
>
> APPNA was founded and initially run by people from the
> Punjab, primarily physicians from King Edward Medical
> College (KEMC) in Lahore and their few friends from
> other institutions. Whatever people might wish to say,
> this is even true to a great extent today, as is
> obvious from the fact that of APPNA’s last five
> presidents, only one has been from an institution
> other than KEMC. The Karachi people from Dow and other
> medical colleges, though in a majority, were perhaps
> always too cosmopolitan to become involved in such a
> parochial organisation and most of them went on to
> other bigger and perhaps better things.
> Somewhere along the line, APPNA was discovered by the
> Government of Pakistan; affectionately know as GOP in
> APPNA circles. This first happened in the 1980s when
> the need to do good things for the home country became
> APPNA’s primary self-validating purpose. The previous
> ‘general president’ of Pakistan evidently had a
> particularly soft spot for physicians, especially
> those from the US. And, as the Punjabi doctors met the
> Punjabi general-president, it was love at first sight.
> In those days, the people running APPNA like most
> Pakistani expatriates were consumed by their need to
> return to Pakistan. Frequent trips were subsequently
> made by APPNA delegations and they were treated as
> VIPs on arrival in Pakistan. Grand plans about
> reforming Pakistani healthcare were presented and
> accepted but nothing came of it. Though a single visit
> to Pakistan with an APPNA delegation could get a
> Pakistani American physician a few plots ostensibly to
> build a clinic or hospital, and we all know how
> important plots are for Pakistanis.
> Since that time APPNA’s leaders have been close to
> almost every government of Pakistan or at least those
> that were dominated by Punjabis. The present
> government initially posed a minor problem but that
> was easily overcome. Punjabis, as we well know, love a
> man in uniform. And, the present prime minister
> happens to be one of our own, a real unvarnished
> Pakistani American expat, and a Manhattanite at that!
> Also, the chief of the ruling party is about as
> Punjabi as they get. So, the relationship between
> APPNA and the GOP became close once again.
> After 9/11 when the Pakistani American community was
> in great need of leadership at the local level, the
> leaders found it easier to concentrate on Pakistani
> issues. After all what sane Pakistani-American-Muslim
> would want to take on tough issues like the Patriot
> Act and institutionalised discrimination against
> Muslims? Some desultory attempts were made and are
> still being made by the leadership to offer at least
> lip service to problems facing the Pakistani American
> community. However, when the much bruited peace
> process between India and Pakistan came onto the
> scene, it presented a perfect way out for APPNA
> leaders.
> Always ready for a good time, they decided upon taking
> a large APPNA delegation for a “good will” trip to
> India. For some reason that is still entirely shrouded
> in mystery, during this trip the president of APPNA,
> in a function sponsored and probably paid for by the
> current opposition party in India, decided to give a
> plaque of “appreciation” to the BJP leader, Mr Lal K
> Advani. The man responsible for the destruction of the
> Babri Mosque is obviously not quite a hero for the
> mostly Muslim membership of APPNA. When the news of
> this award to Mr Advani got back to the US, questions
> were raised about the appropriateness of this
> decision, and worse, about the possible role of our
> beloved GOP in this unfortunate action.
> It might be appropriate to mention at this point that
> the vast majority of the members of APPNA left
> Pakistan before the winds of enlightened moderation
> had swept the land and are thus entirely
> uncontaminated by them. They are still very much the
> victims of the indoctrination they had endured as
> young people while in Pakistan and thus tend to think
> of most Indians as devils incarnate.
> The latest leaders of APPNA after coming in frequent
> contact with the latest GOP have however been
> completely transformed. As such the trip to India and
> the plaque was for them a perfect opportunity to
> demonstrate their new found enlightened moderation and
> spread it on to some ordinary members also.
> Unfortunately for the leadership of APPNA, after
> living in the US, most of the ordinary members of the
> organisation have actually started believing in
> bizarre concepts like participatory democracy and
> accountability of elected leaders. An electronic media
> campaign started by some such misguided members
> demanded an explanation from those responsible. There
> were even some calls for resignation. The president
> first tried to defend his actions and then apologised
> for giving out the plaque, using the “mistakes were
> made” formulation. Other members of the leadership and
> organisers of the trip rapidly distanced themselves
> from this entire matter acting as if they knew nothing
> about anything.
> It would now seem that somehow the mysterious plaque
> of appreciation with its unknown message was
> manufactured in the US and then schlepped across three
> continents without anybody, not even the president of
> APPNA finding out about it until “a hidden hand”
> forced him to present it to Mr Advani.

Pakistan Election Latest Gallup Polls

It seems PTI and PML-N will get about equal seats and PPP will play a king maker role. Recent charges of corruption against Zardari ( Judiciary gave him clean bill of health before becoming the President) is perhaps indication that he will be pressured to support PTI in formation of National Government, just in case PTI does not get clear majority. Zardari will gladly agree to it to avoid jail. PML-N will be stopped at any cost.

https://www.thenews.com.pk/print/337125-elections-exclusive-how-will-pakistan-vote

posted by f. sheikh