15.11.2016 Views

KREMLIN’S TROJAN HORSES

The_Kremlins_Trojan_Horses_web_1116

The_Kremlins_Trojan_Horses_web_1116

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

THE <strong>KREMLIN’S</strong> <strong>TROJAN</strong> <strong>HORSES</strong><br />

REINVEST IN EUROPEAN VALUES AND<br />

DEMOCRATIC INSTITUTIONS:<br />

• The Kremlin’s operations in Europe thrive in the<br />

shadows and at times of discord. By investing in<br />

anti-EU political parties, leaders, and civic groups,<br />

the Russian leadership seeks to turn plurality<br />

of opinion—a virtue of open societies—into a<br />

vulnerability. While the initial response may be<br />

to limit freedom of expression, as some countries<br />

in Central and Eastern Europe have begun to do,<br />

European leaders must not sacrifice Western values<br />

as part of the battle against Russian influence. Nor<br />

should they seek to beat the Kremlin at its own<br />

game. Rather, a Western response to Russian<br />

influence should seek to harness the strengths<br />

of liberal democracies: civil society, independent<br />

media, and increased transparency.<br />

––<br />

The EU and national governments should<br />

encourage and fund investigative civil society<br />

groups and media that will work to shed light<br />

on Russia’s dark networks.<br />

––<br />

EU member states should consider establishing<br />

counter-influence taskforces, whose function<br />

would be to examine any financial and political<br />

links between the Kremlin and domestic<br />

business and political groups.<br />

– – The European Commission should establish<br />

and allocate funds to a new independent<br />

agency, akin to the European Endowment for<br />

Democracy, which would fund watchdog civil<br />

society groups.<br />

• Non-transparency in Western financial systems<br />

allows the Kremlin elite to store and protect their<br />

embezzled funds in European banks. The funds<br />

are then accessible to these operatives for use<br />

funding political campaigns or NGOs. There should<br />

be far more scrutiny on Western banks that allow<br />

kleptocrats to manipulate European institutions in<br />

order to hide their assets and meddle in European<br />

society.<br />

––<br />

National governments and the EU should<br />

empower their financial regulators to impose<br />

penalties on banks that willingly act as<br />

money launderers. Shining a light on financial<br />

networks will go a long way in disrupting<br />

political alliances between the Kremlin and<br />

Europe’s businesses.<br />

––<br />

Financial operations are global, therefore,<br />

exposing them requires a coordinated<br />

response. Financial intelligence sharing<br />

between the EU and the United States should<br />

be encouraged.<br />

––<br />

Non-governmental organizations with<br />

operations in Western European countries<br />

should be required to publically report their<br />

funding sources; likewise, publically funded<br />

political groups, first and foremost political<br />

parties, should be required to report their<br />

sources of funding for campaigns.<br />

28 ATLANTIC COUNCIL

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!