ZenPundit
Friday, October 26, 2007
DECLINE OF A NETWORK
La Cosa Nostra, the Italian mafia of Big Al Capone and Lucky Luciano is on the skids these days.:
"The mob's frailties were evident in recent months in Chicago, where three senior-citizen mobsters were locked up for murders committed a generation ago; in Florida, where a 97-year-old Mafioso with a rap sheet dating to the days of Lucky Luciano was imprisoned for racketeering; and in New York, where 80-something boss Matty "The Horse" Ianniello pleaded to charges linked to the garbage industry and union corruption.
Things are so bad that mob scion John A. "Junior" Gotti chose to quit the mob while serving five years in prison rather than return to his spot atop the Gambino family.
At the mob's peak in the late 1950s, more than two dozen families operated nationwide. Disputes were settled by the Commission, a sort of gangland Supreme Court. Corporate change came in a spray of gunfire. This was the mob of "The Godfather" celebrated in pop culture.
Today, Mafia families in former strongholds like Cleveland, Los Angeles and Tampa are gone. La Cosa Nostra — our thing, as its initiates called the mob — is in serious decline everywhere but New York City. And even there, things aren't so great: Two of New York's five crime families are run in absentia by bosses behind bars.
....The oath of omerta — silence — has become a joke. Ditto for the old world "Family" values — honor, loyalty, integrity — that served as cornerstones for an organization brought to America by Italian immigrants during the era of Prohibition.
"It's been several generations since they left Sicily," says Dave Shafer, head of the FBI organized crime division in New York. "It's all about money."
At the peak of the mafia's power, the 1950's, it had only 5000 "made" members but it was deeply entrenched in a powerful national labor movement, was entwined in a numerous big city Democratic machines ( notably Chicago's notorious old 1st Ward, where Sam "Momo" Giancana's minions hustled out the ghost vote for JFK) and enjoyed the tolerance of the immensely powerful FBI Director J.Edgar Hoover, who had a taste for the track and shady associates in his off-hours. The mafia not only had mystique and physical force at their disposal, they had the political juice, having in classic Boydian fashion, strategically connected themselves to as many other centers of power as possible.
What happened to the Mob sbsequently is a lesson for all those who study the potential of networks vis-a-vis states. Despite their fluidity and adaptivity, networks are not ten feet tall. They can be disconnected and isolated. Their internal cohesion can be disrupted. Their OODA loops can be disoriented and only in the rarest of circumstances can networks stand toe-to-toe in the open with the massive power of state hierarchies. They are beatable with patience, strategic thinking, consistency and time.
La Cosa Nostra, the Italian mafia of Big Al Capone and Lucky Luciano is on the skids these days.:
"The mob's frailties were evident in recent months in Chicago, where three senior-citizen mobsters were locked up for murders committed a generation ago; in Florida, where a 97-year-old Mafioso with a rap sheet dating to the days of Lucky Luciano was imprisoned for racketeering; and in New York, where 80-something boss Matty "The Horse" Ianniello pleaded to charges linked to the garbage industry and union corruption.
Things are so bad that mob scion John A. "Junior" Gotti chose to quit the mob while serving five years in prison rather than return to his spot atop the Gambino family.
At the mob's peak in the late 1950s, more than two dozen families operated nationwide. Disputes were settled by the Commission, a sort of gangland Supreme Court. Corporate change came in a spray of gunfire. This was the mob of "The Godfather" celebrated in pop culture.
Today, Mafia families in former strongholds like Cleveland, Los Angeles and Tampa are gone. La Cosa Nostra — our thing, as its initiates called the mob — is in serious decline everywhere but New York City. And even there, things aren't so great: Two of New York's five crime families are run in absentia by bosses behind bars.
....The oath of omerta — silence — has become a joke. Ditto for the old world "Family" values — honor, loyalty, integrity — that served as cornerstones for an organization brought to America by Italian immigrants during the era of Prohibition.
"It's been several generations since they left Sicily," says Dave Shafer, head of the FBI organized crime division in New York. "It's all about money."
At the peak of the mafia's power, the 1950's, it had only 5000 "made" members but it was deeply entrenched in a powerful national labor movement, was entwined in a numerous big city Democratic machines ( notably Chicago's notorious old 1st Ward, where Sam "Momo" Giancana's minions hustled out the ghost vote for JFK) and enjoyed the tolerance of the immensely powerful FBI Director J.Edgar Hoover, who had a taste for the track and shady associates in his off-hours. The mafia not only had mystique and physical force at their disposal, they had the political juice, having in classic Boydian fashion, strategically connected themselves to as many other centers of power as possible.
What happened to the Mob sbsequently is a lesson for all those who study the potential of networks vis-a-vis states. Despite their fluidity and adaptivity, networks are not ten feet tall. They can be disconnected and isolated. Their internal cohesion can be disrupted. Their OODA loops can be disoriented and only in the rarest of circumstances can networks stand toe-to-toe in the open with the massive power of state hierarchies. They are beatable with patience, strategic thinking, consistency and time.
Labels: 4GW, history, john boyd, network theory, networks, transnational criminal organization
¶ 6:48 PM 2 comments
Thursday, September 06, 2007
RARE RETREAD: BLACK GLOBALIZATION AND SMALL WARS
Very seldom do I ever lift something from the archives, but I came across a guest-post I did a number of years ago for blogfriend Josh Manchester at his now defunct The Adventures of Chester blog. The basic content of the post has held up fairly well, though some of the original links that supported the data have since vanished ( reminding me that links are really, really, transient but a footnote is forever); most of the economic data came from NIC/CIA.gov PDFs that have been moved or removed from the web, so take that for what it is worth (the dollar figures are more than stale now, regardless):
"BLACK GLOBALIZATION AND SMALL WARS
When Saddam Hussein emptied his prisons prior to the Iraq War it seemed at the time a sign of his regime’s impending doom. Either Saddam’s amnesty was an act of desperation to shore up support among the Iraqi people or his grip on power had so weakened that he had lost control even over elements of his own security apparatus. In actuality, the dictator had made a preemptive asymmetrical strike against American forces by releasing Iraq’s professional criminals whose well-organized networks badly undermined the CPA and today are connecting an otherwise heterogeneous insurgency. Although this move ultimately did Saddam Hussein little good it demonstrated the potential power that “Black Globalization” has to effect the outcome of military interventions, even those of the United States.
It’s rather strange that given our history, American intelligence did not forsee this outcome in Iraq. It was the United States government that used the Mafia of Charles “ Lucky” Luciano to gather naval intelligence, suppress sabotage on the dockyards and enlist the Sicilian Mafia to undermine Mussolini’s rule to soften the island for Allied invasion. WWII however was the age when nation-state control and the exercise of sovereignty and economic autarky were at their zenith and non-state actors like criminal syndicates were peripheral to events.
Today, the strategic situation is vastly different. The relative primacy of nation-state sovereigns has been eroded by globalization that opened their economies and borders to greater flows of “connectivity” and challenges to their political legitimacy mounted by international, transnational and subnational actors. Some of these, the WTO or the internet for example, at least have brought tremendous benefits. Not so the metastasis of transnational criminal networks that constitute black globalization and have an economic reach that in the aggregate, rivals the greatest of regional powers and are centered on a few geographic nexus points. A sampling of annual estimates:
Governmental Corruption $ 500 billion
Global Narcotics trafficking $ 400-500 billion (matching or exceeding U.S. Defense budget)
Conflict Diamond trafficking $ 24 billion/ 10 % world market
Human Trafficking $ 7 billion
Stolen Automobile Smuggling $ 9 billion
Piracy ( maritime) $ 16 billion ( high end estimate)
Even leaving aside minor or hard to estimate contraband markets or legal “ gray “ markets like international arms dealing, these revenues are enough to field armies or acquire the most expensive technology to evade capture or launch asymmetrical attacks on state forces.
Clearly, the days when even a weak state ruler like Ngo Dinh Diem could scattter a criminal organization with a whiff of grapeshot are over. Expeditions into failed Gap states like Somalia or major military invasions of countries like Iraq must take Black Globalization networks into account during strategic planning as they would subnational or even full-fledged state actors. In terms of on the ground, policy, options for U.S. policy makers and commanders for engaging these networks would include:
Alliance ( Luciano Model)
Benign Neutrality ( Transactional Model)
Armed Neutrality ( Deterrence Model)
Active Containment ( Limited military action)
Belligerence (Counterinsurgency model)
Ideally, the U.S. would seek to prevent the Black Globalization network from actively aligning itself with the enemy and avoid direct engagement to suppress the network until the primary mission was accomplished. Imagine the state of Iraq today if the criminal networks were working hand in glove with American and Iraqi troops to root out the insurgency instead to aid the insurgents against coalition forces. Circumstances, however may not always prove to be so simple, corrupt and violent networks being what they are, any negotiated result is at best transient.
A second indirect form of pressure could be exerted on the money laundering aspect of Black Globalization which must at some point attempt to “ clean” their cash flow through or by acquiring legitimate banks and financial markets in Western countries. Strategic financial attack was evidently taken against the major backers of Slobodon Milosevic during the Kosovo War with positive results. Exploiting this avenue might require that the Marines have more than just a few good accountants, a genuine financial intelligence service would be required to maximize effectiveness.
The complexity of small wars is almost enough to make diplomats and generals long for the good, old days of the Warsaw Pact. Almost. "
Very seldom do I ever lift something from the archives, but I came across a guest-post I did a number of years ago for blogfriend Josh Manchester at his now defunct The Adventures of Chester blog. The basic content of the post has held up fairly well, though some of the original links that supported the data have since vanished ( reminding me that links are really, really, transient but a footnote is forever); most of the economic data came from NIC/CIA.gov PDFs that have been moved or removed from the web, so take that for what it is worth (the dollar figures are more than stale now, regardless):
"BLACK GLOBALIZATION AND SMALL WARS
When Saddam Hussein emptied his prisons prior to the Iraq War it seemed at the time a sign of his regime’s impending doom. Either Saddam’s amnesty was an act of desperation to shore up support among the Iraqi people or his grip on power had so weakened that he had lost control even over elements of his own security apparatus. In actuality, the dictator had made a preemptive asymmetrical strike against American forces by releasing Iraq’s professional criminals whose well-organized networks badly undermined the CPA and today are connecting an otherwise heterogeneous insurgency. Although this move ultimately did Saddam Hussein little good it demonstrated the potential power that “Black Globalization” has to effect the outcome of military interventions, even those of the United States.
It’s rather strange that given our history, American intelligence did not forsee this outcome in Iraq. It was the United States government that used the Mafia of Charles “ Lucky” Luciano to gather naval intelligence, suppress sabotage on the dockyards and enlist the Sicilian Mafia to undermine Mussolini’s rule to soften the island for Allied invasion. WWII however was the age when nation-state control and the exercise of sovereignty and economic autarky were at their zenith and non-state actors like criminal syndicates were peripheral to events.
Today, the strategic situation is vastly different. The relative primacy of nation-state sovereigns has been eroded by globalization that opened their economies and borders to greater flows of “connectivity” and challenges to their political legitimacy mounted by international, transnational and subnational actors. Some of these, the WTO or the internet for example, at least have brought tremendous benefits. Not so the metastasis of transnational criminal networks that constitute black globalization and have an economic reach that in the aggregate, rivals the greatest of regional powers and are centered on a few geographic nexus points. A sampling of annual estimates:
Governmental Corruption $ 500 billion
Global Narcotics trafficking $ 400-500 billion (matching or exceeding U.S. Defense budget)
Conflict Diamond trafficking $ 24 billion/ 10 % world market
Human Trafficking $ 7 billion
Stolen Automobile Smuggling $ 9 billion
Piracy ( maritime) $ 16 billion ( high end estimate)
Even leaving aside minor or hard to estimate contraband markets or legal “ gray “ markets like international arms dealing, these revenues are enough to field armies or acquire the most expensive technology to evade capture or launch asymmetrical attacks on state forces.
Clearly, the days when even a weak state ruler like Ngo Dinh Diem could scattter a criminal organization with a whiff of grapeshot are over. Expeditions into failed Gap states like Somalia or major military invasions of countries like Iraq must take Black Globalization networks into account during strategic planning as they would subnational or even full-fledged state actors. In terms of on the ground, policy, options for U.S. policy makers and commanders for engaging these networks would include:
Alliance ( Luciano Model)
Benign Neutrality ( Transactional Model)
Armed Neutrality ( Deterrence Model)
Active Containment ( Limited military action)
Belligerence (Counterinsurgency model)
Ideally, the U.S. would seek to prevent the Black Globalization network from actively aligning itself with the enemy and avoid direct engagement to suppress the network until the primary mission was accomplished. Imagine the state of Iraq today if the criminal networks were working hand in glove with American and Iraqi troops to root out the insurgency instead to aid the insurgents against coalition forces. Circumstances, however may not always prove to be so simple, corrupt and violent networks being what they are, any negotiated result is at best transient.
A second indirect form of pressure could be exerted on the money laundering aspect of Black Globalization which must at some point attempt to “ clean” their cash flow through or by acquiring legitimate banks and financial markets in Western countries. Strategic financial attack was evidently taken against the major backers of Slobodon Milosevic during the Kosovo War with positive results. Exploiting this avenue might require that the Marines have more than just a few good accountants, a genuine financial intelligence service would be required to maximize effectiveness.
The complexity of small wars is almost enough to make diplomats and generals long for the good, old days of the Warsaw Pact. Almost. "
Labels: best of zenpundit, black globalization, brave new war, COIN, foreign policy, globalization, IC, insurgency, iraq, military, networks, piracy, small wars council, transnational criminal organization
¶ 7:24 PM 4 comments
Saturday, June 09, 2007
THERE'S A FINE LINE BETWEEN AN ACT OF PIRACY AND JUST SIMPLY TAKING SOME INITIATIVE
A fascinating economics paper sent to me by Fabius Maximus (hat tip accorded) that took me a few days to get to reading. Wish I had looked at it earlier:
"An-arrgh-chy: The Law and economics of Pirate Organizations" (PDF) by Dr. Peter T. Leeson
Peterson argues that historical pirates, far from being Hobbesian outlaws, governed themselves with rule-sets that minimized conflict and maximized cooperation and profit ( albeit at the expense of civilized seafaring states). Looking at broad principles of functionality, Leeson's work is applicable to other violent non-state actors - Latin American drug cartels, 4GW insurgencies and terror networks, warlord and sectarian militias, Bunker's 3 Gen gangs, TOC groups like Chinese Triads and Russian mafiya and so on.
This argument struck a chord with me on two points. First, it mirrors the historical experience of traditional Russian banditry where robber chieftains ruled over there fellows according to "Thieves Law", something Solzhenitsyn discusses at length in The Gulag Archipelago.
Secondly, network theory research indicates that small systems that seem chaotic or "noisy" actually develop emergent rule-sets that bring the system into an orderly pattern, even if the rules and patterns are very simple ones. A pirate ship, even a fleet, much like a terrorist network, is simply a small, complex, social network. Rules accepted on a consensual basis cut down on " noise" and allow the network to become more efficient.
A must read.
A fascinating economics paper sent to me by Fabius Maximus (hat tip accorded) that took me a few days to get to reading. Wish I had looked at it earlier:
"An-arrgh-chy: The Law and economics of Pirate Organizations" (PDF) by Dr. Peter T. Leeson
Peterson argues that historical pirates, far from being Hobbesian outlaws, governed themselves with rule-sets that minimized conflict and maximized cooperation and profit ( albeit at the expense of civilized seafaring states). Looking at broad principles of functionality, Leeson's work is applicable to other violent non-state actors - Latin American drug cartels, 4GW insurgencies and terror networks, warlord and sectarian militias, Bunker's 3 Gen gangs, TOC groups like Chinese Triads and Russian mafiya and so on.
This argument struck a chord with me on two points. First, it mirrors the historical experience of traditional Russian banditry where robber chieftains ruled over there fellows according to "Thieves Law", something Solzhenitsyn discusses at length in The Gulag Archipelago.
Secondly, network theory research indicates that small systems that seem chaotic or "noisy" actually develop emergent rule-sets that bring the system into an orderly pattern, even if the rules and patterns are very simple ones. A pirate ship, even a fleet, much like a terrorist network, is simply a small, complex, social network. Rules accepted on a consensual basis cut down on " noise" and allow the network to become more efficient.
A must read.
Labels: economics, fabius maximus, navy, network theory, networks, non-state actors, piracy, social networks, terrorism, theory, transnational criminal organization
¶ 7:25 PM 2 comments
