Following the money trail

STUART LEVEY of the Council on Foreign Relations and CHRISTY CLARK of the Podesta Group state that although UN implemented targeted financial sanctions had gained acceptance among governments and the private sector in disrupting illicit networks and pressuring intransigent regimes by making it far more difficult for them to access needed financial services, their enforcement continued to be lax outside the US.
They argue that the Financial Action Task Force (FATF) over its 20+ years of existence had successfully changed the international landscape on financial controls for combating money laundering and terrorist financing. in their op-ed for Foreign Policy, "Follow the Money", and call for FATF to develop and enforce standards for implementation of financial sanctions.
The FATF's published standards had incentivized countries to continually improve and gain FATF's seal of approval, or at least not warrant its disapproval.

Blueprint for enhancing U.S.-India cooperation

ROBERT BLACKWILL and NARESH CHANDRA, co-chairs of the Joint Study Group sponsored by the Council on Foreign Relations and Aspen Institute India recommend Washington to express strong support New Delhi's peaceful rise as a crucial component of Asian security and stability, and call for both countries to endorse a long term residual U.S. military presence in Afghanistan beyond 2014 and advocate a resumption of regular meetings of the Quad states (U.S., India, Japan and Australia) as well as periodic invitations to like-minded Asian nations.

Their report, "The United States and India: A Shared Strategic Future", covers areas such as Pakistan, Afghanistan, China, Middle East, economic and defense co-operation, climate change, energy technology and makes the following key recommendations:

On Pakistan:

• Classified exchanges between U.S. and India on multiple Pakistan contingencies
• Conditioning U.S. military aid to Pakistan on concrete anti-terrorist measures by the Pakistan military against groups inimical to India and the U.S. in Afghanistan
• U.S. to provide technical assistance to Pakistan to protect its nuclear arsenal
• India to continue bilateral negotiations with Pakistan on issues including Kashmir and trilateral discussions with Afghanistan

On Afghanistan

• India to intensify multidimensional co-operation with Afghanistan.
• Determine usefulness of Indian training of Afghanistan security forces

On China and Asia:

• Jointly and individually enlist China’s cooperation on matters of global and regional concern and not desire confrontation with Beijing.
• Brief each other on their assessments of China and intensify consultations on Asian security.

On the Middle East:

• Collaborate on democratic transitions in the Middle East—with Arab interest and agreement.
• India to intensify discussions with Iran concerning the stability of Iraq and Afghanistan.

On economic cooperation:

• Enhance their Strategic Dialogue to include economics and trade.
• Begin discussions on a free trade agreement.

On climate change and energy technology, the collaboration should:

• Bridge disagreements and identify creative areas for collaboration.
• Conduct joint feasibility study on space-based solar power.

On defense cooperation, the United States should:

• Train and provide expertise to the Indian military in areas such as space and cyberspace operations where India’s defense establishment is currently weak, but its civil and private sector has strengths.
• The United States to help strengthen India’s indigenous defense industry.

Unleashing India

JESSICA SEDDON of the Council on Foreign Relations states that Indian economy and the polity had built up substantial momentum albeit on a creaky infrastructure and poor services, undercutting its demographic dividend.

In an article for the Harvard International Review, "India's Catastrophic Landscape: Fixing a flawed foundation", she advocates a paradigm shift from a focus on particular policy changes such as labor market reform or financial sector reform to that of political reform where focus was on revamping the state's ability as an organization to deliver on the infrastructure and services for its citizens.

She calls for three elements: clarification of roles and responsibilities and untangling of three layers of government, improvement of management information systems and setting up of systems to recruit the right people such as intra-party democracy and campaign finance reform as part of a broader management overhaul of the state in response to growing disenchantment.