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Why the EU Needs a Strategy for the Black Sea Region

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  • Why the EU Needs a Strategy for the Black Sea Region

    Why the EU Needs a Strategy for the Black Sea Region
    http://www.balkanalysis.com/2007/01/03/why- the-eu-needs-a-strategy-for-the-black-sea-region/
    1/3/2007 (Balkanalysis.com)
    By Lara Scarpitta*

    It is old news that geography matters in foreign policy. A dormant
    EC/EU had to learn this vital lesson in 1989, when communism crumbled
    behind its safe walls. Faced with the sudden prospect of bordering
    poor, unpredictable and unstable neighbours, it responded by anchoring
    the former soviet satellites of Central Europe with the offer of EU
    membership. But now that a new enlargement has been completed,
    geography matters even more. With the accession of Romania and
    Bulgaria on the 1st of January, the EU's new eastern border has moved
    south, to the shore of the Black Sea. Across its waters, however, lies
    one of the most unstable and conflict-prone regions of post-Soviet
    Eurasia.

    For centuries, the Black Sea region has been a theatre of violent
    conflicts and power struggles, due primarily to its geographical
    location and character as a transit route. During the Cold War, all
    Black Sea states (except Turkey) were within the Soviet sphere of
    influence and at the periphery of international strategic
    interests. But as the Soviet Union began to break down in 1991, the
    Black Sea region plunged into chaos, torn apart by several ethnic and
    separatist conflicts. The end of the Cold War's artificial stability
    freed long concealed (and suppressed) historical grievances and a
    number of new independent states such as Ukraine, Georgia, Moldova and
    Azerbaijan emerged from the ashes of the Soviet Empire.

    Nevertheless, most of them are still very weak democracies, facing
    territorial separatism, ethnic tensions, undemocratic trends in
    domestic politics, slow economic progress, environmental degradation
    and endemic corruption of public officials. The long years of armed
    conflicts have caused disruptionto trade and damaged
    infrastructure. Due to its potential for conflict, the region has
    attracted relatively little foreign investment and most such countries
    are still today heavily dependent on the Russian economy.
    Unemployment rates are generally very high, with almost all states
    suffer from a hemorrhagic migration abroad of a consistent percentage
    of the working-age population.

    Today the Black Sea region is also a major source and transit area of
    several security threats, from terrorism to international organised
    crime as well as arms and human trafficking. It is home to four
    so-called `frozen' conflicts - Transnistria, Abkhazia,
    Nagorno-Karabakh and South Ossetia - the unresolved separatist issues
    which followed the breakdown of the USSR.

    Despite years of diplomacy and talks, hopes for finding a peaceful and
    long-standing resolution for these conflicts remain bleak. Apart from
    fuelling bilateral tensions, these `frozen' conflicts have been a bane
    for the region's democratic and economic development, breeding
    instability and corruption and favouring the proliferation of
    organised crime. Uncontrolled territories in Transnistria and
    Nagorno-Karabakh, for example, have become safe havens for the
    activities of powerful organised criminal groups involved in people
    smuggling, human trafficking as well as goods and arms
    trafficking. The phenomenon of arms trafficking is widespread in the
    region and much of the large weapons stockpiles abandoned by Russia in
    the early 1990s have ended up on the grey and black markets. The
    region is also a major source of drug production and a trafficking
    route for drugs coming from Central Asia and the Middle East
    (especially Afghanistan) into Europe. Large profits are also being
    made from smuggling people across the region with a promise of a
    better life in the West, and there is evidence that these profits are
    being reinvested into drugs and arms trafficking, as well as financing
    terrorist activities, as a recent Europol report highlighted.

    This situation carries significant implications for EU security. A
    power vacuum in the region can potentially result in a security vacuum
    with consequences which are self-evident yet highly unpredictable.
    Because of its sudden and new geographical proximity to the wider
    Black Sea states, the EU will no longer be immune from the backlashes
    of instability and conflicts in the region, but rather will be
    directly exposed to a whole range of security threats, from organised
    crime to drugs and arms trafficking, as well as refugee and illegal
    migration pressures.

    Aside from these security concerns, however, the Black Sea region
    offers many positive opportunities. The most obvious is in the field
    of energy. Thanks to its proximity to the oil-rich Caspian Sea and its
    vast energy resources, the Black Sea region can play a major role for
    the EU's energy strategy, to secure alternatives to Russian energy
    supply.

    Many ambitious pipeline projects were launched in the 1990s to
    guarantee dire ct access to Caspian oil via the Black Sea. These
    include the U.S. East-West Energy Corridor and the EU Traceca project
    (Transit Corridor Europe-Caucasus-Central Asia).

    Although these failed to materialise when conflicts erupted in the
    Balkans and in the South Caucasus in the 1990s, it is in the interests
    of the EU that these projects be reinvigorated to ensure greater
    Western access to Caspian energy resources.

    Perhaps most importantly, the Black Sea region matters for its
    strategic importance, owing to its proximity to the Middle East. Since
    9/11, the US has played an active role in the region to safeguard its
    vast security and economic interests, especially access to Caspian oil
    and gas reserves. American `pipeline politics' has gone hand in hand
    with its war on terror and the U.S.

    administration has been keen to support the NATO aspirations of some
    BlackSea countries.

    Yet is the EU ready take up these challenges with similar energy? Can
    it exploit the region's huge and lucrative potentials and prevent
    theBlack Sea from becoming a permanent source of security threats?

    Most likely, it will only be able to do so partially. The reasons are
    multiple. First, the EU does not have a Black Sea policy, or at least
    not a coherent strategy as such. It has opted instead for a patchwork
    of policies and approaches: enlargement to South-eastern Europe and
    Turkey, the `European Neighbourhood' policy and a structured
    cooperation with the South Caucasus states.

    Indeed, therein lays part of the problem. While the EU enlargement
    policy - with its strict conditionality and convergence to EU norms
    and standards - has (at least so far) been relatively a success story,
    other policies failed to deliver the expected results. Bilateral
    cooperation with post-Soviet Eastern neighbours like Ukraine, Belarus
    and Moldova, as well as with the South Caucasus states (Georgia,
    Armenia and Azerbaijan), put in place since the mid-1990s hardly
    proved a recipe for stabilisation and prosperity. The over 3 billion
    euros from the EU's TACIS funds allocated in the last ten years have
    failed to convince reluctant post-Soviet governments to introduce
    sound democratic and market-based economic reforms. Part of the
    problem is that the EU lacks sufficient leverage to push for such
    reforms. This is hardly a surprise if one considers that most of these
    states are still heavily under Russia's influence. The 2006 energy
    crisis in Ukraine and Moldova, as well as Russian import bans on
    Moldovan and Georgian wines and water are a stark remainder of Russia'
    s economic power over its neighbours.

    The EU, by contrast, continues to have a limited impact on the
    region. But the EU `stabilisation' policy has also been too weak in
    its incentives to push for reforms. The so-called Partnership and
    Cooperation Agreements (PACs), lacked not only a prospect for
    membership but also a strict conditionalityand were based primarily on
    a multidimensional cooperation on economic and cultural questions and
    a political dialogue on issues concerning minorities, human rights and
    security in Europe.

    The `European Neighbourhood' policy, launched officially on the eve of
    the 2004 `big bang' enlargement, was aimed at addressing some of these
    problems.

    But judging by the results so far, the innovative offer of `everything
    except institutions,' has not been the trump card the EU was looking
    for as an alternative to enlargement. The colour revolutions in
    Ukraine and Georgia have not given way to the expected substantial
    democratic reforms. Moldova continues to struggle to control its
    separatist region of Transnistria andthere are no signs of Belarus
    abandoning its totalitarian regime. Little progress has been made in
    fulfilling the various Action Plans, the EU's own financial commitment
    for the region for 2007-2013 has increased but remains marginaland the
    EU has continued to politely dismiss the long-term membership
    aspirations of some of its pro-Western neighbours.

    Paradoxically, with these differentiated approaches towards its
    neighbours the EU has in fact achieved the rather unexpected results
    of widening the economic, political and social gap between them. While
    in Romania and Bulgaria the EU accession process has arguably ensured
    the successful creation of sound democratic institutions and fast
    economic growth, the EU's easternneighbours have witnessed a halt or
    reversal of their democratic process, as highlighted by the 2005
    Freedom House Report, with most struggling with macroeconomic and
    structural difficulties and declining standards of living.

    So what should the EU do? For a start, think strategically. After the
    2007 enlargement and with the accession negotiations already underway
    with Turkey, the EU has already become an actor in the Black Sea
    region. Developing a coherent and well articulated Black Sea policy
    to protect EU economic and strategic interests has therefore become
    imperative.

    No doubt, anchoring the countries of the Black Sea region is not going
    to be easy, not least of all because without a realistic prospect of
    EU membership for most of these states, the EU lacks its most powerful
    point of leverage.

    On the positive side, however, the EU is now in a far better position
    to develop an ambitious and realistic policy for the region than it
    was some years ago. It can now draw on its expertise and the
    instruments developed in the past decade, by abandoning rhetoric and
    reinforcing its concrete actions.

    The coming months may be crucial for the development of a coherent EU
    Black Sea strategy. German Foreign Minister Frank Walter Steinmeier
    made it clear that Germany intends to achieve concrete results in
    Black Sea Region during its presidency by examining the effectiveness
    of the European Neighbourhood policy.

    Still, by itself this policy is not sufficient. The stability of the
    region requires political courage and long-term strategic
    thinking. The EU should certainly put `some meat on the bone' on its
    neighbourhood policy, by offering to its neighbours concrete and
    lucrative economic incentives in exchange for serious and tangible
    commitments to democratic and market-based reforms and the protection
    of human rights. But a credible EU Black Sea policy also needs to
    demonstrate that the EU is serious about the resolution of all the
    `frozen ' conflicts in the region. The support for the EU Border
    Assistance Mission between Ukraine and Moldova and the appointment of
    a EU Special Representative for Moldova in 2005 is a positive sign
    that EU commitment heads in this direction.

    However, concrete steps must be taken at regional and bilateral levels
    to find durable peaceful solutions. In this respect Brussels must also
    find the political courage and determination to take the initiative
    diplomatically with Russia. Unfortunately, EU reactions to Russia's
    allegedly `imperialist' policy to its near abroad have remained weak
    and not much more has been done beyond expressing disappointment.

    Finally the EU needs to step in with greater support and financial
    invol vement to support regional cooperation efforts. So far the EU
    has paid lip service to regional cooperation preferring to focus
    instead on bilateral relations.

    As active regional partners and new EU members, Romania and Bulgaria
    are likely to play an active role in this respect.

    Romanian President Traian Basescu has made it clear on several
    occasions that Romania intends to promote more assertively the idea of
    a strategic vision for the Black Sea region and a greater involvement
    in regional dynamics.

    Black Sea economic cooperation in particular can offer the EU an ideal
    forum for promoting projects in the field of energy as well as non
    economic areas, such as the protection of the environment, controlling
    immigration and fighting arms and human trafficking. Ultimately, the
    extent to which the EU will be able to secure its immediate and
    distant neighbours in the Black Sea region will depend on its ability
    to increase its role and impact on the region and become a pulling
    factor for democratic change. A democratic and fully integrated Turkey
    will be crucial in this respect.

    The benefits of a coherent, realistic and forward-looking strategy
    towards the Black Sea region are enormous. If the EU's `close' and
    `distant' neighbours can successfully complete their economic and
    political transition, security threats will be weakened. Similarly,
    the creation of stable democratic institutions, functioning economic
    structures and vibrant civil societies will undermine the operation of
    criminal groups. To achieve this long-term objective all EU
    instruments and forces should be mobilised. Otherwise, the region may
    well plunge once again into chaos. However, this time EU citizens
    manynot be immune.

    ==========================
    *_Lara Scarpitta_
    (http://www.crees.bham.ac.uk/study/post graduate/scarpitta.htm) is a PhD candidate at the Centre for Russian and East European Studies
    of the University of Birmingham. Before embarking on a PhD, Lara worked in
    Holland, Italy and recently in Brussels where she worked as an intern in the
    Cabinet of Vice President of the European Commission Franco Frattini, EU
    Commissioner for Freedom, Security and Justice.
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