The Cable

Exclusive: State Department quietly warning region on Syrian WMDs

The State Department has begun coordinating with Syria's neighbors to prepare for the handling of President Bashar al-Assad's extensive weapons of mass destruction if and when his regime collapses, The Cable has learned.

This week, the State Department sent a diplomatic demarche to Syria's neighbors Iraq, Jordan, Lebanon, and Saudi Arabia, warning them about the possibility of Syria's WMDs crossing their borders and offering U.S. government help in dealing with the problem, three Obama administration officials confirmed to The Cable. For concerned parties both inside and outside the U.S. government, the demarche signifies that the United States is increasingly developing plans to deal with the dangers of a post-Assad Syria -- while simultaneously highlighting the lack of planning for how to directly bring about Assad's downfall.

Syria is believed to have a substantial chemical weapons program, which includes mustard gas and sophisticated nerve agents, such as sarin gas, as well as biological weapons. Syria has also refused IAEA requests to make available facilities that were part of its nuclear weapons program and may still be in operation.

The State Department declined to provide access to any officials to discuss the private diplomatic communication on the record, such as the author of the demarche Assistant Secretary of State for International Security and Nonproliferation Tom Countryman. In a meeting with reporters earlier this year, Countryman expressed confidence that the United States knows where Syria's WMD stockpiles are, but warned that they could become a very serious security issue for Syria and the region going forward.

"We have ideas as to the quantity and we have ideas as to where they are," Countryman said. "We wish some of the neighbors of Syria to be on the lookout... When you get a change of regime in Syria, it matters what are the conditions -- chaotic or orderly."

Today, in response to inquiries from The Cable, a State Department official offered the following statement:

"The U.S. and our allies are monitoring Syria's chemical weapons stockpile. These weapons' presence in Syria undermines peace and security in the Middle East, and we have long called on the Syrian government to destroy its chemicals weapons arsenal and join the Chemical Weapons Convention," the State Department official said. "We believe Syria's chemical weapons stockpile remains under Syrian government control, and we will continue to work closely with like-minded countries to prevent proliferation of Syria's chemical weapons program."

The demarche made four specific points, according to other U.S. officials who offered a fuller account to The Cable. It communicated the U.S. government's recognition that there is a highly active chemical warfare program in Syria, which is complemented by ballistic-missile delivery capability. It further emphasized that that any potential political transition in Syria could raise serious questions about the regime's control over proliferation-sensitive material.

Third, the State Department wanted Syria's neighbors to know that should the Assad regime fall, the security of its WMD stockpile -- as well as its control over conventional weapons like MANPADS (shoulder-fired rocket launchers) -- could come into question and could pose a serious threat to regional security. Lastly, the demarche emphasized that the U.S. government stands ready to support neighboring countries to provide border-related security cooperation.

"It's essentially a recognition of the danger to the regional and international community of the stockpiles that the regime possesses and the importance of working with countries, given the potential fall of the regime, to prevent the proliferation of these very sensitive weapons outside of Syria's border," one administration official said. "It's an exponentially more dangerous program than Libya. We are talking about legitimate WMDs here -- this isn't Iraq. The administration is really concerned about loose WMDs. It's one of the few things you could put on the agenda and do something about without planning the fall of the regime."

The administration is also working closely with the Jordanians on the issue. A Jordanian military delegation was at the Pentagon Thursday to meet with Defense Secretary Leon Panetta.

In addition to the danger of proliferation, there is a concern that Assad could actually use his WMDs if his situation becomes desperate.

"The WMD program is in play now, and that's important because it highlights the innate danger that the existence of this regime poses to U.S. security and regional interests," the administration official said. "[The demarche] puts Syria's neighbors on notice and it reflects the recognition that a dangerous Assad regime is willing to do anything to save its own skin. If they are willing to kill the country to save the regime, they might be willing to do a great deal more damage throughout the region."

Some officials inside and outside the administration see the WMD activity as helpful, but lament that such a high degree of planning is not taking place on the issue of how to precipitate the downfall of the Assad regime as quickly and as safely as possible.

Over 70 countries met in Tunis today to develop a unified message on the transition of power in Syria and urge the Assad regime to allow humanitarian access. The Saudi delegation actually walked out of the meeting, complaining of "inactivity" and urging the international community to arm the Syrian opposition.

The Obama administration has consistently rejected calls by the Syrian National Council and others to prepare for a military intervention in Syria and no real strategy exists internally to force Assad from power, another administration official said.

"Our strategic calculus can't be solely about what comes after Assad without taking a hard look at how to bring about Assad's downfall as safely as possible," said this official. "The reality is, at some point, there will be a recognition you can't plan for a post-Assad scenario without planning how to shape the downfall itself. You can't separate the two."

Concern about a gap in planning for how to oust the Assad regime is shared by some in Congress, including Sens. John McCain (R-AZ), Joe Lieberman (I-CT), and Lindsey Graham (R-SC), who issued a statement today urging the administration to start directly aiding the Syrian rebels and protecting Syrian civilians.

"Unfortunately, speeches and meetings by themselves will do nothing to stop the unacceptable slaughter in Syria, which is growing worse by the day," the senators said. "We remain deeply concerned that our international diplomacy risks becoming divorced from the reality on the ground in Syria, which is now an armed conflict between Assad's forces and the people of Syria who are struggling to defend themselves against indiscriminate attacks."

In her prepared remarks in Tunis, Secretary of State Hillary Clinton said she supported more sanctions on the Assad regime but she declined to endorse any direct help to the Syrian opposition without the consent of the Syrian government, saying only, "We all need to look hard at what more we can do."

The Cable

Obama takes on… the Yakuza?

The Obama administration slapped new sanctions Thursday against one of Japan's largest organized crime groups, showing more resolve to fight Japanese organized crime than the Japanese government.

"Today's action casts a spotlight on key members of criminal organizations that have engaged in a wide range of serious crimes across the globe," said David Cohen, Treasury undersecretary for terrorism and financial intelligence, in announcing sanctions on the Yamaguchi-gumi as well as Kenichi Shinoda, its kumicho ("godfather") and its wakagashira ("deputy godfather") Kiyoshi Takayama. "Today's designations are just the first under our new our sanctions authority to target transnational criminal organizations and isolate them from the global financial system."

The Treasury Department said that Shinoda and Takayama play key roles in directing all Yakuza activities and are involved in international drug trafficking, human trafficking, extortion, prostitution, fraud, and money laundering.

"Today's action is designed to protect the integrity of the U.S. financial system, to prevent U.S. financial institutions from being used unwittingly to facilitate the unlawful activities of these groups, and to deny the named individuals and entity access to the U.S. economy," Treasury said in its statement.

The sanctions represent the first concrete implementation of an executive order President Barack Obama signed last July promising to go after transnational criminal organizations.

There's only one problem: The Japanese government doesn't seem to be on board. The National Police Agency (NPA), which is in charge of organized crime, has been uncooperative with the U.S. efforts to keep the Yakuza out of the United States and does not share its database of Yakuza bosses and associates with the FBI, DEA, or Homeland Security Investigations (formerly ICE), according to Jake Adelstein, the author of Tokyo Vice, an insider's look at the Yakuza in Japan. The NPA has also rarely acted on the hundreds of tips the United States passes along about child pornography coming out of Japan.

"The Yamaguchi-gumi is the Wal-Mart of organized crime. If you count smaller Yakuza groups under their umbrella, they are more than half of the market of Japan's 79,000 Yakuza members and associates. They also support the DPJ and ruling coalition of Japan," said Adelstein, adding that the Yamaguchi-gumi has ties to Olympus and TEPCO, two firms that operate within the United States.

"The reaction of the Japanese ministry of justice and the National Police Agency to Obama's executive order last year was one of shock and shame. This latest announcement is a slap in the face of Japan, telling them to really do something about their organized crime problem, which is spilling into international waters," he said.

Without help from Japanese officials, it's difficult for the U.S. law enforcement community to get a handle on Yakuza activities. For one thing, only the Japanese government can identify Yakuza officials, because tracking them requires knowing their names, their date of birth, their faces, and the Kanji symbols -- Japanese characters -- they use to identify themselves.

But in the Japanese system, the Yakuza are legally recognized entities that operate freely and have clear links to banks, legitimate businesses, and leading politicians.

"The Yakuza exists openly in Japan with fanzines and magazines," Adelstein explained. "They are heavily involved in the stock market and there are politicians with known Yakuza ties in national politics."

That kind of institutional corruption crosses borders, bleeding heavily into the U.S. economy. The Japanese police estimate that roughly 40 percent of foreign exchange trading companies in Japan are Yakuza-affiliated.

"With so many Japanese companies invested in the U.S. and with so many American companies investing in the Japanese stock market, which is yakuza infested, it becomes a matter of U.S. national security," Adelstein said. "Because of the yakuza's deep involvement in the Japanese economy and Japan's economic ties with the U.S., the actions of the Yakuza effect the U.S. economy, therefore it's not just a Japanese problem."

Jake Adelstein