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Journal of Global Change and Governance
● Volume II, Number 1 ● Winter/Spring 2009 ● ISSN: 1941-8760©
JOURNAL OF GLOBAL CHANGE AND GOVERNANCE ● DIVISION OF GLOBAL AFFAIRS ● RUTGERS UNIVERSITYhttp://www.jgcg.org
PAKISTAN’S FATA, TRANSNATIONAL TERRORISM
AND THE GLOBAL DEVELOPMENT MODEL
Anita Demkiv
Division of Global Affairs, Rutgers University
The concerns regarding Pakistan’s instability—the increasing influence of the Taliban and radicals, and an
fragile nuclear country—have led to debate as to the optimal, systematic approach to simultaneously
bolstering the Zardari government and also stymieing the encroachment of the Taliban in Pakistan and
Afghanistan. In particular, the unrest in the Federally Administrated Tribal Areas (FATA) has called into
question whether or not Pakistan is a failed state, or simply plagued by an authority vacuum in the FATA
that has implications beyond Pakistan’s border that include providing a safe haven to global terrorist
organizations. Through an overview of the ongoing challenges in the FATA region, and Pakistan in
general, a development model is proposed to at least partially thwart the expanding influence of the Taliban
in Pakistan and enable the Zardari government to reassert its legitimacy.
KEYWORDS
Pakistan, Federally Administrated Tribal Areas, Sovereignty, Intelligence Counterterrorism,
Multilateral Development
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In the post-Pervez Musharraf political environment of Pakistan, a short-lived sense of
hopefulness emerged that the democratically elected leader, Asif Ali Zardari, would
stabilize the country. Since September 2008, when he came to power, the opposite has
occurred. Although the country’s precipitous fall into turmoil is not Zardari’s doing, he
is haplessly at the helm of a Pakistan that is even more violent than recent decades. There
are a myriad of political and military calamities throughout the country that contribute to
its near failed state status. Currently, Pakistan is one of the least stable countries
possessing nuclear weapons; the economy is crippled; Kashmir remains contentious; the
northwest region, known as the Federally Administered Tribal Areas (FATA) harbors
exiled Taliban leaders and al Qaeda’s leadership; and there is an ongoing radicalization
throughout the country—ot limited to the FATA. As seen in the December 2008 attacks
on Mumbai, the security of countries near and far could be gravely affected by Pakistan’s
inability to reign in terrorist elements. This ominous situation is why stabilizing the
country is one of the most pressing issues for the international community.
International attention has increasingly focused on the global implications of the
FATA as a terrorist save haven and how best to eradicate the radicalization and threats
that emanate from the region. In particular, the US has voiced concern that Taliban and
possibly members of al Qaeda are launching cross border attacks, from the FATA, on US
military personnel and other coalition forces in Afghanistan. These attacks have lead to
military incursions by the US and a generally deteriorating security situation. The main
question explored is: How can the international community combat the radicalization and
terrorist groups residing in this border region if the US is to move beyond unilateral
actions in the FATA? While some terrorist experts have identified a growing trend of
non-geographically based terrorism, the FATA may be an anomaly as it provides a
physical and symbolic enclave for the al Qaeda structure and its subsidiary organization,
the Taliban. While focusing mainly on the FATA, this paper also outlines the major
factors contributing to Pakistan’s destabilization, the global security implications and
complexity of resolving Pakistan’s status as a failed state.
Pakistan’s Major Affliction: Failed State Status
Pakistan has many signs of a state on the verge of collapse. According to a joint
ForeignPolicy
magazine and the Fund for Peace study published in 2008, Pakistan ranks ninth interms of failed states, coming after the Ivory Coast in eighth place and Afghanistan in
seventh place.
1 Its best score came in its economic rating, which relative to otherdeveloping countries was fairly high. Twelve criteria and a composite score determined
1
See Appendix II.ANITA DEMKIV
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the ranking, and in areas such as “Factionalized Elite,” “Security Apparatus” and
“Delegitimazation of State”, Pakistan ranked especially poorly.
Another view of Pakistan is that it is not a failed state but possesses a
factionalized elite and government that is unable to manage parts of the country,
especially the territory near Afghanistan. A third view almost entirely dismisses Pakistan
as a failed state.
The Economist magazine rejects the characterization and argues:The fighting in the tribal areas and the killing last year of Benazir
Bhutto misleads outsiders into calling Pakistan a failed state. If that
were truly so, America’s policy of bombing al-Qaeda targets inside
Pakistan might make some sense—s might Indian military
intervention in Pakistan. But it is not that simple. Most of Pakistan is
quite firmly under the state’s control.
2Semantics aside, if Pakistan is not a “failed state” yet, it has other trappings of a highly
unstable one with a divided elite, vulnerable government and a deteriorating security
environment overall.
As a result of the pressure that globalization
3 exerts on states, failed state statusmay become a global trend. Increasingly, states that suffer from the dual affliction of
poverty and terrorism are often unable to contend with either situation effectively, and
both perniciously feed into one another as a country’s inability to manage security issues
creates disincentives for foreign direct investment. Pakistan has increasingly appeared as
a dangerous country for investors, and that view was confirmed as a symbol of Western
culture, the Islamabad Marriot, was bombed in September 2008. And even as
governments attempt to facilitate adequate investor climates and uphold rule of law to
promote foreign direct investment, their first priority must be towards fighting terrorism.
However, to effectively combat terrorism, the state should possess significant authority
and legitimacy, and if it lacks authority in the economic realm, it must regain authority by
presenting the semblance that it is in control of the state’s security environment. This
boost to authority, unfortunately, is usually only short-lived. As James Rosenau explains:
Although the authority of states subjected to terrorist attacks may be
temporarily reinvigorated by such attacks, it is otherwise likely that the
diminution of state authority throughout the world has led not only to a
shift of authority to other collectivities but also to vacuums of
authority, to situations in such disarray as to be lacking any centers of
authority.
42
“Dealing with Pakistan, After Mumbai” The Economist, 6 December 2008, 15-16.3
Throughout the paper, the term globalization is conceived in a somewhat traditional sense meaning theexchange of ideas and “to describe cross-border relations between countries, and…a growth of
international exchange and interdependence. In this vein Paul Hirst and Grahame Thompson have
identified globalization in terms of ‘large and growing flows of trade and capital investment between
countries’” (Aart Scholte, 16).
4
James Rosenau, Distant Proximities. (Princeton and London: Princeton University Press, 2003) 281.PAKISTAN’S FATA & TRANSNATIONAL TERRORISM
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As the legitimacy of the Pakistani government has diminished due to issues such as the
economy and deteriorating security, the country’s turbulence has been exacerbated by
terrorist groups benefiting from globalization and finding an ideal haven in the border
region.
5 The FATA is considered an isolated, rural, underdeveloped region but hasattracted foreign fighters, an exchange of ideas (especially tactical) amongst terrorists,
and has given the best known terrorist brand name—al Qaeda, an enclave and hub to
continue a global jihad. While globalization and poverty have facilitated terrorism in
Pakistan, other issues have also contributed to the rise of radical movements such as
historical factors and Islamabad’s lack of authority in the FATA. For the Pakistani
government, securing the region and effectively asserting its authority and legitimacy is
crucial. How to achieve this is what has eluded the Pakistani government if one believes
that they are committed to improving their economic state of affairs and remedying their
domestic security concerns.
The FATA’s “Talibanization” and al Qaeda Inhabitants
Pakistan’s failed state status, if one accepts this characterization, has been greatly
affected by the restive FATA region. Furthermore, the alliance between the Taliban and
al Qaeda has signified both groups’ ability to spread their influence in the region; ability
to collect intelligence to execute opponents, diplomats or western aid workers in nearby
regions; increased movement of jihadists from other countries; and an economy propped
up by drug trafficking, which continues to fuel radical Islamists’ staying power.
The FATA is composed of autonomous tribal agencies, and possesses isolated
villages surrounded by rugged mountainous terrain—ll of which create obstacles for
administration by the government. According to Rajon Menon, a scholar on Pakistan and
Central Asia, the region is, “…prime real estate for al-Qaeda. The local regimes are
weak and ill-equipped to infiltrate and disrupt a major terrorist organization, which can
gain recruits because there are so many deep-rooted problems and discontented young
men.”
6 Lee Hamilton, a former congressman and the 9/11 Commission’s Vice Chair,described Pakistan as the most dangerous country in the world; however, it may be that
the FATA is the most dangerous territory in the world. The political history of the
Pakistan and Afghan border region has created an environment fertile for the
establishment of radical groups.
Historically, the Soviet invasion of Afghanistan, which lasted from 1979 until
1989, was characterized by Pakistani involvement in supporting the CIA-backed Afghan
5
See the 9/11 Commission Report’s assessment on page 88 that discusses how globalization (particularlytechnological innovations) has empowered terrorists.
6
Rajan Menon, “‘Greater Central Asia,’ Russia, and the West: Challenges and Opportunities forCooperation” in
Russia’s Engagement with the West. (New York: M.E. Sharpe, 2005) 212.ANITA DEMKIV
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freedom fighters or mujahedin.
7 The history of the mujahedin and their relations withPakistan has a complex evolution but is explored here only in a cursory way. However,
the allegiances that have been built in the region during the Afghan war, especially with
the Pashtun tribal leadership and during the ascent of the Taliban, have strongly
influenced the current state of the FATA.
With the Soviet Union’s invasion of Afghanistan in 1979, the plight of the
Afghans became a rallying point or jihad for many Muslims who used Pakistan’s border
regions to set up military training camps. The CIA, along with significant funding from
the Saudi Arabian government, began funneling money to the mujahedin fighters in
Afghanistan through Pakistan.
8 The CIA and Saudis sought to undermine the Soviets byarming and supplying the mujahedin, with the Pakistanis as the gatekeepers of funding.
It was also in the early 1980s that Osama bin Laden’s ventures into Pakistan to courier
money from wealthy Saudis and his eventual residency in Peshawar (the largest city in
the North-West Frontier Province) began.
9The Pakistani government, starting with General Mohammed Zia ul Haq to
General Pervez Musharraf, backed the mujahedin, and later Taliban elements, even when
world public opinion was against this latter alliance.
10 During the early period of theAfghan war, General Zia helped establish madrassas—many of which inculcated
Afghanis and Pakistanis with extreme religious views—and military training camps in
the FATA and Peshawar.
11 Many Afghans sought shelter from their country’s raging civilwar during the Soviet invasion and grew up in refugee camps in Pakistan. By the 1980s
there were an estimated 1.4 million Afghan refugees in the country.
12Pakistan’s political involvement with Afghanistan did not end once the Soviets
withdrew in 1989. The mujahedin, a few of whom were the predecessors of the Taliban
movement in Afghanistan, had lived and been educated in the Pakistani refugee camps
and madrassas and their world vision was shaped in the tribal areas and the North-West
Frontier Province. The Taliban realized that although the Soviets had been forced out,
Afghanistan’s one-time liberators, the mujahedin, had become corrupt and lawless.
Therefore, “By choosing such a name the Taliban (the plural of
Talib) [they] distancedthemselves from the party politics of the Mujaheddin and signaled that they were a
7
The Afghan fighters (from Afghanistan) are frequently referred to by Steve Coll as mujahedin, whichmeans holy warrior. However, Ahmed Rashid also calls the Arab fighters involved in the Soviet invasion
mujahedin. For consistency, here the term mujahedin will refer to the Afghan fighters, and a distinction
will be made for foreign fighters. In addition, there is no consensus on the proper spelling of mujahedin
and this shorter form will be used unless quoting an author who uses another version.
8
Steve Coll’s book Ghost Wars: The Secret History of the CIA, Afghanistan, and bin laden, from the SovietInvasion to September 10, 2001,
(New York: Penguin, 2004) provides a comprehensive look at the CIA’sfunding of the Afghan mujahedin.
9
Lawrence Wright. The Looming Tower (New York: Vintage Books, 2006) 109, 119 and 127.10
Ahmed Rashid, Taliban (New Haven and London: Yale University Press, 2000) 188-189.11
Coll, 61.12
Wright, 52-53.PAKISTAN’S FATA & TRANSNATIONAL TERRORISM
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movement for cleansing society rather than a party trying to grab power.”
13 AhmedRashid notes that Pakistan’s involvement in Afghanistan and near unconditional backing
for the Taliban when they emerged in 1994 had much to do with gaining a strong military
foothold in Afghanistan to strengthen their position vis-a-vis the Indians, especially in
Kashmir.
14 In addition, some members of the Pakistan security forces, Inter-servicesIntelligence (ISI) fervently supported and personally believed in the agenda of the
Taliban.
15 Pakistan would go on to become one of the few countries to recognize theTaliban.
In 2001, after the US’s military campaign in Afghanistan that ousted the Taliban
from power, many members of the Taliban retreated to the FATA, or Pakistan in general,
to establish an exile base. And since Osama bin Laden had been a key benefactor to the
leader of the Taliban, Mullah Omar, he also moved his operation to the mountainous
border region. The adverse repercussions for the Pakistanis after having supported the
Taliban would come to haunt them. As Rashid says, “…the Taliban gave sanctuary and
armed the most violent Sunni extremist groups in Pakistan, who killed Pakistani Shias,
wanted Pakistan declared a Sunni state and advocated the overthrow of the ruling elite
through an Islamic revolution…In fact the backwash from Afghanistan was leading to the
‘Talibanization’ of Pakistan, but Pakistan was providing strategic depth to the Taliban.”
16The Taliban’s assimilation into the region as well as influence over local Pashtun and
other groups in the FATA meant a governing challenge for the Pakistani government,
especially with the Taliban in a strategic alliance with al Qaeda.
The FATA’s Confluence of Calamities
The FATA’s violence and poverty have pushed its inhabitants into a dire situation.
Approximately 3.1 million people live in the FATA— region of abject poverty and in
desperate need of economic assistance. As reported in a US government report, the
FATA:
…is one of Pakistan’s poorest regions, with high poverty, high
unemployment, and an underdeveloped infrastructure. Most of the
population depends on subsistence agriculture. The FATA’s per capita
income is $250 per year, which is half of the national per capita
income; about 60 percent of the population lives below the national
poverty line. Per capita public development expenditure is reportedly
one-third of the national average.
1713
Rashid, 22-2314
Ibid., 186.15
Coll, 293-294.16
Rashid 187.17
United States Government Accountability Office. Combating Terrorism. The UnitedStates Lacks Comprehensive Plan to Destroy the Terrorist Threat and Close the Safe Haven in Pakistan’s
Federally Administered Tribal Areas
. (Online) http://www.gao.gov/new.items/d08622.pdf. April 2008, 6.ANITA DEMKIV
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The poverty and presence of the Taliban in the FATA is already troublesome but other
factors complicate the ability for Pakistan to address this regional crisis. Some of these
issues include the British colonial legacy of FATA administration, the contentious
Durand Line and tribal culture loyal to the Taliban—all of which have made the border
regions between Afghanistan and Pakistan porous and untenable.
The remaining British colonial administration looms large in the Pakistanis’ ability to
manage the FATA. Notably, from a legal framework and as described in a US
government report, “FATA residents do not have access to national political parties, and
political parties are forbidden from extending their activities into the agencies of
FATA.”
18 This law was not created to disenfranchise the citizens of the region but isinstead a remnant of British rule, and the FATA residents have not replaced it, in part
because the status quo allows for significant autonomy. In addition, the Afghan
government has not recognized the border between Pakistan and Afghanistan—also
known as the Durand Line. As described by a leading authority on Afghanistan, “On the
Pakistani side of the Durand Line, the British and their Pakistani successors turned the
difficulty of governing the tribes to their advantage by establishing what are now the
FATA. Within the FATA, these tribes, not the government, are responsible for
security.”
19 Overall, this administrative scenario creates problems for the Pakistanigovernment to coordinate delicate military operations, build up basic infrastructure and
provide governance in the region.
Due to the lack of administration in the region, the Taliban have not only settled
in the FATA and in parts of the North-West Frontier Province, they have also co-opted
tribal leaders to create an administration whereby they can impose their strict Islamic
lifestyle and system of justice on the population. The tribal chiefs and clans are highly
important and have been reluctant to recognize the authority from Islamabad and instead
many accept Taliban rule. The pervasive tribalism (particularly the prominence of the
Pashtun ethnic tribes) and the historic ties to the mujahedin/Taliban leadership
established during the Afghan-Soviet War have allowed the Taliban’s influence to
become widespread in the FATA.
The Taliban serving as a de facto political and administrative authority in the
FATA has already meted out harsh justice to those who do not abide by the Taliban’s
rules. Beheadings and other forms of public punishment to instill fear into the locals are
on the rise. Recently, however, villagers in parts of the border region have voiced
18
Ibid., 8.19
Rubin, Barnett, R. and Ahmed Rashid. “From Great Game to Grand Bargain: Ending Chaos inAfghanistan and Pakistan”
Foreign Affairs, (online)http://www.cfr.org/publication/17595/from_great_game_to_grand_bargain.html
. November/December2008.
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opposition to the Taliban, with tribal leaders pushing back against the Talibanization.
20Attempts by residents to escape the rule of the Taliban have had mixed results since the
new strategy to arm the villagers has not always been effective and sometimes even
generated more violence.
21Overall, Pakistan’s historic legacies have contributed to the present situation in
the FATA. The Pakistani’s inability to effectively exert political authority or deliver
adequate services in order to improve relations with tribal leaders has resulted in the
Taliban filling in the governance vacuum. This scenario has also forced the US to take
initiatives to secure the region (at least partially) through military strikes since the US
views the Taliban as directly targeting US and coalition troops all the while using the
FATA as a safe haven.
Targeted Attacks on the FATA: Breach of Sovereignty or
Counterterrorism Necessity?
The Pakistani government’s limited political authority has complicated any concerted
effort by outside forces to help the government thwart terrorism and rid them of extremist
groups who have strategically taken up residence in the forsaken FATA. The US has
voiced concern over Pakistan’s marginal progress fighting al Qaeda and Taliban elements
in the country. The tenuous situation has lead to both sides unsatisfied with the level of
cooperation each offers. The US’s chief concern and complaint is that cross border
attacks emanating from the FATA have been directed towards American and NATO
personnel as well as military installations in Afghanistan. On the Pakistani side, the
“targeted” bombings using drones have resulted in collateral damage and contribute to
the Pakistani public’s negative perceptions of Americans.
22 The Zardari governmentfurther argues that the bombings contribute to ire against Americans and undermine the
hand he can play in his support on the War on Terror.
23Since its beginning, controversy has surrounded the US’s strategic bombing in the
FATA in terms of the violation of Pakistani sovereignty and collateral damage. The US
has not publicly acknowledged using drones to target suspected Taliban leaders or al
Qaeda members, but because the US is the only country in the region with the military
technology to execute this campaign, it is almost a foregone conclusion. As attacks in the
20
Jane Perlez and Pir Zubair Shah. “As Taliban Overwhelm Police, Pakistanis Hit Back.” New York Times.(Online)
http://www.nytimes.com/2008/11/02/world/asia/02pstan.html. 2 November 2008.21
Ibid.22
Baker, Aryn. “US Stepping Up Operations in Pakistan.” Time Magazine, (online)http://www.time.com/time/world/article/0,8599,1840383,00.html. 17 September 2008.
23
Ibid.ANITA DEMKIV
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region have increased, debate over the utility or futility of the US’s cross-border
incursions into Pakistan has emerged.
Those opposed to these targeted military actions include former intelligence
officers, scholars and policy makers. Some Pakistan observers have argued that the
bombings are ineffective and will only harden the resolve of terrorists and complicate the
position of the Zardari government. Scholars such as Barnett Rubin and Ahmed Rashid
contend that the strikes are inadequate without a comprehensive regional solution. In
terms of the US’s intelligence gathering capacity, Robert Baer, a former CIA field officer
in the Middle East writes:
…the Bush administration’s decision to step up attacks in Pakistan is
fatally reckless, because the cross-border operations’ chances of
capturing or killing al Qaeda’s leadership are slim. American
intelligence isn’t good enough for precision raids like this. Pakistan’s
tribal regions are a black hole that even Pakistani operatives can’t enter
and come back alive. Overhead surveillance and intercepts do little
good in tracking down people in a backward, rural part of the world
like this.
24Those advocating military action include a range of Pakistan observers—from military
scholars to intellectual elites—who see the utility of continued cross-border incursions if
the Pakistanis cannot control the FATA. Therefore, the US—all the while not admitting
responsibility for the incursions—has no other options than to target terrorists by relying
on high tech surveillance. The proponents of selective military strikes include military
scholar, Anthony Cordesman, who argues that the US cannot wait if Pakistan will not act
to curb attacks from non-state actors in Pakistan’s border region.
25 Christopher Hitchens,an investigative reporter and writer has voiced similar concerns and has noted that the
next administration would need to take a hard approach with Pakistan.
26 As two NewYork Times journalists explained: “The White House has adopted a clear position to
justify those attacks [in the FATA]: if a country cannot deal with a terrorism problem on
its own, the United States reserves the right to act unilaterally.”
27Another key criticism by the US of the Pakistanis is the role that the Inter-
Services Intelligence (ISI) plays in fighting radicalization. The ISI and the Zardari
government do not always appear to be working towards a common goal. The ISI’s
activities factor into Pakistan’s failed state status, which is plagued by a rouge security
apparatus and is partly the reason for a divided elite, according to the
Foreign Policy24
Robert Baer, “Washington Is Risking War with Pakistan,” Time Magazine, 17 September, 2008, (online)http://www.time.com/time/world/article/0,8599,1841649,00.html.
25
Baker.26
Christopher Hitchens. “Pakistan is the Problem.” Slate. (online) http://www.slate.com/id/2200134/. 15September 2008.
27
Mark Mazzetti and Peter Baker. “Attacks Imperil Delicate U.S. Role Between Rivals.” New York Times.(online)
http://www.nytimes.com/2008/11/30/world/asia/30diplo.html?hp. 30 November 2008.PAKISTAN’S FATA & TRANSNATIONAL TERRORISM
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magazine and Fund for Peace “Failed States Index 2008.” As part of the military, the ISI
has excellent intelligence gathering capacity and wields great power throughout the
country. The ISI had worked with the CIA during the Afghan-Soviet war sharing
intelligence but has increasingly become an embarrassment if not detriment to the
Pakistani government. One Muslim Indian politician suggests that ISI is not only
reluctant to help the US with intelligence regarding Taliban and al Qaeda members, but is
in fact aiding these groups.
28 Thus, the argument goes, if the US cannot always dependon the ISI for intelligence, it must surreptitiously launch strikes so that the ISI does not
warn Taliban members.
Even if the ISI has a divided loyalty between the government and militants,
military forces are positioned around the FATA. Its progress in removing militants,
however, is hindered due to low moral—in part because of soldiers’ repulsion at Muslim
killing Muslim—nd secondly,
29 due to its inability to build bases in the region sincelocals continue to reject the military and prefer to rely on their own tribal forces.
30Furthermore, the military and increasingly law enforcement are targeted by suicide
bombings or threatened with beheadings by Taliban elements.
31 Pakistani militarysuccess continues to be daunting due to low moral and the lack of a residual force in the
region. An Indian-Sikh military scholar and retired brigadier proposes: “One method that
can be adopted is to establish an interlinked grid of company-sized ‘posts’ to dominate
given areas, conduct patrolling and strike operations based on hard intelligence and,
simultaneously, enable the civil administration to execute development projects and run
schools, hospitals, a postal service and banks.”
32 Tactically, the Pakistani military wouldneed to combine their targeted attacks with infrastructure development and continue to
garner hard intelligence which is difficult to obtain.
President-elect Barack Obama, early into his presidential campaign asserted that
if he had high-level intelligence he would consider bombing al Qaeda targets in the
border regions between Pakistan and Afghanistan—something which is believed to be
have been ongoing even before his declaration was made. The objection to Obama’s
statement was initially that this tactic would violate Pakistan’s sovereignty and weaken
our strategic partner. The sovereignty issue, however, has been side-stepped, possibly
because the Zardari government is seen as emasculated or subservient to the military.
One could also speculate that the Pakistani government is not altogether opposed to these
28
Arif Mohamed Khan, “Pakistan government can’t rein in ISI” India Abroad (online),http://www.indiaabroad.com/news/2008/dec/01column-pakistan-government-cannot-rein-in-isi.htm 1
December 2008.
29
Brigidier (retired) Gurmeet Kanwal, “Losing Ground: Pak Army Strategy in FATA & NWFP” in IPSCIssue Brief
, No 84, October 2008. Institute for Peace and Conflict Studies, (online)http://www.ipcs.org/IB84-Gurmeet-PakArmy.pdf. 1.
30
Ibid. 2.31
Ibid. 1.32
Ibid. 4
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