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Albania:	
  	
  
Poised	
  For	
  Progress	
  
	
  
	
  
	
  
	
  
	
  
Albanian	
  nationalists	
  re-­‐used	
  the	
  double-­‐headed	
  eagle	
  during	
  the	
  late	
  19th	
  and	
  early	
  20th	
  centuries	
  	
  
as	
  a	
  symbol	
  of	
  their	
  campaign	
  for	
  their	
  country's	
  independence	
  from	
  the	
  Ottoman	
  Empire	
  in	
  (1912)	
  
	
  
	
  
	
  
	
  
	
  
A	
  Security	
  Study	
  Prepared	
  By	
  
Stephanie	
  Morrison	
  
	
  
	
  
	
  
	
  
	
  
	
  
Professor:	
  	
  Dr.	
  Alexandra	
  Luce	
  
November	
  18th
,	
  2014	
  
	
  
INTEL	
  510	
  –Mercyhurst	
  University	
  
Applied	
  Intelligence	
  Studies	
  
	
  
  2	
  
	
   	
   Albania	
  Security	
  Study	
  
Table	
  of	
  Contents	
  
	
  
	
  
	
  
	
  
Executive	
  Summary	
  –	
  Overall	
  Estimate................................................................3	
  
	
  
•   Figure	
  (1)	
  Map	
  of	
  Albania	
  
•   Figure	
  (2)	
  Prevalence	
  of	
  Bribery	
  
	
  
Intelligence	
  Collection	
  Plan	
  (ICP)..........................................................................6	
  
	
  
•   ICP	
  Chart	
  
	
  
Link	
  Analysis	
  –	
  Geography	
  ...............................................................................	
  11	
  
	
  
•   Link	
  Chart	
  (Figure	
  3)	
  
	
  
Intelligence	
  Preparation	
  of	
  the	
  Battlefield	
  (IPB)..................................................12	
  
	
  
•   Figure	
  (4)	
  Albanian	
  Uniformed	
  Personnel	
  in	
  Peacekeeping	
  Missions	
  
•   Figure	
  (5	
  &	
  6)	
  IPB	
  Imagery	
  
	
  
Analysis	
  of	
  Competing	
  Hypothesis	
  (ACH).............................................................17	
  
	
  
•   Figure	
  (7)	
  Trade	
  Balance	
  Graphic	
  
•   Figure	
  (8)	
  ACH	
  Hypotheses	
  Inconsistencies	
  	
  
	
  	
  
Contact	
  Page	
  .........................................................................................................	
  22	
  
	
  
	
  
	
  
Cover	
  graphic	
  source:	
  http://en.wikipedia.org/wiki/Flag_of_Albania	
  
	
   	
  
  3	
  
Albania	
  Security	
  Study	
  
	
  
Executive	
  Summary:	
  	
  
	
  
It	
  is	
  likely	
  Albania	
  will	
  continue	
  to	
  increase	
  its	
  stability	
  in	
  the	
  next	
  12	
  to	
  24	
  months.	
  European	
  
Union	
  accession	
  (2009)	
  and	
  candidacy	
  (2014)	
  continue	
  to	
  be	
  stabilizing	
  factors	
  that	
  are	
  
affecting	
  the	
  country	
  in	
  positive	
  ways.	
  	
  Political	
  elections	
  (2013)	
  have	
  swept	
  back	
  into	
  power	
  
the	
  Socialist	
  party	
  and	
  their	
  political	
  will	
  and	
  efforts	
  to	
  
reform	
  all	
  levels	
  of	
  government,	
  economy	
  and	
  the	
  
environment	
  are	
  slow,	
  but	
  steadily	
  improving.	
  	
  Albania’s	
  
recognition	
  of	
  Kosovo’s	
  independence	
  and	
  statehood	
  
causes	
  strained	
  relations	
  with	
  Serbia	
  creating	
  tension	
  in	
  
the	
  Balkan	
  region,	
  but	
  recent	
  events	
  are	
  showing	
  signs	
  of	
  
change.	
  Challenges	
  limiting	
  the	
  country’s	
  economic	
  
growth	
  and	
  foreign	
  investment	
  are	
  a	
  poor	
  internal	
  
infrastructure.	
  	
  Poised	
  for	
  progress,	
  Albania	
  needs	
  to	
  
minimize	
  negative	
  factors	
  that	
  hinder	
  EU	
  progression;	
  
with	
  the	
  two	
  biggest	
  being	
  corruption	
  and	
  organized	
  
crime.	
  	
  
	
  
Discussion:	
  	
  	
  
	
  
Albanian	
  NATO	
  membership	
  granted	
  in	
  2009	
  will	
  strengthen	
  NATO’s	
  security	
  presence	
  and	
  be	
  
a	
  stabilizing	
  force	
  in	
  an	
  unstable	
  region.	
  	
  NATO	
  ascension	
  is	
  a	
  sign	
  of	
  confidence	
  in	
  Albania’s	
  
political	
  stability	
  and	
  popular	
  opinion	
  toward	
  U.S.	
  and	
  European	
  institutions.	
  NATO	
  ascension	
  is	
  
widely	
  seen	
  as	
  a	
  milestone	
  on	
  the	
  road	
  to	
  European	
  Union	
  (EU)	
  membership	
  –	
  the	
  most	
  
important	
  step	
  a	
  country	
  can	
  take	
  toward	
  inclusion	
  in	
  the	
  family	
  of	
  Europe’s	
  stable,	
  liberal	
  
democracies.	
  Albania	
  has	
  made	
  positive	
  political	
  and	
  economic	
  progress	
  in	
  recent	
  years,	
  but	
  is	
  
at	
  least	
  10	
  years	
  away	
  from	
  full	
  EU	
  accession.1
	
  	
  
Politically,	
  Albania	
  has	
  made	
  progress	
  over	
  the	
  past	
  year.	
  	
  Despite	
  a	
  tense	
  political	
  climate	
  to	
  
the	
  general	
  elections	
  in	
  2013,	
  Albania	
  continued	
  its	
  efforts	
  on	
  reforms	
  in	
  all	
  areas	
  under	
  the	
  key	
  
priorities.	
  The	
  function	
  of	
  Parliament	
  improved.	
  Transparency	
  of	
  the	
  legislative	
  process	
  and	
  
involvement	
  of	
  civil	
  society	
  and	
  interest	
  groups	
  increased.	
  Government	
  continued	
  to	
  reiterate	
  
its	
  commitment	
  to	
  EU	
  integration.	
  2
	
  Albania	
  took	
  further	
  steps	
  towards	
  the	
  reform	
  of	
  the	
  
judiciary.	
  The	
  government	
  has	
  shown	
  political	
  will	
  to	
  act	
  decisively	
  in	
  the	
  prevention	
  and	
  fight	
  
against	
  corruption.	
  They	
  strengthened	
  the	
  legislative	
  framework,	
  which	
  improved	
  policy	
  
coordination	
  at	
  a	
  central	
  level.	
  	
  	
  
Figure	
  1:	
  Map	
  of	
  Albania
  4	
  
Relationships	
  in	
  the	
  Balkan	
  region	
  are	
  mending.	
  	
  Prime	
  Ministers	
  of	
  Albania,	
  Serbia	
  and	
  Kosovo	
  
met	
  for	
  the	
  first	
  time	
  in	
  68	
  years	
  marking	
  a	
  desire	
  to	
  work	
  together	
  to	
  improve	
  ties	
  to	
  advance	
  
in	
  their	
  bids	
  to	
  the	
  EU.3
	
  	
  Albania	
  and	
  Serbia	
  demonstrated	
  their	
  willingness	
  to	
  improve	
  bilateral	
  
relations	
  by	
  taking	
  steps	
  towards	
  improving	
  the	
  rights	
  of	
  their	
  respective	
  national	
  minorities.	
  
The	
  establishment	
  of	
  a	
  regular	
  air	
  link	
  between	
  Belgrade	
  and	
  Tirana	
  began	
  in	
  September.	
  
Albania	
  and	
  Kosovo	
  signed	
  a	
  new	
  declaration	
  on	
  cooperation	
  and	
  strategic	
  partnership	
  aiming	
  
to	
  boost	
  economic	
  growth.	
  Overall,	
  Albania	
  has	
  continued	
  to	
  act	
  as	
  a	
  constructive	
  partner	
  in	
  
the	
  region,	
  further	
  developing	
  bilateral	
  relations	
  with	
  other	
  enlargement	
  countries	
  and	
  
neighboring	
  EU	
  Member	
  States.	
  4
	
  	
  
Minimizing	
  risks	
  with	
  corruption	
  and	
  organized	
  
crime	
  are	
  critical.	
  Albania	
  has	
  managed	
  to	
  establish	
  a	
  
strong	
  legal	
  base,	
  which	
  as	
  recognized	
  The	
  Albanian	
  
Criminal	
  Code	
  covers	
  all	
  types	
  of	
  corrupt	
  behavior	
  
(promising,	
  offering	
  or	
  giving	
  and	
  requesting,	
  
receiving	
  or	
  accepting)	
  and	
  after	
  the	
  amendments	
  
made	
  in	
  2004,	
  which	
  established	
  a	
  completely	
  new	
  
system	
  of	
  corruption	
  offences,	
  meets	
  the	
  
international	
  standards.5
	
  Awareness	
  of	
  corruption	
  
has	
  increased	
  and	
  businesses	
  rank	
  corruption	
  the	
  
second	
  highest	
  issue,	
  after	
  high	
  taxes.	
  The	
  fight	
  against	
  organized	
  crime	
  shows	
  a	
  positive	
  trend	
  
in	
  a	
  number	
  of	
  areas,	
  with	
  an	
  intensification	
  of	
  law	
  enforcement	
  activities,	
  notably	
  on	
  drug	
  
seizures	
  and	
  drug-­‐related	
  crimes,	
  and	
  on	
  economic	
  crime	
  and	
  trafficking	
  of	
  human	
  beings.	
  6
	
  
Comments:	
  
	
  
This	
  report	
  has	
  been	
  created	
  from	
  large	
  amounts	
  of	
  open	
  resources	
  used	
  in	
  this	
  Executive	
  
summary	
  and	
  country	
  stability	
  study	
  including	
  economic,	
  political,	
  military,	
  technology,	
  and	
  
social	
  websites,	
  on-­‐line	
  news	
  sources,	
  in-­‐country	
  blogs,	
  web-­‐based	
  and	
  local	
  newspaper	
  articles,	
  
journals,	
  scholarly	
  databases,	
  government	
  websites,	
  and	
  research	
  centers.	
  
	
  	
  
Analyst	
  expertise	
  was	
  low	
  and	
  worked	
  alone;	
  however,	
  the	
  analyst	
  consulted	
  numerous	
  OSINT	
  
sources;	
  used	
  several	
  structured	
  analytic	
  techniques,	
  including	
  ACH;	
  received	
  feedback	
  on	
  initial	
  
drafts;	
  and	
  had	
  sufficient	
  time	
  to	
  complete	
  the	
  task.	
  This	
  estimate	
  product	
  attempts	
  to	
  convey	
  
the	
  stability	
  of	
  the	
  Albanian	
  government	
  in	
  many	
  areas.	
  	
  Despite	
  the	
  numerous	
  sources	
  with	
  
high	
  reliability	
  and	
  confidence,	
  this	
  estimate	
  is	
  not	
  a	
  complete	
  analysis	
  of	
  every	
  stabilizing	
  or	
  
destabilizing	
  factor	
  for	
  the	
  nation.	
  	
  
Source	
  Reliability:	
  9/10	
  
Analytic	
  Confidence:	
  8/10	
  
Figure	
  2:	
  Prevalence	
  of	
  Bribery	
  
  5	
  
	
  
	
  
	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  
1
	
  http://www.cepa.org/content/issue-­‐brief-­‐no-­‐102-­‐albanias-­‐nato-­‐membership	
  
2
	
  http://ec.europa.eu/enlargement/pdf/key_documents/2013/package/brochures/albania_2013.pdf	
  
3
	
  http://www.reuters.com/article/2014/11/10/us-­‐serbia-­‐albania-­‐kosovo-­‐idUSKCN0IU16W20141110	
  
4
	
  http://ec.europa.eu/enlargement/pdf/key_documents/2014/20141008-­‐albania-­‐progress-­‐report_en.pdf	
  
5
	
  http://www.againstcorruption.eu/uploads/norad/Albania.pdf	
  
6
	
  http://ec.europa.eu/enlargement/pdf/key_documents/2014/20141008-­‐albania-­‐progress-­‐report_en.pdf	
  
	
  
	
  
Graphic	
  source:	
  
http://albaniantourism.files.wordpress.com/2012/07/how_to_get_to_albania.gif?w=269	
  
	
  
	
  
	
   	
  
  6	
  
Intelligence	
  Collection	
  Plan	
  (ICP)	
  Plan	
  -­‐	
  Albania	
  
	
  
	
  
ID	
  
Source	
  
Name	
  
Type	
  of	
  
Source	
  
Intel	
  
Type	
   Periodicity	
   Purpose	
  
Report	
  
w/in	
  
Last	
  5	
  
Years	
   Utility	
   Title	
  
Source	
  
Rel.	
  
1	
  
Official	
  
Journal	
  of	
  
the	
  
European	
  
Union	
   Publication	
   OSINT	
   Frequent	
   Economic	
   Yes	
   Useful	
  
Legislation	
  that	
  
covers	
  organizations	
  
and	
  project	
  that	
  
receive	
  public	
  
money	
   8	
  
2	
  
The	
  New	
  
York	
  Times	
  
Online	
  
News	
  
Source	
   OSINT	
   Daily	
   Economics	
   Yes	
   Useful	
  
Daily	
  current	
  
worldly	
  events	
   8	
  
3	
  
The	
  Library	
  
of	
  Congress	
  
Educational	
  
Institution	
   OSINT	
   As	
  needed	
   Economics	
   Yes	
  
Highly	
  
Useful	
  
Database	
  with	
  
resources	
  on	
  
culture,	
  re:	
  Albania	
   9	
  
4	
  
The	
  
Economist-­‐
Intelligence	
  
Unit	
  
Online	
  
News	
  
Source	
   OSINT	
   As	
  needed	
   Economics	
   Yes	
   Useful	
  
Albanian	
  index	
  
featuring	
  the	
  latest	
  
news	
  updates.	
  
Focus	
  on	
  politics	
  
and	
  world	
  affairs	
   8	
  
5	
  
Trading	
  
Economics	
  
Online	
  
News	
  
Source	
   OSINT	
   As	
  needed	
   Economics	
   Yes	
   Useful	
  
Albanian	
  statistics,	
  
economics,	
  
historical	
  charts	
   7	
  
6	
  
The	
  Balkan	
  
Insight	
  
Local	
  
newspaper/	
  
source	
   OSINT	
   Daily	
   Economics	
   Yes	
   Useful	
  
Breaking	
  news	
  on	
  
the	
  Balkan	
  
economy,	
  politics,	
  
business,	
  culture,	
  
art	
  &	
  entertainment	
   7	
  
7	
  
The	
  World	
  
Bank	
  
Research	
  
Center	
   OSINT	
   Frequent	
   Economics	
   Yes	
   Useful	
  
Country	
  data	
  on	
  
economics,	
  
government	
  of	
  
Albania	
   9	
  
8	
  
Google	
  
Earth	
   Other	
   IMINT	
   As	
  needed	
   Geography	
   Yes	
   Useful	
  
Satellite	
  imagery,	
  
geographic	
  profile	
  
of	
  Albania	
   8	
  
9	
  
CIA	
  World	
  
Fact	
  book	
  
Gov't	
  
Website	
   IMINT	
   Frequent	
   Geography	
   Yes	
  
Highly	
  
Useful	
   CIA	
  Facts	
  on	
  Albania	
   9	
  
10	
  
National	
  
Geospatial	
  
Intelligence	
  
Agency	
  
Gov't	
  
Website	
   IMINT	
   As	
  needed	
   Geography	
   Yes	
  
Highly	
  
Useful	
  
Geographical	
  
database	
  of	
  
downloadable	
  
country	
  files	
  
featuring	
  all	
  aspects	
  
of	
  topography	
   10	
  
11	
  
The	
  
University	
  
of	
  Texas-­‐
Austin	
  
Educational	
  
Institution	
   IMINT	
   As	
  needed	
   Geography	
   Yes	
   Useful	
  
CIA	
  -­‐	
  produced	
  
maps	
  of	
  Albania	
   8	
  
	
  
  7	
  
	
  
ID	
  
Source	
  
Name	
  
Type	
  of	
  
Source	
  
Intel	
  
Type	
   Periodicity	
   Purpose	
  
Report	
  
w/in	
  
Last	
  5	
  
Years	
   Utility	
   Title	
  
Source	
  
Rel.	
  
12	
   Interpol	
  
Non-­‐gov't	
  
org	
   OSINT	
   Daily	
   Military	
   Yes	
  
Highly	
  
Useful	
  
Interpol	
  -­‐	
  Albania's	
  
membership	
  page,	
  
includes	
  a	
  running	
  
blog	
  of	
  the	
  latest	
  
stories,	
  focused	
  on	
  
crime,	
  military,	
  
terrorism,	
  other	
  
security	
  matters	
   10	
  
13	
  
Jane's	
  
Intelligence	
  
Online	
  
News	
  
Source	
   OSINT	
   Frequent	
   Military	
   Yes	
  
Highly	
  
Useful	
  
Economic,	
  Political,	
  
Military	
  issues	
   10	
  
14	
  
Stratfor	
  
Global	
  
Intelligence	
  
Private	
  
Global	
  
Intelligence	
  
service	
   OSINT	
   As	
  needed	
   Military	
   Yes	
   Useful	
  
Issues	
  that	
  affect	
  
Albania	
   9	
  
15	
  
Ebsco	
  Host	
  of	
  
Mercyhurst	
  
Library	
  
Educational	
  
Institution	
   OSINT	
   Frequent	
   Military	
   Yes	
  
Highly	
  
Useful	
  
The	
  Military	
  and	
  its	
  
Role	
  in	
  Albania's	
  
Democratization.	
  	
   10	
  
16	
  
European	
  
Union	
  
Gov't	
  
Website	
   OSINT	
   Frequent	
   Political	
   Yes	
  
Highly	
  
Useful	
  
Europa	
  is	
  the	
  official	
  
EU	
  website.	
  
Provides	
  info.	
  On	
  EU	
  
institutions,	
  
agencies	
  and	
  
bodies.	
   9	
  
17	
  
Center	
  for	
  
Strategic	
  &	
  
International	
  
Studies	
  
Research	
  
Center	
   OSINT	
   As	
  needed	
   Politics	
   Yes	
   Useful	
  
Albanian	
  program	
  
page	
  focusing	
  on	
  
political,	
  economic,	
  
security	
  and	
  world	
  
affairs	
   10	
  
18	
   Balkanalysis	
  
Indep	
  
News	
  &	
  
Analysis	
   OSINT	
   Daily	
   Politics	
   Yes	
   Useful	
  
Produces	
  local	
  
country	
  briefings,	
  
articles,	
  interviews	
   9	
  
19	
   Rand	
  
Research	
  
Center	
   OSINT	
   Frequent	
   Politics	
   Yes	
  
Highly	
  
Useful	
  
Politics,	
  social,	
  
technology,	
  military,	
  
international	
  
relations,	
  
economics,	
  science,	
  
geography	
   10	
  
20	
  
U.S.	
  
Department	
  
of	
  State	
  
Gov't	
  
Website	
   OSINT	
   Frequent	
   Politics	
   Yes	
  
Highly	
  
Useful	
  
Albanian	
  -­‐	
  home	
  
page	
   10	
  
21	
  
Reuters	
  -­‐	
  
Albania	
  
Online	
  
News	
  
Source	
   OSINT	
   As	
  needed	
   Politics	
   Yes	
   Useful	
  
Albanian	
  resource	
  
page	
   10	
  
22	
  
US	
  Embassy	
  -­‐	
  
Albania	
  
Gov't	
  
Website	
   OSINT	
   Frequent	
   Politics	
   Yes	
  
Highly	
  
Useful	
  
Albanian	
  -­‐home	
  
page	
   10	
  
	
   	
  
  8	
  
ID	
  
Source	
  
Name	
  
Type	
  of	
  
Source	
  
Intel	
  
Type	
   Periodicity	
   Purpose	
  
Report	
  
w/in	
  
Last	
  5	
  
Years	
   Utility	
   Title	
  
	
  
Source	
  
Rel.	
  
23	
  
Office	
  of	
  
Prime	
  
Minister	
  
Gov't	
  
Website	
  -­‐
Albania	
   OSINT	
   Frequent	
   Politics	
   Yes	
  
Highly	
  
Useful	
  
Prime	
  Minister’s	
  
website	
  of	
  Albania	
   9	
  
24	
  
Amnesty	
  
International	
  
Online	
  
News	
  
Source	
   OSINT	
   As	
  needed	
   Social	
   Yes	
   Useful	
  
Updates	
  on	
  human	
  
rights	
  issues	
  
around	
  the	
  world	
   9	
  
25	
  
US	
  
Citizenship	
  
and	
  
Immigration	
  
Services	
  
Gov't	
  
Website	
   OSINT	
   As	
  needed	
   Social	
   Yes	
   Useful	
  
Homeland	
  
Security:	
  	
  asylum	
  
and	
  patronization	
  
resources	
  for	
  
Albanian	
  citizens	
  
seeking	
  US	
  
citizenship	
   10	
  
26	
   Google	
  Alerts	
  
Online	
  
News	
  
Source	
   OSINT	
   Frequent	
   Social	
   Yes	
  
Highly	
  
Useful	
  
Regular,	
  world-­‐
wide	
  alerts	
  on	
  
Albania,	
  politics,	
  
technology,	
  
international	
  
relations,	
  economy	
   9	
  
27	
   The	
  Guardian	
  
Newspaper	
  
-­‐	
  online	
  
source	
   OSINT	
   Frequent	
   Social	
   Yes	
  
Highly	
  
Useful	
  
Albanian	
  Bureau	
  -­‐	
  
Government,	
  
political,	
  social,	
  
military	
  and	
  
international	
  
relations	
   8	
  
28	
  
Albanian	
  
Blogger	
   Blog	
  Post	
   OSINT	
   As	
  needed	
   Social	
   Yes	
   Useful	
  
General	
  
information	
  on	
  
regional	
  social,	
  
cultural	
  issues	
  
pertaining	
  to	
  
Albania	
  	
   8	
  
29	
  
Global	
  
Security.org	
  
Online	
  
News	
  
Source	
   OSINT	
   Frequent	
   Technology	
   Yes	
  
Highly	
  
Useful	
  
Fact-­‐based	
  
database	
  of	
  
sources	
  focusing	
  
on	
  world	
  security	
  
issues/reliable	
  
news	
  &	
  security	
  
information	
   10	
  
30	
  
European	
  
Stability	
  
Initiative	
   Think	
  Tank	
  	
   OSINT	
   Frequent	
   Technology	
   Yes	
  
Highly	
  
Useful	
  
A	
  non-­‐profit	
  
research	
  and	
  
policy	
  institute	
  for	
  
South	
  east	
  Europe;	
  
Balkans	
   9	
  
31	
  
Agency	
  for	
  
Technology	
  
and	
  
Innovation	
  
(ARTI)	
  
Gov't	
  
Website	
  -­‐
Albania	
   OSINT	
   Frequent	
   Technology	
   Yes	
  
Highly	
  
Useful	
  
Albanian	
  science,	
  
technology	
  
website	
   9	
  
32	
  
United	
  States	
  
Agency	
  for	
  
International	
  
Development	
  
Gov't	
  
Website	
   OSINT	
   Frequent	
   Technology	
   Yes	
  
Highly	
  
Useful	
  
Government	
  
agency	
  responsible	
  
for	
  foreign	
  aid.	
  
Bilateral	
  relations,	
  
Socioeconomic	
  
development	
   9	
  
  9	
  
Link	
  Analysis	
  -­‐	
  Geography	
  
	
  
	
  
Executive	
  Summary:	
  
	
  
It	
  is	
  likely	
  that	
  Albania	
  will	
  remain	
  stable	
  in	
  the	
  next	
  24	
  months.	
  Albania’s	
  geography	
  plays	
  a	
  
vital	
  role	
  it	
  its	
  overall	
  national	
  stability.	
  A	
  vast	
  mix	
  of	
  rich	
  minerals,	
  natural	
  resources	
  and	
  
coastal	
  access	
  to	
  international	
  commerce	
  gives	
  promise,	
  yet	
  its	
  lack	
  of	
  infrastructure	
  to	
  
preserve	
  and	
  protect	
  these	
  resources	
  are	
  compromising	
  national	
  assets.	
  Without	
  national	
  
reforms	
  and	
  initiatives	
  to	
  mitigate	
  natural	
  and	
  man-­‐made	
  hazards,	
  risks	
  of	
  degradation	
  to	
  the	
  
environment	
  remain.	
  The	
  Strait	
  of	
  Otranto	
  is	
  a	
  key	
  point	
  linking	
  the	
  Adriatic	
  and	
  Ionian	
  seas,	
  
with	
  a	
  route	
  for	
  tourism	
  and	
  commerce.	
  Chances	
  are	
  about	
  even	
  that	
  the	
  strategic	
  location	
  of	
  
Albania	
  and	
  the	
  Strait	
  of	
  Otranto	
  could	
  create	
  a	
  destabilizing	
  gateway	
  of	
  organized	
  crime	
  and	
  
drug	
  trafficking	
  from	
  Italy,	
  Turkey	
  into	
  southern	
  Europe.	
  	
  
	
  
Discussion:	
  
	
  
Development	
  of	
  strategies	
  and	
  policy’s	
  are	
  making	
  an	
  impact	
  on	
  natural	
  resources	
  and	
  
reduction	
  of	
  man-­‐made	
  hazards.	
  Degradation	
  caused	
  by	
  land	
  reclamation,	
  mining	
  and	
  
industrial	
  pollution	
  resources	
  during	
  the	
  country’s	
  post-­‐communist	
  transition	
  era	
  resulted	
  in	
  
considerable	
  damage	
  to	
  forests	
  and	
  pastures.	
  High	
  rates	
  of	
  reforestation	
  were	
  due	
  to	
  illegal	
  
logging,	
  increased	
  use	
  of	
  forests	
  for	
  fuel-­‐wood,	
  uncontrolled	
  harvesting	
  and	
  overgrazing	
  of	
  
forests	
  and	
  pastures,	
  and	
  poor	
  forest	
  management.1
	
  
	
  	
  
Reforms	
  and	
  improvement	
  have	
  resulted	
  in	
  forestry,	
  watershed,	
  and	
  agriculture	
  and	
  carbon	
  
sequestration	
  measures	
  in	
  degraded	
  lands	
  through	
  protection	
  measures.	
  Sustainable,	
  
community	
  based	
  natural	
  resource	
  management	
  will	
  lead	
  to	
  higher	
  productivity,	
  incomes	
  and	
  
improvements	
  in	
  land	
  and	
  water	
  resources	
  for	
  the	
  public	
  sector.	
  2
	
  	
  The	
  World	
  Bank	
  is	
  
supporting	
  forest	
  and	
  pasture	
  management	
  planning	
  and	
  investment	
  in	
  240	
  Local	
  Government	
  
Units	
  (LGUs)	
  through	
  the	
  National	
  Resource	
  Development	
  Project	
  (NRDP)	
  to	
  restore	
  the	
  forests	
  
and	
  land	
  of	
  Albania.3
	
  
	
  
Air	
  pollution,	
  municipal	
  solid	
  waste	
  management	
  and	
  access	
  to	
  clean	
  water	
  and	
  improved	
  
sanitation	
  remain	
  the	
  most	
  pressing	
  challenges	
  for	
  Albania	
  according	
  to	
  the	
  second	
  
Environmental	
  Performance	
  Review	
  of	
  Albania,	
  performed	
  by	
  the	
  United	
  Nations	
  Economic	
  
Commission	
  for	
  Europe	
  (UNECE).	
  4
	
  
	
  
Environmental	
  and	
  Coastal	
  development	
  are	
  important	
  aspects	
  to	
  tourism.	
  Albania	
  is	
  
participating	
  in	
  the	
  Program	
  of	
  Work	
  on	
  Protected	
  Areas	
  (POWPA)	
  and	
  Coastal	
  Zone	
  
Management,	
  including	
  a	
  comprehensive	
  ecological	
  gap	
  assessment	
  for	
  the	
  protected	
  area	
  
system	
  and	
  fostering	
  a	
  constructive	
  policy	
  environment	
  to	
  help	
  preserve	
  marine	
  protected	
  
areas.5
	
  Tourism	
  in	
  Albania	
  has	
  a	
  relatively	
  high	
  potential.6
	
  Development	
  and	
  pressure	
  from	
  
tourism	
  will	
  grow	
  (generated	
  by	
  domestic,	
  as	
  well	
  as	
  by	
  international	
  investors)	
  it	
  is	
  important	
  
  10	
  
that	
  both	
  local	
  and	
  national	
  authorities	
  make	
  efforts	
  to	
  safeguard	
  the	
  environmental	
  potential	
  
of	
  the	
  coastal	
  area	
  to	
  secure	
  the	
  environmental	
  sound	
  development	
  of	
  tourism	
  and	
  so	
  
guarantee	
  long-­‐term	
  sustainable	
  and	
  the	
  socio-­‐economic	
  security	
  of	
  the	
  coastal	
  population.	
  
	
  
The	
  Balkan	
  Route	
  is	
  a	
  corridor	
  for	
  drug	
  trafficking.	
  Even	
  though	
  the	
  quantity	
  of	
  drugs	
  has	
  come	
  
down	
  in	
  recent	
  years,	
  the	
  Balkan	
  route,	
  through	
  Albania	
  is	
  still	
  one	
  of	
  the	
  world’s	
  main,	
  
important	
  routes	
  for	
  smuggling	
  drugs,	
  especially	
  heroin	
  from	
  Afghanistan.	
  Large	
  single	
  seizures	
  
of	
  heroin	
  upstream	
  and	
  in	
  destination	
  markets	
  suggest	
  that	
  while	
  large	
  shipments	
  are	
  moving	
  
through	
  South-­‐Eastern	
  Europe,	
  there	
  appears	
  to	
  be	
  less	
  such	
  actionable	
  information	
  in	
  the	
  
region	
  itself.	
  This	
  is	
  an	
  area	
  of	
  vulnerability	
  in	
  the	
  context	
  of	
  disappearing	
  internal	
  borders	
  
resulting	
  from	
  European	
  Union	
  (EU)	
  accession	
  and	
  accelerating	
  regional	
  integration.	
  7
	
  Cocaine	
  
constitutes	
  a	
  small	
  percentage	
  of	
  drugs	
  trafficked	
  through	
  Albania	
  and	
  entering	
  the	
  country	
  by	
  
land,	
  seaports	
  and	
  airport.	
  Cannabis	
  grows	
  easily	
  in	
  Albania	
  in	
  many	
  areas,	
  especially	
  Fier,	
  Vlora,	
  
and	
  Shkodra	
  Tropoja.	
  	
  8
	
  
	
  
Comments:	
  
	
  
Analyst’s	
  expertise	
  was	
  low;	
  the	
  complexity	
  of	
  the	
  subject	
  matter	
  is	
  high	
  and	
  the	
  analyst	
  worked	
  
alone.	
  	
  Sources	
  collected	
  came	
  from	
  a	
  variety	
  of	
  open	
  academic	
  and	
  news	
  sources,	
  including	
  
government	
  websites,	
  online	
  databases,	
  newspaper	
  articles,	
  Google	
  Earth	
  and	
  institutional	
  
websites.	
  	
  
	
  
Source	
  Reliability:	
  8/10	
  
Analytic	
  Confidence:	
  8/10	
  
	
  
	
  
	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  
1	
  http://www.thegef.org/gef/content/natural-­‐resources-­‐development-­‐albania-­‐supporting-­‐participatory-­‐forest-­‐
management	
  
2
	
  http://www.un-­‐foodsecurity.org/node/638	
  
3
	
  http://www.un-­‐foodsecurity.org/node/638	
  
4
	
  http://bit.ly/1tblPrF	
  	
  
5
	
  http://www.thegef.org/gef/node/3281	
  
6
	
  http://pastandpresent.al/en/coast	
  
7
	
  http://www.unodc.org/documents/data-­‐and-­‐analysis/Studies/Illicit_DT_through_SEE_REPORT_2014_web.pdf	
  
8
	
  http://www.academia.edu/5082774/DRUG_PRODUCTION_AND_TRAFFICKING_IN_ALBANIA	
  
	
  
	
  
	
  
	
  
	
  
	
   	
  
  11	
  
Link	
  Analysis	
  Chart:	
  	
  Albania	
  Geography	
  
	
  
	
  
Figure	
  3:	
  	
  Link	
  Analysis	
  Chart	
  of	
  Albania	
  
  12	
  
Intelligence	
  Preparation	
  of	
  the	
  Battlefield	
  (IPB)	
  Analysis	
  &	
  Terrain	
  
	
  
	
  
Executive	
  Summary:	
  
	
  
Joining	
  the	
  North	
  Atlantic	
  Treaty	
  Organization	
  (NATO)	
  in	
  2009,	
  Albania	
  is	
  highly	
  likely	
  to	
  be	
  
stable	
  in	
  24	
  months.	
  	
  Albania’s	
  military	
  doctrine	
  is	
  integrating	
  towards	
  the	
  NATO	
  model	
  and	
  
regional	
  cooperation	
  among	
  neighboring	
  Balkan	
  countries.	
  The	
  restructured	
  military	
  forces	
  
are	
  focused	
  on	
  limited	
  joint	
  operations,	
  humanitarian	
  aid,	
  rapid	
  relief	
  due	
  to	
  natural	
  disasters	
  
and	
  responsiveness	
  to	
  civil	
  emergencies.	
  Attack	
  from	
  an	
  enemy	
  would	
  be	
  unlikely	
  with	
  war	
  
risks	
  low,	
  mitigated	
  by	
  NATO	
  membership,	
  future	
  prospects	
  of	
  joining	
  the	
  European	
  Union	
  
(EU)	
  and	
  an	
  alliance	
  with	
  the	
  United	
  States.	
  Analysis	
  of	
  the	
  terrain	
  reveals	
  several	
  No-­‐Go	
  
areas	
  along	
  the	
  north,	
  east	
  and	
  southern	
  borders	
  due	
  to	
  dense	
  forest;	
  lakes,	
  rivers,	
  and	
  
rugged	
  mountainous	
  ranges	
  are	
  significant	
  obstacles	
  to	
  navigate	
  operations	
  for	
  order	
  of	
  
battle.	
  	
  The	
  western	
  coastline	
  through	
  the	
  Strait	
  of	
  Otranto	
  provides	
  porous	
  avenues	
  of	
  
approach	
  across	
  mostly	
  flat	
  marshy	
  plains.	
  	
  	
  
	
  
Discussion:	
  
NATO	
  membership	
  provides	
  long-­‐term	
  stability	
  towards	
  future	
  European	
  Union	
  (EU)	
  
accession.	
  	
  Albania’s	
  membership	
  in	
  NATO	
  promises	
  that	
  the	
  country	
  will	
  remain	
  politically	
  
strong	
  and	
  secure	
  from	
  external	
  attack	
  and	
  cements	
  its	
  efforts	
  to	
  attain	
  prosperity	
  in	
  the	
  end.	
  1
	
  	
  
Since	
  Albania	
  joined	
  NATO,	
  its	
  focus	
  has	
  been	
  on	
  developing	
  military	
  capabilities	
  and	
  
institutional	
  structures	
  that	
  would	
  enable	
  its	
  participation	
  in	
  NATO-­‐led	
  military	
  operations.	
  	
  This	
  
step	
  of	
  Albania’s	
  integration	
  into	
  Euro-­‐Atlantic	
  structures	
  constitutes	
  one	
  of	
  the	
  most	
  important	
  
current	
  national	
  priorities	
  for	
  the	
  country.2
	
  
Military	
  forces	
  operate	
  with	
  a	
  new	
  NATO	
  western-­‐style	
  structure.	
  With	
  bilateral	
  and	
  
multilateral	
  assistance,	
  the	
  armed	
  forces	
  are	
  transitioning	
  to	
  a	
  smaller,	
  voluntary,	
  professional	
  
military.3
	
  Albania	
  worked	
  with	
  the	
  international	
  community	
  to	
  restructure	
  its	
  armed	
  forces	
  and	
  
strengthen	
  democratic	
  structures,	
  including	
  addressing	
  military	
  reforms,	
  in	
  its	
  pursuit	
  of	
  NATO	
  
membership.	
  Albania	
  currently	
  has	
  8,500	
  active	
  defense	
  personnel,	
  including	
  civilians,	
  from	
  
which	
  only	
  2,500	
  are	
  ready	
  for	
  combat,	
  while	
  the	
  other	
  two	
  thirds	
  are	
  executive	
  and	
  supporting	
  
staff.	
  Albania	
  spends	
  less	
  than	
  1.5%	
  of	
  its	
  GDP	
  on	
  the	
  defense	
  budget.	
  4
	
  
	
  
A	
  collective,	
  regional,	
  western	
  Balkans	
  approach	
  aims	
  to	
  strengthen	
  its	
  defense	
  reforms,	
  
strengthen	
  military	
  to	
  military	
  cooperation,	
  and	
  operations.	
  	
  Albania	
  currently	
  holds	
  the	
  
presidency	
  of	
  The	
  “Adriatic	
  Chart”	
  (A5)	
  Euro-­‐Atlantic	
  integration	
  of	
  the	
  region.	
  	
  This	
  initiative	
  is	
  
military	
  cooperation	
  between	
  the	
  countries,	
  focused	
  on	
  exercises,	
  joint	
  training	
  operations,	
  and	
  
increasing	
  of	
  the	
  capacity	
  for	
  airspace.	
  The	
  Ministry	
  of	
  Defense	
  for	
  Albania	
  stressed	
  that	
  
  13	
  
regional	
  cooperation	
  should	
  focus	
  on	
  the	
  concept	
  of	
  “Smart	
  Defense”	
  and	
  use	
  of	
  joint	
  defense	
  
assets	
  in	
  cases	
  of	
  emergencies.	
  5
	
  
	
  
	
  
	
  	
  	
  	
  	
  Figure	
  4:	
  	
  Albanian	
  Uniformed	
  Personnel	
  in	
  Peacekeeping	
  Operations	
  
Albania’s	
  contribution	
  to	
  peacekeeping	
  is	
  through	
  NATO,	
  the	
  EU,	
  and	
  the	
  UN,	
  as	
  well	
  as	
  joint	
  
coalitions	
  with	
  strategic	
  partners.	
  	
  Albania’s	
  participation	
  to	
  United	
  Nations	
  (UN)	
  peacekeeping	
  
is	
  a	
  lower	
  priority,	
  and	
  not	
  Albania’s	
  immediate	
  security	
  and	
  foreign	
  policy	
  interest.	
  6
	
  	
  
External	
  threat	
  to	
  national	
  security	
  is	
  low.	
  	
  Albania’s	
  commitment	
  to	
  uphold	
  NATO’s	
  military	
  
standards	
  is	
  strong.	
  In	
  the	
  event	
  of	
  attack,	
  no	
  Albanian	
  defensive	
  combat	
  forces	
  exist,	
  but	
  NATO	
  
having	
  responsibility	
  for	
  security,	
  supports	
  Albanian	
  air	
  space.	
  No	
  military	
  reserves	
  exist.	
  	
  
Internal	
  security	
  provides	
  border	
  protection,	
  law	
  and	
  maritime	
  counter-­‐smuggling	
  operations.	
  7
	
  
Albania’s	
  geography	
  provides	
  natural	
  defensive	
  borders.	
  Three	
  sets	
  of	
  mountain	
  ranges	
  	
  
(Pindus,	
  Korab,	
  Northern	
  Alps),	
  bordering	
  three	
  countries,	
  Greece,	
  Kosovo	
  and	
  Montenegro,	
  
give	
  a	
  defensive	
  border	
  insulating	
  Albania	
  from	
  attack.	
  8
	
  
	
  
Comments:	
  
Sources	
  consulted	
  are	
  highly	
  reliable.	
  The	
  analysis	
  and	
  analytical	
  confidence	
  of	
  the	
  IPB	
  are	
  8/10.	
  	
  	
  	
  
The	
  sources	
  used	
  were	
  OSINT,	
  but	
  also	
  came	
  from	
  Jane’s	
  Intelligence,	
  the	
  Central	
  Intelligence	
  
Agency	
  (CIA),	
  Google	
  Earth,	
  and	
  organizational	
  websites	
  focusing	
  on	
  military	
  capabilities	
  of	
  
foreign	
  nations	
  including	
  Albania.	
  	
  	
  
	
  
Source	
  Reliability:	
  	
  9/10	
  
Analytic	
  Confidence:	
  	
  8/10	
  
	
  
	
  
  14	
  
	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  
1
	
  http://www.ukessays.com/essays/politics/integration-­‐of-­‐nato-­‐has-­‐affected-­‐albanian-­‐economy-­‐politics-­‐essay.php	
  
-­‐	
  ixzz3JMdW0dsL	
  	
  	
  
2
	
  http://www.providingforpeacekeeping.org/wp-­‐content/uploads/2014/06/Albania-­‐Visoka-­‐12-­‐June-­‐2014-­‐
FINAL.pdf	
  
3
	
  http://www.globalsecurity.org/military/world/europe/al-­‐budget.htm	
  
4
	
  http://www.providingforpeacekeeping.org/wp-­‐content/uploads/2014/06/Albania-­‐Visoka-­‐12-­‐June-­‐2014-­‐
FINAL.pdf	
  
5
	
  http://www.mod.gov.al/eng/index.php/newsroom/122-­‐defence-­‐minister-­‐kodheli-­‐chairs-­‐us-­‐adriatic-­‐charter-­‐a5-­‐
ministerial-­‐in-­‐brussels	
  
6
	
  http://www.providingforpeacekeeping.org/wp-­‐content/uploads/2014/06/Albania-­‐Visoka-­‐12-­‐June-­‐2014-­‐
FINAL.pdf	
  
7
	
  http://www.janes.com	
  
8
	
  http://www.jstor.org/stable/207419?seq=4	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
   	
  
  15	
  
Intelligence	
  Preparation	
  of	
  the	
  Battlefield	
  (IPB)	
  	
  	
  
	
  
Albanian	
  Military	
  Locations	
  	
  	
  
	
  
	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  Figure	
  5:	
  	
  Military	
  Locations	
  	
  	
   	
  	
  	
  	
  
  16	
  
Intelligence	
  Preparation	
  of	
  the	
  Battlefield	
  (IPB)	
  	
  	
  
	
  
	
  
Military	
  Avenues	
  of	
  Approach	
  to	
  Albania	
  
	
  
	
   	
   Figure	
  6:	
  	
  Military	
  Avenues	
  of	
  Approach	
  
	
  
	
  
  17	
  
Analysis	
  of	
  Competing	
  Hypothesis	
  (ACH)	
  Matrix	
  	
  	
  
	
  
	
  
Executive	
  Summary:	
  
	
  
It	
  is	
  probable	
  Albania	
  will	
  continue	
  to	
  be	
  stable	
  in	
  the	
  next	
  24	
  months.	
  With	
  accession	
  into	
  
the	
  European	
  Union	
  in	
  2009,	
  major	
  government	
  reformations	
  are	
  having	
  effects	
  on	
  economic	
  
factors,	
  politics,	
  military,	
  technology,	
  geography	
  and	
  environmental	
  sectors.	
  	
  Without	
  these	
  
directional	
  changes,	
  Albania’s	
  environmental	
  hazards	
  and	
  natural	
  disasters	
  pose	
  significant	
  
risk	
  to	
  its	
  natural	
  resources,	
  making	
  up	
  half	
  its	
  Gross	
  Domestic	
  product	
  (GDP).	
  	
  Key	
  internal	
  
threats	
  to	
  security	
  remain	
  because	
  of	
  corruption,	
  organized	
  crime,	
  transnational	
  drugs,	
  
trafficking,	
  and	
  weapons	
  smuggling.	
  	
  Despite	
  these	
  issues,	
  the	
  country’s	
  overall	
  outlook	
  is	
  
positive.	
  
	
  
Discussion:	
  
Albania	
  is	
  making	
  positive,	
  developmental	
  steps	
  towards	
  changing	
  its	
  governance.	
  	
  Albania’s	
  
foreign	
  trade	
  is	
  liberal	
  and	
  opened	
  its	
  markets	
  to	
  global	
  and	
  foreign	
  investment.	
  	
  Reforms	
  in	
  
public	
  administration	
  advanced,	
  with	
  the	
  Civil	
  Service	
  Law	
  coming	
  into	
  effect.	
  Strengthening	
  the	
  
legislative	
  framework	
  and	
  policy	
  coordination	
  improved	
  monitoring	
  at	
  the	
  central	
  level.1
	
  
Albania	
  joined	
  the	
  Word	
  Trade	
  Organization	
  (WTO)	
  in	
  2000.	
  	
  Since	
  then,	
  the	
  Albanian	
  economic	
  
growth	
  has	
  been	
  one	
  of	
  the	
  highest	
  among	
  the	
  countries	
  of	
  the	
  region	
  coupled	
  with	
  a	
  low	
  
inflation	
  rate.	
  GPD	
  has	
  grown	
  by	
  an	
  average	
  of	
  6%	
  per	
  year.	
  	
  
In	
  2013,	
  Albania	
  exported	
  about	
  246	
  billion	
  ALL	
  of	
  goods,	
  with	
  an	
  increase	
  of	
  15%	
  from	
  previous	
  
year.	
  Even	
  though	
  exports	
  have	
  increased,	
  the	
  trade	
  deficit	
  has	
  been	
  deepening.2
	
  
	
  
	
  	
  Figure	
  7:	
  Trade	
  Balance	
  1993-­‐2013	
  
Albania	
  is	
  a	
  disaster	
  prone	
  country	
  and	
  exposed	
  to	
  natural	
  and	
  man-­‐made	
  origins.	
  Natural	
  
risks	
  include	
  geologic	
  (earthquakes,	
  rock	
  falls	
  and	
  landslides);	
  hydro-­‐meteorological	
  (flooding	
  
  18	
  
and	
  torrential	
  rains,	
  droughts,	
  snowstorms,	
  high	
  snowfall	
  and	
  windstorms);	
  biophysical	
  (forest	
  
fires	
  and	
  epidemics);	
  and	
  avalanches.	
  Albania	
  ranks	
  41st	
  in	
  the	
  world	
  in	
  terms	
  of	
  vulnerability	
  to	
  
landslides,	
  43rd	
  in	
  terms	
  of	
  earthquakes	
  and	
  58th	
  in	
  terms	
  of	
  drought	
  risks.	
  The	
  cost	
  of	
  
damages	
  has	
  a	
  negative	
  impact	
  on	
  the	
  macroeconomic	
  situation	
  of	
  the	
  country.3
	
  	
  
Albania	
  has	
  environmental	
  problems	
  that	
  include	
  the	
  deterioration	
  of	
  bio-­‐diversity	
  
(deforestation	
  and	
  loss	
  of	
  flora	
  and	
  fauna);	
  soil	
  erosion;	
  specific	
  sectorial	
  problems	
  (water,	
  air	
  
and	
  land	
  pollution);	
  and	
  the	
  continued	
  existence	
  of	
  high-­‐risk	
  areas	
  (hot	
  spots)	
  with	
  respect	
  to	
  
environmental	
  pollution.	
  4
	
  
Progress	
  in	
  Anti-­‐corruption	
  policies	
  and	
  fight	
  against	
  organized	
  crime	
  are	
  developing.	
  The	
  
Albanian	
  authorities	
  have	
  strengthened	
  the	
  legal	
  and	
  institutional	
  anti-­‐corruption	
  framework.	
  
An	
  appointment	
  of	
  a	
  National	
  Anti-­‐Corruption	
  Coordinator	
  and	
  a	
  network	
  of	
  anti-­‐corruption	
  
focal	
  points	
  in	
  all	
  line	
  ministries	
  were	
  established.	
  The	
  introduction	
  of	
  key	
  legislation	
  for	
  State	
  
Police	
  and	
  Prosecution	
  office	
  covering	
  training	
  and	
  the	
  control	
  of	
  firearms	
  is	
  waiting	
  for	
  
adoption.	
  Police	
  have	
  conducted	
  successful	
  operations	
  against	
  narcotics,	
  human	
  trafficking,	
  
money	
  laundering	
  and	
  seizures	
  of	
  explosives.	
  5
	
  
	
  
The	
  PARC	
  ACH	
  software	
  is	
  an	
  analyst	
  tool	
  used	
  to	
  
demonstrate	
  evidence	
  of	
  two	
  competing	
  hypothesis	
  as	
  
“Consistent”	
  or	
  “Inconsistent”	
  with	
  the	
  likelihood	
  of	
  
Albania’s	
  stability	
  in	
  the	
  next	
  12	
  to	
  24	
  months.	
  The	
  
graph	
  below	
  (Figure	
  8)	
  depicts	
  my	
  ACH	
  analysis,	
  that	
  
Albania	
  would	
  be	
  highly	
  likely	
  to	
  remain	
  stable	
  based	
  on	
  
the	
  level	
  of	
  inconsistency	
  than	
  the	
  opposing	
  hypothesis.	
  	
  
	
   	
   	
  
Comments:	
  
The	
  analyst	
  utilized	
  the	
  ACH	
  tool,	
  which	
  does	
  not	
  
produce	
  analytic	
  certainty,	
  but	
  does	
  create	
  a	
  statistical	
  
measurement	
  that	
  helps	
  the	
  analysis	
  process	
  from	
  human	
  bias	
  and	
  mindset.	
  Analyst	
  expertise	
  
was	
  low	
  and	
  OSINT	
  was	
  used;	
  along	
  with	
  many	
  sources	
  to	
  compile	
  the	
  evidence	
  in	
  the	
  ACH	
  
matrices	
  including	
  newspaper	
  articles,	
  CIA	
  World	
  FactBook,	
  Jane’s	
  Intelligence,	
  journal	
  articles,	
  
government	
  websites,	
  academic,	
  organizational,	
  corporate	
  and	
  economic	
  websites.	
  	
  
	
  
Source	
  Reliability:	
  	
  8/10	
  
Analytic	
  Confidence:	
  	
  8/10	
  
	
  
	
  
	
  
Figure	
  8:	
  	
  Inconsistencies	
  of	
  Hypotheses	
  
  19	
  
	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  
1
	
  http://ec.europa.eu/enlargement/pdf/key_documents/2014/20141008-­‐albania-­‐progress-­‐report_en.pdf	
  
2
	
  http://www.academia.edu/8486551/International_Trade_of_Albania._Gravity_model	
  	
  
3
http://www.gripweb.org/gripweb/sites/default/files/Albania%20DRR%20Cap%20Ass%20Report%20Hachim%20Fi
nal.pdf	
  
4
http://www.gripweb.org/gripweb/sites/default/files/Albania%20DRR%20Cap%20Ass%20Report%20Hachim%20Fi
nal.pdf	
  	
  
5
http://ec.europa.eu/enlargement/pdf/key_documents/2014/al_report_june_2014.pdf	
  	
  
	
  
	
  
Graphic	
  Source:	
  
http://www.academia.edu/8486551/International_Trade_of_Albania._Gravity_model	
  
	
  
	
   	
  
  20	
  
Analysis	
  of	
  Competing	
  Hypothesis	
  (ACH)	
  Matrix	
  –	
  Albania	
  
	
  
Figure	
  (9)	
  
	
  
	
  
	
  	
  
  21	
  
	
  
	
  
	
  
  22	
  
Contact	
  Information	
  
	
  
	
  
	
  
Stephanie	
  Morrison	
  
sbmorrison@austin.rr.com	
  
	
  
	
  
	
  
	
  
	
  
	
  

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Albania Security Study

  • 1. Albania:     Poised  For  Progress             Albanian  nationalists  re-­‐used  the  double-­‐headed  eagle  during  the  late  19th  and  early  20th  centuries     as  a  symbol  of  their  campaign  for  their  country's  independence  from  the  Ottoman  Empire  in  (1912)             A  Security  Study  Prepared  By   Stephanie  Morrison               Professor:    Dr.  Alexandra  Luce   November  18th ,  2014     INTEL  510  –Mercyhurst  University   Applied  Intelligence  Studies    
  • 2.   2       Albania  Security  Study   Table  of  Contents           Executive  Summary  –  Overall  Estimate................................................................3     •   Figure  (1)  Map  of  Albania   •   Figure  (2)  Prevalence  of  Bribery     Intelligence  Collection  Plan  (ICP)..........................................................................6     •   ICP  Chart     Link  Analysis  –  Geography  ...............................................................................  11     •   Link  Chart  (Figure  3)     Intelligence  Preparation  of  the  Battlefield  (IPB)..................................................12     •   Figure  (4)  Albanian  Uniformed  Personnel  in  Peacekeeping  Missions   •   Figure  (5  &  6)  IPB  Imagery     Analysis  of  Competing  Hypothesis  (ACH).............................................................17     •   Figure  (7)  Trade  Balance  Graphic   •   Figure  (8)  ACH  Hypotheses  Inconsistencies         Contact  Page  .........................................................................................................  22         Cover  graphic  source:  http://en.wikipedia.org/wiki/Flag_of_Albania      
  • 3.   3   Albania  Security  Study     Executive  Summary:       It  is  likely  Albania  will  continue  to  increase  its  stability  in  the  next  12  to  24  months.  European   Union  accession  (2009)  and  candidacy  (2014)  continue  to  be  stabilizing  factors  that  are   affecting  the  country  in  positive  ways.    Political  elections  (2013)  have  swept  back  into  power   the  Socialist  party  and  their  political  will  and  efforts  to   reform  all  levels  of  government,  economy  and  the   environment  are  slow,  but  steadily  improving.    Albania’s   recognition  of  Kosovo’s  independence  and  statehood   causes  strained  relations  with  Serbia  creating  tension  in   the  Balkan  region,  but  recent  events  are  showing  signs  of   change.  Challenges  limiting  the  country’s  economic   growth  and  foreign  investment  are  a  poor  internal   infrastructure.    Poised  for  progress,  Albania  needs  to   minimize  negative  factors  that  hinder  EU  progression;   with  the  two  biggest  being  corruption  and  organized   crime.       Discussion:         Albanian  NATO  membership  granted  in  2009  will  strengthen  NATO’s  security  presence  and  be   a  stabilizing  force  in  an  unstable  region.    NATO  ascension  is  a  sign  of  confidence  in  Albania’s   political  stability  and  popular  opinion  toward  U.S.  and  European  institutions.  NATO  ascension  is   widely  seen  as  a  milestone  on  the  road  to  European  Union  (EU)  membership  –  the  most   important  step  a  country  can  take  toward  inclusion  in  the  family  of  Europe’s  stable,  liberal   democracies.  Albania  has  made  positive  political  and  economic  progress  in  recent  years,  but  is   at  least  10  years  away  from  full  EU  accession.1     Politically,  Albania  has  made  progress  over  the  past  year.    Despite  a  tense  political  climate  to   the  general  elections  in  2013,  Albania  continued  its  efforts  on  reforms  in  all  areas  under  the  key   priorities.  The  function  of  Parliament  improved.  Transparency  of  the  legislative  process  and   involvement  of  civil  society  and  interest  groups  increased.  Government  continued  to  reiterate   its  commitment  to  EU  integration.  2  Albania  took  further  steps  towards  the  reform  of  the   judiciary.  The  government  has  shown  political  will  to  act  decisively  in  the  prevention  and  fight   against  corruption.  They  strengthened  the  legislative  framework,  which  improved  policy   coordination  at  a  central  level.       Figure  1:  Map  of  Albania
  • 4.   4   Relationships  in  the  Balkan  region  are  mending.    Prime  Ministers  of  Albania,  Serbia  and  Kosovo   met  for  the  first  time  in  68  years  marking  a  desire  to  work  together  to  improve  ties  to  advance   in  their  bids  to  the  EU.3    Albania  and  Serbia  demonstrated  their  willingness  to  improve  bilateral   relations  by  taking  steps  towards  improving  the  rights  of  their  respective  national  minorities.   The  establishment  of  a  regular  air  link  between  Belgrade  and  Tirana  began  in  September.   Albania  and  Kosovo  signed  a  new  declaration  on  cooperation  and  strategic  partnership  aiming   to  boost  economic  growth.  Overall,  Albania  has  continued  to  act  as  a  constructive  partner  in   the  region,  further  developing  bilateral  relations  with  other  enlargement  countries  and   neighboring  EU  Member  States.  4     Minimizing  risks  with  corruption  and  organized   crime  are  critical.  Albania  has  managed  to  establish  a   strong  legal  base,  which  as  recognized  The  Albanian   Criminal  Code  covers  all  types  of  corrupt  behavior   (promising,  offering  or  giving  and  requesting,   receiving  or  accepting)  and  after  the  amendments   made  in  2004,  which  established  a  completely  new   system  of  corruption  offences,  meets  the   international  standards.5  Awareness  of  corruption   has  increased  and  businesses  rank  corruption  the   second  highest  issue,  after  high  taxes.  The  fight  against  organized  crime  shows  a  positive  trend   in  a  number  of  areas,  with  an  intensification  of  law  enforcement  activities,  notably  on  drug   seizures  and  drug-­‐related  crimes,  and  on  economic  crime  and  trafficking  of  human  beings.  6   Comments:     This  report  has  been  created  from  large  amounts  of  open  resources  used  in  this  Executive   summary  and  country  stability  study  including  economic,  political,  military,  technology,  and   social  websites,  on-­‐line  news  sources,  in-­‐country  blogs,  web-­‐based  and  local  newspaper  articles,   journals,  scholarly  databases,  government  websites,  and  research  centers.       Analyst  expertise  was  low  and  worked  alone;  however,  the  analyst  consulted  numerous  OSINT   sources;  used  several  structured  analytic  techniques,  including  ACH;  received  feedback  on  initial   drafts;  and  had  sufficient  time  to  complete  the  task.  This  estimate  product  attempts  to  convey   the  stability  of  the  Albanian  government  in  many  areas.    Despite  the  numerous  sources  with   high  reliability  and  confidence,  this  estimate  is  not  a  complete  analysis  of  every  stabilizing  or   destabilizing  factor  for  the  nation.     Source  Reliability:  9/10   Analytic  Confidence:  8/10   Figure  2:  Prevalence  of  Bribery  
  • 5.   5                                                                                                                       1  http://www.cepa.org/content/issue-­‐brief-­‐no-­‐102-­‐albanias-­‐nato-­‐membership   2  http://ec.europa.eu/enlargement/pdf/key_documents/2013/package/brochures/albania_2013.pdf   3  http://www.reuters.com/article/2014/11/10/us-­‐serbia-­‐albania-­‐kosovo-­‐idUSKCN0IU16W20141110   4  http://ec.europa.eu/enlargement/pdf/key_documents/2014/20141008-­‐albania-­‐progress-­‐report_en.pdf   5  http://www.againstcorruption.eu/uploads/norad/Albania.pdf   6  http://ec.europa.eu/enlargement/pdf/key_documents/2014/20141008-­‐albania-­‐progress-­‐report_en.pdf       Graphic  source:   http://albaniantourism.files.wordpress.com/2012/07/how_to_get_to_albania.gif?w=269          
  • 6.   6   Intelligence  Collection  Plan  (ICP)  Plan  -­‐  Albania       ID   Source   Name   Type  of   Source   Intel   Type   Periodicity   Purpose   Report   w/in   Last  5   Years   Utility   Title   Source   Rel.   1   Official   Journal  of   the   European   Union   Publication   OSINT   Frequent   Economic   Yes   Useful   Legislation  that   covers  organizations   and  project  that   receive  public   money   8   2   The  New   York  Times   Online   News   Source   OSINT   Daily   Economics   Yes   Useful   Daily  current   worldly  events   8   3   The  Library   of  Congress   Educational   Institution   OSINT   As  needed   Economics   Yes   Highly   Useful   Database  with   resources  on   culture,  re:  Albania   9   4   The   Economist-­‐ Intelligence   Unit   Online   News   Source   OSINT   As  needed   Economics   Yes   Useful   Albanian  index   featuring  the  latest   news  updates.   Focus  on  politics   and  world  affairs   8   5   Trading   Economics   Online   News   Source   OSINT   As  needed   Economics   Yes   Useful   Albanian  statistics,   economics,   historical  charts   7   6   The  Balkan   Insight   Local   newspaper/   source   OSINT   Daily   Economics   Yes   Useful   Breaking  news  on   the  Balkan   economy,  politics,   business,  culture,   art  &  entertainment   7   7   The  World   Bank   Research   Center   OSINT   Frequent   Economics   Yes   Useful   Country  data  on   economics,   government  of   Albania   9   8   Google   Earth   Other   IMINT   As  needed   Geography   Yes   Useful   Satellite  imagery,   geographic  profile   of  Albania   8   9   CIA  World   Fact  book   Gov't   Website   IMINT   Frequent   Geography   Yes   Highly   Useful   CIA  Facts  on  Albania   9   10   National   Geospatial   Intelligence   Agency   Gov't   Website   IMINT   As  needed   Geography   Yes   Highly   Useful   Geographical   database  of   downloadable   country  files   featuring  all  aspects   of  topography   10   11   The   University   of  Texas-­‐ Austin   Educational   Institution   IMINT   As  needed   Geography   Yes   Useful   CIA  -­‐  produced   maps  of  Albania   8    
  • 7.   7     ID   Source   Name   Type  of   Source   Intel   Type   Periodicity   Purpose   Report   w/in   Last  5   Years   Utility   Title   Source   Rel.   12   Interpol   Non-­‐gov't   org   OSINT   Daily   Military   Yes   Highly   Useful   Interpol  -­‐  Albania's   membership  page,   includes  a  running   blog  of  the  latest   stories,  focused  on   crime,  military,   terrorism,  other   security  matters   10   13   Jane's   Intelligence   Online   News   Source   OSINT   Frequent   Military   Yes   Highly   Useful   Economic,  Political,   Military  issues   10   14   Stratfor   Global   Intelligence   Private   Global   Intelligence   service   OSINT   As  needed   Military   Yes   Useful   Issues  that  affect   Albania   9   15   Ebsco  Host  of   Mercyhurst   Library   Educational   Institution   OSINT   Frequent   Military   Yes   Highly   Useful   The  Military  and  its   Role  in  Albania's   Democratization.     10   16   European   Union   Gov't   Website   OSINT   Frequent   Political   Yes   Highly   Useful   Europa  is  the  official   EU  website.   Provides  info.  On  EU   institutions,   agencies  and   bodies.   9   17   Center  for   Strategic  &   International   Studies   Research   Center   OSINT   As  needed   Politics   Yes   Useful   Albanian  program   page  focusing  on   political,  economic,   security  and  world   affairs   10   18   Balkanalysis   Indep   News  &   Analysis   OSINT   Daily   Politics   Yes   Useful   Produces  local   country  briefings,   articles,  interviews   9   19   Rand   Research   Center   OSINT   Frequent   Politics   Yes   Highly   Useful   Politics,  social,   technology,  military,   international   relations,   economics,  science,   geography   10   20   U.S.   Department   of  State   Gov't   Website   OSINT   Frequent   Politics   Yes   Highly   Useful   Albanian  -­‐  home   page   10   21   Reuters  -­‐   Albania   Online   News   Source   OSINT   As  needed   Politics   Yes   Useful   Albanian  resource   page   10   22   US  Embassy  -­‐   Albania   Gov't   Website   OSINT   Frequent   Politics   Yes   Highly   Useful   Albanian  -­‐home   page   10      
  • 8.   8   ID   Source   Name   Type  of   Source   Intel   Type   Periodicity   Purpose   Report   w/in   Last  5   Years   Utility   Title     Source   Rel.   23   Office  of   Prime   Minister   Gov't   Website  -­‐ Albania   OSINT   Frequent   Politics   Yes   Highly   Useful   Prime  Minister’s   website  of  Albania   9   24   Amnesty   International   Online   News   Source   OSINT   As  needed   Social   Yes   Useful   Updates  on  human   rights  issues   around  the  world   9   25   US   Citizenship   and   Immigration   Services   Gov't   Website   OSINT   As  needed   Social   Yes   Useful   Homeland   Security:    asylum   and  patronization   resources  for   Albanian  citizens   seeking  US   citizenship   10   26   Google  Alerts   Online   News   Source   OSINT   Frequent   Social   Yes   Highly   Useful   Regular,  world-­‐ wide  alerts  on   Albania,  politics,   technology,   international   relations,  economy   9   27   The  Guardian   Newspaper   -­‐  online   source   OSINT   Frequent   Social   Yes   Highly   Useful   Albanian  Bureau  -­‐   Government,   political,  social,   military  and   international   relations   8   28   Albanian   Blogger   Blog  Post   OSINT   As  needed   Social   Yes   Useful   General   information  on   regional  social,   cultural  issues   pertaining  to   Albania     8   29   Global   Security.org   Online   News   Source   OSINT   Frequent   Technology   Yes   Highly   Useful   Fact-­‐based   database  of   sources  focusing   on  world  security   issues/reliable   news  &  security   information   10   30   European   Stability   Initiative   Think  Tank     OSINT   Frequent   Technology   Yes   Highly   Useful   A  non-­‐profit   research  and   policy  institute  for   South  east  Europe;   Balkans   9   31   Agency  for   Technology   and   Innovation   (ARTI)   Gov't   Website  -­‐ Albania   OSINT   Frequent   Technology   Yes   Highly   Useful   Albanian  science,   technology   website   9   32   United  States   Agency  for   International   Development   Gov't   Website   OSINT   Frequent   Technology   Yes   Highly   Useful   Government   agency  responsible   for  foreign  aid.   Bilateral  relations,   Socioeconomic   development   9  
  • 9.   9   Link  Analysis  -­‐  Geography       Executive  Summary:     It  is  likely  that  Albania  will  remain  stable  in  the  next  24  months.  Albania’s  geography  plays  a   vital  role  it  its  overall  national  stability.  A  vast  mix  of  rich  minerals,  natural  resources  and   coastal  access  to  international  commerce  gives  promise,  yet  its  lack  of  infrastructure  to   preserve  and  protect  these  resources  are  compromising  national  assets.  Without  national   reforms  and  initiatives  to  mitigate  natural  and  man-­‐made  hazards,  risks  of  degradation  to  the   environment  remain.  The  Strait  of  Otranto  is  a  key  point  linking  the  Adriatic  and  Ionian  seas,   with  a  route  for  tourism  and  commerce.  Chances  are  about  even  that  the  strategic  location  of   Albania  and  the  Strait  of  Otranto  could  create  a  destabilizing  gateway  of  organized  crime  and   drug  trafficking  from  Italy,  Turkey  into  southern  Europe.       Discussion:     Development  of  strategies  and  policy’s  are  making  an  impact  on  natural  resources  and   reduction  of  man-­‐made  hazards.  Degradation  caused  by  land  reclamation,  mining  and   industrial  pollution  resources  during  the  country’s  post-­‐communist  transition  era  resulted  in   considerable  damage  to  forests  and  pastures.  High  rates  of  reforestation  were  due  to  illegal   logging,  increased  use  of  forests  for  fuel-­‐wood,  uncontrolled  harvesting  and  overgrazing  of   forests  and  pastures,  and  poor  forest  management.1       Reforms  and  improvement  have  resulted  in  forestry,  watershed,  and  agriculture  and  carbon   sequestration  measures  in  degraded  lands  through  protection  measures.  Sustainable,   community  based  natural  resource  management  will  lead  to  higher  productivity,  incomes  and   improvements  in  land  and  water  resources  for  the  public  sector.  2    The  World  Bank  is   supporting  forest  and  pasture  management  planning  and  investment  in  240  Local  Government   Units  (LGUs)  through  the  National  Resource  Development  Project  (NRDP)  to  restore  the  forests   and  land  of  Albania.3     Air  pollution,  municipal  solid  waste  management  and  access  to  clean  water  and  improved   sanitation  remain  the  most  pressing  challenges  for  Albania  according  to  the  second   Environmental  Performance  Review  of  Albania,  performed  by  the  United  Nations  Economic   Commission  for  Europe  (UNECE).  4     Environmental  and  Coastal  development  are  important  aspects  to  tourism.  Albania  is   participating  in  the  Program  of  Work  on  Protected  Areas  (POWPA)  and  Coastal  Zone   Management,  including  a  comprehensive  ecological  gap  assessment  for  the  protected  area   system  and  fostering  a  constructive  policy  environment  to  help  preserve  marine  protected   areas.5  Tourism  in  Albania  has  a  relatively  high  potential.6  Development  and  pressure  from   tourism  will  grow  (generated  by  domestic,  as  well  as  by  international  investors)  it  is  important  
  • 10.   10   that  both  local  and  national  authorities  make  efforts  to  safeguard  the  environmental  potential   of  the  coastal  area  to  secure  the  environmental  sound  development  of  tourism  and  so   guarantee  long-­‐term  sustainable  and  the  socio-­‐economic  security  of  the  coastal  population.     The  Balkan  Route  is  a  corridor  for  drug  trafficking.  Even  though  the  quantity  of  drugs  has  come   down  in  recent  years,  the  Balkan  route,  through  Albania  is  still  one  of  the  world’s  main,   important  routes  for  smuggling  drugs,  especially  heroin  from  Afghanistan.  Large  single  seizures   of  heroin  upstream  and  in  destination  markets  suggest  that  while  large  shipments  are  moving   through  South-­‐Eastern  Europe,  there  appears  to  be  less  such  actionable  information  in  the   region  itself.  This  is  an  area  of  vulnerability  in  the  context  of  disappearing  internal  borders   resulting  from  European  Union  (EU)  accession  and  accelerating  regional  integration.  7  Cocaine   constitutes  a  small  percentage  of  drugs  trafficked  through  Albania  and  entering  the  country  by   land,  seaports  and  airport.  Cannabis  grows  easily  in  Albania  in  many  areas,  especially  Fier,  Vlora,   and  Shkodra  Tropoja.    8     Comments:     Analyst’s  expertise  was  low;  the  complexity  of  the  subject  matter  is  high  and  the  analyst  worked   alone.    Sources  collected  came  from  a  variety  of  open  academic  and  news  sources,  including   government  websites,  online  databases,  newspaper  articles,  Google  Earth  and  institutional   websites.       Source  Reliability:  8/10   Analytic  Confidence:  8/10                                                                                                                       1  http://www.thegef.org/gef/content/natural-­‐resources-­‐development-­‐albania-­‐supporting-­‐participatory-­‐forest-­‐ management   2  http://www.un-­‐foodsecurity.org/node/638   3  http://www.un-­‐foodsecurity.org/node/638   4  http://bit.ly/1tblPrF     5  http://www.thegef.org/gef/node/3281   6  http://pastandpresent.al/en/coast   7  http://www.unodc.org/documents/data-­‐and-­‐analysis/Studies/Illicit_DT_through_SEE_REPORT_2014_web.pdf   8  http://www.academia.edu/5082774/DRUG_PRODUCTION_AND_TRAFFICKING_IN_ALBANIA                
  • 11.   11   Link  Analysis  Chart:    Albania  Geography       Figure  3:    Link  Analysis  Chart  of  Albania  
  • 12.   12   Intelligence  Preparation  of  the  Battlefield  (IPB)  Analysis  &  Terrain       Executive  Summary:     Joining  the  North  Atlantic  Treaty  Organization  (NATO)  in  2009,  Albania  is  highly  likely  to  be   stable  in  24  months.    Albania’s  military  doctrine  is  integrating  towards  the  NATO  model  and   regional  cooperation  among  neighboring  Balkan  countries.  The  restructured  military  forces   are  focused  on  limited  joint  operations,  humanitarian  aid,  rapid  relief  due  to  natural  disasters   and  responsiveness  to  civil  emergencies.  Attack  from  an  enemy  would  be  unlikely  with  war   risks  low,  mitigated  by  NATO  membership,  future  prospects  of  joining  the  European  Union   (EU)  and  an  alliance  with  the  United  States.  Analysis  of  the  terrain  reveals  several  No-­‐Go   areas  along  the  north,  east  and  southern  borders  due  to  dense  forest;  lakes,  rivers,  and   rugged  mountainous  ranges  are  significant  obstacles  to  navigate  operations  for  order  of   battle.    The  western  coastline  through  the  Strait  of  Otranto  provides  porous  avenues  of   approach  across  mostly  flat  marshy  plains.         Discussion:   NATO  membership  provides  long-­‐term  stability  towards  future  European  Union  (EU)   accession.    Albania’s  membership  in  NATO  promises  that  the  country  will  remain  politically   strong  and  secure  from  external  attack  and  cements  its  efforts  to  attain  prosperity  in  the  end.  1     Since  Albania  joined  NATO,  its  focus  has  been  on  developing  military  capabilities  and   institutional  structures  that  would  enable  its  participation  in  NATO-­‐led  military  operations.    This   step  of  Albania’s  integration  into  Euro-­‐Atlantic  structures  constitutes  one  of  the  most  important   current  national  priorities  for  the  country.2   Military  forces  operate  with  a  new  NATO  western-­‐style  structure.  With  bilateral  and   multilateral  assistance,  the  armed  forces  are  transitioning  to  a  smaller,  voluntary,  professional   military.3  Albania  worked  with  the  international  community  to  restructure  its  armed  forces  and   strengthen  democratic  structures,  including  addressing  military  reforms,  in  its  pursuit  of  NATO   membership.  Albania  currently  has  8,500  active  defense  personnel,  including  civilians,  from   which  only  2,500  are  ready  for  combat,  while  the  other  two  thirds  are  executive  and  supporting   staff.  Albania  spends  less  than  1.5%  of  its  GDP  on  the  defense  budget.  4     A  collective,  regional,  western  Balkans  approach  aims  to  strengthen  its  defense  reforms,   strengthen  military  to  military  cooperation,  and  operations.    Albania  currently  holds  the   presidency  of  The  “Adriatic  Chart”  (A5)  Euro-­‐Atlantic  integration  of  the  region.    This  initiative  is   military  cooperation  between  the  countries,  focused  on  exercises,  joint  training  operations,  and   increasing  of  the  capacity  for  airspace.  The  Ministry  of  Defense  for  Albania  stressed  that  
  • 13.   13   regional  cooperation  should  focus  on  the  concept  of  “Smart  Defense”  and  use  of  joint  defense   assets  in  cases  of  emergencies.  5                Figure  4:    Albanian  Uniformed  Personnel  in  Peacekeeping  Operations   Albania’s  contribution  to  peacekeeping  is  through  NATO,  the  EU,  and  the  UN,  as  well  as  joint   coalitions  with  strategic  partners.    Albania’s  participation  to  United  Nations  (UN)  peacekeeping   is  a  lower  priority,  and  not  Albania’s  immediate  security  and  foreign  policy  interest.  6     External  threat  to  national  security  is  low.    Albania’s  commitment  to  uphold  NATO’s  military   standards  is  strong.  In  the  event  of  attack,  no  Albanian  defensive  combat  forces  exist,  but  NATO   having  responsibility  for  security,  supports  Albanian  air  space.  No  military  reserves  exist.     Internal  security  provides  border  protection,  law  and  maritime  counter-­‐smuggling  operations.  7   Albania’s  geography  provides  natural  defensive  borders.  Three  sets  of  mountain  ranges     (Pindus,  Korab,  Northern  Alps),  bordering  three  countries,  Greece,  Kosovo  and  Montenegro,   give  a  defensive  border  insulating  Albania  from  attack.  8     Comments:   Sources  consulted  are  highly  reliable.  The  analysis  and  analytical  confidence  of  the  IPB  are  8/10.         The  sources  used  were  OSINT,  but  also  came  from  Jane’s  Intelligence,  the  Central  Intelligence   Agency  (CIA),  Google  Earth,  and  organizational  websites  focusing  on  military  capabilities  of   foreign  nations  including  Albania.         Source  Reliability:    9/10   Analytic  Confidence:    8/10      
  • 14.   14                                                                                                                   1  http://www.ukessays.com/essays/politics/integration-­‐of-­‐nato-­‐has-­‐affected-­‐albanian-­‐economy-­‐politics-­‐essay.php   -­‐  ixzz3JMdW0dsL       2  http://www.providingforpeacekeeping.org/wp-­‐content/uploads/2014/06/Albania-­‐Visoka-­‐12-­‐June-­‐2014-­‐ FINAL.pdf   3  http://www.globalsecurity.org/military/world/europe/al-­‐budget.htm   4  http://www.providingforpeacekeeping.org/wp-­‐content/uploads/2014/06/Albania-­‐Visoka-­‐12-­‐June-­‐2014-­‐ FINAL.pdf   5  http://www.mod.gov.al/eng/index.php/newsroom/122-­‐defence-­‐minister-­‐kodheli-­‐chairs-­‐us-­‐adriatic-­‐charter-­‐a5-­‐ ministerial-­‐in-­‐brussels   6  http://www.providingforpeacekeeping.org/wp-­‐content/uploads/2014/06/Albania-­‐Visoka-­‐12-­‐June-­‐2014-­‐ FINAL.pdf   7  http://www.janes.com   8  http://www.jstor.org/stable/207419?seq=4                                            
  • 15.   15   Intelligence  Preparation  of  the  Battlefield  (IPB)         Albanian  Military  Locations                                    Figure  5:    Military  Locations              
  • 16.   16   Intelligence  Preparation  of  the  Battlefield  (IPB)           Military  Avenues  of  Approach  to  Albania         Figure  6:    Military  Avenues  of  Approach      
  • 17.   17   Analysis  of  Competing  Hypothesis  (ACH)  Matrix           Executive  Summary:     It  is  probable  Albania  will  continue  to  be  stable  in  the  next  24  months.  With  accession  into   the  European  Union  in  2009,  major  government  reformations  are  having  effects  on  economic   factors,  politics,  military,  technology,  geography  and  environmental  sectors.    Without  these   directional  changes,  Albania’s  environmental  hazards  and  natural  disasters  pose  significant   risk  to  its  natural  resources,  making  up  half  its  Gross  Domestic  product  (GDP).    Key  internal   threats  to  security  remain  because  of  corruption,  organized  crime,  transnational  drugs,   trafficking,  and  weapons  smuggling.    Despite  these  issues,  the  country’s  overall  outlook  is   positive.     Discussion:   Albania  is  making  positive,  developmental  steps  towards  changing  its  governance.    Albania’s   foreign  trade  is  liberal  and  opened  its  markets  to  global  and  foreign  investment.    Reforms  in   public  administration  advanced,  with  the  Civil  Service  Law  coming  into  effect.  Strengthening  the   legislative  framework  and  policy  coordination  improved  monitoring  at  the  central  level.1   Albania  joined  the  Word  Trade  Organization  (WTO)  in  2000.    Since  then,  the  Albanian  economic   growth  has  been  one  of  the  highest  among  the  countries  of  the  region  coupled  with  a  low   inflation  rate.  GPD  has  grown  by  an  average  of  6%  per  year.     In  2013,  Albania  exported  about  246  billion  ALL  of  goods,  with  an  increase  of  15%  from  previous   year.  Even  though  exports  have  increased,  the  trade  deficit  has  been  deepening.2        Figure  7:  Trade  Balance  1993-­‐2013   Albania  is  a  disaster  prone  country  and  exposed  to  natural  and  man-­‐made  origins.  Natural   risks  include  geologic  (earthquakes,  rock  falls  and  landslides);  hydro-­‐meteorological  (flooding  
  • 18.   18   and  torrential  rains,  droughts,  snowstorms,  high  snowfall  and  windstorms);  biophysical  (forest   fires  and  epidemics);  and  avalanches.  Albania  ranks  41st  in  the  world  in  terms  of  vulnerability  to   landslides,  43rd  in  terms  of  earthquakes  and  58th  in  terms  of  drought  risks.  The  cost  of   damages  has  a  negative  impact  on  the  macroeconomic  situation  of  the  country.3     Albania  has  environmental  problems  that  include  the  deterioration  of  bio-­‐diversity   (deforestation  and  loss  of  flora  and  fauna);  soil  erosion;  specific  sectorial  problems  (water,  air   and  land  pollution);  and  the  continued  existence  of  high-­‐risk  areas  (hot  spots)  with  respect  to   environmental  pollution.  4   Progress  in  Anti-­‐corruption  policies  and  fight  against  organized  crime  are  developing.  The   Albanian  authorities  have  strengthened  the  legal  and  institutional  anti-­‐corruption  framework.   An  appointment  of  a  National  Anti-­‐Corruption  Coordinator  and  a  network  of  anti-­‐corruption   focal  points  in  all  line  ministries  were  established.  The  introduction  of  key  legislation  for  State   Police  and  Prosecution  office  covering  training  and  the  control  of  firearms  is  waiting  for   adoption.  Police  have  conducted  successful  operations  against  narcotics,  human  trafficking,   money  laundering  and  seizures  of  explosives.  5     The  PARC  ACH  software  is  an  analyst  tool  used  to   demonstrate  evidence  of  two  competing  hypothesis  as   “Consistent”  or  “Inconsistent”  with  the  likelihood  of   Albania’s  stability  in  the  next  12  to  24  months.  The   graph  below  (Figure  8)  depicts  my  ACH  analysis,  that   Albania  would  be  highly  likely  to  remain  stable  based  on   the  level  of  inconsistency  than  the  opposing  hypothesis.           Comments:   The  analyst  utilized  the  ACH  tool,  which  does  not   produce  analytic  certainty,  but  does  create  a  statistical   measurement  that  helps  the  analysis  process  from  human  bias  and  mindset.  Analyst  expertise   was  low  and  OSINT  was  used;  along  with  many  sources  to  compile  the  evidence  in  the  ACH   matrices  including  newspaper  articles,  CIA  World  FactBook,  Jane’s  Intelligence,  journal  articles,   government  websites,  academic,  organizational,  corporate  and  economic  websites.       Source  Reliability:    8/10   Analytic  Confidence:    8/10         Figure  8:    Inconsistencies  of  Hypotheses  
  • 19.   19                                                                                                                   1  http://ec.europa.eu/enlargement/pdf/key_documents/2014/20141008-­‐albania-­‐progress-­‐report_en.pdf   2  http://www.academia.edu/8486551/International_Trade_of_Albania._Gravity_model     3 http://www.gripweb.org/gripweb/sites/default/files/Albania%20DRR%20Cap%20Ass%20Report%20Hachim%20Fi nal.pdf   4 http://www.gripweb.org/gripweb/sites/default/files/Albania%20DRR%20Cap%20Ass%20Report%20Hachim%20Fi nal.pdf     5 http://ec.europa.eu/enlargement/pdf/key_documents/2014/al_report_june_2014.pdf         Graphic  Source:   http://www.academia.edu/8486551/International_Trade_of_Albania._Gravity_model        
  • 20.   20   Analysis  of  Competing  Hypothesis  (ACH)  Matrix  –  Albania     Figure  (9)          
  • 21.   21        
  • 22.   22   Contact  Information         Stephanie  Morrison   sbmorrison@austin.rr.com