The Grey Zone
Academic literature offers diverse perspectives on the concept of the ‘grey zone’. This is due partly to the fact that the grey zone concept challenges the conventional war–peace dichotomy ingrained in Western political and strategic thinking; grey zone activities defy easy categorisation within this binary framework.[14] However, amid the diversity of definitions, the grey zone is consistently characterised by volatility, uncertainty, complexity and ambiguity, leading to indistinct, opaque and innovative activities.[15] As discussed by various scholars and analysts, the grey zone essentially involves coercive statecraft activities that blur the line between peace and war, or fall short of war.[16] For example, Morris et al. define the grey zone as:
an operational space between peace and war, involving coercive actions to change the status quo below a threshold that, in most cases, would prompt a conventional military response, often blurring the line between military and nonmilitary actions and the attribution for events.[17]
Furthermore, Sanyal contends:
[T]he term grey zone is used to describe extreme, competitive state behaviour that is below the threshold of war but distant from peace. Grey zone activities are characterised by ‘aggression’ and ‘coercion’ without a corresponding escalation to war.[18]
Some scholars also emphasise the prolonged nature and ambiguous outcomes of grey zone activities. Additionally, commentators argue that these actions entail the use of coercive tactics by both state and non-state actors, operating to advantage below the threshold of conflict and disrupting other entities. In this regard, Sanyal observes that ‘[s]trategically, the grey zone is closer to war than to peace as it involves coercive behaviour and simmering conflict under the guise of competition’.[19] Examples of grey zone activities are the deployment of paramilitary forces, interference operations, and the coercive manipulation of trade and economics.
For consistency with Australian strategic policy, this article adopts the definitions of the ‘grey zone’ and ‘grey zone activities’ provided by the Australian Government’s 2020 Defence Strategic Update:
Grey zone is one of a range of terms used to describe activities to coerce countries in ways that seek to avoid military conflict. Examples include using para-military forces, militarisation of disputed features, exploring influence, interference operations and the coercive use of trade and economic levers. These tactics are not new. But they are now being used in our immediate region against shared interests in security and stability. They are facilitated by technological developments including cyber warfare.[20]
... Grey-zone activities are being adopted and integrated into statecraft and are being applied in ways that challenge sovereignty and habits of cooperation. This includes challenges to the long established and mutually beneficial security partnerships Australia has with many countries, including in the Indo-Pacific.[21]
In defining the scope of the term ‘grey zone’ it is appropriate to distinguish disinformation from misinformation. Disinformation is a fundamental grey zone activity that entails the deliberate dissemination of false, misleading, biased and/or manipulated information, narratives and propaganda by hostile state and non-state actors.[22] While misinformation also involves the spread of false or misleading information, unlike disinformation it typically stems from unintentional errors or misunderstandings not intended to cause harm. As misinformation is not deliberately orchestrated by any particular state or non-state entity,[23] this article excludes it from the categories of grey zone activity.
The Indo-Pacific Challenge
A characteristic of grey zone activities is that they are predominantly associated with the activities of revisionist states.[24] For instance, on a broader global scale, countries such as China, Russia, Iran and North Korea are all identified as revisionist states involved in grey zone activities. However, in the Indo-Pacific region, evidence suggests that China is currently the most prominent state engaged in such activities.[25] The objective of revisionist states, such as China, is to gradually but fundamentally reshape international norms and the global and regional systems—those systems often referred to as the ‘global rules-based order’ led by the US.[26] In contrast to the so-called revisionist states, Australia and its allies and key strategic partners (particularly the US) are committed to upholding the global rules-based order. In this regard, Australia places particular emphasis on maintaining order within the Indo-Pacific region.[27]
The Indo-Pacific strategic environment presents unique challenges to Australia in its efforts to deter grey zone activities, particularly in the cyber domain. The activities orchestrated by Chinese state and non-state actors in the region are the most pressing example. This is because the blurred lines between Chinese state and non-state entities are further obscured by the authoritarian nature of China’s regime, as Chinese non-state actors often maintain affiliations with the government. For instance, i-Soon, a Chinese cybersecurity company linked to the Chinese Communist Party, has been implicated in facilitating government-backed cyber attacks, including espionage campaigns targeting various nation-states, including Australia.[28] This pattern extends beyond i-Soon, with numerous companies seemingly supporting the regime’s cyber operations in the Indo-Pacific’s grey zone.[29]
Research Gaps
Based on the literature review conducted for this article, there is an evident research gap concerning how land forces interpret the actions of state and non-state actors who use coercive tactics in the grey zone. The literature emphasises the need for proactive measures to address the challenges posed by ambiguous and non-traditional threats. The elusive nature of international warfare—in particular, that engaged in cyberspace—makes activities in the grey zone increasingly significant yet more challenging to comprehend.[30] In this regard, competitive intelligence is a crucial element in understanding and countering grey zone activities. It follows that, where information dissemination capabilities are strategically significant, monitoring and analysis tools can be pivotal in navigating the complexities of grey zone activities.
The integration of grey zone activities with land forces is also discussed in the literature, emphasising the need for a more comprehensive approach. However, there appears to be a limited understanding of the function of land forces within the grey zone. This gap is a particular concern considering the growing interdependence and convergence between land forces and other military capabilities. In reality, land forces have the potential to play significant roles in grey zone activities. In this regard, research conducted by the RAND Corporation provides a useful framework to conceptualise the nature of such involvement.
The RAND Corporation has classified grey zone activities into nine distinct categories: (1) military measures (which include war by proxy and military intimidation); (2) information operations; (3) cyber attacks; (4) legal and diplomatic measures; (5) economic coercion; (6) political influence; (7) paramilitary activities; (8) co-opting of state-affiliated businesses; and (9) manipulation of borders.[31] While land forces may be involved in these activities to varying degrees, the three most likely roles for the Army are information operations (e.g., mass influence activities), military intimidation (e.g., large-scale exercises and provocative actions against allied military assets) and paramilitary activities (e.g., use of militia). The latter two roles have traditionally been adopted by the land forces of many nations. However, it is the integration of information operations into cyberspace that offers the highest potential for future opportunities. For instance, in Russia’s operations in Crimea in 2014, the Ukrainian Army effectively used photographs posted on social media to capture the activities of separatists and the Russian equipment provided to them.[32]
Based on the identification of research gaps and their relevance to the roles of the Australian Army in the Indo-Pacific’s grey zone, this article is informed by primary research conducted to (1) identify strategic concepts and/or roles that enable the Army to support the national strategy and (2) identify and evaluate specific response options.
Endnotes
[14] Thomas Lonergan, Ambitiously Grey: Pursuing an Active Australian Military Approach in the Grey-Zone (Sydney: United States Studies Centre, 2024), p. 3, at: https://www.ussc.edu.au/pursuing-an-active-australian-military-approach-in-the-grey-zone.
[15] Nathan P Freier et al., Outplayed: Regaining Strategic Initiative in the Gray Zone (United States Army War College Press, 2016), pp. 17–18, at: https://press.armywarcollege.edu/monographs/925/.
[16] Thomas Dobbs, Garth Fallon, Sarah Fouhy, Tennille Marsh and Machlan Melville, ‘Grey Zone’, The Forge, 7 October 2020, at: https://theforge.defence.gov.au/2020-perry-group-papers/grey-zone.
[17] Lyle J Morris, Michael J Mazarr, Jeffrey W Hornung, Stephanie Pezard, Anika Binnendijk and Marta Kepe, Gaining Competitive Advantage in the Gray Zone: Response Options for Coercive Aggression Below the Threshold of Major War (Santa Monica CA: RAND Corporation, 2019), p. 8, at: https://www.rand.org/pubs/research_reports/RR2942.html.
[18] Joyobroto Sanyal, ‘Australia, the Grey Zone and National Security’, Australian Army Journal XVI, no. 1 (2020): 169.
[19] Ibid., p. 169.
[20] Australian Government, 2020 Defence Strategic Update (Canberra: Commonwealth of Australia, 2020), p. 12, at: https://www.defence.gov.au/about/strategic-planning/2020-defence-strategic-update.
[21] Ibid., p. 12.
[22] North Atlantic Treaty Organisation (NATO), ‘NATO’s Approach to Countering Disinformation’, NATO (website), 8 November 2023, at: https://www.nato.int/cps/en/natohq/topics_219728.htm.
[23] Canadian Centre for Cyber Security, ‘How to Identify Misinformation, Disinformation, and Malinformation’, Canadian Centre for Cyber Security (website), 15 May 2024, at: https://www.cyber.gc.ca/en/guidance/how-identify-misinformation-disinformation-and-malinformation-itsap00300.
[24] David Carment and Deni Belo, War’s Future: The Risks and Rewards of Grey-Zone Conflict and Hybrid Warfare (Calgary: Canadian Global Affairs Institute, 2018), p. 11, at: https://www.cgai.ca/wars_future_the_risks_and_rewards_of_grey_zone_conflict_and_hybrid_warfare.
[25] Patrick Mendis and Antonina Luszczykiewicz, ‘China’s “Blue Dragon” Strategy in the Indo-Pacific’, The Strategist, 9 October 2023, at: https://www.aspistrategist.org.au/chinas-blue-dragon-strategy-in-the-indo-pacific/.
[26] Carment and Belo, War’s Future, p. 2.
[27] National Defence Strategy, p. 23.
[28] Max Mason and Andrew Tillett, ‘Leaked Documents Reveal Australia Targeted by Chinese Hackers’, The Australian Financial Review, 26 May, 2024, at: https://www.afr.com/technology/leaked-documents-reveal-australia-targeted-by-chinese-hackers-20240325-p5ff4h.
[29] Ibid.
[30] Benjamin Johanson, Special Information Warfare: Evolving Australian and Allied Special Operations Forces to Fight and Win in the Chaos, Australian Army Occasional Paper No. 9 (Australian Army Research Centre, 2021), pp. v–vii.
[31] Morris et al., Gaining Competitive Advantage, p. 16.
[32] Michael Kofman, Katya Migacheva, Brian Nichiporuk, Andrew Radin, Olesya Tkacheva and Jenny Oberholtzer, Lessons from Russia’s Operations in Crimea and Eastern Ukraine (Santa Monica CA: RAND, 2017), p. 51, at: https://www.rand.org/pubs/research_reports/RR1498.html.