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AUTHOR:
TerrorismCentral Editorial Staff

TITLE:
TerrorismCentral Newsletter - February 19, 2006

SOURCE:
TerrorismCentral, February 19, 2006

TEXT:

Excess logging coupled with heavy rain is blamed for the worst disaster this week, with the collapse of a mountain in the Philippines that buried 1800 people under a flood of mud. A similar combination was covered in earlier Disaster Reduction Monitor news covering smaller incidents in Indonesia. In addition to environmental threats discussed at last week's AAAS meeting, Emerging Threat Monitor, also addresses the accelerated threat from avian influenza now that is has spread to India and Africa. This week we also discuss rising fatalities in the widening cartoon protests (Political Risk Monitor), fresh attacks in the Niger Delta (Global Terrorism Monitor), adding financing of weapons of mass destruction to AML/CFT regimes, and addressing risks in the energy sector of our Critical Infrastructures.

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CONTENTS:

NEWS HIGHLIGHTS OF THE WEEK:

1. Global Terrorism Monitor
2. Political Risk Monitor
3. AML/CFT Monitor
4. Emerging Threat Monitor
5. Critical Infrastructure Monitor
6. Disaster Reduction Monitor
7. Recommended Reading
8. Asset Management Network News


1. Global Terrorism Monitor

The Global Terrorism Monitor is a monthly 16-page print publication. News highlights from the past week are provided in this free email update, but detailed analysis, background information and source documents are only available to subscribers. For subscription information, email info@tamni.com.

GTM Africa

Conflict in eastern Democratic Republic of Congo has interfered with delivery of rations and payments due former rebels being trained and integrated into the national army. Last week, this led to the death from hunger of six former rebels at their training camp. They are not alone: 1,200 people die each day due to the aftereffects of the war. Meanwhile, other Mai-Mai militiamen continue to operate, as illustrated in these two articles:
http://www.globalterrorismmonitor.com/2006/02/GTM1901.shtml
http://www.globalterrorismmonitor.com/2006/02/GTM1902.shtml

The Niger Delta conflict has reached a new plateau. On Wednesday, the Movement for the Emancipation of the Niger Delta (MEND) condemned an attack in which a military helicopter gunship fired barges believed used for oil bunkering, injuring fishermen and other civilians in the area. The barges and ten houses were burned down and at least 30 people, mostly fishermen and other civilians, were killed. Responding to this and a second attack, MEND's Major General Godswill Tamuno said the group had declared operation "Dark February" to wage total war against foreign oil interests. On Friday, the army struck oil barges for a second time, and exchanged fire with MEND militants, causing additional civilian casualties. On Saturday, MEND kidnapped three Americans, two Thais, two Egyptians, a Briton and a Filipino working on a Shell pipelaying barge, and set Shell's Forcados export terminal on fire. Two soldiers were injured.
http://www.vanguardngr.com/articles/2002/headline/f116022006.html
http://www.vanguardngr.com/articles/2002/headline/f117022006.html

GTM Americas

Caribbean Community (CARICOM) and UN Counter Terrorism Executive Directorate (CTED) representatives met last week to review national and regional initiatives regarding narco-trafficking, illegal arms trafficking and terrorist financing.
http://www.caricom.org/jsp/pressreleases/pres45_06.jsp

Canadian telecommunications engineer Maher Arar's lawsuit against US officials responsible for his extraordinary rendition to Syria, where he was tortured, was dismissed. US District Court judge David Trager ruled that he could not review the case because it was a question of national security, and had the potential of harming relations with Canada if secrecy was not preserved. As demonstrated through a Canadian inquiry, Arar had no ties to terrorism, and the case will be appealed.
http://www.ccr-ny.org/v2/reports/report.asp?ObjID=r1AsHgY6Ly&Content=712
http://www.maherarar.ca/
http://www.cbc.ca/news/background/arar/

Colombia's Northern Bloc paramilitaries of the United Self-Defense Forces of Colombia (AUC) are believed responsible for mass graves discovered on the Caribbean Coast. The 21 victims were killed between 2002 and 2004. The AUC is in the process of demobilizing under a controversial peace agreement that would pardon many accused of crimes such as this. The Revolutionary Armed Forces of Colombia (FARC) are suspected in the death of six police officers on Wednesday. The government is launched bombing raids against the guerillas, with unknown levels of casualties. The fighting is connected with coca eradication efforts: FARC is largely financed through the drugs trade.

The US Federal Bureau of Investigation (FBI) office in Puerto Rico reports they foiled a terrorist plot connected with the pro-independence Ejercito Popular Boricua, a/k/a Los Macheteros.
http://sanjuan.fbi.gov/pressrel/2006/sj021306.htm
http://sanjuan.fbi.gov/pressrel/2006/sj021006.htm

The United States has rejected an independent UN investigation regarding indefinite detentions at Guantanamo Bay. The UN's 18-month study recommended that terrorism suspects be detained in accordance with relevant international law and, therefore, all detainees should be brought to trial or released without further delay. They also called for full and unrestricted access to detainees, and an end to ill treatment including practices that amount to torture.
Full report:
http://www.ohchr.org/english/bodies/chr/docs/62chr/E.CN.4.2006.120_.pdf
Press announcement:
http://www.unhchr.ch/huricane/huricane.nsf/view01/52E94FB9CBC7DA10C1257117003517B3?opendocument
White House response
http://www.whitehouse.gov/news/releases/2006/02/20060216-1.html#e

On the same day that the UN report was released, British High Court Judge Collins ruled that Guantanamo detainees Bisher al-Rawi, Jamil al-Banna and Omar Deghayes could ask the Foreign Secretary and the Home Secretary to petition US authorities for their release. Mr. Justice Collins said that given allegations of torture, the Government obliged to act on their behalf, and that the US idea of torture "is not the same as ours and doesn't appear to coincide with that of most civilized countries". Other British government officials also called for closure of the camp. The Archbishop of York called the US refusal to close the camp a reflection on "a society that is heading towards George Orwell's Animal Farm", and suggested the issue should be raised in international legal bodies.

Prisoner abuse raised its head again after further graphic images of Abu Ghraib were disclosed by Salon and shown on Australian television news show Dateline. Among the newly disclosed material is an internal report of the Army's Criminal Investigation Command that summarizes the material:
"A review of all the computer media submitted to this office revealed a total of 1,325 images of suspected detainee abuse, 93 video files of suspected detainee abuse, 660 images of adult pornography, 546 images of suspected dead Iraqi detainees, 29 images of soldiers in simulated sexual acts, 20 images of a soldier with a Swastika drawn between his eyes, 37 images of Military Working dogs being used in abuse of detainees and 125 images of questionable acts."
http://www.salon.com/news/feature/2006/02/16/abu_ghraib/
http://news.sbs.com.au/dateline/index.php?page=transcript&dte=2006-02-15&headlineid=1069

The US National Counterterrorism Center (NCTC) maintains a database of 325,000 alleged terrorists. Read the details in this Washington Post report:
http://www.washingtonpost.com/wp-dyn/content/article/2006/02/14/AR2006021402125.html

US District Judge Leonie Brinkema continued jury selection for the death penalty hearing of al Qaeda member Zacarias Moussaoui. Moussaoui was barred from the courtroom during the rest of jury selection because he repeatedly disrupted the proceedings.

Denver Post writer Bruce Finley discusses the counterterrorism and homeland security roles of the Northern Command (Northcom) and the North American Aerospace Defense Command (NORAD), both located at Peterson Air Force Base in Colorado, in his 3-part article:
http://www.denverpost.com/search/ci_3500277 http://www.denverpost.com/search/ci_3503161
http://www.denverpost.com/search/ci_3506769

GTM Asia Pacific

Indonesian police in Borneo arrested two people and took possession of about 3,000 detonators and fuses. Little information has been released, but the island is a transit point for militants travelling between Indonesia and the southern Philippines.

Japanese police raided two companies in Tokyo suspected of illegally exporting freeze dryers to North Korea in violation of the Foreign Exchange and Foreign Trade Control Law. Such equipment can be used to process biological agents.

Philippines President Arroyo ordered a military manhunt in Mindanao to capture the two suspected masterminds of the 2002 Bali bombings, Dulmatin and Patek. They are believed hiding with other Jemaah Islamiah operatives training in the area. Training camps in the southern Philippines are connected with al-Qaeda affiliated Abu Sayyaf and rogue elements of the Moro Islamic Liberation Front (MILF).

President Arroyo also ordered an offensive against communist guerillas of the New People's Army (NPA). In addition to battling security forces, the NPA has targeted telecommunications infrastructure with explosive devices.

In the Philippines island of Jolo, an explosion near an army base used by US troops for counterterrorism exercises with local forces, has been the scene of an explosion that injured about 20 people, none from the US. Abu Sayyaf is suspected in the attack.

In southern Thailand a police officer at the head of a unit protecting teachers was ambushed and shot dead.

GTM Europe

The EU has developed a security and justice plan that will focus on the cities and regions that are in the front line of terrorism and crisis management.
http://europa.eu.int/rapid/pressReleasesAction.do?reference=COR/06/13&format=HTML&aged=0&language=EN&guiLanguage=en

Abdelkader Hakimi, Lahoussine El Haski and Mostafa Louanani were convicted in Belgian court of providing logistical support to a cell of the Moroccan Islamic Combatant Group (GICM), which is believed behind the Madrid train bombings and May 2003 attacks in Casablanca.

The German Constitutional Court ruled that a law allowing the military to shoot down civilian aircraft suspected of being hijacked for a terrorist attack infringed the rights to life and human dignity.
http://www.dw-world.de/dw/article/0,2144,1904528,00.html

Spain is hosting the third International Victims of Terrorism Conference, where hundreds of survivors of attacks gather, share experiences, and find ways in which to deal with terrorism.
http://www.uch.ceu.es/principal/congreso_victimas/inicio.asp?op=informacion (in Spanish)

Hedi Ben Yousseff Boudhiba of Tunisia will be extradited from the UK to Spain, where he is wanted for alleged fundraising and operational support of a Spanish al Qaeda cell. He will appeal to the House of Lords.

In Istanbul, Turkey, a bomb left outside a supermarket exploded, injuring at least eleven people, one critically. No one has claimed responsibility but similar incidents in the past have been attributed to Kurdish separatists.

The British House of Commons passed legislation to ban the glorification of terrorism.
http://www.publications.parliament.uk/pa/cm200506/cmhansrd/cm060215/debindx/60215-x.htm

Prior to the vote, Lord Carlile of Berriew, the official overseer of UK terrorism laws, gave evidence to the UK Home Affairs Committee, including the claim that there could be up to 20 militant imams like Abu Hamza in the UK.
http://www.publications.parliament.uk/pa/cm200506/cmselect/cmhaff/uc910-ii/uc91002.htm

Lotfi Raissi, an Algerian pilot mistakenly accused of training the 11 September hijackers, spent five months in a high security prison but was never charged. The High Court has now ordered that he can proceed with a hearing to determine whether he is entitled to compensation for damage to his reputation, distress, and psychological harm. The Home Office had previously denied compensation.

Britain's Chancellor of the Exchequer, Gordon Brown, speaking at the Royal United Services Institute in London, focused on terrorism, calling for tougher security measures and increased police powers.
http://www.hm-treasury.gov.uk/newsroom_and_speeches/speeches/chancellorexchequer/speech_chex_130206.cfm
http://politics.guardian.co.uk/terrorism/story/0,,1710371,00.html

Speaking at the Royal United Services Institute, Metropolitan Police anti-terrorism chief Peter Clarke called for radical changes in the investigation and prosecution of terrorism.
http://www.rusi.org/

Northern Ireland's 40-year-old terrorist group, the Ulster Volunteer Force (UVF) is dissolving, according to an Observer news report. They quote a UVF leader's explanation: "The UVF is going out of business because there is no need for it any more. The IRA's war is over, republicans have accepted the principle of consent. It doesn't make sense to go on. If we are not being attacked by armed republicanism any more, then there is no point in having a UVF." They do not plan to decommission.
http://observer.guardian.co.uk/politics/story/0,,1708038,00.html

GTM Middle East

In Gaza on Monday, Israeli troops shot and killed a woman as she walked near a border fence.

To understand the Iraqi insurgency, the International Crisis Group considers "In Their Own Words: Reading the Iraqi Insurgency":
"The U.S. and its allies seem to know little about the enemies they are fighting in Iraq, despite volumes of information on insurgent web sites, chat rooms, magazines and videos, which are a large part of their communication with each other and their constituents. Analysis of this undervalued communication suggests armed insurgency groups are less divided between nationalists and foreign jihadis than commonly reported, and are increasingly coordinated, confident and information-savvy. The better the U.S. understands their message and why it resonates, the better it will understand how to win hearts and minds. Coalition forces should take what the opposition says seriously, rather than dismiss it as propaganda, and adjust political strategy accordingly. An anti-insurgency approach based squarely on reducing the insurgents' perceived legitimacy - rather than, as at present, on military destruction and dislocation - is likelier to succeed."
http://www.crisisgroup.org/home/index.cfm?l=1&id=3953
This report was also featured on ABC Nightline
http://abcnews.go.com/Video/playerIndex?id=1620371

A suicide bomber outside a Baghdad bank killed at least seven people and injured more than 30 on Monday. The next day a Shia tribal leader and seven farm workers were killed in a drive-by shooting in Balad, and an Iraqi major and his son were shot dead in Taji. On Wednesday a series of insurgent attacks killed four policemen (car bomb), two young girls and a young boy (bomb), two policemen (gun), as well as a number of other incidents. Thursday, a military patrol was the target of a car bomb that killed six Iraqi civilians and injured at least 11 in northern Baghdad. An Iraqi Army captain and his driver were shot dead in Kirkuk. On Friday, gunmen wearing Iraqi police commando uniforms kidnapped Ghalib Abd al-Hussein Kubba, a wealthy banker, and his son. They killed five bodyguards in order to reach the victims. Many other kidnappings took place during the week. On Saturday, three separate bombings in Baghdad killed six Iraqis and a US soldier, while a roadside bomb killed a civilian in Baquba.

A Jordanian military court has sentenced in absentia al Qaeda in Iraq leader Abu Musab al-Zarqawi to death. Two additional death sentences had previously been imposed in connection with other cases. In this case he and eight other defendants were convicted of planning a chemical attack and sentenced to death. In addition to Zarqawi, three other defendants were condemned in absentia. Two other defendants were sentenced to three years in prison and two were acquitted.

United Arab Emirates Interior Minister Sheikh Seif bin Zayed al-Nahyan announced a crackdown on terrorism.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=22239

In the West Bank, Israeli raids led to the arrests of 18 suspected Palestinian militants on Monday and 19 on Tuesday. On Wednesday, a learning-disabled young man was shot dead as he flourished a broken toy gun before Israeli troops.

A Yemeni court has opened the trial of Mohammed Hamdi al-Ahdal and Ghaleb Abdullah al-Zayedi. They are accused of financing and providing other support to al Qaeda, planning attacks, and other charges, including the deaths of 19 Yemeni security officers.
http://www.yemeninfo.gov.ye/

GTM South Asia

In Afghanistan, US troops patrolling Uruzgan province in their armored vehicle on Monday, struck and detonated a homemade explosive, leaving four dead. Taleban militants in Nimroz province killed one policeman and injured four. The Taleban denied reports of injuries among their fighters.

President Karzai, meeting with Pakistan's President Musharraf, has provided a list of names, some with identifying information, that Afghanistan believes are Taleban living in Pakistan and responsible for attacks in Afghanistan.

Maoist rebels in India's Chhattisgarh state killed three tribesmen purportedly on suspicion of being police informers. Today, a powerful explosion in a Gujarat train station injured at least 14 people. Those responsible are not yet known.

In Indian-administered Kashmir, Harkat-ul-Mujahideen divisional commander Abu Mugaira was killed in a security force ambush at Bandipore on Monday. In another gunfight, Mohammad Yousuf Bhat ("Dilawar") and a second militant were killed. On Tuesday, Lashkar-e-Toiba militants exploded a grenade near a bus station, injuring six civilians. In the subsequent gunfight, three militants were killed.

13 February marks the 10th year of the Maoist insurgency in Nepal. Rebel leader Prachanda told a BBC interviewer that the only future for King Gyanendra is exile or trial. Rebels attacked an army convoy on Wednesday, killing three soldiers. The next day, armed forces launched a major offensive.
http://news.bbc.co.uk/2/hi/south_asia/4707040.stm (link to interview transcript)
http://www.kantipuronline.com/kolnews.php?&nid=65415
http://news.bbc.co.uk/2/low/south_asia/4707058.stm

In Pakistan's Balochistan province, local militants killed three Chinese engineers and their Pakistani driver in a drive-by shooting. Several more gas pipeline have been blown up.

US-led forces operating in Afghanistan on 12 February fired into North Waziristan, Pakistan, killing two nomad women and injuring four children. The US claimed they had returned fire. Pakistani forces arrested two Uzbek militants, affiliated with the Islamic Movement of Uzbekistan, found at a checkpoint.

Pakistan physician Dr Ahmad Javed Khawaja, who had been arrested in late 2002 on suspicion of links to al Qaeda but released by the anti-terrorism court without charge after six months, was been killed in a drive-by shooting on Monday. The motive is as yet unknown.

The UN children's agency, UNICEF, has called on Sri Lanka's Tamil Tigers to stop child recruitment and release those already serving in the separatist group. Child soldier recruitment declined to an average of 43 per month in the last six months, but only 73 children were reunited with their families. During the past four years the average age of recruitment has increased from 14 to 16, but there have been 5,368 reported child recruitment cases.
http://www.unicef.org/infobycountry/sri_lanka.html

2. Political Risk Monitor

The Political Risk Monitor is a monthly 16-page print publication. News highlights from the past week are provided in this free email update, but detailed analysis, background information and source documents are only available to subscribers. For subscription information, email info@tamni.com.


PRM Africa

Cape Verde released official election results, in which President Pedro Pires was re-elected with 51 percent of the vote. Rival candidate Carlos Veiga may dispute expatriate votes that were critical in the small margin.

Democratic Republic of Congo has adopted its new constitution, giving the country a new flag, a new legal framework, and opening the way forward for a democratic transformation. This makes "Security Sector Reform in the Congo" particularly important, as explained by the International Crisis Group:
"Reform of the Democratic Republic of the Congo's security sector must be the top priority for Kinshasa and its international supporters. Rebuilding the national army is far behind schedule, and newly integrated units are often themselves a security hazard. The police are no match for local militias in much of the country. Two particular challenges loom large: the security services must be able to maintain order during national elections in April or May and reduce the staggering mortality rate due to conflict. Far more must be done to create an effective unified army with a single chain of command. Police reform must change a patchwork approach that largely neglects the countryside. All other development and progress ñ from elections to humanitarian assistance to economic activity ñ depend on establishing and maintaining a secure environment.
http://www.crisisgroup.org/home/index.cfm?id=3946&l=1

Eritrean officials have given no reason for the arrest of 13 UN staff members, which has led another 30 to go in to hiding. The UN has protested the arrest, which follows prior restrictions on UN operations.
http://www.unmeeonline.org/
http://www.shabait.com/

At the Ethiopia-Somalia border, two days of fighting between heavily armed militia from rival Marehan and Majereteen factions of the Darod clan, have killed at least 12 people, and left twice that number inured. The conflict is in response to lack of resources following prolonged drought.

In Kenya, a corruption investigation is underway. Police have ordered 20 senior politicians and other officials to remain in the country while the investigations proceed. Three ministers have resigned, and President Kibaki has reorganized his cabinet accordingly.

Malawi's former education minister Yusuf Mwawa is the first official convicted under President Bingu wa Mutharika's anti-corruption drive. The former minister, who repaid the $1500 taken from public funds to pay for his wedding, has been sentenced to five years in prison for fraud and corruption, which makes him ineligible to serve his parliamentary term. He plans to appeal.

In Nigeria, 16 people were killed in protests against the cartoons satirizing the Prophet Muhammad. An all-day curfew has been imposed.

Uganda's harassment of political opponents is unlikely to lead to free and fair elections in the first multiparty votes being held in 20 years. A new briefing paper from Human Rights Watch also warns of military interference in the courts and bias in campaign finance and media coverage. http://hrw.org/backgrounder/africa/uganda0206/ President and parliamentary elections are scheduled for 23 February and local elections for 28 February, and on 6 and 9 March. Tensions have been heightened by the deaths of three opposition supporters - shot by security forces - in an increasingly violent election campaign.

As Zimbabwe's inflation rate hit 613 percent, women demonstrators have protested over prices of food and violations of human rights. On Monday, 181 demonstrators were detained following a demonstration in Bulawayo. On Tuesday, at least 240 women were detained in Harare. The Women of Zimbabwe Arise (WOZA) organized these "Bread and Roses" marches.

PRM Americas

Bolivian President Evo Morales has been chosen for a sixth consecutive term as leader of the main coca-growers union, a position he says will help him keep in touch with people while he serves as the country's first indigenous president. He is interested in new commercial alternatives for coca crops.
http://www.alertnet.org/thenews/newsdesk/N13213088.htm

A Brazilian appellate court has overturned the conviction of police colonel Ubiratan Guimaraes. He had been sentenced to 632 years in prison for using excessive force to end a prison riot. Between 100 and 300 prisoners were killed in the incident. Human rights groups denounced the reversal as a "license to kill".
http://www1.folha.uol.com.br/folha/cotidiano/ult95u118390.shtml
http://www.alertnet.org/thenews/newsdesk/N15290537.htm

Haiti's Provisional Election Council declared Rene Preval president. Although garnering far more votes than any rival, as more ballots were counted his share of the vote began to fall below the 50 percent threshold necessary to avoid a run-off election, which was not advisable under the current security situation. Instead, by omitting thousands of blank ballots from the count, he gained 51 percent. Happy to at last have a president, huge crowds demonstrated in favor of the decision, while other candidates pointed to irregularities, including the discovery of burned ballots in a dump. UN peacekeepers will remain for at least six months more.
http://www.cep-ht.org/

US Secretary of State Rice has asked Congress to approve $75 million emergency funding to expand Farsi broadcasts and promote internal opposition in Iran, and $5 million for similar efforts to undermine the regime in power in Syria. http://www.state.gov/secretary/rm/2006/61384.htm

Long-running CIA officer Paul Pillar writes of "Intelligence, Policy, and the War in Iraq" in the forthcoming issue of Foreign Affairs. He reports, "During the run-up to the invasion of Iraq, writes the intelligence community's former senior analyst for the Middle East, the Bush administration disregarded the community's expertise, politicized the intelligence process, and selected unrepresentative raw intelligence to make its public case."
http://www.foreignaffairs.org/20060301faessay85202/paul-r-pillar/intelligence-policy-and-the-war-in-iraq.html

PRM Asia Pacific

Australia's Attorney General Ruddock introduced comprehensive changes to the Telecommunications (Interception) Act 1979 to:
* introduce a new stored communications regime which prohibits access to stored communications held by a telecommunications carrier unless a warrant is issued
* implement the Blunn recommendation that law enforcement be able to intercept the communications of a person who will communicate with a suspect in limited and controlled circumstances, and
* permit a warrant to be sought allowing the interception of a particular telecommunications device (rather than service).
Parliamentary backbenchers and human rights groups object to new invasive powers, including monitoring individuals that are not under suspicion.
http://www.ag.gov.au/agd/www/MinisterRuddockhome.nsf/Page/Media_Releases_2006_First_Quarter_16_February_2006_-_INTERCEPTION_amendments_ACHIEVE_APPROPRIATE_BALANCE

The Australian Wheat Board's business with Iraq is on hold. Iraq suspended its dealings pending the outcome of the Cole oil-for-food inquiry.
http://www.awb.com.au/

Kazakhstan opposition politician Altynbek Sarsenbayev, his bodyguard and driver, were found shot dead outside Almaty. This case and the equally mysterious death last November of Zamanbek Nurkadilov, another opposition politician, are under investigation as possible political assassinations. There have been accusations of government death squads.

Kyrgyzstan President Bakiev has asked the US to increase the annual rent it pays for use of one of the country's military bases from $2 million to $207 million.
http://www.mosnews.com/news/2006/02/15/kyrgyzprice.shtml

Philippine President Arroyo ordered 280 death sentences commuted to life imprisonment.

Thailand's Prime Minister Thaksin has narrowly escaped a conflict of interest inquiry into the family sale of shares in a telecommunications company after a court ruled there was insufficient evidence. However, senators are working towards a possible impeachment.

Tokelau islanders approved a referendum to end New Zealand rule and become self-governing by 60 percent, but this fell short of the two-thirds majority required, leaving the status quo in place with the possibility of revisiting the question in the future.
http://www.tokelau.org.nz/

Tonga's Prime Minister 'Ulukalala Lavaka Ata, who had been appointed by the king, has resigned following several months of pro-democracy protests. The acting Prime Minister for the first time is an elected commoner, Fred Sevele.
http://www.pmo.gov.to/

"Uzbekistan: In for the Long Haul" is a new briefing from the International Crisis Group that addresses new strategies necessary to head off the potential for massive instability in the region.
http://www.crisisgroup.org/home/index.cfm?id=3952&l=1

PRM Europe

The Council of Europe's Human Rights Commissioner presented a report on respect for human rights in France. It identified shortcomings regarding the administration of justice, detention conditions, the treatment of arriving foreigners, asylum and expulsion procedures, discrimination and xenophobia, domestic violence and trafficking in human beings, and made recommendations for improvement. French authorities say the findings are out of date and that measures have been taken to deal with overcrowded prisons and other issues.
https://wcd.coe.int/ViewDoc.jsp?id=966527&BackColorInternet=F5CA75&BackColorIntranet=F5CA75&BackColorLogged=A9BACE

Denmark's economy and international relations are being seriously harmed by the dispute over expanding protests over cartoons satirizing the Prophet Muhammad. We are preparing special coverage of this topic for next week's Newsletter.

"Kosovo: The Challenge of Transition" is a new report from the International Crisis Group:
"To create a stable Kosovo, the international community must dare to impose independence rather than attempt finessing Pristina and Belgrade's differences with an ambiguous and unstable settlement. While agreement between all parties remains desirable in theory, it is extremely unlikely that any Serbian government will voluntarily acquiesce to the kind of independence, conditional though it is likely to be, which is necessary for a secure, long-term solution. The international community - particularly UN Special Envoy Martti Ahtisaari - must prepare for the possibility of imposing an independence package. Kosovo's Albanian majority, however, must first negotiate deals for Serb and other minority rights. The EU and its member states should increase the resources they commit to the Western Balkans. The international community will have to remain in Serb-dominated northern Kosovo to avoid a violent breakdown after independence."
http://www.crisisgroup.org/home/index.cfm?l=1&id=3955

Russia and Hamas have agreed in principle to meet, including possible discussions about weapons. This decision came as a Hamas representative met in Turkey. Turkey rejected Israel's comparison of Hamas' in Palestine to Kurdish guerillas in Turkey.

Bisher al-Rawi, Jamil al-Banna and Omar Deghayes may ask the Foreign Secretary and the Home Secretary to petition US authorities for their release following a decision by British High Court Judge Collins. Since the three men are held in Guantanamo Bay, where there have been credible allegations of torture, Mr. Justice Collins said that the Government is obliged to act on their behalf. He added that the US idea of torture "is not the same as ours and doesn't appear to coincide with that of most civilized countries". The US has rejected UN and other international rejection of their policy of indefinite detention without charge. British government officials and members of parliament have also called for closure of the camp. The Archbishop of York called the US refusal to close the camp a reflection on "a society that is heading towards George Orwell's Animal Farm", and suggested the issue should be raised in international legal bodies.

PRM Middle East

Egypt has delayed local council elections for two years and has changed the voting rules to require that independent candidates wanting to run for president must be qualified by the support of their local counselors. Muslim Brotherhood candidates standing as independents made large gains in parliamentary elections last December. These measures will help prolong the ruling National Democratic Party's dominance.

The Fatah-dominated Palestinian parliament approved additional powers for President Mahmoud Abbas prior to the swearing-in of the new Hamas-dominated body, and without consulting them. Rather than parliament approving judicial appointments, the President will be able to appoint judges to a new constitutional court that has the power to overturn legislation. Hamas has called the move illegitimate and says it will cancel such last minute, unconstitutional, legislation since the outgoing parliament has no mandate and no authority. The Palestinian Authority has also agreed to return $50 million of US aid after the State Department said it did not want the money going to a Hamas-led government that does not recognize Israel. The US House of Representatives has voted to cut direct aid to the Palestinian Authority, and current policy is to provide aid only through third party humanitarian agencies. Israel's cabinet has approved punitive sanctions on the Palestinian Authority, including withholding monthly customs revenues and further limiting movement.

The new Palestinian parliament, with its Hamas majority, was inaugurated on Saturday. Hamas has selected Ismail Haniya as Prime Minister, and Palestinian President Abbas is expected to ask him to form a government. The Palestinian Legislative Council has also approved University professors Aziz al-Duwaik and Ahmed Bahar as speaker and deputy speaker. Mahmoud Zahar will head the parliamentary faction. A cabinet will be appointed in March. The appointees are pragmatic moderates, believed more open to dialogue than others in Hamas. Hamas has completed collection of weapons used by activists in Gaza, and have transferred them to Hamas' military wing Iz al-Din al-Qassam.

"Iran: Consequences of a War" is a new report from the Oxford Research Group. In it, Professor Paul Rogers analyzes the nature of US of Israeli action, the dangerous consequences and critical responses. He says that an attack against Iran's nuclear infrastructure would lead to a protracted military confrontation involving Iraq, Israel, Lebanon and the US. A military response is particularly dangerous and alternatives, however difficult, must be sought.
http://www.oxfordresearchgroup.org.uk/publications/briefings/IranConsequences.htm

Iran said that the fatwa for the death of author Salman Rushdie over his novel "The Satanic Verses", will remain in force forever.

Iraqis are angered at a video released last week that appears to show British soldiers beating unarmed Iraqi youths in the northern town of Amara in 2004. Britain's defense ministry has detained several suspects identified from the video and launched an investigation. In Basra, where the British force is based, the provincial council voted to withdraw all cooperation with the British, and there have been anti-British protests.

Iraq has launched an investigation into an alleged "death squad" operated by the interior ministry. The investigation follows a US military arrest of 22 policemen allegedly on a mission targeting Sunni Arabs. Sunnis have accused Iraqi forces of operating death squads before, but this is the first time a claim has been substantiated.

Israel's Defense Minister, Shaul Mofaz, announced that compulsory military service for men would be shortened, over a period of four years, from three to two years. Compulsory service for women was not changed. This measure is intended to reduce the defense budget and make the army a more professional organization.

Israeli human rights group B'tselem reports that severe restrictions on Palestinian movement in the fertile Jordan Valley effectively annexes this major part of the West Bank to Israel. http://www.btselem.org/English/Settlements/20060213_Annexation_of_the_Jordan_Valley.asp
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=22177
http://www.haaretz.com/hasen/spages/682399.html (editorial)

Lebanon marked the first anniversary of former Prime Minister Hariri's assassination on 14 February with anti-Syrian and pro-democracy demonstrations. For background on the assassination and the situation a year later, consult these resources:
http://www.politicalriskmonitor.com/2006/02/PRM1901.shtml
https://terrorismcentral.com/Newsletters/2005/022705.html#FeatureArticle
https://terrorismcentral.com/Newsletters/2005/102305.html#FeatureArticle
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=22186
http://news.bbc.co.uk/2/hi/middle_east/4702142.stm
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=17&article_id=22173
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=22152

Syrian Prime Minister Nahji al-Otari has ordered all foreign exchange dealings be conducted in Euros. Formerly, US dollars were used.
http://www.syrecon.org
http://www.cbs-bank.com/
http://www.upi.com/InternationalIntelligence/view.php?StoryID=200-5084r
http://english.aljazeera.net/NR/exeres/ABA36728-9F9D-4A2C-8F37-9C3230B7E971.htm

PRM South Asia

In Afghanistan and Pakistan violent protests against cartoons satirizing the Prophet Muhammad spread across the countries. 12 people were killed in Afghanistan and five in Pakistan. Pakistan banned demonstrations, but hundreds of protestors came out to tackle the police anyway.

Bangladesh's opposition alliance enforced a national strike (hartal) demanding reliable energy and reduced fertilizer and fuel prices. Clashes with police attempting to stop demonstrations left more than 100 people injured. 56 people were arrested.

India and Pakistan each accused the other of violations of air and maritime space.

Nepal's Supreme Court has ruled that the Royal Commission for Corruption Control set up by King Gyanendra after his seizure of absolute power, was unconstitutional and its rulings - including the imprisonment of former Prime Minister Sher Bahadur Deuba - invalid. The ousted Prime Minister was freed from prison a day after the ruling.
http://www.kantipuronline.com/kolnews.php?&nid=65416

Reporters without Borders reports that at least 114 journalists were arrested in Nepal since 2004, more than any other country in the world.
http://www.rsf.org/article.php3?id_article=16472

Sri Lanka government and Tamil Tiger representatives have traveled to Geneva, where they will hold their first direct high level talks in nearly three years. In a goodwill gesture, the government released four Tiger suspects on bail.

3. AML/CFT Monitor

The AML/CFT Monitor is a monthly 16-page print publication. News highlights from the past week are provided in this free email update, but detailed analysis, background information and source documents are only available to subscribers. For subscription information, email info@tamni.com.


Incidents/Cases

Mitutoyo Corp. President Kazusaku Tezuka has denied allegations that the company was involved in illegal export to China and Thailand of precision measuring equipment that could be used in nuclear weapon production. Japanese police raided the company as part of an investigation into how such equipment reached Libya. They have traced it passing through a Malaysian company, Scomi, which has been linked to AQ Khan's nuclear supermarket. Mitutoyo is suspected of falsifying export documents to support these shipments.
http://www.yomiuri.co.jp/dy/national/20060215TDY02003.htm
http://search.japantimes.co.jp/cgi-bin/nn20060215a9.html
http://www.asahi.com/english/Herald-asahi/TKY200602150297.html
http://www.mitutoyo.co.jp/

News reports indicate that North Korean leader Kim Jong Il believes that US financial sanctions could lead to the collapse of his regime, and that removal of such sanctions is necessary before talks on North Korea's nuclear program resume. North Korea's Foreign Ministry says they will join international AML efforts. South Korea has increased pressure on the North following the arrest of four South Koreans found with forged $100 "supernotes".
http://www.gulf-times.com/site/topics/article.asp?cu_no=2&item_no=72417&version=1&template_id=45&parent_id=25

http://www.gulf-times.com/site/topics/article.asp?cu_no=2&item_no=72716&version=1&template_id=45&parent_id=25

Banco Delta Asia in Macao was taken under state control last year following US allegations that it was a money laundering conduit for North Korea, which led to a run on its deposits. The bank says it will dissolve all connections with North Korean clients and improve its AML procedures.
http://joongangdaily.joins.com/200602/16/200602162223358039900090309031.html
http://www.delta-asia.com/
http://www.ustreas.gov/press/releases/js2720.htm

Portuguese police seized eight tons of cocaine, which they say is the largest single seizure of cocaine ever made in Europe. Six men and one women, all from Spain, were arrested.

Enaam Arnaout, an Islamic charity director convicted of fraud and racketeering, had his sentence reduced from 136 to 120 months. The prosecution had argued for a tougher sentence because Arnaout's charity, Benevolence International, had been linked to terrorist financing, but terrorism charges had been dropped in Arnaout's plea agreement.

Julius Baer may take on Iranian banking clients that its larger competitors, like UBS and Credit Suisse, have discarded for fear of the business risks involved.
http://www.juliusbaer.com/
http://today.reuters.com/business/newsarticle.aspx?type=tnBusinessNews&storyID=nL12233669&imageid=&cap=

Legislation and Regulation

Britain's Chancellor of the Exchequer, Gordon Brown, speaking at the Royal United Services Institute in London, focused on terrorism. He said that, "...an increasingly important part of the role of a Finance Minister is to address issues of international terrorism. For as I have seen since September 11th and more recently after July 7th assumptions we took for granted have been turned on their head. In effect the Treasury itself had to become a department for security. For as Chancellor I have found myself immersed in measures designed to cut off the sources of terrorist finance.  And I have discovered that this will require an international operation using modern methods of forensic accounting as imaginative and pathbreaking in our times as the achievement of the enigma codebreakers at Bletchley Park more than half a century ago."
http://www.hm-treasury.gov.uk/newsroom_and_speeches/speeches/chancellorexchequer/speech_chex_130206.cfm

G8 finance ministers meeting in Moscow last weekend released a Statement that included these comments:
"We welcome progress made in combating money laundering and terrorist financing and commit to continue our support for regional cooperation. We also commend the active role and strong leadership by Russia in the creation of a regional FATF-style organization with the participation of countries of Central Asia and China. We call on the IMF and World Bank to continue to support these efforts. We reiterate our resolve to fight money laundering and terrorism financing through implementing the 2005 AML/CFT action plan within the framework of the G8, the FATF, and other fora. We are committed to strengthening our systems for freezing assets, information sharing, and multilateral financial tools to disrupt criminal and illicit activities."
http://www.g8finance.ru/fs_eng_110206.htm

US Treasury Secretary John Snow also reported G8 discussions to extend blocking of assets to the financing of weapons of mass destruction. http://www.ustreas.gov/press/releases/js4023.htm

Australia, Hong Kong, and China have signed a Memorandum of Understanding to exchange financial information and collaborate on AML/CFT. http://www.nationalsecurity.gov.au/agd/www/justiceministerhome.nsf/page/media_releases_2006_1st_quarter_13_february_2006_-_financial_exchange_between_australia_and_hong_kong

The Central Bank of Armenia is managing the country's new Financial Monitoring Center. Following AML/CFT legislation adopted in December 2004, they are working on necessary regulations to fully implement a legal framework compatible with international rules and best practices. This week, the government was provided a new publication of international guidelines to help inform the government of international AML/CFT instruments, thereby helping strengthen the legal framework.
http://www.cba.am/fmc/index_files/Page266.htm
http://www.osce.org/item/18044.html

The Central Bank of Bangladesh has finalized guidelines on Islamic banking in which a commercial bank can form a separate company for operating an Islamic subsidiary.
http://www.thedailystar.net/2006/02/14/d60214050142.htm
http://www.bangladesh-bank.org/

Modalities

The UK Parliament's Northern Ireland Affairs Committee continued hearings on Organized Crime in Northern Ireland. Chief Constable Sir Hugh Orde said that republican crime was more organized than loyalist, and it was often difficult to tell whether a crime was connected with personal gain or done on behalf of the group. He said that the fight against organized crime can be won.
http://www.parliament.uk/parliamentary_committees/northern_ireland_affairs.cfm

Laos held ceremonies to mark the virtual eradication of opium production. The UN Office on Drugs and Crime called for global support of farmers in Laos to provide alternative sources of sustainable income, and to make sure that the poor are not those who pay the price for drug control.
http://www.unodc.org/unodc/press_release_2006-02-14.html

The US House Committee on Financial Services Oversight and Investigation subcommittee held a hearing on the role of the Office of Foreign Assets Control (OFAC) in stopping the financing of weapons of mass destruction. OFAC Director Robert Werner testified about the relevant sanctions program and related matters. He said that prior success in counter-narcotics funding helped understand that success is "grounded in the tenacious follow-up to previous designations, adapting our target list to meet the ever-changing face of our adversary, and it is based on targeting the entire network".
http://financialservices.house.gov/hearings.asp?formmode=detail&hearing=440&comm=4

Hamas denied a report that the www.alqassam.com website run by the armed wing Ezzedeen Al-Qassam had published a statement online that Hezbollah had financed Palestinian fighters. Hamas denies links to Hezbollah.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=22252

4. Emerging Threat Monitor

The Emerging Threat Monitor will be published in print later this year. News highlights from the past week are provided in this free email update, but detailed analysis, background information and source documents are only available to subscribers. For more information, email info@tamni.com.


Infectious Diseases

The deadly H5N1 strain of avian influenza has been detected in Austria, Egypt, France, Germany, India, Iran and Slovenia. Culling, vaccination, and other protective measures are under way. However, its arrival in highly populated India and its spread through Africa, greatly increased the threat that the virus will evolve into a strain easily transmitted among humans. Note this article on preparedness across the African continent:
http://www.emergingthreatmonitor.com/2006/02/ETM1901.shtml

The Lowy Institute for International Policy released new analysis on the macroeconomic consequences of pandemic influenza, examining four scenarios based on historical data. Even the mildest pandemic would cost 1.4 million lives and $330 billion in lost output, while the ultra scenario shows more than 142.2 million deaths, and some economies shrinking by over 50 percent. China, India and Indonesia would be worst affected.
http://www.lowyinstitute.org/

Also note pandemic contingency planning from the Bond Market Association:
http://www.bondmarkets.com/collection.asp?colid=347

China's Ministry of Health reports that AIDS has overtaken Hepatitis B to become the third deadliest infectious disease in 2005. The most urgent is to ensure safety of drinking water. The government will also introduce new mechanisms for protection, compensation, and punishment.
http://news.xinhuanet.com/english/2006-02/13/content_4174975.htm

Environment and Climate Change

"Out of Africa: Mysteries of Access and Benefit Sharing" is a new report from the Edmonds Institute. They describe breaches of the UN convention on biodiversity and the consequences of the Western practice of exploiting bio-resources from some of the poorest countries in the world without offering anything in return.
http://www.edmonds-institute.org/outofafrica.pdf

16 February marks one year since the Kyoto Protocol entered into force.

Many of the research reports presented at the American Association for the Advancement  of Science (AAA) annual meeting touched on climate change. A group of scientists studying glaciers held a news conference warning of the extensive effects of small temperature changes, including the urgency presented by Greenland's glaciers melting twice as fast as previously believed. In 1996, melting ice in Greenland was 90 times the amount of fresh water consumed by Los Angeles in a year, while last year it was 225 times. Professor James Zachos of the University of California, Santa Cruz, reported that greenhouse gases are being released 30 times faster than the last extreme period of global warning, the Palaeocene-Eocene Thermal Mazimum, 10,000 years ago.
For summaries of these and other findings, refer to the AAAS annual meeting site
http://www.aaas.org/meetings/Annual_Meeting/

"Climate Change on the Millennial Timescale" from the Tyndall Centre and the Environment Agency warns that with rising temperatures and sea levels, "low-lying areas of the UK would be threatened with flooding and the UK’s climate could resemble that of today’s tropics by the year 3000".
The International Environment Law Project has petitioned the World Heritage Committee to list Waterton-Glacier International Peace Park as a World Heritage Site at risk from climate change. Similar legal actions have been taken over sites in the Andes and Himalayas mountain ranges.
http://law.lclark.edu/org/ielp/glacierpetition.html

China has unveiled a 7-point plan for environmental protection to combat further degradation, particularly focused on water, air and soil pollution.
http://news.xinhuanet.com/english/2006-02/14/content_4180459.htm

Legal Systems

US federal judge Jeremy Fogel has ordered changes to California's practice of lethal injection for executions to ensure no violation of Eighth Amendment protection against cruel and unusual punishment. As currently undertaken, lethal injection paralyzes muscles without causing loss of consciousness when extremely painful heart-stopping chemicals are administered. Without this assurance, Judge Fogel would stay the execution. To comply with this ruling, California will employ an anesthesiologist to ensure death row inmate Michael Morales is unconscious before his execution.
http://www.cand.uscourts.gov/cand/judges.nsf/ea8a6425ba87872388256d480060b734/b23fe76dfd8ca3398825711500825cb7?OpenDocumentUS

Populations

Both to address fertility problems and to bypass China's one-child policy, increasing numbers of women have begun taking fertility drugs, leading to a sharp rise in multiple births in major cities across China. In Nanjing, one hospital reports a jump from the annual average of 20 sets of twins or triplets to 90 in 2005.
http://www.chinadaily.com.cn/english/doc/2006-02/13/content_519391.htm

India's Supreme Court has made marriage registration compulsory, and given the state and federal governments three months to enact the necessary legislation. This measure will help prevent under-age, non-consensual, and bigamous marriages.

Demographic and economic pressures have forced urgent pension reform around the world. Sweden, Italy, Latvia and Poland follow a pension model that emphasizes non-financial defined contributions. The World Bank reports that the Swedish Model, which operates as an individual retirement account on a basis of "pay as you go", allows the countries following it to organize comprehensive pension reforms that have had promising results.
http://www.worldbank.org/sp

Note a related European Commission fertility behavior project: http://europa.eu.int/rapid/pressReleasesAction.do?reference=IP/06/182&format=HTML&aged=0&language=EN&guiLanguage=en

Biologist Shripad Tuljapurkar of Stanford University presented his research on unprecedented increases in the human life span at the American Association for the Advancement  of Science (AAA) annual meeting. At the same meeting, Cornell University Proferror Per Pinstrup-Anderson discussed the need to improve agriculture to address the growing population of hungry people, expected to increase by 100 million by 2015. For summaries of these and other findings, refer to the AAAS annual meeting site
http://www.aaas.org/meetings/Annual_Meeting/

Colombia, Ecuador, Dominican Republic, Mexico, and the countries of Central America have agreed to launch a coordinated campaign to lobby US congressmen against a proposed immigration bill that would build a fence along the Mexican border, use military and police force to stop migration, and tighten employment restrictions.
http://www.dominicantoday.com/app/article.aspx?id=10353
http://www.minrelext.gov.co/ (in Spanish)

Weapons

Iran has confirmed reports that it has resumed small-scale uranium enrichment, but will resume talks with Russia next week. Meanwhile, the threat situation has increased with ultra-conservative Ayatollah Mohammad Taghi Mesbah-Yazdi issuing a fatwa sanctioning the use of atomic weapons against its enemies, for the first time questioning the traditional position that use of such weapons was forbidden under Sharia law. In addition, the US and Israel have plans for preemptive attacks against Iran's nuclear sites. Note "Iran: Consequences of a War" from the Oxford Research Group.
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2006/02/19/wiran19.xml&sSheet=/news/2006/02/19/ixnewstop.html
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2006/02/12/wiran12.xml
http://www.oxfordresearchgroup.org.uk/publications/briefings/IranConsequences.htm

Brazil is opening a major uranium-enrichment plant next week, planning industrial-scale production that will eventually fuel all reactors in Brazil and provide enough to export.

Ukraine plans to develop nuclear fuel production capabilities within 12 years.

5. Critical Infrastructure Monitor

The Critical Infrastructure Monitor will be published in print later this year. News highlights from the past week are provided in this free email update, but detailed analysis, background information and source documents are only available to subscribers. For more information, email info@tamni.com.


Chemical

The International Conference on Chemicals Management met and agreed to adopt the Strategic Approach to International Chemicals Management that addresses risk assessment, labeling, and obsolete or stockpiled products.
http://www.chem.unep.ch/ICCM/ICCM.htm

Commercial Facilities

The US National Institute of Standards and Technology (NIST) has implemented a Web-based system to track progress toward implementing the 30 recommendations from the building and fire safety investigation of the World Trade Center disaster. http://wtc.nist.gov/recommendations/recommendations.htm

Australian police have warned that the private security industry is vulnerable to terrorist infiltration and presents a flaw in security for the Commonwealth Games.
http://www.theage.com.au/news/commonwealth-games/terror-flaw-in-security-for-games/2006/02/08/1139379573210.html
(includes a link to the police report)

Cybersecurity

Confidential personal information of as many as 200,000 customers of the OfficeMax retailer has been compromised in incidents identified in the US, Europe, and Asia that may involve the Russian Mafia. Multiple US federal agencies are investigating the breaches.
http://www.sfgate.com/cgi-bin/article.cgi?file=/chronicle/archive/2006/02/14/BUGGQH7QK21.DTL

Microsoft released seven patches, two critical and five important, on 14 February.
http://www.microsoft.com/technet/security/bulletin/ms06-feb.mspx

Note this coverage of "Iraq rebels wage war by video" and "On the net: an open university for jihad".
http://www.smh.com.au/articles/2006/02/13/1139679534809.html
http://www.smh.com.au/news/world/on-the-net-an-open-university-for-jihad/2006/02/13/1139679534854.html

Britain's Chancellor of the Exchequer, Gordon Brown, speaking at the Royal United Services Institute in London, focused on terrorism, including the need security in identity. He said, " One September 11th hijacker used 30 false identities to obtain credit cards and one quarter of a million dollars of debt. Since then, the problem has worsened: over the last few years, the major terrorist suspects arrested typically had up to 50 identities each."
http://www.hm-treasury.gov.uk/newsroom_and_speeches/speeches/chancellorexchequer/speech_chex_130206.cfm

The National Association of State Chief Information Officers (NASCIO) released findings from surveys of state and local government cybersecurity preparedness. They found a need for better coordination with the federal Department of Homeland Security, including more timely information during critical situations. They also found a need for best practices, consistent methodologies and tools, risk assessments, continuity of operations planning, and training.
http://www.nascio.org/pressReleases/060125.cfm
http://www.nascio.org/pressReleases/NASCIO%20CyberSec%20Survey%20Findings%20051216.pdf
http://www.nascio.org/pressReleases/NASCIO CyberSec Survey Appendix 051216.pdf

On "Chip and Pin Day", 14 February, UK shoppers using chip and pin enabled cards must use their personal identification number (PIN) and will no longer be able to use a signature instead. For consumers who are unable or unwilling to do this, they can get a chip and signature card instead. Overseas cardholders are not affected.
http://www.apacs.org.uk/
http://www.chipandpin.co.uk/
http://www.ncc.org.uk/cgi-bin/kmdb10.cgi/-load599957_nccviewcurrent.htm

Christopher Maxwell and two unidentified conspirators have been indicted by a US federal grand jury on charges of creating a botnet that hijacked computers in Seattle's Northwest Hospital, causing $150,000 in damages, shutting down the intensive care unit, and disabling physician's pagers.
http://www.computerworld.com/securitytopics/security/story/0,10801,108643,00.html

The US Subcommittee on Social Security and the Subcommittee on Oversight, House Committee on Ways and Means held the second in a series of hearings on high-risk issues associated with the use of Social Security Numbers, including measures to mitigate unauthorized use. http://waysandmeans.house.gov/hearings.asp?formmode=detail&hearing=461&comm=3

Dams

Thailand's Kanchanaburi province is installing warning systems and preparing evacuation plans to deal with the threat of earthquakes at two major dams.
http://www.bangkokpost.com/News/14Feb2006_news14.php

Defense Industrial Base

Switzerland's State Secretariat for Economic Affairs reported that the sale of Swiss arms and weapon components dropped by more than a third last year to SFr 257.7 million ($197.3 million) from a record high in 2004, in line with regular demand fluctuations. http://www.swissinfo.org/sen/swissinfo.html?siteSect=105&sid=6467932&cKey=1139931374000

The US Senate Armed Services Committee is holding hearings on the proposed Defense budget and plans for addressing the "long war" described in the recent Quadrennial review.
http://armed-services.senate.gov/hearings.cfm?h_month=2#month
http://www.defenselink.mil/news/Feb2006/20060202_4084.html
http://www.defenselink.mil/news/Feb2006/20060215_4212.html

The US is also investigating the sale of military Meals Ready to Eat sold on the online auction site, eBay.
http://www.gao.gov/cgi-bin/getrpt?GAO-06-410R

Energy

G8 Finance Ministers released a statement that included this comment on global energy:
"We reviewed the global energy outlook and welcomed the decision to focus on energy security for the G8 summit in St Petersburg. Market mechanisms are vital to the effective functioning of the global energy system. In order to improve the smooth functioning and stability of markets, we agreed to take forward work on enhancing the global energy policy dialogue between oil producing and consuming countries and the private sector. Ongoing efforts, including in existing energy fora such as the IEA and the IEF, are important to help enhance transparency, timeliness and reliability of demand and supply data, facilitate necessary investments in exploration, production, transportation, and refining capacity, as well as improve energy efficiency. This may also facilitate diversification of energy production and consumption, develop alternative sources of energy, and protect the environment."
http://www.g8finance.ru/fs_eng_110206.htm

Findings from an initial EU investigation into the gas and electricity industries demonstrate serious problems. The European Commission will pursue anti-trust investigations of a number of firms. http://europa.eu.int/rapid/pressReleasesAction.do?reference=IP/06/174&format=HTML&aged=0&language=EN&guiLanguage=en

Denmark's export of energy technology has risen 30 percent in the past two years, with about 70 percent going to wind technology. http://denmark.dk/portal/page?_pageid=374,610577&_dad=portal&_schema=PORTAL&ic_itemid=917463

The US Permanent Subcommittee on Investigations, Senate Committee on Homeland Security and Governmental Affairs, held hearings on volatility in the natural gas market.
http://hsgac.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=319

Note the BBC Special Report "Fuelling the Future"
http://news.bbc.co.uk/2/hi/in_depth/sci_tech/2006/energy/default.stm

Government Facilities

Australia's Senate Finance and Public Administration committee on Estimates discussed the efficacy of a system of retractable bollards meant to control access around Parliament House. In about 10,000 operations security recorded 18 noticeable incidents of which 14 were apparently mechanical faults, two were recorded as operator error, one as a road loop problem, and one where a vehicle damaged the swipe-card reader. They discussed other incidents and complaints from politicians objecting to security delays that have compromised some level of security. Labor Senator John Faulkner suggested that when bollards are lowered for convenience a significant part of the day a terrorist could simply bypass the security check and "come hurling straight through".
http://www.aph.gov.au/hansard/senate/commttee/S9091.pdf

Information Technology

First the US Congressional Human Rights Caucus then the House International Relations subcommittee on human rights grilled internet companies including Cisco Systems, Google, Microsoft, and Yahoo on their complicity in China's censorship of internet use. These and other companies have come under increasing pressure to not compromise free speech in favor of profits. China has defended its regulations as in line with international standards.
http://lantos.house.gov/HoR/CA12/Human+Rights+Caucus/Briefing+Testimonies/
http://wwwc.house.gov/international_relations/afhear.htm
http://www.rsf.org/article.php3?id_article=16487
http://cyber.law.harvard.edu/filtering/china/
http://www.chinadaily.com.cn/english/doc/2006-02/17/content_521524.htm
http://www.businessweek.com/bwdaily/dnflash/feb2006/nf20060215_0081_db016.htm

The US Government Accountability Office reports that "Agencies Need to Improve the Accuracy and Reliability of Investment Information"
http://www.gao.gov/cgi-bin/getrpt?GAO-06-250

Microsoft has replied to European Commission criticisms of its compliance to an EC trust decision, while British officials are investigating the impact of new encryption technologies on forensic investigations.
http://europa.eu.int/rapid/pressReleasesAction.do?reference=MEMO/06/76&format=HTML&aged=0&language=EN&guiLanguage=en
http://news.bbc.co.uk/2/hi/uk_news/politics/4713018.stm

Nuclear Reactors, Materials, and Waste

Britain's Sellafield nuclear reprocessing plant has breached accounting and reporting procedures meant to safeguard nuclear materials.
http://europa.eu.int/rapid/pressReleasesAction.do?reference=IP/06/171&format=HTML&aged=0&language=EN&guiLanguage=en

Pakistan is in discussions with China to acquire two new nuclear power plants.

Public Health and Healthcare

The US Centers for Disease Control and Prevention is developing a new system to consolidate data among multiple hospitals and thereby improve response to a pandemic or bioterrorist incident.
http://www.computerworld.com/databasetopics/businessintelligence/story/0,10801,108607,00.html
http://www.bt.cdc.gov/

Telecommunications

Following revelations that mobile phones of the Greek Prime Minister and up to a hundred other senior officials were tapped for more than a year, new rules have been announced to help ensure privacy of communications and provide harsh punishment for abusers.
http://www.ekathimerini.com/4dcgi/_w_articles_columns_100002_04/02/2006_66002
http://www.vodafone.gr/
http://www.schneier.com/blog/archives/2006/02/phone_tapping_i.html
http://www.theregister.co.uk/2006/02/06/greece_mobile_snooping_scandal/

Transportation

London's Heathrow airport warns of likely delays following implementation of new compulsory security measures, including separate X-ray screening of laptops outside their cases and review of passenger belts, which also helps reduce the number of scanner alerts.
http://www.heathrowairport.com/
http://www.baa.com/

El Al Israel Airlines has completed installation of the anti-missile "Flight Guard" system on its fleet of passenger aircraft. http://www.haaretz.com/hasen/spages/683390.html

Philippine airlines and airports remain vulnerable to missile attacks.
http://www.philstar.com/philstar/NEWS_FLASH021520065664_15.htm

Lebanon's Civil Aviation Authority banned air carriers form 38 countries for inadequate safety and security measures.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=3&article_id=22150

The International Maritime Organization's Maritime Safety Committee is examining the recent Red Sea ferry disaster to see if international rules and guidelines on ferries need to be strengthened.
http://www.imo.org/

The US Visitor and Immigrant Status Indicator Technology (US-VISIT) border security program has made little progress in critical areas such as cost-benefit analysis, system testing, resource requirements and other areas. These issues are discussed in "Homeland Security: Recommendations to Improve Management of Key Border Security Program Need to Be Implemented" from the Government Accountability Office.
http://www.gao.gov/cgi-bin/getrpt?GAO-06-296

Water

Thailand's Groundwater Research Center warns that excessive commercial use of groundwater is making Bangkok sink.
http://www.bangkokpost.com/News/17Feb2006_news08.php

6. Disaster Reduction Monitor

The Disaster Reduction Monitor will be published in print later this year. News highlights from the past week are provided in this free email update, but detailed analysis, background information and source documents are only available to subscribers. For more information, email info@tamni.com.


Incidents

In the Philippines island of Leyte the side of a mountain collapsed and buried a village under ten meters of mud. After three days of a large rescue effort, 83 people have been found alive, about 70 bodies have been recovered, and 1,800 people are still missing, including some 200 students and teachers buried inside their elementary school. Heavy mud, continued boulder falls, and fear of new landslide, as well as destruction of roads and all other infrastructure hinder the rescue effort. Sniffer dogs and shovels are the main tools, and rescue workers are warned of drowning in the soft, waist-deep mud. Heavy rain in an area that has been heavily logged led to the collapse.
http://www.sunstar.com.ph/static/net/2006/02/19/11.villages.cleared.as.landslide.risk.persists.html
http://www.philstar.com/philstar/News200602190401.htm
http://news.bbc.co.uk/2/hi/asia-pacific/4724384.stm

Somalis are dying from thirst. Chronic water shortages have put hundreds of thousands at risk, with at least seven confirmed dead of dehydration, and children forced to drink their own urine for lack of an alternative. Dealing with this crisis is made more difficult by the total lack of basic services and infrastructure, which have been destroyed through more than 15 years of war.
http://www.oxfam.org/en/news/pressreleases2006/pr060216_somalia

Years of drought in Djibouti is forcing people from the countryside into towns, leading to a humanitarian crisis. Read this interview with President Guelleh to see how the government plans to deal with the situation. http://www.disasterreductionmonitor.com/2006/02/DRM1901.shtml
http://www.wfp.org

Freak torrential rains in the Western Sahara have left some 60,000 refugees homeless and severely damaged infrastructures, including wiping out an entire month's food supply.
http://www.unhcr.ch/cgi-bin/texis/vtx/news/opendoc.htm?tbl=NEWS&id=43f0bc6f4

The Egyptian Organization for Human Rights (EOHR) investigated the 3 February Red Sea ferry disaster. They blamed major deficiencies of the infrastructure including communication, procedural, organizational, and many other deficiencies. Particularly poor was the lack of preparation for dealing with casualties or addressing the fears of their relatives. The official inquiry is still proceeding.
http://www.eohr.org/

In China, natural disasters over the past five years, including drought, floods, earthquakes and landslides, have killed some 12,000 people.
http://news.xinhuanet.com/english/2006-02/14/content_4179938.htm

Response and Recovery

The US congress's Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina has released a 520-page report, "A Failure of Initiative", which is highly critical of all levels of government.
http://katrina.house.gov/

Also note related Senate hearings on waste and fraud after Katrina, the Department of Homeland Security's preparation and response, and related topics.
http://hsgac.senate.gov/index.cfm?Fuseaction=Hearings.Home

China's Ministry of Civil Affairs is assisting more than 70 million victims of natural disasters this spring.
http://news.xinhuanet.com/english/2006-02/15/content_4184667.htm

Applied structural drying can reduce water damage insurance claims by up to 35 percent, making it popular for restoration.
http://cms.nationalunderwriter.com/cms/Claims/Monthly%20Issues/Issues/2006/02/Features/COLUMN%20technical%20notebook

The head of a hospital in Liaoyuan, China, his deputy, an electrician and nine others have been arrested in connection with a fire in the hospital last December that killed 39 people. The electrician and his manager were charged with failing to follow operational instructions and the others are accused of negligence because they did not report the fire until it had burned for at least 30 minutes.
http://news.xinhuanet.com/english/2006-02/15/content_4180471.htm

The Center for Rural Economy reports that the UK foot and mouth crisis has caused long-term economic farm despite efforts to improve the rural economy, largely because efforts were oriented too heavily towards industry.
http://www.ncl.ac.uk/cre/
http://news.bbc.co.uk/2/hi/in_depth/uk/2001/foot_and_mouth/default.stm
http://news.bbc.co.uk/2/low/uk_news/4724554.stm

Risks

Ten years after the Sea Empress tanker disaster Southampton Solent University for WWF-UK warns that conditions for another major oil spill remain, including the risks posed by increased traffic, poor quality, overworked crews, and polluting cargoes.
http://news.bbc.co.uk/2/hi/science/nature/4712876.stm
http://www.guardian.co.uk/uk_news/story/0,,1709802,00.html
http://www.guardian.co.uk/gall/0,,842603,00.html
http://www.swan.ac.uk/biosci/empress/oil/oil.htm
http://www.foe.co.uk/

Thailand's Groundwater Research Center warns that excessive commercial use of groundwater is making Bangkok sink.
http://www.bangkokpost.com/News/17Feb2006_news08.php

Mitigation


USA Today reviewed safety laws and corporate records and found that "Coal companies pay some of the smallest fines of any industry for federal violations even as the nation tries to curb one of the deadliest periods in recent coal-mining history". This suggests that fines may not encourage compliance.
http://www.usatoday.com/news/nation/2006-02-09-mining-fines_x.htm
http://www.usatoday.com/news/nation/2006-02-09-mining-fines-inside_x.htm

China's State Administration of Work Safety has ordered the 35,842 companies that failed to obtain safety licenses by the end of last year to close. It will ensure that the mines, chemical and construction companies, and firework and explosives manufacturers close by cutting off power and supplies and publicizing the names of the companies.
http://news.xinhuanet.com/english/2006-02/15/content_4183081.htm

Thailand's Kanchanaburi province is installing warning systems and preparing evacuation plans to deal with the threat of earthquakes at two major dams.
http://www.bangkokpost.com/News/14Feb2006_news14.php

The US National Institute of Standards and Technology has developed the Standard Reference Material (SRM) 1082 to help accurately measure ignition standards of cigarettes. Cigarettes are the single largest igniters of fatal fires in the US, causing about 700 to 800 deaths, 1,700 serious injuries and $400 million in direct property damage each year. Domestic and international standards are set to lower the risk of ignition.
https://srmors.nist.gov/view_detail.cfm?srm=1082.

7. Recommended Reading

Last week The Council of Europe's Human Rights Commissioner presented a report on human rights in France that criticized detention conditions, the treatment of arriving foreigners, asylum and expulsion procedures, discrimination and xenophobia, domestic violence and trafficking in human beings. A new book by three French journalists with Le Point magazine, Jean-Michel Decugis, Christophe Labbe, and Olivia Recasens, wrote a book alleging that police tortured terror suspects in 1995. French Interior Minister Nicolas Sarkozy says that the Council of Europe's findings are out of date, but has ordered an inquiry into the torture claims. " Place Beauvau" is the title of the book, and the common name of the French interior ministry headquarters.
https://wcd.coe.int/ViewDoc.jsp?id=966527&BackColorInternet=F5CA75&BackColorIntranet=F5CA75&BackColorLogged=A9BACE
http://www.laffont.fr/cgi-bin/affichageL.asp?code=2-221-10384-X (in French)
http://www.interieur.gouv.fr/r
http://www.lepoint.fr/

In Lebanon, the first anniversary of the assassination of former Prime Minister Rafik Hariri has launched a series of new publications on the topic. First out is economist Marwan Iskandar's "Rafik Hariri and the Fate of Lebanon" (Dar Al Saqi). Note this review from Lebanon's Daily Star journalist Ramsay Short:
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=4&article_id=22137

Finally, we take note of an important report by Peter Oborne, with the Center for Policy Studies. The report is published by the center and also presented as a Channel 4 documentary.
Read an edited extract here:
http://news.independent.co.uk/uk/politics/article345503.ece
Order the report here:
http://www.cps.org.uk/
And check out Channel 4 here:
http://www.channel4.com/news/microsites/D/dispatches/


8. Asset Management Network News

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