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AUTHOR:
TerrorismCentral Editorial Staff

TITLE:
TerrorismCentral Newsletter - March 12, 2006

SOURCE:
TerrorismCentral, March 12, 2006

TEXT:

The tragic bombings of a Hindu temple in the pilgrimage city of Varanasi, Zimbabwe's 782 percent inflation rate, competing human rights reports from China and the US, and information on how exports are used to launder money, are just a few of the topics covered this week. In addition to these summaries of key events from around the globe, check out our new document delivery service, described in section 8 below.


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, emailinfo@tamni.com.


GTM Africa

Chad has accused the Sudan-government-sponsored Janjaweed militias of further cross-border raids in the east, in violation of the 8 February peace accord meant to end these attacks. Continued refugee movements lend credence to the claim.

The Movement for the Emancipation of the Niger Delta (MEND) says the Nigerian navy attacked them while MEND patrolled the Escravos River. The army says that several hundred heavily armed militants were attempting to steal fuel. MEND claims to have killed 13 soldiers in the fierce fighting. Attacks in the oil-rich Delta have caused a 20 percent drop in Nigeria's oil exports. MEND announced 16 new conditions for release of the three hostages remaining in its custody. Among these are prisoner releases, withdrawal of foreign oil exploitation, and demilitarization. One of the demands, for removal of Brigadier General Elias Zamani, has been met, but the army said his transfer was routine.

Sudan's government-backed militias, rebel groups and bandits have contributed to a deteriorating security situation that has forced a dramatic reduction in humanitarian operations. This is illustrated in a budget reduction in which a $33 million appeal has been slashed to $18.5 million. Talks regarding measures bolster the African Union force, possibly by replacing it with a UN operation, were strongly opposed by the Sudanese government, which is implicated in much of the violence. The AU has agreed in principle to have the UN take over in Darfur, but they will wait until September at the earliest, to give the UN time to prepare and Sudan time to become reconciled to the change.
http://www.unhcr.org/cgi-bin/texis/vtx/news/opendoc.htm?tbl=NEWS&id=44104e7c4
http://news.bbc.co.uk/2hi/africa/4790822.stm

GTM Americas

The National Parole Board of Canada ordered Inderjit Singh Reyat, the only man convicted in the 1985 Air India bombing, to remain in prison another two years. Meanwhile, Prime Minister Stephen Harper has announced initial measures to pave the way for a full judicial inquiry into the incident.
http://www.canada.com/topics/news/national/story.html?id=21f712ab-0b6a-4b48-9f3e-6adb4d85f87c&k=91314
http://pm.gc.ca/eng/media.asp?id=1049
https://terrorismcentral.com/Newsletters/2005/040305.html#FeatureArticle
https://terrorismcentral.com/Newsletters/2005/112705.html#FeatureArticle

Colombia's rebel Revolutionary Armed Forces of Colombia (FARC) are blamed for a 6 March explosion that killed three civilians, including a 76-year-old woman and an 8-year-old child, and injured seven.

The paramilitary United Self-Defense Forces of Colombia (AUC) completed the last big demobilization of the peace process as another 2,000 have laid down arms, joining about 24,000 previously disarmed.

The US Congress approved renewal of the Patriot Act by two votes. The counterterrorism legislation introduced in haste in October 2001 was changed only superficially, and makes permanent several measures that reduce civil liberties as well as measures that expand the scope of the Act to crimes not related to terrorism. Note the Department of Justice Inspector General's semiannual report to Congress on the Patriot Act. Among the issues it addressed are military detention facilities, treatment of antiwar protestors, more than 100 possible intelligence oversight violations, and a range of other issues related to US counterterrorism operations.
http://www.usdoj.gov/oig/special/s0603/index.htm

The US National Academy of Engineering, in cooperation with the Department of Homeland Security, has prepared four fact sheets on biological, chemical, nuclear, and radiological terrorist attacks.
http://www.nae.edu/nae/pubundcom.nsf/weblinks/CGOZ-642P3W?OpenDocument

GTM Asia Pacific

Australia is considering undertaking a program, first proposed by the federal police, to "persuade extremists and terrorists who have been held in prison to change their point of view and to understand that its not the Islamic way to kill".
http://www.smh.com.au/news/national/how-to-treat-terrorists-like-addicts/2006/03/08/1141701580076.html
http://www.foreignminister.gov.au/transcripts/2006/060309_ds.html
http://www.smh.com.au/news/national/good-cop-bad-terrorist-good-citizen--but-some-see-peril/2006/03/09/1141701634166.html

Indonesia has ratified the 1997 International Convention for the Suppression of Terrorist Bombing and the 1999 UN Convention for the Suppression of the Financing of Terrorism.

In Sulawesi on Thursday the government announced it would extend security operations for another three months. On Friday, a bomb exploded at a Hindu temple in the central town of Poso, the scene of much sectarian violence in the past. One man was injured.

Malaysia's police inspector general reported that four pirate gangs in the Malacca Straits have been intercepted. Police escorts on request by ships using the strait have also contributed to reducing piracy attacks.
http://www.bernama.com/

Philippines New People's Army (NPA) rebels are suspected in an ambush in the south that killed two soldiers and injured four. In a separate incident, one NPA rebel was killed.

Thailand's capital, Bangkok, was the scene of a small explosion near the home of a royal advisor. The incident is connected with increased political tensions. One tourist was injured. There were multiple attacks in the southern provinces of Yala and Pattani, including armed assaults that killed 6 and two arson attacks.

GTM Europe

Brendon McFarlane will go to trial in Ireland for the 1983 kidnapping of Don Tidey. McFarlane was a member of the Irish Republican Army (IRA) and one of the 38 prisoners who escaped from the infamous Maze prison in 1983. He was recaptured in Amsterdam in 1998 and extradited to Northern Ireland, where his trial collapsed when some of the evidence was lost. Now Dublin's Supreme Court has ruled that sufficient evidence was preserved to support going to trial. Three roadside and one car bombs killed at least seven people.

Italy's reform minister Roberto Calderoli was forced to resign after he wore a T-shirt decorated with satirical cartoons of the Prophet Muhammad. He is a member of the anti-immigrant Northern League party and his continued utterance of provocative anti-Islam rhetoric has led to a series of terrorist threats against him, including a web posting from al Qaeda's Ayman al-Zawahiri.

A court in the Netherlands has convicted nine Muslims of belonging to a terrorist group - the Hofstad group - and planning attacks against Dutch politicians. Group leader Mohammed Bouyeri is already serving a life term in prison for murdering filmmaker Theo van Gogh. Two other members were sentenced to 15 and 13 years for using a hand grenade, and the others were sentenced to between one and five years on charges not related to terrorism. Five more were acquitted.

Romania and Israel have signed a 5-year cooperation agreement to counter terrorism and support other military operations.

In Russia's Chechen province, the new Prime Minister Ramzan Kadyrov has assumed office. He claims that all militant groups have been eliminated, except for a few notorious figures they are targeting, and that more than 7,000 had voluntarily disarmed and returned to their families.

Spain's Basque separatist group ETA took responsibility for four roadside bombs. Two were defused and two exploded. There were no casualties. Following the incident, a general strike called by the banned Batasuna party, associated with ETA, was called. It had limited participation and a few incidents including burning barricades at some road and rail lines.

Spain has marked the second anniversary of the 11 March train bombings, in which 191 people were killed. Press reports suggest that the attacks were home grown, not carried out at the behest of al Qaeda, but investigations are ongoing and reports have not yet been released.
http://news.bbc.co.uk/2/hi/in_depth/europe/2004/madrid_train_attacks/default.stm
http://www.mir.es/DGRIS/Notas_Prensa/Ultimos_comunicados/np030902.htm (in Spanish)

In Turkey, two explosions near the governor's office in the southeast city of Van have killed three and injured 12. The incident, in a Kurdish-dominated area, may be associated with separatist rebels such as the Kongra-Gel, formerly the Turkish Workers' Party (PKK), which has been responsible for similar attacks.

Turkish General Yasar Buyukanit has been accused of setting up rogue units in Kurdish areas to provoke clashes and help derail efforts to join the EU.
http://www.zaman.com/?bl=international&alt=&hn=30708

In a BBC Panorama report Peter Taylor investigates the UK police's "shoot to kill" policy towards potential suicide bombers that led to the death of Jean Charles de Menezes. The young Brazilian was shot dead last July, shortly after the bombings in London. Mr. Taylor investigates how the program went so wrong and traces the family search for justice from Brazil to London. Here are links to the program, available in streaming video and as a text transcript, and to the UK Police response to the threat posed by suicide terrorism.
http://news.bbc.co.uk/2/hi/programmes/panorama/4782718.stm
http://news.bbc.co.uk/2/hi/programmes/panorama/4779602.stm
http://www.globalterrorismmonitor.com/2006/03/GTM1201.shtml
http://www.acpo.police.uk

Two 18-year-old students have been remanded in custody in British court under section 58 of the Terrorism Act. Awaab Iqbal was charged with possessing information and Irfan Raja with recording information that could be useful to a terrorist. A hearing is set for 6 April.

"Revealed: How suicide bomber used to work for the Government" described Mohammad Sidique Khan's transition from law-abiding citizen to the terrorist raging hatred for the West in a video justifying the 7 July attacks on London.
http://news.independent.co.uk/uk/this_britain/article350613.ece

Northern Ireland's Independent Monitoring Commission (IMC) reports that the Irish Republican Army (IRA) no longer poses a terrorist threat since it decided to engage in political action and told its members to eschew public disorder. IMC warned of a continued threat from dissident republican paramilitaries and loyalist connections to organized crime.
http://www.independentmonitoringcommission.org/publications.cfm?id=34

Reflecting this threat from organized crime, a joint Irish/UK operation on both sides of the border targeted organized crime, reportedly targeting alleged former IRA chief of staff Thomas "Slab" Murphy's property and five others. Cigarettes, fuel, and monies were seized, and three people arrested.

Note Matthew Teague's article in the April issue of The Atlantic, "Double Blind: The untold story of how British intelligence infiltrated and undermined the IRA".
http://www.theatlantic.com/doc/prem/200604/ira-spy

GTM Middle East

In Gaza, an Israeli air strike on the car of Islamic Jihad members Munir Sukar and Ashraf Shalluf killed the two militants.

Multinational Forces' 9 March operational briefing reported 555 attacks in Iraq last week.
http://www.mnf-iraq.com/Transcripts/060309.htm
Among these attacks:
Iraqi Major General Mibdir Hatim al-Dulaimi was shot dead by a sniper in Baghdad on Monday. On Wednesday, the bodies of 20 men were found discarded in Baghdad in what appears to be sectarian executions or reprisal killings. Gunmen dressed as police raided the al-Rawafed security company and kidnapped its director and as many as 50 employees, using what appeared to be police vehicles. The police and interior ministry have denied all knowledge of the incident. Roadside and car bombs killed at least 8 people and injured more than 20 on Thursday. Truck and car bombs on Friday killed 12 people. Three US peace activists kidnapped last November were shown on a video released last week. The body of the fourth hostage, Tom Fox, was found on Thursday, showing signs that he was beaten before being shot dead. Today, three car bombs in Baghdad killed 35 people and injured 92. A fourth bomb was defused.

Thirteen people accused of participating in the insurgency were hanged.

The US role in Iraq's sectarian violence is the topic of new analysis from Foreign Policy in Focus:
http://fpif.org/fpiftxt/3139

Last year in Jerusalem there were no large suicide attacks. District police commander Major General Ilan Franco said that six attempts were foiled

A Jordanian military court has convicted eleven militants of arranging a covert network to finance, recruit and smuggle fighters to Iraq via Syria. Six of the suspects had been arrested in July 2005 and were sentenced to prison terms of between 20 months and four years. Five were sentenced in absentia to 15 years hard labor. Four other men were acquitted for want of evidence. Salem bin Suweid and Yasser Freihat, convicted of the 2002 murder of US diplomat Laurence Foley, have been hanged. Of the eight other defendants, six were sentenced to death in absentia, and two were sentenced to prison terms: Mohammed Damas to 15 years and Mohammed Amin to six.

The body of Michel Seurat has been returned to France. He was kidnapped in May 1985 by Lebanese Islamic Jihad, which says they killed him to revenge France's extradition to Baghdad of two pro-Iranian Iraqi dissidents. His story was told by his wife, Marie Seurat, in the international bestseller "Les Corbeaux d'Alep" ("The Crows of Aleppo", published in the UK as "Birds of Ill Omen") (Gallimard/Quartet). The researcher's body had been found last October during excavation work in Beirut.

GTM South Asia

In Afghanistan's eastern Nangarhar province, a suspected Taleban hideout came under assault by Afghan and US forces, reported killing one militant and a woman. In Kandahar, four Albanians and their guards have been kidnapped by suspected Taleban. Former president and current senate chair, Sibghatullah Mojadidi, survived an attack that killed the two suicide bombers and two civilians. An improvised roadside bomb, probably from the Taleban killed four US marines.

Haji Nadir was arrested in Kunar Province. The Pakistani is suspected of being an al Qaeda operative contributing to increased numbers of roadside bombings. He is being questioned by US forces at Bagram air base.

Bangladesh police have arrested Siddiqul Islam ("Bangla Bhai") of the outlawed Jamaat-ul-Mujahideen Bangladesh (JMB). He is a senior member of JMB, previously known for his leadership of Jagrata Muslim Janata, which terrorized areas in the north in 2004.

Maoist rebels in the Indian state of Chhattisgarh launched two attacks on Sunday night against suspected police informers. Six people were killed, 33 injured, and five kidnapped.

In Uttar Pradesh, the city of Varanasi, a major pilgrimage center and the religious center of Hinduism, was the scene of three explosions that killed at least 14 and injured more than 60. The first explosion occurred Tuesday evening, a holy day, at the Sankot Mochan temple, then two more went off at the main rail station, and two bombs were defused. The attack was claimed by an unknown Kashmiri militant group calling itself Lashkar-e-Kahar. There are also reports that Lashkar-e-Toiba operative Salar ("Salim") was in the area at the time of the rail explosions, but he has since been killed in an encounter with police. Sketches of two suspects have been released and two men fitting the description were detained, but subsequently released. There have been protests in public and in parliament against the attacks. High security has been in place. Police in Bombay report they defused a bomb at a railway station found there.

Jagit Singh Chohan has been arrested on charges of sedition after he hoisted a flag supporting a separate Sikh homeland.  He considers himself the president-in-exile of the Sikh nation of Khalistan.

Nepal's Maoist rebels attacked government offices in the eastern hill town of Ilam Bazar. They destroyed an electricity station and freed more than 100 prisoners. Seven rebels, three security personnel, and two civilians were killed in the fighting, and 20 policemen are missing. Another attack on Thursday morning killed three soldiers, and injured five police and one civilian. Seven security men were killed in fighting on Friday, and rebel bombs injured ten civilians and two police. About 1,500 civilians were kidnapped, one person from each household in Rukum district, to help build roads.

Hizbul Mujahideen chief Syed Sallahduddin and seven colleagues were arrested in Pakistan-administered Kashmir during an anti-Musharraf demonstration.

Brother physicians Akmal and Arshad Waheed were convicted of fundraising and sheltering militants a year ago. A Pakistan court has now ordered their release, suspending the 7-year sentence laid down by the anti-terrorist court.

In Pakistan's Balochistan province, two landmines have killed one and injured seven passersby. On Friday, a vehicle hit a landmine planted by tribal rebels. At least 28 people were killed as they traveled to a wedding party.

In North Waziristan, Pakistani forces attacked tribal areas. They report killing up to 30 foreign militants and their local supporters. President Musharraf has offered special development aid for border areas if foreign militants are expelled.


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

Benin awaits the results of last week's presidential election. Preliminary results indicate the vote will need to move on to a second round. Economic Community of West African States (ECOWAS) observers found it free, fair, and democratic, and although there were deficiencies they would not change the results. However, outgoing President Mathieu Kerekou, in power for 28 of the past 33 years, said the vote was not transparent, some candidates pointed to irregularities, and the Autonomous National Electoral Commission (CENA) has denied losing 1.3 million votes (in an electorate of four million.) In addition, the two top executives of the Benin Radio and Television Office were dismissed. Information on the four leading candidates can be found here:
http://www.politicalriskmonitor.com/2006/01/PRM1201.shtml

Burundi President Nkurunziza said a coup plot had been uncovered, but an army spokesman said they know nothing about the plot they supposedly uncovered.

Democratic Republic of Congo has set 18 June for their first ever general election.

In Kenya, thousands of demonstrators across the country have been demonstrating against last week's police raid on the Standard media group and in favor of a free press. They are demanding the removal of the ministers responsible for internal security and communications. The Standard has complained to the human rights commission and gone to court seeking damages against the government.
http://www.eastandard.net/hm_news/news.php?articleid=37504
http://www.nationmedia.com/dailynation/nmgcontententry.asp?category_id=39&newsid=68529
http://news.bbc.co.uk/2/hi/africa/4770784.stm

Nigerian President Olusegun Obasanjo's efforts to change the constitution to allow a third term has generated significant controversy. A committee of both houses of parliament approved the amendment, which would have to be approved by a two-thirds majority. A High Court has ordered the National Assembly to stop their subjudicial review, while some Senators said the constitutional court couldn't interfere and they did not need to accept the stay of action. Many other leading politicians and state officials have risen to oppose additional amendments to extend terms of other officials as well.

South Africa plans to open an embassy in Iraq.

Ugandan President Yoweri Museveni says that while opposition leader Kizza Besigye faces High Court charges, he will not also face a military trial. He did not address whether charges of treason would be dropped. A Canadian reporter, Blake Lambert, who had been covering the case, was expelled because the government was unhappy with his "unbalanced" reporting.

Zimbabwe's inflation rate has hit 782 percent.

PRM Americas

Bolivian President Evo Morales has signed into law a referendum on greater regional autonomy, which will be held 2 July, as well as a law to convene a special constitutional assembly tasked with increasing indigenous rights in a new constitution that would also be approved by referendum.

Chile's first female president, Michelle Bachelet, has been inaugurated into office.

Colombians are voting in parliamentary elections.

Mexican authorities have fined the Maria Isabel Sheraton hotel in Mexico City $15,000 for discrimination in connection with having expelled 16 Cuban officials from its premises in February. The hotel is owned by the US company Starwood Hotels and Resorts Worldwide, which said the US Treasury asked them to remove the Cubans to comply with a US embargo against Cuba. Mexico says the US law cannot be applied in a third country, and federal authorities may impose further sanctions in addition to those imposed locally. The hotel has been accused of other irregularities in the past.

Mexico and the US have agreed to an "Action Plan" to combat border violence and crime.
http://www.dhs.gov/dhspublic/interapp/press_release/press_release_0874.xml

US Attorney General Alberto Gonzales, speaking at the International Institute for Strategic Studies, defended US counterterrorism policies and continued use of Guantanamo Bay.
http://www.usdoj.gov/ag/speeches/2006/ag_speech_060307.html

Reviews of the content of Pentagon transcripts from Guantanamo, released last week, can be found here:
http://news.bbc.co.uk/2/hi/americas/4773396.stm
http://www.msnbc.msn.com/id/8040551/
http://search.csmonitor.com/2006/0308/p01s01-usju.html
http://news.independent.co.uk/world/politics/article349546.ece (subscription)

The transcripts are online at:
http://www.defenselink.mil/pubs/foi/detainees/csrt/index.html
http://www.defenselink.mil/news/Mar2006/20060303_4387.html

A series of arson attacks targeting churches in Alabama have been traced to three college students in what was characterized as a joke that spun out of control but was not a hate crime.

PRM Asia Pacific

Australia is extending the Cole inquiry into Iraq's oil-for-food program.

China will allow death penalty cases to be heard in open court from 1 July, a measure that could reduce the number of executions.
http://www.chinadaily.com.cn/english/doc/2006-03/12/content_533133.htm

Four years after independence, East Timor is the poorest and least developed country in all of South East Asia, and it is getting poorer. The UN Development Program's "The Path out of Poverty: Integrated Rural Development" is a new report that finds half of East Timor's population lacks safe drinking water, 60 of 1,000 infants born alive die before their first birthday, and there are few job opportunities. Despite the grim reality of a population in which 40 percent lives below the poverty line, there are positive prospects for the future following the January oil-sharing agreement with Australia. The report emphasizes the need to use these gas and oil revenues to target rural development and skills improvement.
http://content.undp.org/go/newsroom/march-2006/timor-leste-hdr20060309.en?g11n.enc=ISO-8859-1

High tension in the Indonesian province of Maluku has followed several incidents in the town of Ambon, where police and soldiers have clashed, leaving one police officer, one soldier, and one civilian dead.

Kazakhstan has extradited Kyrgyz opposition leader and asylum seeker Kadyrov Dastan Kurmanbekovic, despite a written communication from the UN High Commissioner for Refugees. The forced return was carried out in violation of the principle of non-refoulment to protect returning a refugee or asylum seeker to a place where his life or freedom would be threatened on account of race, religion, nationality, membership of a particular social group, or political opinion.

Malaysia has implemented Islamic family law across the country.  Marina Mahathir, daughter of the former Prime Minister, has sparked angry reaction with this comparison: "In our country, there is an insidious growing form of apartheid among Malaysian women, that between Muslim and non-Muslim women.... only in Malaysia are Muslim women regressing; in every other Muslim country in the world, women have been gaining rights, not losing them".
http://news.bbc.co.uk/2/hi/asia-pacific/4795808.stm
http://www.asiamedia.ucla.edu/article.asp?parentid=40597

Thailand's major opposition parties are boycotting the 2 April snap elections called by Prime Minister Thaksin Shinawatra, a situation which could lead to a House without the minimum 500 members required. Thaksin's son Phantongtae Shinawatra has been fined more than $150,000 for securities violations connected with the sale of shares in Shin Corp. Profits from Shinawatra family sales of this stock (nearly $2 billion) precipitated the current political crisis. In addition, Singapore has been asked to launch a separate investigation into the transaction, which put the Thai company under Singapore ownership. A boycott of Singapore products in Thailand has been threatened.

An Uzbekistan court has sentenced opposition leader Sanjar Umarov, head of the Sunshine Uzbekistan Opposition Alliance, to 8 years in prison following his conviction on money laundering, tax evasion, and other economic crime charges, which most observers believe are politically motivated.

PRM Europe

Bosnian Serb intelligence officer Momir Nikolic will serve 20 years in prison after his 27-year sentence was reduced on appeal. The appeals judges said that the first Bosnian Serb to plead guilty in connection with the 1995 Srebrenica massacre should have been given more credit for cooperating with the prosecution.
http://www.un.org/icty/pressreal/2006/p1047-e.htm

Corsica's right-wing parliamentarian and casino boss Robert Feliciaggi was shot in the head several times by an armed attacker. The motive for his death is not known at this time.

Milan Babic, the former Croatian Serb leader, has committed suicide in his prison cell in The Hague, where he has been serving a 13-year term for crimes against humanity. The sentence was reduced because he testified against former Yugoslav President Slobodan Milosevic and Milan Martic, his successor as Croatian Serb leader. The announcement and an obituary can be read at:
http://www.un.org/icty/pressreal/2006/p1046-e.htm
http://news.bbc.co.uk/2/hi/europe/4779362.stm

Cyprus's stalemate is the subject of International Crisis Group Analysis that asks "What Next?":
"The failure of the Annan Plan to reunify Cyprus - accepted by Turkish Cypriots by a large majority but rejected by Greek Cypriots in the 2004 referendum - has left the island's peace process locked in stagnation. Given that no settlement process is in sight, and that attempts to negotiate interim confidence building measures seem likely to be an unproductive diversion, the only way forward is a series of unilateral efforts by the relevant domestic and international actors aimed at sustaining the pro-solution momentum in the north, inducing political change in the south, and advancing inter-communal reconciliation. External players should exert pressure upon the political elites of both communities for immediate recommencement of negotiations. The key to unblocking the situation is for the Greek Cypriot leadership to re-engage with the process in a meaningful way."
http://www.crisisgroup.org/home/index.cfm?id=4003&l=1

Denmark hosted a conference to discuss how to repair relations damaged by the crisis over satirical cartoons of the Prophet Mohammad.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=22883
http://www.kuwaittimes.net/Navariednews.asp?dismode=article&artid=226700772

Disaffected youths in France protested at the Sorbonne university against new labor laws that make it easier to dismiss employees under 26 years of age. Police used tear gas and batons to clear the demonstration, injuring two. Protests across the country during the week involved more than 100,000 people in 35 cities, causing serious disruption to airports and public services.

The International Crisis Group comments on "France and its Muslims: Riots, Jihadism and Depoliticisation". The new report finds:
" The riots of October-November 2005 and the jihadist militancy in its Muslim population are the product of not only discrimination and exclusion but also the absence of political representation and a resulting sentiment of abandonment, all of which France must urgently address. With the neutralisation of Muslim youth organisations and political Islamism, and the failure of the secular political parties to engage properly with the Muslim population, there is a growing tendency to resort to violence.  Security and socio-economic measures are a priority, as is decreasing the state's coercive presence in suburban areas and reducing social discrimination.  But equally critical is a political solution that aims to reform the means of representation for the Muslim populations, invigorate community associations and revitalise political participation in marginalised suburbs."
http://www.crisisgroup.org/home/index.cfm?l=1&id=4014

Germany's three main opposition parties have demanded a parliamentary inquiry into the country's role in the US-led war on terror and invasion of Iraq.

Just ahead of election in Italy, prosecutors in Milan have ordered Prime Minister Berlusconi and British lawyer David Mills, who is married to a UK government minister, to go on trial for corruption. The government's plans for re-election were further threatened by the resignation of health minister Francesco Storace after 16 people were arrested on suspicion of spying on his political opponents.

Kosovo's new Prime Minister Agim Ceku has been sworn in. Responding to a Serbian statement that an independent Kosovo was unacceptable, he said that he expects full independence.

Britain's Law Lords unanimously found that police use of anti-terror laws to stop and search peaceful demonstrators at an arms fair was valid, not disproportionate.
http://www.publications.parliament.uk/pa/ld200506/ldjudgmt/jd060308/gillan-1.htm
http://www.liberty-human-rights.org.uk/

Mohammed Ajmal Khan has admitted in British court to supplying Lashkar-e-Toiba training camps in Pakistan, and will be sentenced later. Khan had used bank accounts, credit and debit cards of his friend Palvinder Singh, who therefore was accused of conspiring also of supplying LeT. Sing was acquitted of these charges.

In the Channel Islands, the Island of Sark held an Extraordinary Meeting of the Chief Pleas to consider constitutional changes. The island has voted against abolishing landowners role in Europe's last feudal government. Instead, the number of seats in the Chief Please has been reduced to 28, with half the seats reserved for publicly selected landowners and half elected. The changes are being made to comply with European human rights laws.
http://www.sark.gov.gg/

Former Yugoslav President Slobodan Milosevic was found dead in his prison cell at The Hague, apparently from natural causes connected with his heart condition. Post mortem results will follow once the analysis is completed.
http://www.un.org/icty/pressreal/2006/speech/poc-060312e.htm
http://www.un.org/icty/pressreal/2006/speech/cdp-060312e.htm
http://www.cnn.com/2006/WORLD/europe/03/12/milosovic/index.html
http://www.nytimes.com/2006/03/12/international/europe/12milosevic.html

PRM Middle East

The first working session of the new Palestinian parliament, led by Hamas, opened on Monday. Fatah has been unable to reach agreement with Hamas to join a national coalition. Palestinian leader Mahmoud Abbas has agreed to delay formation of a cabinet until 28 March.

The World Bank has approved $42 million in aid to the Palestinian Authority to help prevent the caretaker government from collapse and avoiding loss of basic services. The EU provided funding but warned that if Hamas fails to renounce violence against Israel such aid would be cut.  Hamas is also seeking financial backing from Saudi Arabia and other countries in the Middle East.
http://www.worldbank.org/we

Opening of Iraq's parliament has been postponed by a week, to 19 March, amid deadlock over the posts of prime minister, president, and speaker.

Iraq's justice minister says they will use Abu Ghraib prison for storage, not detention, once the US returns the notorious jail to Iraqi authorities. The change is not imminent.

Iraqi detainees report detention without charge or trial for more than two years, lack of judicial oversight and legal representation, and cases of torture. The allegations are described in a new report from Amnesty International that focused on those held by the US-led Multinational Force (MNF) in Iraq.
http://web.amnesty.org/library/index/engmde140012006

The need for an emergency plan to forestall Iraq becoming a failed state is addressed in this article, which summarized recent studies from highly respected Iraq experts:
http://service.spiegel.de/cache/international/0,1518,405306,00.html

Also note this 11 March 1917 article "The British are welcomed in Baghdad", from The Guardian archives:
http://www.guardian.co.uk/fromthearchive/story/0,,1728735,00.html

Israel's acting Prime Minister Ehud Olmert announced plans to unilaterally set its own borders, including most of the West Bank through construction of a fence. This step was criticized in Israel and was called a declaration of war by Hamas.

Israel partially reopened the Karni crossing into Gaza, to allow delivery of food and water. It has been closed for more than two weeks, making basic commodities unavailable to the Palestinians, for whom it is the main way to bring in goods. So far this year the crossing has been closed 60 percent of the time, compared to an average of 18 percent last year, or 19 percent in 2004.
http://www.humanitarianinfo.org/opt/

Israel's state comptroller's report on last year's withdrawal from Gaza found serious failures that caused unnecessary damage and suffering to the evacuees.
http://www.mevaker.gov.il/ (in Hebrew)
http://www.ynetnews.com/articles/0,7340,L-3225148,00.html
http://www.jpost.com/servlet/Satellite?cid=1139395557407&pagename=JPost%2FJPArticle%2FShowFull

PRM South Asia

Afghanistan and Pakistan have exchanged blame over militant activities, each accusing the other of outdated or inaccurate information

Bangladesh police charged opposition protesters in Dhaka with batons and tear gas, leaving at least 50 people injured.

India's Supreme Court has convicted Zahira Sheikh of perjury after she recanted her testimony in the Best Bakery case, leading to an acquittal of those accused in case that sparked the 2002 religious riots in Gujarat, which killed more than a thousand, mostly Muslims. She has been sentenced to one year in prison and fined 50,000 rupees ($1,000). At sentencing, her whereabouts were unknown, but she turned herself in and asked to remain with police in Maharashtra rather than be returned to Gujarat.

Pakistan's Supreme Court rejected Indian national Manjit Singh's death sentence appeal following his 1991 conviction for spying and carrying out four bombings.

Kite flying in the Punjab has been banned following a number of deaths caused by glass- or metal-coated kite strings. Kite flying is part of the traditional spring festival of Basant.

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.


AML/CFT Incidents/Cases

Mohammed Ahmad and Zohaib Assad have become the first people in Scotland convicted of money laundering. They were found guilty of delivering GBP2.2 million in money - most contaminated with heroin - from the sale of drugs believed to have come from Afghanistan and Pakistan. They will be sentenced later, and charges against a third man were found not proven.
http://news.scotsman.com/latest.cfm?id=365062006
http://news.scotsman.com/scotland.cfm?id=366352006

Bangladesh Bank found three banks - Islami Bank Bangladesh, Rupali Bank and Janata Bank - involved in eight suspicious transactions associated with funding Jama'atul Mujahedin Bangladesh (JMB) activities. The investigation was pursued when banking documents were found in the possession of JMB leader Abdur Rahman following his capture last week.
http://www.thedailystar.net/2006/03/10/d6031001033.htm
http://www.thedailystar.net/2006/03/08/d60308020129.htm

Raul Salinas de Gortari and his sister-in law Adriana Lagarde are on trial in a French court where they are accused of using French banks to launder money received by providing protection to Colombian and Mexican drug cartels. Raul Salinas was an official in the 1988-1994 government of his brother, former President Carlos Salinas. Although in Mexico, an international arrest warrant has been issued against him. He says his foreign accounts are legal.
http://www.lemonde.fr/web/article/0,1-0@2-3222,36-748268@51-748372,0.html (in French)

Ricardo Mauricio Bernal Palacios, Juan Manual Bernal Palacios, and Camilo Andres Ortiz Echeverri were indicted by a US grand jury. The three Colombians were arrested in Bogota earlier this month in connection with laundering the proceeds of their trade in cocaine.
http://www.usdoj.gov/dea/pubs/states/newsrel/wdo030606.html

William Rodriguez Abadia reached a plea agreement with US prosecutors to testify against his father Miguel Rodriguez Orejuela and his uncle Gilberto Rodriguez Orejuela. The Rodriguez Orejuela brothers were the joint heads of the Cali drugs cartel, and have been held in solitary confinement in the US since their extraditions in 2004 and 2005. Their trial will open in September. Here is a news article and another link to background on the case:
http://www.miami.com/mld/miamiherald/14048889.htm
http://www.amlcftmonitor.com/2006/03/AML1201.shtml

AML/CFT Legislation and Regulation

The US Financial Crimes Enforcement Network (FinCEN) has issued a survey to obtain industry input about the feasibility and impact of implementing reporting on cross-border wire transfers.
http://www.fincen.gov/fincennewsrelease03102006.html

On a related matter, FinCEN issued an Advance Notice of Proposed Rulemaking regarding Money Services Businesses (MSBs) access to banking services.
http://www.fincen.gov/msb_anpr.html

The US Treasury has issued a final rule against the Commercial Bank of Syria (CBS) and its subsidiary Syrian Lebanese Commercial Bank. Under this rule, US financial institutions must terminate all correspondent accounts involving CBS because they have been associated with terrorist financing and laundering of proceeds generated from the illegal sale of Iraqi oil.
http://www.treas.gov/press/releases/js4105.htm
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=22884

North Korean representatives met with the US Treasury, Department of State, and National Security Council for a briefing on US action taken six months ago against Banco Delta Asia and its designation as a primary money laundering concern. This measure has made international banks reluctant to do business with North Korea, and has been connected to steps under way to address its nuclear programs. Removal of this de facto financial sanction is one of North Korea's demands to return to talks. In addition, they have proposed a joint task force and technical assistance to address the counterfeit US currency issue.
http://www.treas.gov/press/releases/js4099.htm
http://www.nytimes.com/2006/03/10/politics/10korea.html
http://www.washingtonpost.com/wp-dyn/content/article/2006/03/08/AR2006030802291.html

Under a more principles-based approach Britain's Financial Services Authority (FSA) rules on training and competence will, from next year, no longer apply to individuals in financial firms who deal only with wholesale or non-private customers. Companies must still ensure that employees are competent to carry out their duties.
http://www.fsa.gov.uk/pages/Library/Communication/PR/2006/017.shtml

AML/CFT Modalities

Use of illegal exports to mask money laundering is addressed in Robert Block's article, "Policing Trade to Nab Terrorists", in the Wall Street Journal, 11 March.
http://online.wsj.com/public/article/SB114204582820795616-YJvxd8NudkGEyt_7EsvKt6bijCo_20060410.html?mod=tff_article (subscription)

"Casinos fight terrorism via policies, technologies" is published in the March issue of Security Director News.
http://www.securitydirectornews.com/index.php?p=article&id=sd200603cci6GO (registration)

Islami Bank Bangladesh, Rupali Bank and Janata Bank are being investigated for failing to apply banking standards of identity verification in multiple transactions associated with the terrorist organization Jama'atul Mujahedin Bangladesh (JMB). Although claiming simple error, investigators believe that the repetition indicates possible insider fraud and conspiracy.
http://www.thedailystar.net/2006/03/10/d6031001033.htm
http://www.thedailystar.net/2006/03/08/d60308020129.htm

China blames poor internal controls for slowing bank reforms, as shown by recent Bank of China financial scandals.
http://www.chinadaily.com.cn/english/doc/2006-03/10/content_530518.htm

Smash and grab raids targeting expensive stores in the City of London and the West End have garnered millions of pounds in stolen goods, forced new police guidelines for pursuit of mopeds, and raised the threat that the initial gang, Fagin's Kitchen crew, will attract rivalry from organized criminal competitors.
http://www.guardian.co.uk/crime/article/0,,1728652,00.html

Yemen's Vice Prime Minister and Minister of the Interior Dr Rashad al-Alimi said that all terrorist attacks that took place in Yemen were financed abroad, causing serious problems including reduced international investment.
http://www.yobserver.com/news_9689.php

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.


ETM Environment and Climate Change

Shell and Statoil have agreed to a carbon sequestration process project to capture carbon dioxide from power generation in Norway, use it to enhance offshore oil recovery, and thereby contribute to reducing the problem of global warming. The project would bury carbon dioxide under the bed of the North Sea, where it could be piped to an oil field and use it to force oil to the surface.
http://www.statoil.com/

Total South Africa discovered that its Petroport, north of Johannesburg, had destroyed the Giant African Bullfrog's breeding ground. Total is now developing Couth Africa's first bullfrog reserve to protect the endangered species.
http://www.total.co.za/

Note this article on "Profiteering from the Arctic Thaw"
http://service.spiegel.de/cache/international/0,1518,405320,00.html

ETM Human Rights

The US Department of State has released "The Country Reports on Human Rights for 2005". It covers 196 countries and, as well as providing background, the congressionally-mandated information supports various US government decisions regarding aid, sanctions, and so on. Ahead of Chinese President Hu Jintao's visit to the US next month, the report called China one of the "most systematic" offenders. Particular criticism was also aimed at Burma for extrajudicial killings and torture, and of North Korea for extrajudicial killings, disappearances, and arbitrary detention. Iran, Zimbabwe, Cuba and Belarus are also named among the worst offenders. Prisoner abuse at the hands of Iraqi police is described, but Iraqi officials said the report was unfair because it did not take into account US abuses. However, for the first time the report edged towards acknowledgment of failures with a brief mention that "its own journey towards liberty and justice for all has been long and difficult" and was still "far from complete".
http://www.state.gov/g/drl/rls/hrrpt/2005/index.htm
http://www.emergingthreatmonitor.com/2006/03/ETM1202.shtml

China released "The Human Rights Record of the United States in 2005". It explains, "As in previous years, the State Department pointed the finger at human rights situations in more than 190 countries and regions, including China, but kept silent on the serious violations of human rights in the United States". It pointed to such abuses as secret surveillance, police abuse, racial discrimination, and wrongful convictions as well as the high murder rates and largest prison population in the world. The complete report is available here:
http://www.emergingthreatmonitor.com/2006/03/ETM1201.shtml

Writing in The Lancet, a prominent international medical journal, more than 250 experts have signed a letter condemning the force-feeding of prisoners on hunger strike at Guantanamo Bay. They say, ""Fundamental to doctors' responsibilities in attending a hunger striker is the recognition that prisoners have a right to refuse treatment. The UK government has respected this right even under very difficult circumstances and allowed Irish hunger strikers to die. Physicians do not have to agree with the prisoner, but they must respect their informed decision. Those breaching such guidelines should be held to account by their professional bodies.
http://www.thelancet.com/journals/lancet/article/PIIS0140673606683268/fulltext (registration)
http://www.wma.net/

The UN has extended by a week its deadline for approval of a new human rights council that is supported by a vast majority of member groups and human rights institutions, but opposed by the US.

ETM Infectious Diseases

World Health Organization Director General Lee Jong-Wook focused on the need to control avian influenza in animals to help limit the possibility that it will mutate into a potentially deadly human pandemic on a continent where veterinary and human health services are very weak. Speaking in Kenya, he described the three priorities as confirming H5N1 in birds, finding and treating people infected with it, and tracking its mutations. Pandemic preparation also needs to be undertaken.  
http://www.who.int/dg/lee/speeches/2006/mbagathi_hospital/en/index.html
http://www.who.int/csr/disease/avian_influenza/en/index.html

The UN is developing rapid reaction teams across the world in readiness for a possible influenza pandemic. New cases have been detected in Cameroon and Azerbaijan.
http://www.who.int/csr/disease/avian_influenza/en/index.html

As Reunion Island continues to struggle with the outbreak of the mosquito-borne chikungunya virus, which has afflicted a fifth of the population in the past year, Madagascar has identified its first cases of the debilitating disease. Although several Indian Ocean islands have recorded cases, Madagascar has a population of 18 million, presenting the largest numbers at risk.
http://news.xinhuanet.com/english/2006-03/09/content_4279287.htm

ETM Populations

International Women's Day was marked on 8 March with calls to increase the role of women in making decisions. There are now 11 women Heads of State or Government. Chile, Spain and Sweden now have gender parity in Government. Despite such gains, women own less than one percent of titled land around the world and have less access to education and employment than men.
http://news.bbc.co.uk/2/hi/in_pictures/4786726.stm
http://news.independent.co.uk/world/politics/article349913.ece
http://www.thedailystar.net/2006/03/08/d6030809.htm
http://www.un.org/News/briefings/docs/2006/060307_Women.doc.htm
http://news.independent.co.uk/world/politics/article349915.ece
http://www.unifem.org/news_events/
http://news.independent.co.uk/world/politics/article349917.ece
http://www.unhcr.org/cgi-bin/texis/vtx/news/opendoc.htm?tbl=NEWS&id=440eadbb4"
http://www.unep.org/Documents.Multilingual/Default.asp?DocumentID=471&ArticleID=5152&l=en
http://www.isis.aust.com/iwd/stevens/

ETM Social Responsibility

The Africa Commission Report last year promised many reforms, but few have materialized, particularly those regarding fair trade and arms dealing.
http://www.commissionforafrica.org/
http://www.oxfam.org/
http://www.dfid.gov.uk/news/files/countries/africa/cfa-g8-recommend.asp

ETM Technology

The US state of Maryland House of Delegates unanimously voted to ban the use of Diebold Election Systems Inc AccuVote-TSx touch-screen systems because they can't produce paper receipts. The Senate will now consider whether to agree to scrapping their $90 million investment, which was recommended by the Maryland House Ways and Means Committee, which recommended the passage of the bill. The bill was inspired by inherent security problems raised by California and Florida.
http://www.computerworld.com/governmenttopics/government/legislation/story/0,10801,109436,00.html?source=NLT_PM&nid=109436

Also note the Government Accountability Office report, "Nine States' Experiences Implementing Federal Requirements for Computerized Voter Registration Systems"
http://www.gao.gov/cgi-bin/getrpt?GAO-06-247

ETM Weapons (WMD, Proliferation)

Indian Prime Minister Singh told parliament that is has a list of 14 nuclear reactors that would be placed under safeguards in the new nuclear technology-sharing agreement with the US, but there would be no encumbrances placed on the fast breeder program. While US President Bush considers this agreement a way to counterbalance the influence of China, it has broader implications for proliferation. China is already considering nuclear sharing agreements with India and Pakistan. For this agreement to proceed, the US Congress must enact new legislation and the Nuclear Suppliers Group must approve transfer of nuclear technology to any non-signatory of the Nuclear Non-proliferation Treaty (NPT), including India. This week's Economist calls for Congress to reject the agreement, characterizing it as "George W. Bush in Dr Strangedeal, Or: How I learned to stop worrying and love my friend's bomb".
http://pmindia.nic.in/lspeech.asp?id=291
http://www.economist.com

Meanwhile, the International Atomic Energy Agency (IAEA) has forwarded the case of Iran - an NPT signatory - to the UN Security Council, which will begin to review the case next week. The referral is connected with outstanding questions regarding Iran's nuclear programs and has come amid vitriolic rhetoric from Iran and the US. Following its referral to the Security Council, Iran has said that a Russian compromise proposal will no longer be considered.
http://news.ft.com/cms/s/bde0db0a-afc7-11da-b417-0000779e2340.html
http://www.iaea.org/NewsCenter/News/2006/bog080306.html

Algeria has agreed to buy $7.5 billion in Russian weapons and planes in return for Russia writing off the $4.7 billion Soviet-era debts.

5. Critical Infrastructure 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 .


CIM Agriculture and Food

Somali fishermen have asked the Food and Agricultural Organization and the international community to end the "economic terrorism" of foreign ships plundering local stocks and dumping rubbish and oil into the sea.
http://www.criticalinfrastructuremonitor.com/2006/03/CIM1201.shtml

The UK Food Standards Agency has agreed to new principles for consistent package notices using color-coded labels. The scheme is voluntary, and retailers use a variety of labeling schemes
http://www.food.gov.uk/news/newsarchive/2006/mar/signpostnewsmarch

CIM Banking and Finance

The Bank of England has completed its review on the security of banknote storage and implemented a number of measures to strengthen it. These changes follow the Tonbridge robbery.
http://www.bankofengland.co.uk/publications/news/2006/030.htm

The US Senate Committee on Homeland Security and Governmental Affairs held hearings to assess agency compliance with the Improper Payments Information Act of 2002.
http://hsgac.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=329

The Senate Committee on Banking held hearings to assess oversight and operation of credit rating agencies. Committee chair Richard Shelby was among the critics that dominated the discussion. He said, "It is quite clear that the US Congress has a decision to make regarding this essentially self-regulated yet non-competitive industry with duopoly profits. These entities wield extraordinary power in their role as gatekeepers to the bond markets".
http://banking.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=195

The UK Association of Payment Clearing Services (APACS) says that chip-and-pin enabled cards reduced fraud by 13 percent in 2005, largely because it is more difficult to use the new cards if they are stolen from the mail before reaching their legitimate owner. Only fraud by transactions conducted by phone, internet, or mail increased.
http://www.apacs.org.uk/media_centre/press/06_03_07.html

CIM Commercial Facilities

The US Department of Justice has implemented the Private Security Officer Employment Authorization Act of 2004 that permits employers in all 50 states to request FBI criminal background checks on individuals applying for or holding private security positions.
http://www.usdoj.gov/olp/dockettableofcontents.htm

CIM Cybersecurity

The Chicago Tribune reports it compiled the names of 2,653 CIA employees from using online services readily available to any paid subscriber. The data was collected entirely from public records.
http://www.chicagotribune.com/news/nationworld/chi-060311ciamain-story,1,123362.story
http://www.chicagotribune.com/news/nationworld/chi-060311data-story,1,6943621.story?coll=chi-news-hed

Symantec's new Internet Security Threat Report finds that today's attacks are designed to secretly steal data for profit compared to earlier attacks designed to destroy data. Malicious software to reveal confidential information rose from 74 percent to 80 percent since the last report. There are more diverse and sophisticated attacks and a rise of 50 percent in denial of service attacks, to 1,402 each day. Phishing attacks are nearly eight million per day.
http://www.symantec.com/about/news/release/article.jsp?prid=20060307_01

Indonesia's home ministry official Abdul Rasyid told a legislative hearing that the combination of corruption and lack of security features on identity cards makes it easy for criminals to use multiple identities that facilitate terrorism, corruption and human trafficking.
http://www.thejakartapost.com/detailnational.asp?fileid=20060309.C02&irec=3

Concerns over identity theft have contributed to booming sales of document shredders in the US, which has led to concomitant injuries, particularly to children and pets. The injuries can be severe. Companies that manufacture these products have been working with the Consumer Product Safety Commission to develop voluntary safety standards, since it gained attention a year ago. Fresh detail is provided in this recent medical study, published in Pediatrics:
http://pediatrics.aappublications.org/cgi/content/abstract/117/2/535
http://www.cpsc.gov/CPSCPUB/PUBS/5127.html

A Finnish military security researcher, Mikko Kiviharju, has shown a way to steal fingerprints from Microsoft Fingerprint Reader. Microsoft recommends this tool as a measure of convenience, not security.
http://www.blackhat.com/presentations/bh-europe-06/bh-eu-06-Kiviharju/bh-eu-06-kiviarju.pdf
http://www.microsoft.com/hardware/mouseandkeyboard/productlist.aspx?type=Fingerprint

Security of Automated Teller Machines (ATMs) has been called into question following incidents of fraudulent withdrawals that have led to suspension of accounts in Canada, Russia, and the UK. The fraud was linked to an unspecified third party.
http://www.boingboing.net/2006/03/05/citibank_under_fraud.html
http://www.securityfocus.com/brief/157

Pending parliamentary approval, Japan has approved new measures to fingerprint and photograph all foreigners over 16 years of age except permanent residents and people on official business.
http://www.moj.go.jp/

CIM Dams

India has launched an official protest over Pakistan's construction of the Bhasha Dam in the disputed territory of Kashmir, which would flood lands India believes is part of its territory.

CIM Defense Industrial Base

France and the UK have agreed to share the design costs of a new aircraft carrier.

The US Government Accountability Office (GAO) reports that active Radio Frequency Identification (RFID) tags could provide better visibility over defense inventory and equipment.
http://www.gao.gov/cgi-bin/getrpt?GAO-06-366R

CIM Emergency Services

The British Home Office has begun the move from a single emergency number, 999, to add 101 calls for non-emergency reports. In 2004, ten million 999 calls were made, of which 70 percent were not emergencies but instead involved complaints such as vandalism, noisy neighbors, harassment and intimidation, abandoned vehicles, rubbish, public drunkenness, drug dealing, and street lighting. This will help true emergencies to be dealt with more quickly and efficiently while also strengthening local community engagement. The plan will be piloted over the summer then rolled out over the next two years.
http://press.homeoffice.gov.uk/press-releases/101-new-number?version=1

CIM Energy

The European Commission has issued a Green Paper on energy in which it calls for member states to collaborate in a single energy market that would be second only to the US, enabling very competitive deals, as well as meeting the goals of sustainable development and supply security.
http://europa.eu.int:8082/comm/energy/green-paper-energy/index_en.htm

The Sustainable Development Commission (SDC) reports that doubling nuclear capacity in the UK would have only a small impact on reducing carbon emissions, would not secure the energy supply, and its use should be set against the risks. There is no easy fix to these problems.
http://www.sd-commission.org.uk/presslist.php?id=51

CIM Government Facilities

India's Supreme Court overturned a ruling by Bombay's High Court that had found the sale to private developers of 285 acres owned by the government and occupied by the defunct National Textile Mill violated state laws. The mill, located in the center of Bombay, was sold for more over 7 billion rupees ($158 million) to DLF, which will now move forward to build apartment blocks and shopping centers. The plan had been opposed by the Bombay Environmental Action Group, which is concerned about the quality of the development and the need for affordable housing to the 1.2 million people in Bombay who live in slums.

The Scottish Parliament Corporate Body received a 5-paragraph preliminary report into a wooden beam which came loose in the debating chamber last week, forcing parliamentarians to find other accommodation while investigation into the incident continues. The Corporate Body said, "Six days after the strut came loose in the Chamber, it is hugely disappointing to have such a brief report".
http://www.scottish.parliament.uk/nmCentre/news/news-06/pa06-019.htm

CIM Information Technology

The World Bank has issued "Information and Communications for Development 2006: Global Trends and Policies". Using indicators for nearly 150 countries, the report demonstrates the gaps that remain in applying information and communications technologies (ICT) to governments, schools, and businesses, particularly in developing countries. In some areas, like telephone services, there has been considerable improvement in access. In 1980, developing countries accounted 20 percent of the world's telephone lines. In 2005, 60 percent of the world's phones were in developing countries. This has been accompanied by a technical revolution in mobile services and private competition. Similarly, internet access is important to productivity and employment, making it a critical tool in education. However, schools in developing countries lack access to these tools. In addition, companies that use ICT grow more quickly, invest more, and are more productive and profitable that those that do not, but many countries have failed to implement the necessary infrastructure and policies to support this.
http://www.worldbank.org/ict/

Following a Disability Rights Commission investigation that revealed 81 percent of British websites are inaccessible to disabled people, the British Standards Institution has developed PAS 78 Guide to good practice in commissioning accessible websites. It provides comprehensive guidance on building and deploying a website, following Web Accessibility Guidelines, involving disabled people, checking conformance, and other issues.
http://www.drc.org.uk/newsroom/newsdetails.asp?id=954&section=1
http://www.bsi-global.com/PAS78/MarketingInformationAboutPAS.htm
http://www.rnib.org.uk/xpedio/groups/public/documents/publicwebsite/public_pr080306.hcsp

CIM Nuclear Reactors, Materials, and Waste

International Atomic Energy Agency (IAEA) Director-General Mohamed ElBaradei said, "Nuclear safety is not an issue that can ever be regarded as 'fixed'". He noted increased interest in atomic energy following rising oil and gas prices, but emphasized that two decades of safety advancement have not eliminated events of concern, even in countries with extensive experience and strong oversight. He also said that it is vital to fix weak links in the safety chain, including such issues as less than optimal design safety features, the lack of strong, independent regulatory oversight, and poor coordination among the international organizations providing safety assistance.
http://www.iaea.org/NewsCenter/Statements/2006/ebsp2006n003.html

CIM Public Health and Healthcare

Although influenza is associated with temperate countries' cold winter months, new research indicates that rates of hospital admissions are similar in tropical and sub-tropical countries. These regions have less predictable outbreaks, leading to an assumption that influenza doesn't have a significant health impact outside temperate countries. The research further says that this assumption has led to under-use of vaccination, which leads to hospital admission for more serious diseases.
http://medicine.plosjournals.org/perlserv/?request=get-document&doi=10.1371/journal.pmed.0030089

The number of people dying from measles has fallen by 48 percent, from 871,000 worldwide cases in 1999 to 454,000 in 2004.

The International Organization for Migration (IOM) has launched the Community Ophthalmology Initiative to provide free cataract surgery to elderly survivors of the Kashmir earthquake disaster.
http://www.iom.int/en/news/pakistanearthquake.shtml

The US Department of Health and Human Services released a checklist to help home healthcare providers prepare for pandemic influenza.
http://www.pandemicflu.gov/plan/healthcare.html

CIM Telecommunications

The International Communication Union (ITU) recommends an enforceable code of conduct by Internet Service Providers (ISPs) to counter spam, which comprises 70 percent of all email traffic.
http://www.itu.int/osg/spu/spam/index.phtml

The Australian Communications and Media Authority (ACMA) has issued a discussion paper, "Identity Checks for Pre-paid Mobile Services". This opens a review of the way in which telecommunication companies collect information about the identity of their pre-paid mobile clients. Pre-paid phone cards have been associated with criminal and terrorist activities, and companies have been told to verify identity at the time of purchase, but this data can be problematic and insufficient to meet law enforcement needs.
http://www.acma.gov.au/ACMAINTER.65646:STANDARD:766455914:pc=PC_100468

The US National Center for Atmospheric Research has issued a forecast of the next sunspot cycle, predicting it will be 30 to 50 percent stronger than the last. These solar storms can slow satellite orbits, disrupt communications, and bring down power systems.
http://www.ucar.edu/news/releases/2006/sunspot.shtml

The US Government Accountability Office (GAO) has issued two reports regarding wireless enhanced emergency services:
" States' Collection and Use of Funds for Wireless Enhanced 911 Services."
http://www.gao.gov/cgi-bin/getrpt?GAO-06-338
" Survey Results on Wireless Enhanced 911 Services
http://www.gao.gov/cgi-bin/getrpt?GAO-06-400sp

CIM Transportation

The US Transportation Security Administration released downloadable photographs of artfully concealed weapons detected by screeners. They include a gun concealed inside a teddy bear and a sword hidden in a statue.
http://www.tsa.gov/public/display?theme=8&content=090005198004c2ca

The US House Appropriations Committee has voted 62 to 2 for an amendment to the emergency spending bill to block Dubai Ports World (DPW) takeover of the British company Peninsular and Oriental Steam Navigation Company (P and O), which would give DPW control of six major US ports. President Bush has said he will veto any law to block the transaction, but the emergency spending bill funds the wars in Iraq and Afghanistan, as well as hurricane relief, and was supported by a veto-proof majority in Congress. An overwhelming majority of the US public is opposed to the deal, and lawmakers have expressed concern over possible security implications, although responsibility for port security remains under US control and nearly all US ports are foreign-owned. Business interests are angry over the dispute, believing the risks have been overblown and motivated by racism. Briefly, the issue seemed moot when DPW said it would transfer operations to a US entity. However, following approval by the UK High Court, the acquisition has been completed, leaving open any detail over what such a transfer would involve.
http://appropriations.house.gov/
http://www.whitehouse.gov/ask/20060303.html
http://www.tcsdaily.com/article.aspx?id=030906B
http://www.washingtonpost.com/wp-dyn/content/article/2006/03/09/AR2006030902375.html
http://www.todayonline.com/articles/105835.asp
http://www.miami.com/mld/miamiherald/14062860.htm
http://seattletimes.nwsource.com/html/nationworld/2002855717_ssa10.html
http://news.bbc.co.uk/2/hi/business/4789368.stm
http://www.nj.com/news/ledger/index.ssf?/base/news-5/114197324231750.xml&coll=1

For background on maritime security, refer to:
https://terrorismcentral.com/Newsletters/2004/071104.html#FeatureArticle
https://terrorismcentral.com/Newsletters/2004/071804.html#FeatureArticle
https://terrorismcentral.com/Newsletters/2004/072504.html#FeatureArticle

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


DRM Incidents

The prolonged drought in east and the horn of Africa threatens the lives of 11 million people.
http://www.disasterreductionmonitor.com/2006/03/DRM1201.shtml

Floods and ice storms in Bolivia have killed 23 people, displaced 9,000, and left another 13,000 in need of food assistance and other emergency aid.
http://ochaonline.un.org/webpage.asp?Page=873&Lang=en

A meningitis outbreak has killed 33 people in the rebel-held north of Ivory Coast so far this year. A total of 94 cases have been identified so far. Health services in the area disintegrated following the September 2002 war, and UNICEF has stepped in with a vaccination campaign.
http://www.unicef.org/

The Mauritanian Red Crescent reports that 23 migrants, nearly all from the sub-Saharan Africa, drowned with their boat collided with another in rough seas. Another boat capsized, killing 22. Thousands of emigrants attempt such hazardous sea journeys in order to reach Europe, but many die en route. Later in the week, 75 migrants attempting the same route to Spain's Canary Islands were rescued after being lost at sea for three days.

Sudan's death toll from cholera now exceeds 127.

In Turkey, a bus fell into the Kelkit river in the central Tokat province. Eleven survived, 13 are confirmed dead, and although the exact number of passengers is unknown, at least 16 more are missing and presumed dead.

A church roof collapsed in Uganda, killing at least 27 and injuring 86, many critically. The disaster is blamed on poor construction and building regulations that are routinely flouted. Power cuts have hindered rescue efforts. The entire structure will be demolished.

DRM Response and Recovery

In Argentina, the Buenos Aires city council has voted to remove Mayor Anibal Ibarra from office for dereliction of duty for failing to ensure public safety inspections were carried out. The decision arose from the 2004 Republica Cromagnon nightclub fire that killed 194 people, many from smoke inhalation because the emergency exits were locked.
http://www.alertnet.org/thenews/newsdesk/N07419497.htm

A yearlong recovery effort in Kashmir, the site of the devastating earthquake that killed more than 73,000, injured nearly 70,000, and left millions homeless, will begin in April.
http://ochaonline.un.org/DocView.asp?DocID=4287
http://www.un.org.pk

The Philippines National Bureau of Investigation (NBI) completed their investigation into the deadly stadium stampede at the Wowowee television game show in which more than 70 people died and 200 were injured. NBI submitted its findings to the Justice Department, which will consider its findings, including a recommendation to bring criminal charges against 17 people NBI blames for the disaster. Those named includes an ABS-CBN television executive, security personnel, and the host of the show.
http://www.abs-cbnnews.com/images/news/microsites/ultra_stampede/ultra_stampede.htm
http://www.nbi.gov.ph

This article from the Reuters Foundation AlertNet debunks myths and misconceptions about survivors and the best way to help after a sudden disaster.
http://www.alertnet.org/thefacts/reliefresources/112904062889.htm

DRM Risks

New research led by Imperial College, London, and published in the Proceedings of the National Academy of Sciences, identifies 20 areas in the world where the risk of animal extinction is likely to rise, allowing conservationists to pre-empt future losses rather than concentrating on imminent dangers. The twenty hotspots of latent extinction risk, in order of risk, are:
*New Guinea
*Melanesian islands
*Indian Ocean islands
*Andaman and Nicobar islands
*Sulawesi
*Borneo
*Patagonian coast
*Sumatra and Peninsula Malaysia
*Western Java
*Nusa Tenggara
*East Indian highlands
*Lesser Antilles
*Southern Polynesia
*Northern Canada and Alaska
*Maluku
*Tasmania and Bass Strait
http://www.ic.ac.uk/P7545.htm

The Association of British Insurers say that business profits are "going up in smoke", now costing businesses more than GBP 2 million per day. They recommend:
* Risk assessment. Firms should regularly review the potential fire risk and take steps to minimize it. For example, assess any processes involving heat and inflammable materials.
* Staff responsibility and awareness. One individual within the firm should have overall responsibility for fire management, including ensuring that staff are aware what to do in the event of a fire.
* Arson control. Arson accounts for about half of all commercial fires, so ensure that premises are secure to deter arsonists.
http://www.abi.org.uk/Newsreleases/viewNewsRelease.asp?nrid=12756


DRM Mitigation

Donations to the World Food Program will help the 11 million people in eastern and the horn of Africa survive the drought:
http://www.wfp.org

To address risk of famine in Ethiopia, the World Food Program has purchased insurance from France's AXA Group, which is underwriting a weather derivative transaction to provide up to $7.1 million to Ethiopian farmers if levels of rain fall below set parameters that indicate the likelihood of drought and famine. This is creative new way to transfer humanitarian risk and more quickly finance natural disaster assistance is a world first. If successful, it could set a precedent for other similar insurance vehicles.
http://www.wfp.org/english/?ModuleID=137&Key=2030
http://65.214.34.40/wgm/pages/Controller.jsp?z=pr&sz=n&db=wgm/quotables.nsf&d=F3000555EC64AEA68525712B007F00F6&v=0

The UN has launched the Central Emergency Response Fund to allow immediate response to an event, rather than having to collect funds before addressing the crisis.
http://ochaonline.un.org/webpage.asp?Page=2101"
http://www.dfid.gov.uk/news/files/pressreleases/un-humanitarian-fund.asp
http://www.un.org/News/Press/docs/2006/sgsm10371.doc.htm

The US National Transportation Safety Board (NTSB) has recommended that the Coast Guard revise regulations to require passenger capacity be calculated on representative average weight that is updated periodically. The recommendation follows the discovery that one of the reasons the Lady D water taxi capsized in Baltimore, Maryland in March 2004 was that average passenger weight was calculated based on a 1942 estimate of 140 pounds, while the average weight was actually 168 pounds. This made the boat 700 pounds too heavy. Other contributing factors included incorrect designation of the ship's category and insufficient weather notification. Five passengers died in the accident.
http://www.ntsb.gov/pressrel/2006/060307.htm

Governor Yu Youjun of Shanxi, China's largest coal-producing province, will slow expansion of coal mining in the next five years to reduce the number of accidents and lower pollution.
http://www.chinadaily.com.cn/english/doc/2006-03/07/content_527529.htm

7. Recommended Reading

After the destruction of the Shia shrine at Samarra in February unleashed a rash of vicious sectarian violence support for the war fell sharply Note John Simpson's commentary here:
http://news.bbc.co.uk/2/hi/middle_east/4778380.stm
As events continue to unfold, even some of the strongest supporters of the invasion have begun to voice second thoughts. This week we look at founding neo-conservative Francis Fukuyama's new book, and these recent commentaries from his colleagues:

William Buckley Jr.,:
"One can't doubt that the American objective in Iraq has failed.... Our mission has failed because Iraqi animosities have proved uncontainable by an invading army of 130,000 Americans."
http://www.nationalreview.com/buckley/buckley200602241451.asp

Andrew Sullivan
"We have learned a tough lesson, and it has been a lot tougher for those tens of thousands of dead, innocent Iraqis and several thousand killed and injured American soldiers than for a few humiliated pundits. The correct response to that is not more spin but a real sense of shame and sorrow that so many have died because of errors made by their superiors, and by writers like me."
http://www.time.com/time/magazine/article/0,9171,1169898-1,00.html

George Will
"...late in the spring of 1940 .... Prime Minister Winston Churchill sternly told the nation: `'We must be very careful not to assign to this deliverance the attributes of a victory. Wars are not won by evacuations.' ... Today, with all three components of the `'axis of evil' -- Iraq, Iran, North Korea -- more dangerous than they were when that phrase was coined in 2002, the country would welcome, and Iraq's political class needs to hear, as a glimpse into the abyss, presidential words as realistic as those Britain heard on June 4, 1940."
http://www.realclearpolitics.com/Commentary/com-3_2_06_GW.html

One of the original signatories to the Project for the New American Century and author of "The End of History and the Last Man" (Simon and Schuster, 1992,2006), Francis Fukuyama commented:
"As we approach the third anniversary of the onset of the Iraq war, it seems very unlikely that history will judge either the intervention itself or the ideas animating it kindly."
http://lettrist.blogspot.com/2006/02/francis-fukuyama-after-neoconservatism.html

Now, he elaborates on this thought in a new book, "American at the Crossroads: Democracy, Power, and the Neoconservative Legacy" (Yale University Press). This book that details his second thoughts on the invasion of Iraq and a plan to replace the bold action he had advocated with "multiple multilateralisms".
http://yalepress.yale.edu/yupbooks/reviews.asp?isbn=0300113994

Here are links to two book reviews and an interview with the author:
http://www.foreignaffairs.org/20060301fabook85233/francis-fukuyama/america-at-the-crossroads-democracy-power-and-the-neoconservative-legacy.html
http://www.slate.com/id/2137134/
http://www.npr.org/templates/story/story.php?storyId=5239049


8. Asset Management Network News

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