AUTHOR:
TerrorismCentral Editorial Staff
TITLE:
TerrorismCentral Newsletter - April 16, 2006
SOURCE:
TerrorismCentral, April 16, 2006
TEXT:
Among the global news summaries this week are a number of anniversaries:
* On 12 April the International Court of Justice (ICJ) marked its 60th birthday. (See Emerging Threats/Human Rights) and Venezuela commemorated the fourth anniversary of a failed military coup against President Chavez (Political Risk Monitor).
* The Easter Rising on 14 April 1916 began the modern Irish independence movement. (See Recommended Reading)
* The US launched air strikes on Libya on 15 April 1986. Twenty years of terrorism later, Libya has renounced weapons of mass destruction, and efforts are under way to eliminate the few remaining sanctions against it, including its designation as a state sponsor of terrorism. (See Global Terrorism Monitor/Africa)
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
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[email protected].
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GTM Africa
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Chad's United Front for Democracy (FUCD) rebels launched an armed assault against the Haraze Mangueigne army garrison, near the borders with Sudan and Central African Republic. FUCD, which may get support from Sudan and has attracted large numbers from the national army, claims to have taken control of two towns and captured many prisoners. FUCD rebels are also behind an attack on Tuesday against a refugee camp in Chad, which houses 17,000 people. During the attack one security officer was killed and two were injured. By Thursday rebel forces had reached the capital, where they were defeated by government troops. About 350 people were killed in Thursday's fighting. Chad has broken off diplomatic ties with Sudan and threatens to end oil production if it does not receive oil revenues of some $100 million due to it by a US-led consortium that is backed by the World Bank.
Libya has marked the 20th anniversary of US bombing raids in a surprisingly festive atmosphere led by a high profile concert that includes international singers Lionel Ritchie (US) and Jose Careras (Spain). They performed in front of Muammar Gaddafi's residential compound, which was one of the targets in the 1986 attacks. Gaddafi's daughter Hanna was among the 40 people killed in the aerial bombings against Tripoli and Benghazi. The raids were for retaliation of Libyan involvement in the 5 April Berlin nightclub bombing that killed two US servicemen and a Turkish woman, and injuring 229 people. Relations between Libya and the US did not improve until Libya renounced weapons of mass destruction in 2003, which led to lifting of most sanctions. In September 2004, Libya agreed to pay $35 million in compensation to non-US victims of the disco bomb, but said it would not compensate US victims until the US has compensated it for the lost lives and property damage it caused.
http://www.iol.co.za/index.php?set_id=1&click_id=68&art_id=qw1145100962457L125
http://www.cbc.ca/story/arts/national/2006/04/15/ritchie-libya.html
http://news.bbc.co.uk/2/hi/europe/1653848.stm
http://en.wikipedia.org/wiki/1986_Berlin_discotheque_bombing
http://en.wikipedia.org/wiki/Operation_El_Dorado_Canyon
http://www.au.af.mil/au/aul/bibs/libya/libyrd99.htm
In Nigeria's central Plateau State, communal fighting broke out over a dispute regarding the right to take sand from a river for building. A curfew has been imposed. Casualties from three days of fighting are unconfirmed but at least 25 people have been reported dead.
Somali gunmen ambushed a UN convoy of more than 60 trucks carrying food aid. Two convoy guards were killed and nine people were injured, but the convoy managed to return to Baidoa, the seat of the interim parliament, with its cargo intact.
Sudan's government, rebels, and African Union mediators have failed to move forward in a seventh round of fruitless and deadlocked peace talks regarding the ever-growing conflict in Darfur. Meanwhile, in Sudan's southern Upper Nile State, heavily armed ethnic Muerle attacked several Nuer-Lao cattle camps, killing 13 herders, including four children, injuring 21, and stealing hundreds of cattle. The Muerle had been armed by Sudan to help fight the Sudan People's Liberation Army during the civil war, and may recently have been re-supplied.
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GTM Americas
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Canada has listed the Liberation Tigers of Tamil Eelam (LTTE, Tamil Tigers) as a terrorist group. The press release, FAQs, and currently listed entities are found here:
http://www.globalterrorismmonitor.com/2006/04/GTM1601.shtml
In the US death penalty trial of admitted al Qaeda terrorist Zacarias Moussaoui, prosecutors rested their case with graphic evidence from the 9/11 attacks, including emergency calls and the Flight 93 cockpit voice recording. The defense is now under way.
http://www.abcnews.go.com/GMA/wireStory?id=1835272
http://www.vaed.uscourts.gov/notablecases/moussaoui/index.html
A US medical examiner, Gerard Breton, has for the first time directly linked the death through respiratory failure of James Zadroga to the policeman's work in sifting through World Trade Center debris after 9/11. This may bolster a class action suit by families of recovery workers that links the toxic chemicals in the debris dust, including asbestos, to more than two dozen deaths.
http://www.wtcexams.org/
http://www.cdc.gov/mmwr/preview/mmwrhtml/mm5335a1.htm
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GTM Asia Pacific
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Australian federal police are investigating death threats against Prime Minister John Howard, including help from a Scottish psychic.
http://news.scotsman.com/index.cfm?id=546682006
Burma has designated the National League for Democracy - Liberated Area (NLD-LA), the National Coalition Government of the Union of Burma, the Federation of Trade Unions, and the All Burma Students Democratic Front, as terrorist groups. Each is a pro-democracy group of exiles resident overseas.
In China, a hospital administrator has turned himself in for an explosion in the garage of a staff hospital attached to a coal and electricity company. At least 27 people were killed. The investigation continues.
Indigenous Papuans attacked an Indonesian army post near the border with Papua New Guinea. Armed with traditional weapons and a Kalashnikov, a group of about 30 suspected separatists killed two soldiers and two civilians. Security forces blame the Free Papuan Movement (OPM), supported by "outside elements" for the attack.
Singapore's Institute of Southeast Asian Studies hosted the 28th Singapore Lecture, by Prince Sultan Bin Abdul Aziz Al-Saud of Saudi Arabia. He said, "The disease of terrorism is one of the most important challenges facing us all now a days. Fighting terrorism is no longer a domestic matter that can be dealt with within one's borders. It has become one of the objectives of the world community."
http://www.iseas.edu.sg/28thsl.pdf
In southern Thailand, violence continued including arson attacks against infrastructure targets and several drive-by shootings, including at least three that were fatal. Former insurgents have opened the Paper Crane restaurant where they can serve up both food and conversation.
http://www.bangkokpost.com/150406_News/15Apr2006_news06.php
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GTM Europe
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Italian police have arrested Bernardo Provenzano ("The Tractor", "The Accountant"): Italy's most wanted man and leader of the Sicilian Mafia, who has been on the run for more than forty years.
http://www.agi.it/english/news.pl?doc=200604111626-1190-RT1-CRO-0-NF82&page=0&id=agionline-eng.italyonline
http://news.bbc.co.uk/2/hi/europe/4899512.stm
http://www.time.com/time/europe/magazine/article/0,13005,9010,00.html
http://www.timesonline.co.uk/article/0,,2092-2136043,00.html
Italy's Justice Minister, Roberto Castelli, has signed European arrest warrants for 22 suspected CIA agents connected to an extraordinary rendition, but has decided not to forward the extradition request to the US, where the suspects are believed to returned.
Spanish Judge Juan del Olmo has accused Moroccans Youssef Belhadj, Abdelmajid Bouchar, Hassan el Haski, Rabei Ousman Sayed Ahmed and Jamal Zougam of 191 murders and 1,755 attempted murders in connection with the March 2004 Madrid bombings. Spaniard Jose Emilio Suarez Trashorras was charged with 192 murders, a policeman killed during a raid after the attacks. Another 23 people have been charged as accomplices.
http://www.elmundo.es/elmundo/2006/04/11/espana/1144743618.html (in Spanish)
Hedi Ben Youssef Boudhiba, a Tunisian citizen, has been extradited from the UK to Spain, under a European arrest warrant. He was indicted in Spain as part of a terrorist cell that allegedly supplied false documents to a German cell that helped plan the 9/11 attacks.
In Turkey, an explosion this evening at a cafe in an Istanbul suburb has injured 30 people.
The UK Terrorism Act 2006 has come into force. Among its provisions, the law allows groups or organizations to be banned for glorifying terrorism. It creates new offenses of undertaking terrorist training, preparing or planning a terrorist act, and distributing terrorist publications. Expanded law enforcement and detention powers come into force later.
http://www.opsi.gov.uk/ACTS/acts2006/20060011.htm
http://www.homeoffice.gov.uk/security/terrorism-and-the-law/terrorism-act-2006/
http://politics.guardian.co.uk/terrorism/story/0,,1752937,00.html
A major part of this legislation - control orders to deal with suspected terrorists - has been deemed "conspicuously unfair" and incompatible with the European Convention on Human Rights by High Court judge Mr. Justice Sullivan. The Home Office plans to appeal his ruling.
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2006/04/12/ucontrol12.xml
http://news.bbc.co.uk/2/hi/uk_news/4906590.stm
British Home Secretary Clarke has lost an appeal against granting Australian terror suspect and Guantanamo detainee David Hicks British citizenship, based on his British mother. The Court of Appeal ruling suggests that British diplomats will now need to take up his case with US authorities. The Home Secretary plans to appeal to the House of Lords.
The UK has announced the Counter-Terrorism Science and Technology Centre. Hosted by the Ministry of Defense's Science and Technology Laboratory in Porton Down, it will be a hub for experts from government, industry and academia to coordinate and develop technology to respond to terrorist threats.
http://www.mod.uk/DefenceInternet/DefenceNews/DefencePolicyAndBusiness/NewModonestopShopCounterterrorismCentre.htm
Jon Ablewhite, Josephine Mayo, John Smith, and Kerry Whitburn have pleaded guilty to conspiracy to blackmail. From 1999 to 2005, the animal rights activists conducted a campaign against the Hall family because they ran a guinea pig farm that included animals used for research. Among their actions was the removal of a relative's remains from her grave, and the body's location remains unknown.
In Northern Ireland's Belfast Crown Court, 23 people have been charged with riotous assembly in connection with the 12 July 2004 riot when an Orange Order parade passed through the Ardoyne, and a group of nationalists began to attack police.
The Irish Republican Army issued its traditional Easter statement, in which it denounced dissident republicans that engaged in criminal activities and apologized for the 1974 bomb death of Eugene McQuaid, a Catholic civilian, in an attack meant for British soldiers.
http://www.anphoblacht.com/news/detail/13837
See Recommended Reading below for full coverage of the anniversary of the 1917 Easter Rising.
Scottish police have arrested Mohammed Atif Siddique in a raid on his home. He is detained under the Terrorism Act 2000.
http://news.scotsman.com/index.cfm?id=567582006
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GTM Middle East
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Last week's Organization of the Islamic Conference (OIC) meeting focused on advancing cooperation and countering extremism, ranging from the crisis over caricatures of the Prophet Muhammad to the growing terrorist threat.
http://www.oic-oci.org/
Arab League foreign ministers meeting to address continuing violence in Iraq expressed regret at the country's refusal to attend. Belief that Iraq is in a civil war is growing. Egyptian President Mubarak commented that the country was both at civil war and that Shias were more loyal to their religion than to their country.
Egypt's interior ministry reports that over the last couple of weeks about 900 members of Gemaa Islamiya (Islamic Group), including their founder Najeh Ibrahim, have been released. Egypt continues to hold some 15,000 detainees without court proceedings.
http://www.khaleejtimes.com/DisplayArticle.asp?xfile=data/middleeast/2006/April/middleeast_April326.xml§ion=middleeast&col=
http://www.globalterrorismmonitor.com/2006/04/GTM1602.shtml
Mahmoud Salah-Eddin Abdel-Raziq has been arrested in Egypt for allegedly carrying out attacks against three Christian Coptic churches, including one that killed an elderly man, After his funeral, clashes broke out between Muslims and Copts, injuring at least 15 people. Skirmishes continued into a third day (today) leaving at least one person dead. Egyptian authorities blame the attacks on a single deranged criminal, but Copts believe they are part of an anti-Christian plot undertaken by Muslim extremists, and that the government is not protecting them.
Since the beginning of the month, the Israeli army has fired more than 2,000 artillery shells into northern Gaza. Israel has said it will increase its bombardment, purportedly to stop Palestinian militants from firing rockets at Israel, despite the deaths of at least 16 Palestinians, including two children, in these attacks.
FIFA, the international governing body for football (soccer) announced it will cover the costs of repairing the Palestine Stadium in Gaza that was seriously damaged by an Israeli bombardment last week.
http://www.fifa.com/en/media/index/0,1369,116737,00.html
http://www.haaretzdaily.com/hasen/spages/705170.html
Sectarian violence in Iraq continues unabated, including those undertaken by death squads. Sunni Arab political leaders believe that some of the militias are backed by the Shia-dominated government, which they blame for killing 68 people in the past week alone. Attacks last week included a car bomb in Baghdad on the 11th that killed five, a bomb in a minibus that killed three, and a roadside bomb that killed three US soldiers. Also on Tuesday five bodies were found dumped in Musayyib and that of an Iranian woman in Baquba. On Wednesday, a car bomb at a Shia mosque near Baquba killed 25 people and injured 60. Other attacks on Wednesday killed at least 17. A car bomb at a market in Baghdad killed at least 13 people on Thursday, which also saw a number of other kidnappings and shootings. On Friday, ten construction company workers were kidnapped and taken away to be shot. Seven died, and three escaped. An ambush killed six policemen, and several are missing. Car bombs in Baquba killed four people, a suicide bomb killed two Iraqis and injured four British soldiers, and a suicide bomber injured six people. Bombings and gunfights killed eleven people, including three Iraqi and one British soldiers. Today, at least ten people were killed and 20 injured by a car bomb at a Mahmudiya market. A minibus bomb in Baghdad killed three, and a US raid killed five insurgents.
Lebanese military intelligence issued arrest warrants against 14 Lebanese and Palestinian suspects in an assassination plot against Hezbollah Secretary General Hassan Nasrallah and other attacks. Nine of the suspects are in custody.
Delivering the Singapore Lecture, Prince Sultan Bin Abdul Aziz Al-Saud of Saudi Arabia addressed Arab-Asian cooperation, other international issues, and terrorism:
"The disease of terrorism is one of the most important challenges facing us all now a days. Fighting terrorism is no longer a domestic matter that can be dealt with within one's borders. It has become one of the objectives of the world community. The Kingdom of Saudi Arabia, in all the world forums, has emphasized its strong rejection and condemnation of all forms of terrorism. Terrorist actions are in grave violation of the teachings and values of Islam. The kingdom has strongly expressed her determination to continue to exert all possible efforts in combating this disease and whoever helps in financing or inciting terrorism.
http://www.iseas.edu.sg/28thsl.pdf
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GTM South Asia
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At a clinic in Afghanistan's northwest province of Badgis, unidentified gunmen killed a doctor and four nurses before setting fire to the only healthcare facility in the area. In Helmand province, an explosion killed two police on a poppy eradication patrol. In another incident, Taleban militants attacked US supply trucks. One driver was killed and one is missing. On Tuesday, a rocket struck a school in the eastern Kunar province. Seven children were killed and 34 injured, some critically. It is unclear if the school was the target, but the Taleban, which has burned down numerous schools, was blamed for the attack. A bombing near Khost on Friday killed at least three Afghan policemen and injured two. In Helmand, a suicide car bomb attack injured three British soldiers and one Afghan. Up to 41 were killed in Kandhar. On Saturday, fighting in Zabul province killed or injured 14 suspected Taleban militants.
In India's capital, Delhi, two explosions inside the 17th century Jama Masjid (Grand Mosque) injured at least 13 people on Friday. An investigation is under way, including possible links to a Jaish-e-Mohammed affiliated gang.
Grenade attacks in Indian-administered Kashmir killed at least four civilians and injured 17. When police fired on suspected militants, a fifth civilian was killed.
Nepal's pro-democracy protestors continued demonstrating in defiance with curfews imposed by King Gyanendra. The level of violence has increased seriously, including security force raids looking for Maoist rebels and their use of live fire, in which dozens of people have been injured. Three deaths were confirmed from last weekend.
In Karachi, Pakistan, a bomb exploded under the wooden stage in where senior religious leaders were officiating over a huge gathering in Nishtar Park to honor the Prophet Muhammad's birthday. At least 57 people were killed, including four leaders of the Sunni Tehrik group, and 80 injured. The city closed down in a strike protesting the attack.
Pakistan's military report that al-Qaeda operative Muhsin Musa Matawalli Atwah was one of seven militants killed in a strike in North Waziristan on Wednesday.
https://terrorismcentral.com/Library/Biographies/Bios/Atwah/List.html
In Sri Lanka's northern Jaffna peninsula, a Tamil-dominated region, a claymore mine exploded as a Sri Lankan army patrol passed. At least five soldiers and two civilians were killed. On Tuesday, a navy bus hit a mine near Trincomalee, in the northeast. At least ten sailors and their driver were killed. Nine sailors and two British women tourists were injured. Two bomb attacks in a Trincomalee market led to rioting. By the time it was brought under control, at least 16 people were dead and dozens injured. In all attacks, Tamil Tiger rebels deny government accusations they were responsible.
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 [email protected].
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PRM Africa
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Burundi has lifted the overnight curfew that has been in place since the 1970s.
Central African Republic's (CAR) high court has referred former President Felix-Ange Patasse, former Democratic Republic of Congo Jean-Pierre Bemba, a French policeman, and two former aides to Patasse, to the International Criminal Court. Although charged in 2004 and issued with international arrest warrants, they have not been captured despite being associated with atrocities against several hundred people. CAR has asked for international support.
Meanwhile, banditry and armed attacks against civilians in northwest CAR have led to a serious humanitarian crisis. UN humanitarian coordinator Joseph Foumbi explains in this interview:
http://www.politicalriskmonitor.com/2006/04/PRM1601.shtml
Chad has - for the moment - defeated rebel forces attempting to overthrow the government. (See GTM above for details.) The fighting forced relief agencies to flee and has led to extensive internal displacement which, combined with the massive refugee population from neighboring states, has created a serious humanitarian crisis that could further undermine the already shaky administration.
Comoros votes today in the first round of presidential elections
Democratic Republic of Congo government and UN forces have launched an offensive against Hutu rebels with the Democratic Liberation Forces that have been looting the local population and forcing displaced people from their homes.
In northern Ghana four years ago, the Dagbon king, Ya-Na Yakubu Andani II ("Lion of Dagbon") was beheaded and more than 40 others killed in a dispute with the rival Abudu royal clan. The violence destroyed the royal palace and led to imposition of a state of emergency. Now, the palace has been rebuilt and the rival clans have agreed that his eldest son will be regent. With the matter resolved, the king's body was buried on Monday night, attended by his 32 wives and other members of the royal family.
http://www.accra-mail.com/mailnews.asp?id=16219
http://news.bbc.co.uk/2/low/africa/4906764.stm
"Guinea in Transition" is a new briefing from the International Crisis Group that finds:
"With a power struggle emerging in Guinea as President Conte's long reign nears its end, international actors should send clear signals that a military takeover would be unacceptable. Although parts of Guinea's civilian elite are beginning to treat the country's future as their collective concern, the probability of a military takeover remains high. Fellow African countries and African institutions, as well as the European Union and U.S., should encourage the new civic spirit. It is also vital to build on three major advances that have taken place over the last six months: the important, but incomplete political reforms instituted to revise electoral lists and establish an electoral commission and privately-owned electronic media; the December 2005 municipal elections, which should be considered a 'practice run' for the next poll; and the general strike and mid-March National Consultation that have positioned trade unions and professional and civil society organisations as a potential counterbalance to the alliance between the ruling party and the Guinean military."
http://www.crisisgroup.org/home/index.cfm?l=1&id=4067
Ivory Coast peace talks have not seen a major breakthrough, but made progress in agreeing to use a single program for both disarmament and national identification.
Former mayor Paul Bisengimina was sentenced to 15 years in prison for his role in the 1994 Rwandan genocide.
An interesting perspective on the genocide if found in this biographical pictorial by Livingstone Shabeyo, who is employed by the UN tribunal to transport suspects:
http://news.bbc.co.uk/2/shared/spl/hi/picture_gallery/06/africa_driving_genocide_suspects/html/1.stm
South African police arrested 51 trade unionists and Swaziland political activists that blockaded the border to protest King Mswati's poor human rights record.
Plan International published "Suffering to Succeed?" They present their findings that more than eight out of ten children in Togo are regularly beaten at school and "details the many forms of violence against children in schools, some as young as five years old, including forced labor, psychological intimidation and sexual abuse...." Plan International is working with the government to address these issues and their long-term consequences.
http://www.plan-international.org/news/06/schools/
Zambian President Levy Mwanawasa suffered a minor stroke and is recovering.
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PRM Americas
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The World Bank's International Finance Corporation (IFC) released the Expert Panel's Report on Cumulative Impact Study on Pulp Mills in Uruguay. They are still considering whether to fund two papermills in Uruguay pending understanding the environmental impact to residents and the environment in Argentina.
http://www.ifc.org/ifcext/media.nsf/content/SelectedPressRelease?OpenDocument&UNID=06621247933EC9368525714E004477DB
Canadian and US police have broken up a human trafficking ring operating in Vancouver.
http://www.canada.com/topics/news/national/story.html?id=10204f87-c1ee-42a9-8643-40d1ea0bfc65
A Chilean judge has indicted Paul Schaefer, who founded the German colony of Colonia Dignidad in southern Chile in 1961, for human rights abuses. The former Nazi and Baptist preacher fled Germany when he faces charges of child abuse. Now he faces charges of creating a state within a state under the Pinochet junta, by providing an elaborate penal colony in which to hide kidnapped dissidents, and with child abuse. Two former Chilean secret police commanders and 15 other people have also been indicted.
Peru completed its first round of presidential elections without an outright winner. A second round will be held on 7 May. Nationalist Ollanta Humala garnered 28 percent, but conservative Lourdes Flores and former President Alan Garcia are so close that Humala's opponent in the run-off is still unclear. Read profiles of former army officer Humala here:
http://news.independent.co.uk/world/americas/article356269.ece (subscription)
http://en.wikipedia.org/wiki/Ollanta_Humala
http://www.politicalaffairs.net/article/view/2516/1/141
http://news.bbc.co.uk/hi/spanish/latin_america/newsid_4143000/4143315.stm (in Spanish)
Peru's current President Alejandro Toledo signed a free trade agreement with the US, causing widespread domestic criticism, not least because the presidential elections are still unresolved.
A year after President Bush appointed Ambassador John Negroponte to be the first director of national intelligence, the American Enterprise Institute has released an essay reviewing what has been accomplished by intelligence reorganization. Author Richard Posner finds that "... stubborn organizational cultures, design flaws in the act itself, and design choices made by the new Directorate of National Intelligence are thwarting the achievement of real improvements. We would probably be better off with a different reorganization with the following characteristics: overall coordination of the intelligence system separated from the direction of the CIA without giving the coordinator an analytic capability, the national intelligence agencies spun off from the Department of Defense, and finally a domestic intelligence agency separate from the FBI."
http://www.aei.org/publications/pubID.24213/pub_detail.asp
Following US complaints last week that Venezuela had condoned a demonstration in which the ambassador was pelted with eggs, onions and tomatoes, President Chavez has stepped in to accuse the US of provoking the demonstration and had not notified local authorities of his travel plans.
Venezuela commemorated the fourth anniversary of a failed military coup against President Chavez on 12 April. The next day, having paid off its US debts, the state oil firm PDVSA said it will no longer disclose information to the US Securities and Exchange Commission. Fifteen percent of US oil imports come from Venezuela.
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PRM Asia Pacific
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The UN Economic and Social Commission for Asia and the Pacific concluded its meeting of Ministers and senior officials from over 50 countries with the Jakarta Declaration, which further addresses collaboration and financing of critical infrastructures.
Australia's Deputy Prime Minister Vaile, Foreign Minister Downer, and Prime Minister Howard testified before the Cole inquiry into the Iraq oil-for-food program, related to illegal payments by the Australian Wheat Board (AWB). The scandal has led to several resignations among AWB executives, but has not yet generated significant pressure on the government.
Australia, which already has among the most restrictive immigration policies, plans to introduce further legislation under which asylum seekers arriving by boat will be held offshore, possibly in Nauru. This measure is a response to Indonesian over Australia agreeing to grant temporary protection visas to a group of Papuans.
http://www.minister.immi.gov.au/media_releases/media06/v06048.htm
China is hosting the World Buddhist Forum, its first international religious gathering. The Chinese government's choice of Panchen Lama was present, but not the exiled Dalai Lama or the Panchen Lama he nominated, who is believed to be under house arrest.
http://www.wbf.net.cn/english/
Japan and the US ended two days of talks over plans for redeployment of US troops in Japan with no agreement. A conference Japan hosted to encourage North Korea to return to talks on its nuclear program also ended in deadlock, with the US refusing to talk with North Korea and insisting that financial sanctions would remain in place.
Kyrgyz pro-democracy activist Edil Baisalov was attacked and seriously injured, just days after he had led a demonstration against organized crime. Human Rights Watch and affiliated organizations have asked for an investigation.
http://www.hrw.org/english/docs/2006/04/14/kyrgyz13174.htm
Malaysia has decided not to move forward with the construction of a controversial bridge to Singapore. Malaysia wanted a new bridge that would allow ships to pass, but Singapore was concerned about the expense and the environmental impact.
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PRM Europe
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The International Crisis Group released "Central Asia: What Role for the European Union?" The new report finds:
"The European Union is missing its opportunity to make a positive impact on Central Asia, where despite a surface calm, the potential for instability and conflict is high. EU assistance to the region has largely taken the form of technical assistance, which shows few results for the time and money invested. The EU has to rethink its approach: there should be a move away from failed regional projects and recognition that the five Central Asian states face very different domestic political and economic situations. Technical aid may be appropriate for Kazakhstan, but Kyrgyzstan and Tajikistan need more classic development help, particularly in infrastructure and public health. Engagement with the repressive regimes in Turkmenistan and Uzbekistan is unlikely to yield results, and EU policies should instead focus on facilitating their transition from dictatorship."
http://www.crisisgroup.org/home/index.cfm?id=4065&l=1
Belarus President Lukashenko and 30 other officials have been banned from travel to EU member countries. Six officials previously had been banned. The EU imposed this visa ban to send a strong message against the 19 March elections that was neither free nor fair. Further steps, including freezing assets, may follow.
Bowing to the combined force of millions of students and union members, France's new youth employment law will be replaced with other measures to address chronic youth unemployment, especially among minorities. National Assembly deputies approved the bill, which is a compromise plan that includes a state subsidy for employers to hire young people, by 151 to 93 votes.
http://www.elysee.fr/
German prosecutors are evaluating the case of Ignace Murwanashyaka, whose refugee status was withdrawn following charges of war crimes as a commander of the Democratic Liberation Forces of Rwanda. Rwanda has requested his extradition, and the suspect has appealed against the detention order pending possible deportation.
http://www.dw-world.de/dw/article/0,2144,1964316,00.html
Italy's elections remain unresolved as the interior ministry continues to review disputed ballots. Prime Minister Silvio Berlusconi has refused to admit defeat although the number of contested ballots has now fallen from 80,000 to 5,000, still indicating a narrow victory for Romano Prodi.
Russian police have arrested a suspect in the racially motivated murder of Lamzar Samba, a Senegalese student.
http://www.interfax-religion.com/?act=news&div=1280
http://news.bbc.co.uk/2/hi/europe/4886298.stm
Switzerland has issued an international arrest warrant for Ali Fallahian, the former head of Iran's secret police, for his role in the 1990 killing of Iranian dissident Kazem Rajavi in Geneva.
The UK Home Office is proceeding with plans to merge 17 existing police forces into five.
http://police.homeoffice.gov.uk/news-and-publications/news/police-force-restructuring
British air force officer Malcolm Kendall-Smith has been court-martialed, sentenced to eight months jail, and dismissed from service for refusing to obey direct orders to replace another doctor in Iraq last year. His position that the war was illegal and therefore he should not obey illegal orders was called arrogant, calculated and deliberate disobedience.
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PRM Middle East
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The new Hamas government is under enormous financial pressure following aid cuts from the EU and US. Turkish Prime Minister Erdogan called for direct aid to resume, and not punish people who democratically expressed a desire for change. Across the region, newspapers warned of dire consequences to Palestinians, given the combined blows of border closures and air strikes in addition to suspension of aid. Palestinian gunmen stormed Prime Minister Haniya's office in the West Bank (he is based in Gaza and not permitted to travel to the West bank) and masked policemen stormed a government office, firing in protest at the failure to pay their wages. Now, Russia has stepped in to pledge aid, and Iran has donated $50 million.
Iraqi politicians have decided to convene parliament despite failure to resolve deadlock over the position of prime minister. As the political deadlock continues, death squads and militias roam freely, and sectarian bloodshed rises. Child mortality has increased, rising by 30 percent in Basra alone, and the population of internally displaced people now exceeds 65,000, and the rate of displacement is rising. Armed assaults and kidnappings against professionals is increasing, forcing educators, artists, journalists and healthcare workers to flee. Mercer Human Resource Consulting ranks Baghdad as the worst city in the world, scoring 14.5, compared to Congo Brazzaville with 30.3. To understand the creeping chaos, consider this analysis from BBC World Affairs Editor John Simpson:
http://news.bbc.co.uk/2/hi/middle_east/4894148.stm
http://news.bbc.co.uk/2/hi/middle_east/4825200.stm
http://www.mercerhr.com/knowledgecenter/reportsummary.jhtml/dynamic/idContent/1128060
Israel's cabinet ministers unanimously voted to declare Ariel Sharon permanently incapacitated. Ehud Olmert will assume the position of Prime Minister. He is in the process of forming a coalition government.
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PRM South Asia
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"Operation Mountain Lion" is a joint Afghan, UK and US operation targeting suspected insurgents in eastern Afghanistan. It is the largest joint operation since 2001 and the first time that Afghans have taken frontline positions.
US investigators have paid thousands to buy computer devices for sale in a Bagram market, next to the main US base, some of which contain sensitive data such as personal information and lists of targets. The security breach is being investigated.
http://www.latimes.com/technology/la-fg-disks14apr14,1,5290032.story
http://www.latimes.com/news/nationworld/world/la-fg-drives15apr15,0,584436.story
Indian actor Rahkumar, a legendary star of more than 200 films over 50 years, has died. Outbreaks of violence followed, beginning with police opening fire on rioting mourners. Four people were killed, including a policeman beaten to death by a mob. Unrest, focused in the IT capital of Bangalore where Rajkumar died, continued into Thursday, when eight people were killed. More than a thousand businesses were forced to close.
Assembly elections in India's northeastern Assam state has finished. Results are expected 11 May. During this final phase of the vote, one person was killed and seven injured.
In Nepal, demonstrations against King Gyanendra have been unaffected by his plea to support a general election next year. Instead, the general strike is in its 11th day, and has spread far beyond the capital to tourist areas in Kathmandu. Meanwhile, the police have continued attacks against protesters and journalists, and there have been many casualties.
Sri Lanka donor countries and mediators have asked that peace talks proceed as scheduled, although the Tamil Tiger rebels have asked to reschedule next week's planned meeting in Geneva pending talks with eastern commanders following a wave of violence in the north and east. There is also concern over the safety of Tiger commanders during travel.
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 [email protected].
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AML/CFT Incidents/Cases
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Zohaib Assad and Mohammad Ahmad have been sentenced in Scottish court to 13 years in jail for money laundering operation. They are accused of laundering more than GBP 2.5 million between February and September 2003, using their travel agency, Makkah Travel, as a front. Their activities were uncovered through a Revenue and Customs investigation following a bank report. Their actions were connected with the drug trade and Pakistan. The two men had been convicted in March - the first in Scotland to be found guilty of this specific offense.
Bank of America will offer to reopen the accounts of three Arab-American customers that were closed in 2002 for suspicious transactions. Such actions are not subject to appeal or correction, but were questioned in the US state of Massachusetts in connection with charges of ethnic discrimination.
http://www.ago.state.ma.us/sp.cfm?pageid=986&id=1650
http://www.boston.com/business/articles/2006/04/13/bank_moves_to_resolve_complaints_of_ethnic_bias/
Harriette Cooper, a real estate agent in the US state of Iowa, was charged with six counts of money laundering and one count of structuring a financial transaction. She is accused of evading cash transaction reporting requirements, including six 2003 transactions in which $40,000 was obtained for the down payment on a house, possibly involving drug sales. The real estate industry has been lightly regulated in this regard.
http://www.crgazette.com/2006/03/28/Home/moneylaundering.htm
Boeing has agreed to pay $15 million to settle violations of the Arms Control Export Act in which they sold commercial airplanes equipped with a chip that has military applications to China and other countries.
http://www.boston.com/business/globe/articles/2006/04/10/boeing_to_pay_15m_fine_for_export_of_military_technology/
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AML/CFT Legislation and Regulation
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Canada has listed the Liberation Tigers of Tamil Eelam (LTTE, Tamil Tigers) as a terrorist group. The government announcement explained that it is "meeting its international commitments to prevent terrorists from using the banking system to further their terrorist activities". The press release, FAQs, and currently listed entities are found here:
http://www.globalterrorismmonitor.com/2006/04/GTM1601.shtml
The US Treasury has designated four Jemaah Islamiah militants as Specially Designated Terrorists, subject to sanction.
http://www.amlcftmonitor.com/2006/04/AML1601.shtml
The US Financial Crimes Enforcement Network (FINCen) issued an advisory regarding possible money laundering threats presented by senior government officials in Belarus.
http://www.amlcftmonitor.com/2006/04/AML1601.shtml
Lebanon's leading bankers warned that any possible decision by international courts to freeze the assets of the Lebanese government abroad over the dispute with LibanCell would affect Lebanon's credibility and financial standings.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=3&article_id=23668
US Treasury officials reminded citizens that Hamas is a designated terrorist group and as such their role in the Palestinian Authority automatically makes it illegal to do business with it.
The Office of Foreign Assets Control (OFAC) will prohibit US citizens from owning, leasing, operating or insuring any North Korean flagged vessel from 8 May.
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AML/CFT Modalities
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Interpol held its 19th Asian Regional Conference. Hosted by Indonesia, President Susilo Bambang Yudhoyono's opening speech called for stronger efforts to combat money laundering and corruption. He called "declared corruption to be public enemy number one" and said, "We should send a signal loud and clear to the corrupt everywhere that there is no safe haven anywhere for them to hide their stolen money". Delegates suggested that corruption should be added to Interpol's priority crime areas, currently comprised of drugs and organized crime; financial and high-tech crime; fugitives; public safety and terrorism; and trafficking in human beings. Other recommendations included:
* enhancing regional and international co-operation in fugitive investigations
* encouraging countries which have not yet established specialized structures to fight terrorism to do so as soon as possible
* expanding access to Interpol's databases beyond the National Central Bureaus to frontline law enforcement, including border checkpoints and airports.
http://www.interpol.int/Public/Region/Asia/conference/AsiaRC19/Default.asp
The US Office of National Drug Control Policy released the 2005 Coca Estimates for Colombia. They report mixed results in which overall cultivation declined by eight percent but areas under cultivation has increased by 26 percent. Coca production is also increasing in Peru and Bolivia. The US has spent $4 billion to destroy coca crops, but has not provided economic alternatives to the growers.
http://www.whitehousedrugpolicy.gov/news/press06/041406.html
http://www.yale.edu/yjia/articles/Vol_1_Iss_1_Summer2005/IsacsonFinal.pdf
The US Department of Homeland Security's Inspector General reviewed reporting of drug control funds by Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), and the Coast Guard (USCG). Each agency has its own methodologies. ICE's audit demonstrated material weaknesses regarding its accounting and reporting processes; reconciliation and correction of differences in fund balance with Treasury' validation and verification processes for undelivered orders, accounts payable, and disbursements; timely recording of obligations and budgetary reporting; and reconciliation and elimination of intragovernmental balances. ICE's financial system did not conform to federal accounting standards or requirements for information security. ICE committed to resolving these issues. CBP demonstrated a material weakness related to information technology controls that limited its "ability to ensure that critical financial and operational data is maintained in such a manner to ensure confidentiality, integrity, and availability". The USCG audit identified material weaknesses in financial management oversight; financial reporting;' financial systems security; undelivered orders, accounts payable and disbursements' budgetary accounting; actuarial liabilities; fund balance with Treasury; intragovernmental and intradepartmental balances; property, plant, and equipment; and operating materials and supplies.
http://www.dhs.gov/dhspublic/interweb/assetlibrary/OIG_06-25_Mar06.pdf
http://www.dhs.gov/dhspublic/interweb/assetlibrary/OIG_06-26_Mar06.pdf
http://www.dhs.gov/dhspublic/interweb/assetlibrary/OIG_06-27_Mar06.pdf
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 [email protected].
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ETM Corruption and Transnational Crime
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In the latest twist in Britain's loans for peerages investigation, Des Smith, headmaster of the All Saints Catholic School and Technology School, has been arrested under the 1925 Honors (Prevention of abuses) Act. The Honors act was brought in after the 1920s scandal in which Liberal Party leader David Lloyd George overtly offered peerages and other honors for sale. Only one person has ever been convicted under this law, Maundy Gregory in 1933. Smith resigned from his position with the Specialist Schools and Academies Trust (SSAT) after telling the Sunday Times that donors to the trust would be recommended for honors. This week's Times reports that Blair associate and new cabinet minister David Miliband was named in covert recordings by Smith. Britain's electoral commission has published a new code of conduct asking for reporting of future loans from wealthy supporters.
http://news.bbc.co.uk/2/hi/uk_news/politics/4812822.stm
http://www.timesonline.co.uk/article/0,,2087-2136453,00.html
The Nigerian Extractive Industries Transparency Initiative (NEITI), with the Hart Group, audited oil industry tax payments from 1999 to 2004, discovering discrepancies in the hundreds of millions. For example, in 2002, companies say they paid $250 million to the central bank that does not appear in bank records. They did not speculate where the cash went, but Transparency International lists Nigeria as the sixth most corrupt country in the world. Oil and gas revenues account for more than 80 percent of the national budget, but corruption and lack of social responsibility have hindered its effective use and distribution. Lack of good governance, including poor accounting standards, contributes to the problem.
http://www.neiti.org/FARFinFinancial%20Flows.pdf
http://www.hart-group.com/extractive-industry-transparency-initiative.php
Nana Konadu Agyemang Rawlings, wife of former Ghana president Jerry Rawlings, and seven other defendants have been charged with failing to service a loan they took out to acquire the state-owned Nsawam Cannery in the 1990s.
High levels of corruption and tough bureaucratic procedures are making normal border crossings between Uzbekistan, Kazakhstan and Kyrgyzstan very difficult for the countries' citizens.
http://www.emergingthreatmonitor.com/2006/04/ETM1602.shtml
Interpol's 19th Asian Regional Conference focused on corruption. See AML/CFT above, or refer to the web site for details:
http://www.interpol.int/Public/Region/Asia/conference/AsiaRC19/Default.asp
The topic of executive compensation drew attention in multiple venues:
* The Wall Street Journal released "WSJ 350: A Survey of CEO Compensation" (10 April): "Using a tool called 'tally sheets'. Boards are discovering how much their CEOs are really making. The numbers are shocking directors - and changing pay practices".
http://online.wsj.com/page/2_1220.html
http://articles.news.aol.com/business/article.adp?id=20060410092909990010&cid=1712
* The New York Times published a special report, "Off to the Races Again, Leaving Many Behind" (April 9) and "Outside Advice on Boss's Pay May Not Be So Independent"
http://www.nytimes.com/2006/04/09/business/businessspecial/09pay.html
http://www.nytimes.com/2006/04/10/business/10pay.html
* On Point Radio points out that in 1960 the average US CEO made twice the pay of the US president, but now it is hundreds of times higher, whether they succeed or not.
http://www.onpointradio.org/shows/2006/04/20060412_b_main.asp
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ETM Economies and Financial Systems
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The International Monetary Fund (IMF) released the "Global Financial Stability Report", which assesses potential macro- and micro-economic systemic weaknesses, demonstrating a largely optimistic outlook.
http://www.imf.org/External/Pubs/FT/GFSR/2006/01/index.htm
Transcript of a Press Conference
http://www.imf.org/external/np/tr/2006/tr060411.htm
The World Trade Organization's trade statistics showed increased momentum, but changes in technology and new global players indicate that big changes are coming.
Press release:
http://www.wto.org/english/news_e/pres06_e/pr437_e.htm
Trade statistics:
http://www.wto.org/english/res_e/statis_e/statis_e.htm
WTO economic research and analysis:
http://www.wto.org/english/res_e/reser_e/reser_e.htm
The UN Economic and Social Commission for Asia and the Pacific released its 2006 survey, finding regional growth of 6.6 percent in 2005 was down from 7.4 percent the year before, driven by a strong performance in China and the US, with positive results despite high and volatile energy prices, current account imbalances, and softened global trade.
http://www.unescap.org/
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ETM Environment and Climate Change
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"Trends in Sustainable Development" is a new UN report that focuses on global consumption of energy and global disparities. Although many industrial countries have taken steps to reduce pollution and are working to lower traditional forms of energy use, many rapidly expanding developing countries are challenged by the technical upgrades and other issues of maintaining growth that is sustainable, including the associated environmental and energy issues. Urgent action is needed to bring clean energy to poor areas.
http://www.un.org/News/briefings/docs/2006/060411_Ocampo_PC.doc.htm
The New Economics Foundation (NEF) published "The UK Interdependence Report", which finds that on 16 April the UK has in effect stopped relying on its own natural resources to support itself, and begins "eating the planet". This and related research by NEF explain increasing global interdependencies and the related ecological costs. An example that illustrates the massive trade inefficiencies is the UK in 2004, which:
* imported 465 tons of gingerbread and exported almost the same volume, 460 tons
* sent 1,500 tons of fresh potatoes to Germany, and brought in 1,500 tons of fresh potatoes back from the same place
* imported 44,000 tons of frozen boneless chicken cuts and exported 51, 000 tons of fresh boneless chicken
* sent 10,200 tons of milk and cream to France, and imported 9,900 tons from France
* imported 391,432 tons of chocolate and exported 170,652 tons
http://www.neweconomics.org/gen/Britainstartseatingtheplanet160406.aspx
University of Toronto researchers have published "Global Warming and Extinctions of Endemic Species Form Biodiversity Hotspots". Led by Dr Jay Malcolm, the scientists studied habitat changes in 25 areas that, although covering only one percent of the terrestrial surface of the earth, are home to 44 percent of the world's plants and 35 percent of the vertebrates. The found the tropical Andes, Cape Floristic region of South Africa, Southwest Australia, and the Atlantic forests of Brazil, Paraguay and Argentina particularly vulnerable to climate change, with endemic species highly restricted in where they can live. They conclude that climate change will cause an unprecedented extinction of tens of thousands of species around the world.
http://www.davidsuzuki.org/Campaigns_and_Programs/Climate_Change/News_Releases/newsclimatechange04110601.asp
Maryland has joined seven other US states in the Regional Greenhouse Initiative
http://www.nytimes.com/2006/04/07/us/07maryland.html
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ETM Human Rights
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The International Court of Justice (ICJ) marked its 60th birthday. During the celebration, the audience heard that 67 States have accepted compulsory jurisdiction, but the only permanent Security Council member to do so is the UK. Member states have increasingly turned to ICJ not only for boundary disputes or treaty violations, but also on such serious issues as genocide and the use of force.
http://www.icj-cij.org
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ETM Infectious Diseases
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Avian influenza H5N1 continues to raise serious concerns worldwide. Burma's situation is more serious than previously understood, with more than a hundred outbreaks across the country. Previously only five outbreaks had been confirmed. The impact of outbreaks in an impoverished and closed society cannot be underestimated.
World Migratory Bird Day was launched on 9 April. A scientific seminar in Kenya that followed on 10-11 April focused on the connection between the environment and migratory boards. Among the findings is that wetland restoration could significantly reduce the threat of avian influenza pandemics by keeping disease-carrying wild birds away from domestic poultry. There is a strong link between environmental change and emerging infectious diseases, including avian influenza.
http://www.unep.org/Documents.Multilingual/Default.asp?DocumentID=475&ArticleID=5255&l=en
http://www.worldmigratorybirdday.org
International tourist organizations are also working together to address the possible impact on their industry in case of a pandemic, learning lessons from the SARS outbreak. They have established the Tourism Emergency Response Network (TERN).
http://www.world-tourism.org/newsroom/Releases/2006/april/tern.html
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ETM Legal Systems
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Egypt is considering a new law stipulating mandatory DNA testing in paternity cases. To understand the background and related issues, read:
http://www.emergingthreatmonitor.com/2006/04/ETM1601.shtml
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ETM Populations
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Female feticide in the northern Indian state of Haryana has created an imbalance in which there are about 861 women for every 1,000 men, compared to a national average of 927 women to 1,000 men. (Worldwide, females slightly outnumber males.) This has led to the state being dubbed "bride buying country", vividly described by Renu Agal in this article:
http://news.bbc.co.uk/2/hi/south_asia/4862434.stm
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ETM Social Responsibility
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The Dutch government has revoked a 1952 court decision that allowed the government to appropriate works of art first stolen by Nazi officials. Now, Marei von Saher, daughter-in-law of Jewish art dealer Jacques Goudstikker, has successfully reclaimed the Goudstikker family collection, creating a precedent that could pose challenges to Dutch museums.
http://service.spiegel.de/cache/international/spiegel/0,1518,410900,00.html
Analysis from William Drayton looks at "Everyone a Changemaker: Social Entrepreneurship's Ultimate Goal"
http://www.mitpressjournals.org/toc/itgg/1/1;jsessionid=n78vgHgFa2Ved8jODQ
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ETM Technology
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A new journal from MIT Press, "Innovations: Technology/Governance/Globalization", has just come out, co-hosted by George Mason University and Harvard University. The inaugural issue can be downloaded for free, and includes coverage of innovation in areas ranging from vaccines to entrepreneurship.
http://mitpress.mit.edu/innovations/
The Biotechnology Industry Organization held its 2006 annual meeting 9-12 April.
"Growing the Nation's Bioscience Sector: State Bioscience Initiatives 2006" finds that states and regions across the US are developing and promoting biosciences, which now include more than 40,000 businesses employing 1.2 million people and generating an additional 5.8 million jobs.
http://www.bio.org/events/2006/
http://www.battelle.org/news/06/04-10-06BIO.stm
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ETM Weapons (WMD, Proliferation)
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Responding to news reports that the US is prepared to use nuclear weapons to end Iran's nuclear programs, the White House said that they are committed to a diplomatic solution but have ruled out no options. UK Foreign Secretary Straw called the suggestion "completely nuts". Iran deemed the reports psychological warfare, and stands by its right to nuclear technology. Oil prices hit new records.
Seymour Hersh's article, "The Iran Plans", is in The New Yorker's 17 April issue:
http://www.newyorker.com/fact/content/articles/060417fa_fact
Russia's defense minister reported that dual use exports in 2005 amounted to $3.8 billion, involving 1,153 foreign trade licenses, most to the EU, followed by the US, Ukraine, South Korea and Kazakhstan. He also said that a list of 1,152 organizations from 51 countries had been compiled for additional scrutiny before a license is granted.
http://en.rian.ru/russia/20060410/45517146.html
Consider Matthes Bunn's policy perspective on "Cooperation to Secure Nuclear Stockpiles: A Case of Constrained Innovation".
http://www.mitpressjournals.org/toc/itgg/1/1;jsessionid=n78vgHgFa2Ved8jODQ
The Center for Nonproliferation Studies has released a new report by Sonia Ben Ouagrham-Gormley, Alexander Melikishvili, and Raymond A. Zilinskas on the Soviet-era anti-plague system.
http://www.cns.miis.edu/research/antiplague/index.htm
Start-up company Mineral Sciences, a spin-off from George Mason University, has developed a liquid to soak up dangerous powders such as anthrax.
http://charlotte.bizjournals.com/washington/stories/2006/04/10/story6.html
http://mason.gmu.edu/~espp/
The Organisation for the Prohibition of Chemical Weapons (OPCW) has
completed its 1,000th chemical industry inspection.
http://www.opcw.org/pressreleases/2006/PR18_2006.html
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 .
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CIM Agriculture and Food
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A proposed EU regulation on novel goods has raised concerns in Latin America and other developing countries.
http://www.wto.org/english/news_e/news06_e/sps_march06_e.htm
http://www.wto.org/english/tratop_e/sps_e/sps_e.htm
"Income is Development" looks at an innovative program that helps Kenyan farmers transition to a cash economy.
http://www.mitpressjournals.org/toc/itgg/1/1;jsessionid=n78vgHgFa2Ved8jODQ
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CIM Banking and Finance
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Banks in Denmark, and the country's automatic payment system, PBS, are phasing out magnetic strips on debit cards to foil criminal gangs that have developed techniques for stealing the codes from payment terminals.
http://www.crisisgroup.org/home/index.cfm?l=1&id=4067
US federal regulators have opened public hearings into mega-retailer Wal-Mart's application for a US banking license, as an in-house bank known as an industrial loan corporation (ILC). The proposal is controversial, generating more than 2,300 comment letters. It is opposed by local businesses, unions, community banks, and consumer groups: hence the unprecedented effort to hold public hearings, including dozens of witnesses. In support of the application are credit card issuers and other groups that believe that more competition will help reduce fees.
http://www.fdic.gov/news/news/press/2006/pr06038.html
ComScore Networks reports that online banking in the US has increased 27 percent to nearly 40 million, but the adoption rate is slowing. Enrollment used to be driven by convenience and ease of use, while today incentives and lower security concerns motivate new consumers.
http://www.comscore.com/press/release.asp?press=801
The UK Financial Services Authority (FSA) has fined Deutsche Bank GBP 6.3 million ($11.1 million) for breaching acceptable market standards and failing to conduct its business with due skill, care and diligence. The third largest fine imposed for misconduct since 2001 came in connection with errors in stock transactions in handling the trades of two firms. David Maslen, head of the department responsible, has been fined separately.
http://www.fsa.gov.uk/pages/Library/Communication/PR/2006/036.shtml
The Insurance Services Office (ISO) and the Property Casualty Insurers Association of America (PCI) report that based on preliminary financial results, the property/casualty insurance industry will show an increased capital base and profitability for 2005 despite catastrophe losses of a record $57.7 billion before reinsurance recoveries. Catastrophes in 2005 have hurt reinsurers and reinsurance markets, and this is likely to be felt by primary insurers in regions prone to natural disasters.
http://www.iso.com/press_releases/2006/04_10_06.html
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CIM Cybersecurity
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Microsoft's April Security Bulletin includes security patches for critical vulnerabilities in Internet Explorer and Windows. Most serious was an Explorer vulnerability that warranted patches from security vendors in advance of this release.
http://www.microsoft.com/technet/security/bulletin/ms06-apr.mspx
Specialty retailer Ross-Simons has issued a warning of a security breach that could reveal confidential financial information of customers that applied for its private-label credit card.
http://www.ross-simons.com/content/rspa_customer_faq.htm
The UK Department of Trade and Industry is developing a Cyber Security Knowledge Transfer Network (KTN) to provide a single national platform for industry, academia, and government to share cybersecurity expertise, including such issues as crime, identity management, and biometrics.
http://www.dti.gov.uk/technologyprogramme/
http://www.qinetiq.com/home/newsroom/news_releases_homepage/2006/2nd_quarter/QinetiQ_to_lead_DTI_funded_cyber_security_network.html
Jose Manuel Garcia Rodriguez ("Tasmania") will be extradited from Argentina to Spain, where he is wanted on nine international arrest warrants in connection with cracking online bank accounts and stealing hundreds of thousands of euros.
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CIM Dams
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The Transformation Resource Centre (TRC) has appealed for an audit of the tenders allocated in the Lesotho Highlands Water Project (LHWP), the world's largest water transfer operation prior to granting tenders in a process that may have been corrupt.
http://www.criticalinfrastructuremonitor.com/2006/04/CIM1602.shtml
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CIM Defense Industrial Base
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The US Government Accountability Office (GAO) released "Defense Acquisitions: Major Weapon Systems Continue to Experience Cost and Schedule Problems under DOD's Revised Policy".
http://www.gao.gov/cgi-bin/getrpt?GAO-06-368
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CIM Energy
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The Association of Major Power Consumers of Ontario has released a study into the impact of electricity choices on the economy. Three studies commissioned by the industry lobby group found:
* Industrial electricity rates in Ontario are already the second highest in 18 U.S. and Canadian jurisdictions;
* The current plan to phase out coal altogether will result in higher electricity prices, higher inflation, lower economic growth, disposable income, corporate profits, government revenues, reduced investment and lost jobs;
* Ontario's electricity system will be dangerously close to being tapped out if coal plants are shut down according to the current plan. By 2015, there would be little reserve margin and Ontario would be increasingly reliant on imports to meet domestic needs.
* Smog-causing emissions, such as sulfur dioxide and oxides of nitrogen, will be as low or lower under the alternative plan than emission levels achieved under the OPA plan.
http://www.ampco.org/details.php?sID=56
Norwegian oil and gas firm DNO announced that oil exploration objectives in the Tawke field in northern Iraq, making it likely that production can begin early next year.
http://www.dno.no/Templates/PressRelease.aspx?id=1571
Cuba and Venezuela have formed a joint venture in which Venezuela's state oil firm PDVSA will hold a 49 percent share of the Cienfuegos refinery in exchange for reactivating the refinery and providing 70,000 barrels per day of unrefined oil.
As well as demanding firms give up majority control of their Venezuelan oil ventures, the government is also demanding firms pay more taxes.
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CIM Nuclear Reactors, Materials, and Waste
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The nuclear reprocessing plant in Rokkasho, Aomori prefecture, Japan, was one of the country's new generation of nuclear processing plants, able to extract uranium and plutonium from spent nuclear fuel. Just as it opened a test run, up to 40 liters of plutonium-contaminated water leaked from the plant, leading to further local protests.
http://www.upi.com/Energy/view.php?StoryID=200-1426r
http://www.chinapost.com.tw/asiapacific/detail.asp?GRP=C&id=80335
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CIM Public Health and Healthcare
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Water-borne diseases and lack of medical supplied have led to an abnormally high mortality rate for infants born in Iraq's southern city of Basra.
http://www.criticalinfrastructuremonitor.com/2006/04/CIM1601.shtml
The new journal, Innovations, includes several important articles regarding innovations in public health. Seth Berkley writes of " Ending an Epidemic: The International AIDS Vaccine Initiative Pioneers a Public-Private Partnership". Rachel Glennerster and her colleagues consider "Creating Markets for Vaccines". Analysis from Jean Lanjouw considers "A Patent Policy Proposal for Global Diseases".
http://www.mitpressjournals.org/toc/itgg/1/1;jsessionid=n78vgHgFa2Ved8jODQ
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CIM Telecommunications
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The Organization for Economic Cooperation and Development (OECD) reports that e number of broadband subscriptions throughout the OECD continued to increase during 2005 from 136 million in June 2005 to 158 million by December 2005. Iceland, Korea, the Netherlands, and Denmark had the most penetration, while the US had the largest number of subscribers.
http://www.oecd.org/sti/ict/broadband
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CIM Transportation
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A group of 22 Chinese immigrants arrived in the US by stowing away inside a cargo container. They have been taken into custody.
http://seattletimes.nwsource.com/html/localnews/2002914004_smuggling.html
International Maritime Bureau piracy alerts remain in place for Bangladesh and Somalia. A US-registered yacht was attacked by pirates in Somalia but escaped. Two Somali ministers have gone to Somalia to negotiate with villagers who took the Dong Won crew of 25 hostage.
The Danish parliament voted to privatize fully the state-owned national rail operator DSB.
http://denmark.dk/portal/page?_pageid=374,610566&_dad=portal&_schema=PORTAL&ic_itemid=921323
http://www.borsen.dk/650.87320 (in Danish)
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 [email protected]
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DRM Incidents
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Thailand launched a road safety campaign during the 10-day Songkran holiday period. On the first day of the long holiday, there were 286 accidents that claimed 30 lives. By Friday, the death toll had risen to 254, with four days of the holiday left to go.,
In Angola's capital, Luanda, a major cholera outbreak is spreading, for the first time in more than a decade. Since the outbreak was declared on 13 February, more than 4,500 people have been treated, and 205 have died. The disease is spreading rapidly outside Luanda, and can only be contained if more resources are mobilized rapidly. There have been delays in customs, and there is a serious shortage of health workers.
http://www.msf.org/msfinternational/invoke.cfm?objectid=74A18BCB-C377-4C71-D6F61B5B18160B6B&component=toolkit.pressrelease&method=full_html
Note coverage of the dire consequences of health worker shortages in last week's review of The World Health Report 2006 (CIM Public Health)
https://terrorismcentral.com/Newsletters/CurrentNewsletter.html#5
At least 120 people have been killed when an overcrowded ferry in Lake Volta in eastern Ghana sank.
In the northern Indian city of Meerut a fire caused by an electrical fault swept through the tents housing a major consumer electronics fair. At least 50 people were killed and more than 80 were injured. Each of the three tents had only one exit, and were entirely consumed in the blaze. Police have filed charges against the organizers of the fair, and there have been angry demonstrations including one directed towards Uttar Pradesh chief minister Mulayam Singh Yadav. Four senior local officials have been removed from their positions.
A military cargo plane crashed in Kenya, killing 14 people, including five members of parliament.
A train collision in Java, Indonesia, has killed at 13 and injured 26. The accident is under investigation, but negligence is one likely cause.
Mudslides in southwestern Colombia have killed at least 10, with 38 people still missing. Rescue has been hampered by persistent rain, more mudslides, and armed attacks by the Revolutionary Armed Forces of Colombia (FARC).
One of the three workers injured at a building site in England has died of his injuries. An inquiry into how the 14 floors collapsed is under way.
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DRM Response and Recovery
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The UN has issued a reminder that although initial relief for last year's earthquake in Kashmir has been successful, the most difficult phase in now, during reconstruction. Recovery will be a long haul for those affected in a disaster that killed more than 73,000; injured nearly 70,000; and left millions homeless.
http://ochaonline.un.org/DocView.asp?DocID=4408
The US Federal Emergency Management Agency (FEMA) has issued guidance for rebuilding after Hurricane Katrina. It includes maps and building guidelines to be prepared for 100-year event. For your convenience, we have compiled this material here:
http://www.disasterreductionmonitor.com/2006/04/DRM1602.shtml
The US Department of Homeland Security's Inspector General issued "A Performance Review of FEMA's Disaster Management Activities in Response to Hurricane Katrina". The report addressed a number of shortcomings and made 38 recommendations.
http://www.dhs.gov/dhspublic/interweb/assetlibrary/OIG_06-32_Mar06.pdf
Also note US Government Accountability Office (GAO) reports:
"Hurricane Katrina: Planning for and Management of Federal Disaster Recovery Contracts"
http://www.gao.gov/cgi-bin/getrpt?GAO-06-622T
"Foreign Assistance: USAID Has Begun Tsunami Reconstruction in Indonesia and Sri Lanka, but Key Projects May Exceed Initial Cost and Schedule Estimates"
http://www.gao.gov/cgi-bin/getrpt?GAO-06-488
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DRM Risks
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The Southwest Coordination Center is predicting a high potential for large intense fires from late May through mid-June in the US states of Arizona and New Mexico. The projection is based on low snowpack and stream flows, which will also have an impact on irrigation and wildlife, including the endangered Rio Grande silvery minnow.
http://gacc.nifc.gov/swcc/
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DRM Mitigation
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Drought in the Horn of Africa has exacerbated an ongoing crisis for pastoral communities in arid and semi-arid areas in the region. This article describes how to escape the vicious cycle, which cannot be solved through just food assistance.
http://www.disasterreductionmonitor.com/2006/04/DRM1601.shtml
The American Red Cross has released detailed plans to expand disaster response capacity, including a major increase in pre-positioned stockpiles of supplies (including debit cards) and infrastructure improvements. Among these improvements are better communications and working with the Federal Emergency Management Agency (FEMA) on a national database to track shelters and their residents.
http://www.redcross.org/pressrelease/0,1077,0_116_5290,00.html
The Insurance Services Office (ISO) and the Property Casualty Insurers Association of America (PCI) report that catastrophes in 2005 hurt reinsurers and reinsurance markets, and this is likely to be felt by primary insurers in regions prone to natural disasters.
http://www.iso.com/press_releases/2006/04_10_06.html
The top 10 ways for cities, counties, and municipalities to improve emergency preparedness are listed in "Headed for Disaster":
http://www.securityinfowatch.com/print/Security-Technology-and-Design/Cover-Focus/Headed-for-Disaster--Ten-Ways-to-Improve-Emergency-Preparedness/7707SIW2
On 14 April 1916 - Easter Monday - a group of about a thousand Irish Volunteers, with the Irish Citizen Army, assembled in various locations around Dublin, and proceeded to occupy the post office, a factory, bakery, and other locations strategically positioned around the main British military barracks. Six days later, 450 people were dead and 2,614 injured. Among the rebels 64 died, and military casualties numbered 116 dead, 368 injured, and nine were missing. They did not win Home Rule, but the execution of the leaders and the court-martial and detention of 3,500 people that followed generated overwhelming public sympathy to the cause of Irish independence.
Many books have been written about the Easter Rising, its roots and the aftermath. One of the most compelling, if only because of its extensive illustrations of the participants, the consequences, and original documents, is Tim Pat Coogan's "1916: The Easter Rising".
http://olimu.com/Journalism/Texts/Reviews/HibernoFascism.htm
http://www.highbeam.com/library/docfree.asp?DOCID=1G1:92049029&ctrlInfo=Round19%3AMode19a%3ADocG%3AResult&ao=
http://www.socialistreview.org.uk/article.php?articlenumber=9687
Tim Coogan is an historian, broadcaster, and journalist whose books are controversial but popular. They include "The Troubles : Ireland's Ordeal and the Search for Peace", "Ireland in the Twentieth Century", "The IRA", and "Michael Collins: The Man Who Made Ireland", whish was also made into a film.
"Collins place in history stands the test of time", Irish Independent
http://www.generalmichaelcollins.com/Beal_na_Blath/Tim_Pat_Coogan.html
http://cain.ulst.ac.uk/othelem/organ/docs/coogan/coogan93.htm
http://www.imdb.com/title/tt0117039/
Taking a different approach, letters, diaries, and eyewitness accounts add a personal voice in Brian Barton's "Easter Rising", while "From Behind a Closed Door: Secret Court Martial Records of the 1916 Easter Rising" collects the British records of the executed leaders, with commentary by Brian Barton.
http://www.bbc.co.uk/northernireland/talkni/ask_easter_1916.shtml
http://www.suttonpublishing.co.uk/webapp/wcs/stores/servlet/ProductDisplay?catalogId=10051&storeId=10051&productId=20213&langId=-1
http://www.blackstaffpress.com/catalogue/more.asp?book=118
Peter De Rosa, author of "Vicars of Christ" takes a novelist's approach in "Rebels : The Irish Rising of 1916".
http://www.randomhouse.com/rhpg/catalog/display.pperl?isbn=9780449906828
http://query.nytimes.com/gst/fullpage.html?res=9D0CE5DC1E39F930A35750C0A967958260
"Myths And Memories of the Easter Rising: Cultural And Political Nationalism in Ireland" by Jonathan Githens-Mayer looks at the role of symbolism in triggering the national uprising.
http://www.irishacademicireland.com/catalogindex.html
Keith Jefferey's concentrates on the people working in the Post Office rather than the Volunteers who occupied the building, in "The GPO and the Easter Rising"
http://www.irishacademicireland.com/catalogindex.html
Alan J. Ward uses " The Easter Rising: Revolution and Irish Nationalism" to review the history of Anglo-Irish relations in a survey from the 12th century to the 20th.
http://www.harlandavidson.com/new/catalog.cgi?cmd=show_new_books
http://www.wm.edu/government/directory.php?personid=8934
Sean Farrell Moran provides a psychohistorical biography of the Easter Rising leader in "Patrick Pearse and the Politics of Redemption: The Mind of the Easter Rising, 1916".
http://www.h-net.msu.edu/reviews/showpdf.cgi?path=29470851650619
http://cuapress.cua.edu/books/viewbook.cfm?Book=MOPP
http://www2.oakland.edu/history/faculty.cfm?ID=4729
Other biographies of Patrick Pearse include:
Elaine Sisson, " Pearse's Patriots: St. Enda's and the Cult of Boyhood" (Cork University Press)
Ruth Dudley Edward "Patrick Pearse: The Triumph of Failure" (Victor Gollancz)
http://www.h-net.org/reviews/showrev.cgi?path=25481127398649
Online resources:
90th Anniversary Commemorations and Related Stories
http://news.bbc.co.uk/2/hi/uk_news/northern_ireland/4913392.stm
http://news.bbc.co.uk/2/hi/europe/4907566.stm
http://www.anphoblacht.com/news/detail/13836
http://www.easter1916.net/
http://breakingnews.iol.ie/news/story.asp?j=179435548&p=y79436z54
http://www.rte.ie/news/2006/0414/mcaleesem.html
http://www.guardian.co.uk/international/story/0,,1750463,00.html
http://thescotsman.scotsman.com/international.cfm?id=567222006
http://www.irishexaminer.com/breaking/story.asp?j=207032820&p=zx7x33635&n=207033706&x=
BBC
http://www.bbc.co.uk/history/war/easterrising/index.shtml
List of other books about the Easter Rising
http://www.irishdemocrat.co.uk/reviews/1916-easter-rising/
Wikipedia
http://en.wikipedia.org/wiki/Easter_Rising
8. Asset Management Network News
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