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AUTHOR:
TerrorismCentral Editorial Staff

TITLE:
TerrorismCentral Newsletter - October 22, 2006

SOURCE:
TerrorismCentral, October 22, 2006

TEXT:

Much of this week's news focuses on policy failures and debates over alternatives, ranging from Afghanistan and Iraq to veils and torture. There is also coverage of the recent FATF meeting, new reports on maritime security and electricity supplies, and many other topics. Recommended reading focuses on the story behind the Military Commissions Act signed into law this week.

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CONTENTS:

NEWS HIGHLIGHTS OF THE WEEK:

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


1. Global Terrorism Monitor

For detailed analysis, background information and source documents become a Global Terrorism Monitor subscriber. You can purchase this and other titles here:
TAMNI Publications

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GTM Africa
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Recent attacks in Algeria raise fears that the recently announced merger between the Salafist Group for Preaching and Combat (GSPC) and al Qaeda presents an increased terrorism threat.
http://www.magharebia.com/cocoon/awi/xhtml1/en_GB/features/awi/features/2006/10/20/feature-01

In southeastern Chad, rebel forces and Sudan's Janjaweed militias have attacked at least ten villages in the past two weeks, killing more than 100 and displacing more than 3,000. The violence has spilled over from Darfur, where annual rains have ended, drying out seasonal rivers and making it easier for attackers to travel by jeep, horse, and camel.

In Ethiopia, violence between Christians and Muslims in the town of Jimma left five people dead. Three religious centers and hundreds of homes were destroyed when Muslims attempted to stop Christians from celebrating a religious holiday.

Nigerian militants with the Joint Revolutionary Council insist that only the release of their leader, Asari Dokubo, will end their attacks. They blamed his detention on corrupt officials and their imperialist collaborators, all whom they hold responsible for diverting the resources that belong to the people in the region. Meanwhile, seven oil workers abducted on 3 October have been freed. The Exxon Mobil employees included four Britons, one Romanian, one Malaysian, and one Indonesian.

At the beginning of the week Somalia's Union of Islamic Court (UIC) officials blame local militias for an overnight fight with UIC troops in the town of Jilib. Two gunmen were killed on each side, and two injured. On Saturday, troops loyal to the transitional government took control of the town of Burhakaba from UIC. Burhakaba is near the government's home in Baidoa. Troops have massed in the town, which UIC pledges to retake. Eritrea is suspected of supporting UIC; and Ethiopia of helping the interim government. Their participation could lead to a spiraling crisis that could spread throughout the Horn of Africa.

This article describes UIC’s efforts to rehabilitate militiamen.
http://www.irinnews.org/report.asp?ReportID=55982

A criminal gang in South Africa has been bombing automated teller machines, in a series of attacks over the past two years that have grown increasingly brazen and labeled by one of the banks targeted as a terrorist onslaught.
http://www.int.iol.co.za/general/news/newsprint.php?art_id=vn20061018030712415C151358&sf=

Sudan government forces and affiliated Janjaweed militias have joined forces with rebels from Chad to fight Chadian government forces and rebel groups in Darfur. Sudan’s army recently suffered two major military defeats, but persists in insisting on a military solution to the 3-year conflict in Darfur. Sudan denies directly ordering Janjaweed actions in Darfur. Eyewitnesses disagree. Meanwhile, Sudan has expelled UN envoy Jan Pronk and is massing troops for a massive strike on Darfur.
http://www.janpronk.nl/index120.html
http://news.bbc.co.uk/2/low/africa/6060856.stm
http://www.timesonline.co.uk/article/0,,3-2409336,00.html
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2006/10/22/wdarfur22.xml

In southern Sudan, unknown armed groups carried out two ambushes that left six dead and several others injured. As the attacks occurred near the location of Sudan-mediated peace talks, the Ugandan government has suggested that the Lord's Resistance Army (LRA) may be responsible. Additional ambushes have reportedly killed more than 40. LRA rebels acknowledge killing a Ugandan officer in southern Sudan.
http://www.irinnews.org/report.asp?ReportID=56008
http://www.monitor.co.ug/news/news10201.php

Uganda’s Lord’s Resistance Army (LRA) rebels report that Ugandan troops attacked a number of rebels transiting to one of the safe haven assembly points in southern Sudan. Uganda denies any attack. UN observers cite ceasefire violations on both sides. Ugandan President Museveni met with LRA this weekend.  Uganda says he encouraged the discussions; LRA says he criticized them for five minutes then left.
http://news.bbc.co.uk/2/hi/africa/6072994.stm
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GTM Americas
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Outside a military college in Colombia's capital Bogota, a car bomb exploded, injuring more than 20 people on Thursday. The next day, President Uribe blamed the Revolutionary Armed Forces of Colombia (FARC) for the bombing, and broke off negotiations no a prisoner exchange. However, those responsible for the bombing are unknown, and paramilitaries associated with the United Self-Defense Forces of Colombia (AUC) have repeatedly violated the ceasefire and have largely regrouped around their illegal narcotics activities.
http://news.bbc.co.uk/2/hi/americas/6072078.stm
http://www.washingtonpost.com/wp-dyn/content/article/2006/10/16/AR2006101600971.html
http://www.plenglish.com/article.asp?ID=%7B86ADDEF9-90A1-45DF-A923-D12AA0C8534D%7D)&language=EN

Colombian rebel leader Ricardo Palmera ("Simon Trinidad") has gone on trial in the US on charges of planning to kidnap three US citizens after their plane crashed. FARC are believed to still be holding the three men, who had been on an anti-drug operation.

Haitian kidnappers freed US missionary Pritchard Adams after two days, following the apparent payment of a ransom.

Mexican drug lords in Michoacan state have resorted to publicly displaying the severed heads of their enemies.
http://www.miami.com/mld/miamiherald/news/world/americas/15819907.htm

US President Bush has signed into law the Military Commissions Act that permits "enemy combatants" to be held indefinitely without charge or trial, and military tribunals with restricted rights and expanded executive powers to solely determine interrogation techniques. As military tribunals get underway, they will begin to move back through the judicial system towards the Supreme Court, where this legislation will be tested.
http://www.whitehouse.gov/news/releases/2006/10/20061017.html
http://news.bbc.co.uk/2/hi/americas/5134328.stm
http://hrw.org/backgrounder/usa/qna1006/
http://www.amnestyusa.org/news/document.do?id=ENGUSA20061017001
http://www.aclu.org/safefree/detention/27091prs20061017.html

The International Committee of the Red Cross (ICRC) warns that the new law raises questions about its compliance with the Geneva Conventions, including such points as the right to a fair trial and the ban on humiliating and degrading treatment of prisoners.
http://www.icrc.org/web/eng/siteeng0.nsf/htmlall/kellenberger-interview-191006?opendocument

The Republican National Committee, facing the loss of one or both houses of Congress in November elections, today has launched a controversial television advertisement featuring al Qaeda and threatening another attack. The Democratic Party calls the ad scaremongering and a desperate ploy to distract voters from Bush administration failures.
http://www.gop.com/
http://www.democrats.org/a/2006/10/rnc_ad_shows_de.php

The House Committee on Homeland Security, Subcommittee on Investigations, released "A Line in the Sand: Confronting the Threat at the Southwest Border". The report claims that "In addition to the criminal activities and violence of the cartels on our Southwest border, there is an ever-present threat of terrorist infiltration...." They allege aliens were smuggled from the Middle East through Central and South American staging areas, including members of Hezbollah, and claim that "US military and intelligence officials believe that Venezuela is emerging as a potential hub of terrorism in the Western Hemisphere".
http://hsc.house.gov/PDFs/InvestigaionsSubcommitteereport.pdf

The US Court of Appeals for the District of Colombia held on appeal that the Department of State has property designated Kahane Chai, and its affiliates Kach and Kahane.org, as terrorist organizations.
http://pacer.cadc.uscourts.gov/docs/common/opinions/200610/03-1392a.pdf

Further human remains, including some large pieces, have been excavated from rubble in a manhole near the World Trade Center. WTC Families for Proper Burial is calling for a thorough new search and an end to the gross indignity.
http://www.nyc.gov/portal/site/nycgov/menuitem.c0935b9a57bb4ef3daf2f1c701c789a0/index.jsp?pageID=mayor_press_release&catID=1194&doc_name=http%3A%2F%2Fwww.nyc.gov%2Fhtml%2Fom%2Fhtml%2F2006b%2Fpr371-06.html&cc=unused1978&rc=1194&ndi=1
http://www.wtcfamiliesforproperburial.com/

New York civil rights attorney Lynne Stewart has been sentenced to 28 months in prison. She had been found guilty in February 2005 of passing messages from Islamic cleric Omar Abdel Rahman (the "Blind Sheikh") to his disciples in Egypt. Rahman is serving a life sentencing following his 1995 conviction for planning attacks in New York.  She has been released pending appeal.
http://www.cbsnews.com/stories/2006/10/17/ap/national/mainD8KQA8CG0.shtml
http://nymag.com/daily/intel/2006/10/lynne_stewart_sentencing_begin_1.html
http://www.lynnestewart.org/

The Federal Bureau of Investigation (FBI) says that internet threats of dirty bomb attacks at National Football League (NFL) stadiums this weekend were a hoax inspired by a competition between two men trying to write the most frightening threats. A Milwaukee, Wisconsin grocery clerk has been charged with making a false threat.
http://www.chicagotribune.com/technology/chi-0610210232oct21,1,7895123.story
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GTM Asia Pacific
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Australia has implemented a massive security operation to address terrorist threats against the Australia/England cricket match next month.
http://content-usa.cricinfo.com/australia/content/story/264010.html

In Indonesia’s Central Sulawesi province, the Reverend Irianto Kongkoli, a Christian priest who had led protests against execution of three Christian militants, was shot in the head and killed while purchasing construction materials. Local authorities believe the killing is linked to tensions over the execution last month.

Riduan Isamuddin ("Hambali"), suspected mastermind of the 2002 Bali bombings, has sent a message from Guantanamo Bay, where he is now detained, to let his Indonesian family know he is doing fine. An International Committee of the Red Cross (ICRC) official delivered the verbal message following ICRC's visits to all Guantanamo detainees.

Istiada Oemar Sovie, the Indonesian wife of Jemaah Islamiah militant leader Dulmatin, will be deported from the southern Philippines island of Jolo where she was arrested earlier this month.

Malaysia has freed Nik Adli Nik Aziz, who had been detained without charge or trial for more than five years. The son of Islamic opposition party Malaysian Militant Group (KMM) leader Nik Aziz Nik Mat had been arrested in August 2001 under the Internal Security Act in what was perceived as a political attack. Four other members of KMM and six Jemaah Islamiah members were also released.

On Tuesday, three coordinated bombs exploded in Taorong City in the southern Philippines, killed six and injured several people. Jemaah Islamiah or Moro Islamic Liberation Front (MILF) dissidents are suspected. President Arroyo has arranged financial assistance for victims and their families.

The Philippines military says that Abu Sayyaf is responsible for kidnapping four men working on a US-financed road project in Jolo this week. Their own bodyguards carried out the attack. The Philippines and the US say they will maintain their policies against negotiating or paying ransom, but will undertake rescue operations.

MILF and their leader, Al Haj Murad, were named in a criminal complaint in connection with recent bombings. MILF has been engaged in a peace process with the Philippines government, and MILF warn that naming Murad as a suspect will endanger the talks. MILF is also moving forward with charges of libel. President Arroyo has authorized compensation payments to the victims of recent bombings.

Pirates in the southern Philippines attacked fishermen off Mindanao. The fishermen, armed with homemade guns in response to prior incidents, killed four pirates, and four fishermen were also killed.

In the Philippines capital Manila, the alert status has been downgraded from full red alert to heightened.

Thailand will implement in full UN Security Council sanctions against North Korea, citing their prior attempts to smuggle methamphetamine and nuclear components. North Koreans use Thailand as a transit point and a place to purchase luxury goods, as well as having multiple banking and other financial relationship.

Violence in southern Thailand continued, with drive-by shootings killing two government workers, two rubber tappers, and several other people at the beginning of the week. An armed assault on an army outpost on Wednesday killed one soldier and injured four. On Friday, a bomb at a teashop killed three and injured eight. A bombing today killed a soldier and injured 11 in an attack on a group of Buddhist monks. Almost daily shootings and bombings caused more than a dozen other casualties. Anticipating increased violence at the end of Ramadan, local officials warn of insurgent attacks against the power grid, power stations, and telecommunication facilities. Prime Minister Surayud Chulanont affirms that the insurgency will be resolved through peaceful means, and the Council for National Security has extended for another three months the emergency decree.
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GTM Europe
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Croatian police have arrested six former soldiers on suspicion of war crimes against Serbs in 1991-2.

The Czech Republic has taken anti-terrorism measures in connection with Jewish holidays, because they considered Jewish sites potential targets that required protection. They believe terrorism threats are diminishing, and will gradually reduce security measures.

Italian police report the arrested of 36 suspected Mafia members in Calabria.

Italy refuses to withdrew troops from Afghanistan in exchange for the release of kidnapped journalist Gabriele Torsello.

Six suspected members of the Hofstad terrorist group have gone on trial in the Netherlands under its new terrorist laws.

In Serbia, a series of explosions blew apart a military ammunition dump, injuring several people and causing extensive property damage. The cause is under investigation, and sabotage has not been ruled out.

Spain's Basque political group Batasuna has refused to condemn violence, although Spain has set this as a requirement for peace talks.

British intelligence officials report that the UK has become the main target for a better-organized and more sophisticated al Qaeda, which is intent on carrying out a spectacular attack on the scale of 9/11.
http://www.guardian.co.uk/terrorism/story/0,,1925698,00.html

Metropolitan Police are drawing up security plans for the 2012 Olympics, which they believe will be a huge terrorist target.

UK control orders have come under renewed criticism following the escape of a terrorist suspect from a mental unit. Following this revelation it emerged that a second person had escaped months earlier.
http://news.bbc.co.uk/2/hi/uk_news/6057398.stm
http://www.homeoffice.gov.uk/about-us/news/control-orders

The Rt. Hon. The Lord Phillips, Lord Chief Justice of England and Wales gave the University of Hertfordshire Law Lecture on the theme of Terrorism and Human Rights. He insisted that respect for human rights is a vital part of the fight against terrorism, and the Human Rights Act should be strongly supported.
http://www.judiciary.gov.uk/publications_media/speeches/2006/sp191006.htm
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GTM Middle East
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Late Tuesday night, Israel Defense Forces troops and tanks entered the northern Gaza Strip, where they clashed with Palestinians firing back. A Hamas gunman was killed and a second injured. On Wednesday, Israeli forces took up positions on the Egypt-Gaza border for the first time since the withdrawal. In Rafah two Palestinians were killed during an Israeli operation. On Friday the convoy of Palestinian Prime Minister Ismail Haniyeh was attacked, destroying one vehicle. Fatah denied involvement. Today, gunmen shot and killed Mohammed Shahadeh, leader of the al-Aqsa Martyrs Brigades. Israel now plans a military operation to retake Gaza's southern border with Egypt.

Major General William Caldwell gave the weekly press briefing for the Multi-National Force in Iraq. His gloomy assessment acknowledged that Operation Together Forward in Baghdad has made little difference. Instead, "violence continues against security forces and innocent Iraqis during the Muslim holy month of Ramadan. Traditionally this is a time of great celebration; it has, instead, been a period of increased violence, not just this year, but during the past two years as well. The violence is indeed disheartening." President Bush, in an ABC television interview, acknowledged that Iraq could be "the jihadist equivalent of the Tet offensive", turning American public opinion against the war. Bush has ruled out setting any deadline, but major changes are expected after the November elections, when former Secretary of State James Baker will present recommendations from a bipartisan panel. Today, US State Department's director of public diplomacy Alberto Fernandez said that the US has shown both arrogance and stupidity in Iraq.  
http://www.mnf-iraq.com/index.php?option=com_content&task=view&id=6585&Itemid=30
http://abcnews.go.com/ThisWeek/story?id=2594541&page=1
http://english.aljazeera.net/NR/exeres/D335B0DB-EB62-41BC-9433-E531BF800A6C.htm

Such assessments follow surging violence in Iraq. On Monday, a car bomb in the town of Suweira killed ten and injured 15. Two roadside bombs near a Baghdad bank killed a policeman. Fighting in Anbar killed two US marines. In Balad, the kidnapping and beheading on 13 October of 17 Shiite laborers led to five days of sectarian warfare that left more nearly 100 people dead. 80,000 people fled the area. Tuesday, a roadside bombing and other attacks killed 10 US troops across the country, the deadliest day in nearly a year. On Thursday, a suicide bomber in Mosul blew up a fuel truck outside a police center in Mosul. Eleven people were killed and 26 injured. There were five other suicide bombers in Mosul. In Kirkuk, a car bomb killed eight. A roadside bomb at a market in Khalis killed ten and injured twice that. Fighting between Mehdi Army rogue militants and Iraqi police in Amara killed three gunmen and four civilians, and injured more than 35. Armed Shia groups clashed on Friday, and Mahdi Army forces seized control of the southern city of Amara. British troops had pulled out of the city two months ago, and may now return. On Saturday a dozen mortar rounds and a bicycle bomb in a Mahmoudiyah market killed at least 19 people and injured more than 50: that death toll is expected to rise. A suicide minibus bomber outside Baghdad's Shia Baratha mosque killed four and injured 15, and three other car bombs killed and injured several others. In Suwayra, Mahdi Army militants responded to a US raid that killed six people with an attack against police in which eight gunmen died and two civilians were injured. Today, bombs targeted civilians shopping for Eid, the celebration that marks the end of Ramadan. At least five people were killed and 24 injured in a market attack. Insurgents also attacked two buses transporting volunteers in Baquba. A roadside bomb killed one recruit, and small-arms fire killed 12. 24 people were injured. More deaths were narrowly avoided by detecting booby-trapped bodies during the rescue effort.

There have been many other incidents. One that has alarmed UN officials was directed against a Palestinian neighborhood, Al Baladiya, which left four dead, a dozen injured, and many displaced in this especially vulnerable community.
http://www.unhcr.org/news/NEWS/4538c1002.html

Despite international pressure on Israel to fulfill its commitment under Security Council Resolution 1701, Israel has refused to withdraw from the town of Gadjar, and insists it will continue flights over Lebanon, and would bomb UN sites in Lebanon if Israeli warplanes are intercepted. French Defense Minister Michele Alliot-Marie warned that continued violations are extremely dangerous and could lead French-led peacekeepers to fire in self-defense
http://english.aljazeera.net/NR/exeres/EB1A2C3D-AFD2-4D4F-8730-E5DFBF7F40F2.htm

Israel has admitted using phosphorus bombs during the recent invasion of Lebanon.
http://www.haaretz.com/hasen/spages/777560.html

A Jordanian military court has found eight Islamist militants (three in absentia) guilty of plotting to kill Americans and Israelis in Iraq and Jordan. They have been sentenced to prison terms of two to ten years.

Three grenades were fired in the center of Beirut, injuring six people on overnight last weekend, making it the third such incident in the Lebanese capital in just three days.

Hezbollah has denies Human Rights Watch accusations that it used cluster bombs against Israel. Israel used large numbers of cluster bombs in the Lebanese war, but Hezbollah says they do not have this type of weapon. Bomblets and landmines are killing or injuring three or four civilians each day: about a third of the victims are children.
http://www.hrw.org/english/docs/2006/10/18/lebano14412.htm

Saudi Arabian police have detained four people on suspicion of supporting Hezbollah.

In the West Bank on Tuesday afternoon Israel Defense Forces (IDF) operating near Nablus killed a wanted Fatah militant and his cousin. Earlier in the day Islamic Jihad gunman Mohammed Zakarneh, age 18, was shot dead.
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GTM South Asia
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In Afghanistan on Monday, a suicide bomber killed himself and injured three people, including a child, in Kabul. A suicide car bomb attack on a NATO convoy in Kandahar killed three civilians and injured several others, including one soldier. US forces report killing three suspected militants during a raid in the central province of Ghazni. Up to 21 civilians were killed in NATO airstrikes in Kandahar on Wednesday. On Thursday a suicide attack on a NATO patrol killed a British marine and two children, and injured at least eight. A Taleban attack in Khost killed a policeman. Gunmen ambushed a vehicle transporting ten workers home, killing eight of the US base employees.

Jama'atul Mujahideen Bangladesh (JMB) militants Javed Iqbal and Naimuzzaman have been convicted of arranging three bombings in Chittagong last year, and have been sentenced to 20 years in prison.

The Communist Party India (Maoist) is reportedly undertaking a self-assessment of their revolutionary movement in connection with present conditions.
http://timesofindia.indiatimes.com/articleshow/2220572.cms

In Indian-administered Kashmir, Al-Badr militants (Pakistani separatists) and police clashed, leaving two militants dead. One soldier and four militants were killed during the gunbattle that followed an attempted incursion.

Nepal's Maoist rebels plan to keep their arms until the monarchy is abolished. Talks on the path forward continue.

Pakistani officials in the Punjab detained former Lashkar-e-Toiba leader Hafiz Mohammad Saeed under the Maintenance of Public Order law for nearly three months. Currently the head of the Jamaaat-ud-Dawa charity, he has successfully appealed his detention despite suggestions that he may be linked to militant acts in neighboring countries. Upon his release, he promised to continue spreading the message of Allah.

Tribal insurgents are suspected in a rocket and small arms attack in Balochistan. There were no casualties, but train service was suspended.

In the northwestern city of Peshawar, a bomb at a shopping area killed six and injured 21. This was the most serious of several explosions over the past month. Responsibility is unknown.

In South Waziristan, militants shot dead two soldiers.

Since the end of last year more than 2,000 people have been killed in Sri Lanka, with a rising tide of violence since the army launched a ground offensive at the end of July. Last week, the military suffered a major setback when in one day of fighting, at least 129 soldiers were killed and more than 300 injured. On Monday there was a second blow, when a Tamil Tiger suicide attack on a naval convoy in the north killed more than 90 sailors and about ten civilians. Similar numbers were injured. On Tuesday, Sri Lankan warplanes launched more than two dozen raids. They destroyed a Tiger radio tower in the north, an electricity generator and vehicles The raids on civilian areas killed at least three people and injured at least 116, including two radio employees.

On Wednesday, five Tamil Tiger rebel boats disguised as fishing boats, exploded in suicide attacks that damaged naval vessels in the tourist city of Galle. About 15 Tigers on board the suicide boats died, at least two people were killed, and 14 civilians were injured. A curfew has been imposed. This is the first attack against a tourist center, and raises the stakes in the conflict. A number of mob and individual attacks against Tamils and Muslims have followed. The Sri Lankan navy reported on Friday that they destroyed two Tiger boats, killing 35 rebels, off the northern Jaffna peninsula. A second attack on Saturday killed six rebels.


2. Political Risk Monitor

For detailed analysis, background information and source documents available only to subscribers of the Political Risk Monitor, visit our online store:
TAMNI Publications

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PRM Africa
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Democratic Republic of Congo presidential run-off contenders Joseph Kabila and Jean-Pierre Bemba launched their campaigns last weekend. Former Prime Minister Kengo Wa Dondo has announced support for Bemba. Tensions are high, and there have been clashes among rival supporters.

Eritrea has breached the ceasefire with Ethiopia by permitting troops to enter the buffer zone. Eritrea says they entered merely to harvest crops, and that if Ethiopia had met its obligations under the international border ruling that civilians would be able to harvest the crops rather than soldiers. With 1,500 Eritrean troops and 14 tanks inside the buffer zone, volatility at the border has increased.
http://www.irinnews.org/report.asp?ReportID=55976
http://www.un.org/News/Press/docs//2006/sc8854.doc.htm"

Ethiopian judge Wolde-Michael Meshesha has fled the country after leaking the results of a commission of inquiry into election violence last year. Ethiopia previously claimed that 58 people, including seven police, had died during an attempted revolution. The inquiry found that 193 people were killed, including 40 teenagers, and that the government had concealed the extent of the massacre, whose death toll could be even higher. He cited use of excessive force, including shooting, beating, and strangling the unarmed demonstrators. The government has refused to release the report, which was completed in July.
http://www.guardian.co.uk/international/story/0,,1925426,00.html
http://www.news24.com/News24/Africa/News/0,9294,2-11-1447_2015714,00.html
http://www.unpo.org/article.php?id=5667

Ghana has begun paying reparations to about 2,000 individuals that suffered human rights abuses including arbitrary imprisonment, confiscation of property, disappearances, executions and torture under military rule.

African Union, UN, and Ivory Coast leaders gathered in Ethiopia to discuss resolving the 4-year-old political crisis in Ivory Coast. They have recommended that President Laurent Gbagbo stay in office for another year, until elections are held, but with reduced powers. Rebel and opposition leaders remain firm in their desire that he stand down.
http://www.irinnews.org/report.asp?ReportID=56002

Meanwhile, cocoa farmers went on strike to protest low prices, but suspended the strike after three days. More than a third of the population is economically dependent on the cocoa trade, already hit by a spreading cocoa disease.

The Probo Koala ship at the center of the toxic waste incident that killed at least ten people in Ivory Coast has been allowed to leave Estonia following collection of evidence for the continuing criminal investigation.
http://www.trafigura.com/press_releases/161006.aspx

Liberia is slowly recovering economically, but the legacy of decades of violent civil war is harder to address. The judicial system remains deeply flawed and unequal, crime is rising, and women and children are victims of many of the most serious acts.

In Madagascar 18 candidates have registered to run against President Marc Ravalomanana in elections scheduled for 3 December. Exiled opposition leader Pierrot Rajaonarivelo’s attorneys filed his papers, but he has been unable to enter the country. The electoral court has ruled that his absence invalidated his registration.

Morocco has reorganized its police and army, including reintegrating members of the city security police (GUS), which has been criticized for its brutal and sometimes fatal approach in dealing with demonstrators.

Mozambique has marked the 20th anniversary of the plane crash in South Africa that killed the country's first post-independence president, Samora Machel. Theories that South Africa's apartheid government was involved persist.

Nigerian President Obasanjo has declared a state of emergency in Ekiti State, where tensions are high following the impeachment of the local governor on corruption charges.

South Africa was elected to a seat on the Security Council.

A judge removed the South African Broadcasting Corporation (SABC) interdict against the Mail and Guardian’s blacklisting report a day after it was imposed.
http://www.mg.co.za/articlePage.aspx?articleid=28683

Minority Rights Group International (MRG) released “Minority Rights, Early warning and conflict prevention: lessons from Darfur. The new report stresses the point that human rights violations of minority groups often lead to conflict. In Darfur in particular, the Sudanese government in collusion with the Arab militia, the Janjaweed, have been actively fomenting division among ethnic communities over a long period of time. Signs of the looming disaster were seen as early as 2001, but no action was taken.
http://www.minorityrights.org/admin/Download/pdf/DarfurMicro2006.pdf

Tunisia has launched a campaign to more vigorously apply a 1981 decree prohibiting women from wearing Islamic head-coverings in public.

In Uganda, more than 1.5 million displaced persons have started to return home in anticipation of a successful outcome to peace talks between the government and the Lord's Resistance Army (LRA).
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PRM Americas
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Chilean police clashed with high school students protesting over education forms. More than 100 were detained.

"Tougher Challenges Ahead for Colombia's Uribe" is a new policy briefing from the International Crisis Group. It says that President Uribe's second term will be more difficult than the first, and lays responsibility on him to broaden the emphasis on a military solution, and confront corruption, poverty and human rights violations. The briefing outlines steps he must take to address peace building and development, drug trafficking, internal conflict, poverty, corruption, and social inequality.
http://www.crisisgroup.org/home/index.cfm?id=4455&l=1

Ecuador is holding presidential elections today, with increased security amid allegations of fraud.

Mexico's Senate has criticized Oaxaca state governor Ulises Ruiz's failure to end five months of violent protests, but has not asked for his dismissal, which is a key demand of the striking teachers. The latest victim in the conflict was Fernando Hernandez, a teacher killed in a drive-by shooting. Teachers plan to return to work next week, but will maintain street blockades.

Panama will hold a referendum on whether to enlarge the canal to increase traffic and supporter larger container ships.
http://www.spiegel.de/international/spiegel/0,1518,443376,00.html

Peru’s former President Valentin Paniagua has died after an illness, age 70.

The US Department of State has waived a security regulation to permit Chin refugees from Burma to resettle in the US.
http://www.state.gov/r/pa/prs/ps/2006/74761.htm

The House Committee on Homeland Security, Subcommittee on Investigations, released "A Line in the Sand: Confronting the Threat at the Southwest Border". The report examines the alarming rise in the level of criminal cartel activity, including drug and human smuggling, along the Texas-Mexico border and its effects on federal, state and local law enforcement agencies. The report also looks at what steps are being taken to counter the threat, and the significance of these issues pertaining to the overall security of the United States
http://hsc.house.gov/PDFs/InvestigaionsSubcommitteereport.pdf

US objections have forced Spain to renege on a plan to sell 12 military planes to Venezuela.
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PRM Asia Pacific
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Australia's national depression initiative Beyond Blue has reported that the drought has led to a serious rise in the number of suicides among farmers, rising to one every four days.
http://www.beyondblue.org.au/index.aspx?link_id=59.698

Retired foreign affairs advisor Richard Woolcott delivered the Human Rights and Social Justice lecture at the University of Newcastle. In it, he labeled the war a catastrophic blunder that has increased the terrorist threat and placed Australia at greater risk.
http://www.newcastle.edu.au/news/2006/10/Richard_Woolcott_lecture_191006.pdf

A draft of the report into the handling of last years Cronulla race riots has turned into a political farce amid charges of politically motivated changes and misstatements.
http://www.theaustralian.news.com.au/story/0,20867,2061,00.html
http://www.smh.com.au/news/National/Cronulla-riot-report-due-for-release/2006/10/19/1160851031498.html

Australia continues to push for the extradition of Julian Moi from Papua New Guinea (PNG) and has backed the demand by suspending some diplomatic ties. PNG and the Solomon Islands, where Moi briefly served as attorney general, have warned of damage to relations. An Australian raid on Solomon's Prime Minister Sogavare's office further aggravated the situation. Sogavare warns that Australian peacekeepers may be thrown out of the country.

The UN Independent Special Commission of Inquiry for East Timor has completed its report and submitted it to the national parliament. They found that then interior and defense ministers and defense force chief acted illegally in transferring weapons to civilians during the violence that shook the country early this year and should be held accountable. Other findings include:
* The Government failed to follow the requisite legislative procedures in calling out the defense force on 28 April, a matter for which members of the Crisis Cabinet and in particular former Prime Minister Mari Alkatiri bear responsibility, but there was no massacre by the defense force of 60 people at Taci Tolu.
* Evidence establishes that Major Reinado and his group are reasonably suspected of committing crimes against life and person during an armed confrontation in Fatu Ahi on May 23.
* Although President Xanana Gusmao should have shown more restraint and respect for institutional channels in communicating directly with Major Reinado after his desertion, he did not order or authorize the armed group under Major Reinado's command to carry out criminal actions.
* Both police and defense force weapons were distributed to civilians and there was an absence of systematic control over weapons and ammunition within the security sector, particularly within the police. Interior Minister Rogerio Lobato and General Commander Paulo Martins bypassed institutional procedures by transferring irregularly weapons within the institution.
* In arming civilians, Mr. Lobato, Defense Minister Roque Rodrigues and Defense Force Chief Taur Matan Ruak acted without lawful authority, created a situation of significant potential danger and should be held accountable for illegal transfer of weapons.
* Former Prime Minister Alkatiri failed to use his firm authority to denounce the transfer of security sector weapons to civilians in the face of credible information that such transfer was ongoing and involved members of the Government.
* While there is no evidence that could lead to recommending that Mr. Alkatiri be prosecuted for being personally involved in the illegal movement, possession or use of weapons, the Commission received information giving rise to a suspicion that he knew about the illegal arming of civilians by Mr. Lobato and has recommended further investigation to determine whether he bears any criminal responsibility with respect to weapons offences.
* The Commission identified numerous persons reasonably suspected of direct participation in criminal activity during the crisis, and recommended they be prosecuted.
http://www.ohchr.org/english/docs/ColReport-English.pdf
http://www.unmiset.org

Thailand plans to maintain martial law, but begin to lift some restrictions, including a partial lifting of the ban on public meetings, to encourage political participation.

Turkmenistan President Saparmurat Niyazov has pardoned some 10,000 prisoners in an annual amnesty. He has also inaugurated the House of Free Creativity, dedicated to press freedom in a country where media is strictly controlled by the state.
--------------------------------------------------
PRM Europe
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Bulgaria is holding presidential elections today.

The Organization for Security and Cooperation in Europe (OSCE) Representative on Freedom of the Media called for the French Senate to reject criminalization of Armenian genocide denial.

French police warn that increasing attacks against police in the suburbs indicated a new spiral of violence, and possibly a recurrence of the suburban riots nearly a year ago.

Georgia denies Russian President Putin's claims that they are preparing for war in the breakaway republics of Abkhazia and South Ossetia, insisting they will use peaceful means. Georgians are increasingly angry over a perceived over-reaction by Russia to the brief detention of four soldiers. Forced deportations, including one that led to the death of a Georgian man denied medical attention for five days, have contributed to the anger. Russia is being urged to lower the temperature.

German neo-Nazis demonstrated in Berlin for the release of Michael Regener ("Lunikoff"), a far-right rock singer jailed for spreading racial hatred.

Greece is holding a second round of local elections.

As Hungary prepared for the 50th anniversary of the uprising against Soviet rule, parliament square is filled with protestors calling for Prime Minister Ferenc Gyurcsany's resignation.

Russian prosecutors say they have identified suspects in the murder of central bank deputy chairman Andre Kozlov. Media reports say three Ukrainians were arrested. Meanwhile, a mayoral candidate, Dmitry Fotanov, was shot dead three days before the election in the eastern mining town of Dalnegorsk. It would have been a close race in a second round.

New registration rules for non-governmental organizations in Russia have forced dozens to suspend operations after failing to navigate the bureaucracy quickly enough to meet =a registration deadline.

Slovakia will withdraw its 110 troops in Iraq in February 2007.

Sweden’s culture minister Cecilia Stego Chilo has resigned over failing to pay taxes, following in the footsteps of trade minister Maria Borelius who resigned for similar reasons last weekend.

Ukraine President Viktor Yushchenko's Our Ukraine party is leaving the governing coalition in protect over Prime Minister Viktor Yanukovych's efforts to wreck membership in the EU and NATO. Our Ukraine will join the opposition.

A debate over the Muslim veil has exposed growing chasms between Muslims, secularists and Christians. This is vividly displayed in increased numbers of racially motivated attacks on Muslims.
http://news.bbc.co.uk/2/hi/uk_news/politics/6074286.stm
http://comment.independent.co.uk/leading_articles/article1876637.ece
http://www.express.co.uk/news_detail.html?sku=564
http://education.guardian.co.uk/higher/news/story/0,,1923325,00.html
http://www.mirror.co.uk/news/tm_headline=exclusive%2D-we%2Dll-target-muslim-hotspots%26method=full%26objectid=17937188%26siteid=94762-name_page.html
http://www.guardian.co.uk/leaders/story/0,,1923134,00.html
http://www.cre.gov.uk/
--------------------------------------------------
PRM Middle East
--------------------------------------------------
Egypt released Muslim Brotherhood secretary-general Mahmoud Ezzat and 14 other party members. They had been taken into custody in August and were released without explanation.

In Gaza, Hamas and Fatah reached an agreement, brokered by Egyptian mediators, to end factional fighting and commit to dialog as the means to resolve differences. Meanwhile, the drastic economic situation continues to motivate violent protests.

Israel's cabinet wants to undertake a military operation to retake control of Gaza's southern border with Egypt.

Iran has been blocking qualified students from attending university based on their political views.
http://www.hrw.org/english/docs/2006/10/19/iran14406.htm

President Mahmoud Ahmadinejad, speaking on Jerusalem Day in support of Palestinians, again questioned the extent of the Holocaust, and warned that Muslims around the world will take revenge on states that support Israel.
http://www.irna.ir/en/news/view/menu-236/0610208270162424.htm

BBC reporter John Tusa takes a look at the making of modern Iran in the radio series, Uncovering Iran.
http://www.bbc.co.uk/radio4/iran/

Iraqi President Jalal Talabani supports involvement of Iran and Syria in stabilization efforts, believing that their joint efforts could end violence in Iraq within months.
http://news.bbc.co.uk/2/hi/middle_east/6060752.stm

Israeli President Moshe Katsav has not attended the opening of parliament, which came hours after police recommended that he should be charged with rape, fraud and wire-tapping.

Israel's High Court has called on the army to reconsider their ban on a qualified Palestinian chemist who was accepted to doctoral studies at the Hebrew University. The army has denied Sawsan Salameh entry into Israel under strict travel restrictions, without individual review.

Lebanon's UN peacekeeping force has been strengthened with the arrival of a Turkish contingent. They are the first provided by a country with a majority-Muslim population, but Bangladesh, Indonesia, Malaysia and Qatar are sending troops later this year. The force now exceeds 7,200.

Saudi Arabia's King Abdullah established new rules for determining the future succession within the ruling family, to avoid unseemly wrangles. The new rules do not apply to Crown Prince Sultan but will apply to the selection of his successor. The king also set up a new mechanism for declaring a reigning monarch or his designated successor unfit to continue their duties, either temporarily or permanently.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=76347

Nearly half of outposts in the West Bank are on private Palestinian land.
http://www.haaretz.com/hasen/spages/777212.html
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PRM South Asia
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Afghanistan has ordered the Senlis Council to close its offices because the government believes Senlis’s efforts to develop legal medical applications for opium poppies are confusing farmers.
http://www.mcn.gov.af/
http://www.senliscouncil.net/

Bangladesh has called for increased security ahead of the handover of power to a caretaker government. The 14-party Awami League opposition group plans mass protests, pending resolution of their reform demands during an ongoing political dialog that at this point seems headed for deadlock.

India's Supreme Court has upheld a government quota system to promote government positions for lower caste Indians.

India has arrested a Pakistani diplomatic driver Mohammed Farooq for allegedly receiving classified military documents from Indian soldier Anil Kumar Dubey, who has also been arrested. Pakistan insists the spying story was fabricated and has launched a strong protest over the detention and mistreatment of Farooq, in violation of international conventions and diplomatic norms.

Nepal's King Gyanendra has ignored a deadline to answer questions about his role in the April crackdown against pro-democracy demonstrators.

Sri Lanka's Tamil Tigers told Norwegian brokers they will attend talks with the government later this month, despite escalating violence. Recent attacks have displaced more than 200,000 people, most in communities that have been largely inaccessible for humanitarian relief.

The Supreme Court has ruled that a 1997 presidential order to merge the northern and eastern provinces was illegal, and they should remain separate administrations.


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. Purchase a subscription at our online store:
TAMNI Publications

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AML/CFT Incidents/Cases
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Malaysia has charged Ong Kheng Hoe, his wife and sister, with multiple counts of money laundering and fraud related to forging security documents.
http://www.nst.com.my/Current_News/nst/Wednesday/National/20061018094946/Article/local1_html

Russia claims to have uncovered a Georgian money laundering ring connected to organized crime leveraging international transfers.
http://www.civil.ge/eng/article.php?id=13883
http://www.rferl.org/featuresarticle/2006/10/BEE1FF1E-CCAF-42D1-B3D4-ECF43B398C99.html

Simon Fisher was found guilty in UK court for conspiracy to import cannabis and sentenced to seven years imprisonment. Thomas Little was sentenced to 51 weeks suspended and 250 hours of community service for money laundering; and Paul Phipps to five years and 36 months run consecutively for conspiracy to import cannabis and money laundering. GBP815,000 was seized.
http://media.netpr.pl/notatka_65549.html

UK officials have arrested 11 people in England and Northern Ireland in connection with a GBP10 million duty fraud associated with fuel laundering.

The US Drug Enforcement Agency (DEA) announced the coordinated takedown of an international money laundering investigation targeting Colombia's Black Market Peso Exchange. "Operation Plata Sucia" led to the arrest of 26 people.
http://www.dea.gov/pubs/pressrel/pr101806.html

Florida officials have arrested Daniel L. Prewett, an accountant, on a federal money laundering charge.
http://www.heraldtribune.com/apps/pbcs.dll/article?AID=/20061020/NEWS/610200309/1060

In Oregon, day trader James Mast has been indicted on fraud and money laundering charges connected to investment fraud.
http://www.oregonlive.com/newsflash/regional/index.ssf?/base/news-17/11613948098590.xml&storylist=orlocal

Stephen Plowman pleaded guilty in US District Court in Washington for his role in a money laundering scam in which the attorney helped his client, a cocaine trafficker, purchase a laundry using more than $100,000 in unreported cash payments.
http://seattlepi.nwsource.com/local/288876_laundering16ww.html
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AML/CFT Legislation and Regulation
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The Financial Action Task Force (FATF) held its Vancouver Plenary, 9-13 October 2006. During the meeting the Plenary:
* Welcomed the Republic of Korea as an observer
* Adopted FATF reports assessing Portugal’s and Iceland's AML/CFT systems for compliance with global standards
* Myanmar was removed from the list of non-cooperative countries and territories
* Issued two reports on money laundering methods and vulnerabilities in new payment technologies and corporate vehicles.
http://www.fatf-gafi.org

The Office of the Superintendent of Financial Institutions Canada (OSFI) held an information session on AML/CFT that addressed insurance typologies and issues; AML risk management and anti-terrorist financing; terrorist listing; correspondent banking and trade finance; upper range and quality; and challenged practices.
http://www.osfi-bsif.gc.ca/app/DocRepository/1/eng/speeches/AMLATF06_e.pdf

Hong Kong Monetary Authority Director Simon Topping discussed AML/CFT in the 19 October Viewpoint article.
http://www.info.gov.hk/hkma/eng/viewpt/index.htm

Hong Kong's Narcotics Division has requested comment to lower the reporting threshold for remittance and foreign exchange agents from $20,000 to $8,000.
http://www.nd.gov.hk/Consultation_Paper_20061020.doc

The Central Bank of Kuwait is developing stricter anti-money laundering regulations under which all financial services must verify the sender and receiver of transactions, maintain records, investigate suspicious activities, and train employees. Money laundering risks have limited investment and employment opportunities in Kuwait.
http://www.arabtimesonline.com/arabtimes/kuwait/Viewdet.asp?ID=8762&cat=a

The UN Security Council has voted to continue the ban on Liberian diamond exports pending implementation of the necessary measures to join the Kimberley Process. A ban on logs and timber had previously been lifted.

The Bank of Namibia has launched a money laundering awareness campaign, including technical training.
http://allafrica.com/stories/200610170038.html

New Zealand is working on an AML/CFT framework that works closely with industry in stages to leverage existing regulatory arrangements and thereby reduce the costs.
http://www.beehive.govt.nz/ViewDocument.aspx?DocumentID=27435
http://www.justice.govt.nz/fatf/index.html

North Korea is facing a broader degree of financial sanctions from countries including China, following its nuclear test.
http://www.iht.com/articles/2006/10/19/asia/web.1019defect.php
http://www.iht.com/articles/ap/2006/10/20/business/AS_FIN_China_NKorea_Banks.php
http://www.time.com/time/world/article/0,8599,1548858,00.html

Switzerland's Federal Data Protection Commissioner, Hanspeter Thuer, said that Swiss banks broke data protection laws when failing to inform customers that their bank information has been transferred, through the Society for Worldwide Interbank Financial Telecommunication (SWIFT), to US authorities. Swiss Finance Minister Hans-Rudolf Merz believes the actions did not violate bank secrecy rules.
http://www.finextra.com/fullstory.asp?id=16041
http://www.nytimes.com/2006/10/14/world/europe/14swift.html

The UK Financial Services Authority (FSA) and the Treasury held the first national conference on financial capability.
http://www.hm-treasury.gov.uk/newsroom_and_speeches/press/2006/press_78_06.cfm

The US state of Arizona is being sued for seizing or blocking wire transfers from immigrants.
http://www.azcentral.com/arizonarepublic/news/articles/1019immigrant-suit.html
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AML/CFT Modalities
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FATF released two reports on money laundering and terrorist financing methods. The first report, on new payment technologies, looked at prepaid cards, internet payment systems, mobile payments, and digital precious metals. They found that there is legitimate market demand as well as AML/CFT vulnerabilities. Cross-border providers of new payment methods may pose more risk than those operating within a jurisdiction.  Continued vigilance to further assess the impact of evolving technologies on cross-border and domestic regulatory frameworks is recommended. The second report studied corporate vehicles and identified a number of risk factors. Misuse could be significantly reduced if governments have access to information about the beneficial owner, the source of assets, and the business objective of the company or trust. These reports will be available on the FATF website in the coming weeks. Studies on real estate, terrorist financing, value-added-tax fraud and drug trafficking are underway and will be updated during a joint meeting of typologies experts with the Eurasian Group on combating money laundering and terrorist financing (EAG) in Shanghai, China in November 2006.
http://www.fatf-gafi.org

The UN Office on Drugs and Crime (UNODC) reports a 29 percent fall in opium poppy cultivation in the Golden Triangle (Burma, Laos, and Thailand).
http://www.unodc.org/unodc/press_release_2006_10_16.html

Center for Research on Globalization's Mahdi Darius Nazemroaya writes about the nexus between laundering drug money and financial systems in this article:
http://www.globalresearch.ca/index.php?context=viewArticle&code=NAZ20061017&articleId=3516

BusinessWeek describes a Dubai-based money laundering ring that exploited hawala.
http://www.businessweek.com/globalbiz/content/oct2006/gb20061019_484344.htm?chan=top+news_top+news+index_global+business


4. Emerging Threat Monitor

For detailed analysis, background information and source documents consider subscribing. Subscriptions to Emerging Threat Monitor can be purchased at our online store:
TAMNI Publications

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ETM Corruption and Transnational Crime
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The International Monetary Fund (IMF) has called for public comment on the Revised Code of Good Practices on Fiscal Transparency.
http://www.imf.org/external/np/sec/pr/2006/pr06223.htm

Improved governance, better quality of regulation and infrastructure are the key factors cited by the Asian Development Bank in helping South Asia grow.
http://www.adb.org/Media/Articles/2006/10816-South-Asia-report/default.asp

French oil firm Total executives Christophe de Margerie and Bernard de Combret are under investigation over bribery allegations related to the oil for food program in Iraq.

An indictment against Israeli President Moshe Katsav will include charges of multiple rapes, sexual harassment, and wire-tapping.
http://www.haaretz.com/hasen/spages/777218.html

Ayo Fayose, the governor of Ekiti state in Nigeria, has been impeached after parliament found him and his deputy governor, Biodun Olujimi, guilty of corruption. He is believed to have fled the country. A senior judge and other high-ranking officials have called the impeachment unconstitutional, and are joining remaining governors to say they will not accept his replacement, Friday Aderemi.

Nigeria's Economic and Financial Crimes Commission (EFCC) executive chairman Mallam Nuhu Ribadu called for Nigerians to watch out for corrupt public officials, and told the BBC that more than $380 billon has been either stolen or wasted by corrupt officials.
http://www.efccnigeria.org/index.php?option=com_content&task=view&id=1082&Itemid=2
http://news.bbc.co.uk/2/hi/africa/6069230.stm

Russian President Putin has praised the virility of Israeli President Katsav.
http://www.guardian.co.uk/russia/article/0,,1927726,00.html

Fourteen current and former members of parliament with South Africa’s ruling African National Congress (ANC) party pleaded guilty to fraud and theft stemming from abuse of parliamentary travel vouchers. They were fined and sentenced to suspended prison terms. Further civil charges are likely to follow.
http://www.mg.co.za/articlePage.aspx?articleid=286865

"Corporate Governance in Turkey: A Pilot Study" is the Organization for Economic Cooperation and Development's (OECD) first such evaluation in an OECD member country. It evaluates Turkish corporate governance standards and practices in light of recommendations in the OECD Principles of Corporate Governance, and finds a strong regulatory framework, but the need to address issues with family-controlled groups of companies.
http://www.oecd.org/document/24/0,2340,en_2649_201185_37548440_1_1_1_1,00.html

The US Securities and Exchange Commission has sanctioned Norwegian oil company Statoil for bribes to Iranian government officials.
http://www.sec.gov/news/press/2006/2006-174.htm

A US district judge has ruled that the conviction of former Enron leader Kenneth Lay should be wiped out as he died before his appeal was heard. US prosecutors now must compete with other litigants to try to recover the proceeds of fraud and conspiracy of which he had been convicted.
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ETM Economies and Financial Systems
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The UN Conference on Trade and Development (UNCTAD) new World Investment Report confirms that foreign direct investment from developing countries has become a major factor in the world economy. In 1990, developing countries has $148 billion in foreign assets. Now they own $1.4 trillion.
http://www.unctad.org/Templates/WebFlyer.asp?intItemID=3968&lang=1

The World Trade Organization and the Organization for Economic Cooperation and Development agreed that a successful outcome from the currently suspended Doha Development round of trade negotiations is possible, but agriculture remains a key area of difficulty.
http://www.oecd.org/document/49/0,2340,en_2649_201185_37544433_1_1_1_1,00.html

The International Monetary Fund (IMF) released its latest Regional Economic Outlook for the Middle East and Central Asia , predicting continued strong growth.
http://www.imf.org/external/np/sec/pr/2006/pr06219.htm

The US Congressional Joint Economic Committee is investigating taxation and intellectual property rights associated with online gaming and the associated virtual economies.
http://www.house.gov/jec/news/news2006/pr109-98.pdf
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ETM Environment and Climate Change
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The UN Environment Program released "State of the Marine Environment" in connection with an international conference in Beijing, China, on marine pollution. The report warns that nearly 90 percent of Asia's sewage is discharged without treatment, increasingly stressing the region's marine environment, including economically vital coastal areas.
http://www.unep.org/Documents.Multilingual/Default.asp?DocumentID=486&ArticleID=5387&l=en
http://www.gpa.unep.org/bin/php/igr/igr2/supporting.php

Climate change threatens water supplies for millions of people. "Feeling the Heat" is a new report from Tearfund that calls for urgent action, asking governments to address these areas at the November climate change conference:
* Produce a timetable for agreeing the next phase of the Kyoto Protocol, and focus on setting tougher targets
* Provide urgent funding to help poor countries adapt to climate change
* Make management of water resources an urgent priority within efforts to adapt to climate change
http://www.tearfund.org/News/World+news/Climate+change+will+create+millions+more+refugees.htm

The World Wildlife Fund's Global Forest and Trade Network has developed two manuals to keep illegally harvested timber out of the supply chain. One addresses logging, and the other purchasing.
http://assets.panda.org/downloads/keep_it_legal_final_no_fsc.pdf
http://assets.panda.org/downloads/rpg_nopapercredit12sept2006.pdf

Iceland has broken a 21-year old international ban on commercial whaling. Norway is the only other country that allows commercial whaling, and Japan hunts for scientific research.
http://eng.sjavarutvegsraduneyti.is/news-and-articles/nr/1301

For the past four months, a steady flow of hot toxic mud has swamped East Java, Indonesia, inundating villages, factories and rice paddies More than 13,000 people have been evacuated A criminal investigation into the causes of the disaster has made slow progress, and companies involved may escape prosecution.
http://www.economist.com/world/asia/displaystory.cfm?story_id=8001836
http://news.ninemsn.com.au/article.aspx?id=152853

The British Standards Institution (BSI) reports that a third of UK businesses still are not tackling environmental issues.
http://www.bsi-global.com/News/Releases/2006/October/n45333f40e1830.xalter

The UK government is committed to a 60 percent reduction in Britain's carbon dioxide emissions by 2050, but the Aviation White Paper sets a policy of major aviation expansion, which would seriously hinder meeting this goal.
http://www.eci.ox.ac.uk/research/energy/downloads/predictanddecide.pdf

The Blacksmith Institute has documented the world's top ten pollution hotspots: Chernobyl, Ukraine; Dzerzhinsk, Russia; Haina, Dominican Republic;  Kabwe, Zambia; La Oroya, Peru; Linfen, China; Maiuu Suu, Kyrgyzstan; Norilsk, Russia; Ranipet, India; and Rudnaya Pristan/Dalnegorsk, Russia.
http://www.blacksmithinstitute.org/ten.php
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ETM Human Rights
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A Globescan/BBC poll finds that 59 percent of world citizens are unwilling to ever justify torture even in the "ticking bomb" case. There was significant support for torture in countries that perceive they are engaged in fighting terrorism. 43 percent of people  in Israel, 42 percent in Iraq, 37 percent in China, 36 percent in the US, and 32 percent in India would support some degree of torture if it saved innocent lives.
http://199.202.238.2/news_archives/bbctorture06/

World Food Day was marked on Monday, 16 October. The theme was investing in agriculture for food security.
http://www.fao.org/wfd/2006/index.asp?lang=en
World Food Day quiz
http://news.bbc.co.uk/2/low/in_depth/6054876.stm

The IFPRI Global Hunger Index, released for World Food Day by IFPRI and German Agro Action, reveals hunger hotspots, shows which regions have improved over time, and demonstrates the links between hunger and war, HIV/AIDS, and gross national income. Burundi, Eritrea, Democratic Republic of Congo, Ethiopia, and Sierra Leone rank as the worst hunger hotspots, and are all either emerging from long-running civil wars or are still involved in conflict with neighboring countries.
http://www.ifpri.org/media/20061013GHI.asp

"Cartooning for Peace" is the fifth seminar series in the UN program Unlearning Intolerance. The anger and divisiveness engendered by the publication of the caricatures of Prophet Mohammed and the recent controversial exhibit on the Holocaust suggest both a sense of the power and of the necessity of responsibility in the art of cartooning. Secretary General Annan explained, "...cartoonists have a big influence on the way different groups of people look at each other. They can encourage us to look critically at ourselves, and increase our empathy for the sufferings and frustrations of others. But, they can also do the opposite. They have, in short, a big responsibility. Cartoons make us laugh. Without them, our lives would be much sadder. But they are no laughing matter: they have the power to inform, and also to offend. Short of physical pain, few things can hurt you more directly than a caricature of yourself, of a group you belong to, or - perhaps worst - of a person you deeply respect. Cartoons, in other words, can both express and encourage intolerance, and also provoke it. And the sad truth is that they often do all three.
http://www.un.org/Pubs/chronicle/2006/e_alert/100506_cartooning2.htm
http://www.un.org/News/Press/docs/2006/sgsm10685.doc.htm
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ETM Infectious Diseases
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Indonesia has confirmed three additional human infections with H5N1 avian influenza, all fatal. Through 16 October, there have been 72 confirmed cases in Indonesia, of which 55 have been fatal. Of cumulative confirmed cases since 2003, 151 of 256 have proven fatal.
http://www.who.int/csr/don/2006_10_16/en/index.html
http://www.who.int/csr/disease/avian_influenza/country/cases_table_2006_10_16/en/index.html

Researchers from the Johns Hopkins Bloomberg School of Public Health reviewed 45 national pandemic influenza plans from developed and developing countries. A third of countries engaged in pandemic planning have not established priorities for who should get vaccinations and antiviral medications.
http://www.jhsph.edu/publichealthnews/press_releases/2006/uscher_fluprep.html


Kenya has reported its first case of polio in 22 years, found in a 3-year-old Somali refugee.
http://www.polioeradication.org/content/general/Outbreak_UpdatesKEN.asp
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ETM Legal Systems
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The Asian Development Bank is providing an $800,000 grant to support reform of the Philippines judicial system.
http://www.adb.org/Media/Articles/2006/10817-Philippines-judicial-independence/

A British study found that handling of prisoners in solitary confinement has improved but much more needs to be done in terms of activities for those in long-term solitary confinement; clinical management of those with severe mental problems; and using solitary for indefinite periods without thorough monitoring of each individual case. Floating jails are also being implemented.
http://www.homeoffice.gov.uk/about-us/news/close-supervision
http://news.bbc.co.uk/2/hi/uk_news/6072454.stm

There are concerns that the UK's Operation Safeguard to transfer offenders from prisons to police cells or lower security detention facilities could increase re-offending. Conservatives have called it a short-term and costly measure. The University and College Union called for a strategic plan that unites criminal justice, prisoner education, and rehabilitation. The Police Federation expressed grave fears about the practical implications.
--------------------------------------------------
ETM Natural Resources
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Violence in Bolivia last weekend has strengthened President Morales' intention to nationalize the country's mines.
http://www.globeinvestor.com/servlet/story/RTGAM.20061016.wboliviamines1016/GIStory/

Brazil's Zikrin Indians left an iron mine following a brief occupation to demand greater community investment.
http://today.reuters.com/news/articleinvesting.aspx?view=CN&storyID=2006-10-19T225424Z_01_N19279739_RTRIDST_0_MINERALS-BRAZIL-CVRD-UPDATE-1-PICTURE.XML

An oil company exploring for oil in the Peruvian Amazon has announced that it will not enter the territory of isolated Indians, even though the land was inside its concession. The concession follows demonstrations from a group of native Amazonians, including seizure of local facilities accused of polluting the water.
http://www.survival-international.org/news.php?id=1962
http://www.livinginperu.com/news/2567
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ETM Populations
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China is offering new financial incentives to control population growth. If a rural family has one child or two girls they will receive an annual payment after the age of 60.

France has the second highest fertility rate in Europe, after Ireland, bolstered by heavy maternal and child subsidies.
http://www.washingtonpost.com/wp-dyn/content/article/2006/10/17/AR2006101701652.html

The population of the US now exceeds 300 million. The main source of population growth is migration. The US population reached 100 million in 1915, 200 million in 1967, and is expected to reach 400 million by 2043.
http://www.census.gov
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ETM Social Responsibility
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Ergon has released a new version of the Equator Principles, a voluntary framework to address social and environmental risk in project finance.
http://www.ergononline.net/images/stories/Downloads/labour issues and the equator principles.pdf

The British Standards Institution (BSI) describes the benefits companies have when they go green. Their survey shows that:
* 94 percent recognize it can improve environmental performance
* 54 percent believe it can enhance corporate reputation
* 10 percent believe it enhances competitive advantage and achieves cost savings
* 76 percent believe customers will be more interested in companies with an Environmental Management System in the next ten years
http://www.bsi-global.com/News/Releases/2006/October/n45333f40e1830.xalter

Meanwhile, Guardian reporter Mark Curtis points out: "Addressing overseas development without discussing the regulation of big business is like talking about malaria without mentioning mosquitoes".
http://politics.guardian.co.uk/comment/story/0,,1924892,00.html
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ETM Technology
--------------------------------------------------
The World Intellectual Property Organization (WIPO) released its annual report. Among the key findings:
* The number of patent applications has nearly doubled in the past 20 years, an average increase of nearly five percent per year
* Some 5.4 million patents were in force in 2004
* Almost one in two of new applications were filed under the Patent Cooperation Treaty
* Five patent offices account for three-quarters of all patents filed or granted: the US, Japan, South Korea, China, and the European Patent Office
http://www.wipo.int/edocs/prdocs/en/2006/wipo_pr_2006_463.html

China's Information Office published a new white paper, "China's Space Activities in 2006". It lays out six goals: transparency, leapfrogging development, emphasizing independent innovation, serving the needs of the people, ranking development of various space activities, and implementing key space science and technological projects.
http://english.people.com.cn//200610/16/eng20061016_312212.html

US President Bush has launched a new National Space Policy that rejects proposals to ban weapons in space and claims that "freedom of action in space is as important to the United States as air power and sea power".
http://www.ostp.gov/html/US National Space Policy.pdf
http://news.independent.co.uk/world/americas/article1902195.ece

Duke University researchers have demonstrated a working "invisibility cloak" that uses deflected microwave beams to hide an object.
http://dukenews.duke.edu/2006/10/cloakdemo.html
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ETM Weapons (WMD, Proliferation)
--------------------------------------------------
Analysis of radioactive debris from air samples confirms that North Korea did carry out a nuclear test last week.
http://www.dni.gov/ announcements/20061016_release.pdf
http://www.armscontrol.org/act/2006_11/NKTestAnalysis.asp
http://www.isis-online.org/publications/dprk/dprktestbrief17october2006.pdf

The Center for Nonproliferation Studies held a panel discussion on the regional and international implications of North Korea's nuclear test. The comprehensive report on the proceedings is here:
http://www.cns.miis.edu/pubs/week/pdf/061016_dprk_forum_report.pdf

The International Atomic Energy Agency (IAEA), at its International Safeguards conference, called for greater technological, regulatory and financial resources to tackle the new challenges of increased nuclear power generation, the temptation of develop nuclear weapons, and the possibility that such weapons could fall into terrorist hands.
http://www.iaea.org/NewsCenter/Statements/2006/ebsp2006n018.html

The US plans to repair or replace a new stockpile of up to 2,200 deployed nuclear weapons.
http://www.washingtonpost.com/wp-dyn/content/article/2006/10/19/AR2006101901863.html
http://www.nnsa.doe.gov/future_of_the_nuclear_weapons_complex.htm

The US military plans to reintroduce mandatory anthrax vaccination.
http://www.military-biodefensevaccines.org
http://today.reuters.co.uk/news/articlenews.aspx?type=healthNews&storyID=2006-10-17T132406Z_01_N16365545_RTRIDST_0_HEALTH-SECURITY-PENTAGON-ANTHRAX-DC.XML

A newly identified antibody may be capable of neutralizing inhalation anthrax, suggesting alternative treatments in humans.
http://www.sciencedaily.com/releases/2006/10/061018151159.htm

A preliminary primate trial demonstrated 100 percent protection against human smallpox virus.
http://www.siga.com/press/101806.html

A new trial suggests that prompt surveillance and containment would be sufficient to prevent an epidemic in the event of a large-scale bioterrorist smallpox attack.
http://www.fhcrc.org/about/ne/news/2006/10/16/smallpox.html

A California appeals court has blocked a new biological weapons detection research session pending an environmental review of the consequences of a terrorist attack.
http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2006/10/17/LIVERMORE.TMP

Director-General of the Organisation for the Prohibition of Chemical Weapons, Ambassador Rogelio Pfirter, visited the US. He met Assistant Secretary of State John. Rood, head of the Bureau of International Security and Nonproliferation, and addressed the UN General Assembly
http://www.opcw.org/pressreleases/2006/PR71_2006.html
http://www.opcw.org/pressreleases/2006/PR70_2006.html

African Chemical Weapons Convention (CWC) national authorities held their fourth regional meeting in Tanzania.
http://www.opcw.org/pressreleases/2006/PR69_2006.html

Lockheed Martin has successfully demonstrated a "bunker buster" warhead.
http://www.lockheedmartin.com/wms/findPage.do?dsp=fec&ci=17977&rsbci=0&fti=111&ti=0&sc=400

The Control Arms Campaign reports that despite a strict UN arms embargo, rebel groups in the eastern Democratic Republic of Congo are using arms and munitions from China, Greece, Russia, Serbia, South Africa, and the US.
http://web.amnesty.org/library/Index/ENGPOL300512006


5. Critical Infrastructure Monitor

Critical Infrastructure Monitor gives you the background and analysis missing from these news briefings. Subscriptions can be purchased from our online store:
TAMNI Publications

--------------------------------------------------
CIM Agriculture and Food
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Investing in agriculture for food security was the theme of World Food Day. Most of the world's farmers are small-scale farmers that as a group are the biggest investors in agriculture but also tend to have inadequate or precarious access to food themselves. If they can make a profit with their farming, they can feed their families throughout the year and reinvest in their farms by purchasing fertilizer, better quality seed and basic equipment. A new model for public/private cooperation in rural development is evolving new ways to bring together producers and agribusiness; establish and enforce grades and standards; improve the investment climate for agriculture; and provide essential public goods such as rural infrastructure. Investment in infrastructure in rural areas, especially in water, roads, power and communications, kindles agricultural growth and can provide dramatic benefits to agriculture and poor rural households.
http://www.fao.org/wfd/2006/index.asp?lang=en

Two recent studies find beneficial results from eating fish, though in differing degrees.
http://www.hsph.harvard.edu/press/releases/press10172006.html
http://www.iom.edu/CMS/3788/23788/37679.aspx

Australian Prime Minister Howard announced additional assistance for farmers facing drought, and rejected a suggestion that farms could be closed due to climate change.
http://www.pm.gov.au/news/interviews/Interview2184.html

Canadian officials insist that the US is overstating the risks of pest, disease, and bioterrorism, and insists that user fees for travelers and commercial shipments should be dropped.
http://www.canada.com/vancouversun/news/travel/story.html?id=8ff65292-a1d3-4cb9-9450-1902962d9d6d&k=67840

Republic of Congo has set up a national committee to ensure food in the country meets minimum international safety standards under the Codex Alimentarius.
http://www.irinnews.org/report.asp?ReportID=55965
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CIM Banking and Finance
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The Industrial and Commercial Bank of China has raised $19 billion in the world's largest stock market floatation, listed in China and Hong Kong.
http://www.icbc.com.cn/
http://www.forbes.com/business/2006/10/20/icbc-ipo-pricing-markets-emerge-cx_vk_1020icbc.html

UK Chancellor of the Exchequer Gordon Brown and other officials met with the High-Level City Group to discuss substantive proposals to maintain and enhance competitiveness, including regulation, modernization, professional skills, and global markets.
http://www.hm-treasury.gov.uk/newsroom_and_speeches/press/2006/press_77_06.cfm

Financial Service Authority Asset Management Secret Leader Dan Waters spoke about regulation and hedge funds:
http://www.fsa.gov.uk/pages/Library/Communication/Speeches/2006/1019_dw.shtml
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CIM Chemical
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The US Chemical Safety Board (CSB) released a report on the 2005 BP refinery fire in Texas. CSB reports that this fire was caused by a pipe replacement with a similar material that had different characteristics, letting the piping wear away in just a few months. Workers need to be trained in differences in materials and devices. Manufacturers should more clearly identify different products and their parts.
http://www.chron.com/disp/story.mpl/front/4260430.html
http://www.csb.gov
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CIM Cybersecurity
--------------------------------------------------
Microsoft has released version 7 of Internet Explorer, which includes several security improvements, such as anti-phishing featured and better support for web standards. The first bug has already been uncovered.
http://www.microsoft.com/windows/ie/default.mspx
http://blogs.msdn.com/ie
http://secunia.com/advisories/22477

Microsoft also released "Privacy Guidelines for Software Products and Services", which lays out guidelines for customer privacy.
http://www.microsoft.com/downloads/details.aspx?FamilyID=c48cf80f-6e87-48f5-83ec-a18d1ad2fc1f&displaylang=en

Oracle released its October Critical Patch Update that includes 101 patches.
http://www.oracle.com/technology/deploy/security/critical-patch-updates/cpuoct2006.html

A small number of Apple's video iPods shipped with the RavMonE virus that can affect Windows computers.
http://www.apple.com/support/windowsvirus/

VoMM (eVade o’ Matic Module) is a new hacking exploit that uses various techniques to mix up known exploit code, making it unrecognizable to some antivirus software.
http://blog.info-pull.com/2006/10/13/vml-exploit-and-idsantivirus-engines-evasion-doom-or-vomm/
http://aviv.raffon.net/2006/10/15/VoMMTakingBrowserExploitsToTheNextLevel.aspx

McDonalds Japan has launched a recall after discovering that MP3 players it offered as a prize were loaded with a variant of the QQpass spyware Trojan
http://www.symantec.com/security_response/writeup.jsp?docid=2003-031213-1641-99
http://www.mcd-holdings.co.jp/news/2006/release-061013.html

UK Crimestoppers has launched the second annual National Identity Fraud Prevention Week, 16-22 October.
http://www.stop-idfraud.co.uk/

US Department of Homeland Security Secretary Chertoff spoke of the use of the internet for terrorism training in a speech to the International Association of the Chiefs of Police.
http://www.dhs.gov/xnews/speeches/sp_1161184338115.shtm

HBO television is screening an electronic voting documentary, Hacking Democracy, on
http://www.hbo.com/docs/programs/hackingdemocracy/index.html

The EU continues to review a common policy for RFID privacy and security, and to understand the impact the technology could have on people's lives.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=SPEECH/06/597&format=HTML&aged=0&language=EN&guiLanguage=en
http://www.rfidconsultation.eu

The International Chamber of Commerce submitted to the European Commission a proposal to standardize and speed up transfers of international data worldwide.
http://www.iccwbo.org/iccjbjb/index.html

The Liberty Alliance announced the final version of its Identity Web Services Framework (ID-WSF). http://www.projectliberty.org/liberty/news_events/press_releases/liberty_alliance_releases_final_version_of_id_wsf_2_0_web_services_standards

W3C has launched the Web Security Context Working Group, whose mission is to enable a secure and usable interface so web users can make safe trust decisions online.
http://www.w3.org/2006/10/security-pressrelease
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CIM Dams and Bridges
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The Muslim Mindanao Association Council appealed to Philippines President Arroyo to address the destruction to Lake Lanao and the farming community that depended on it, following construction of a dam and power plants.
http://www.mb.com.ph/PROV2006102377794.html

Thai conservationists have rejected revival of the Kang Sue Ten dam project as a poor investment that does not solve problems of flooding.

The California Division of Safety of Dams reminds dam owners that they determine the level of security required. There is no state or federal legislation regulating security.
http://www.bigbeargrizzly.net/articles/2006/10/22/news/damsafety.txt

A Massachusetts state oversight committee has set a 15 December deadline for the Division of Dam Safety to address dam safety.
http://www.tauntongazette.com/site/news.cfm?newsid=17358646&BRD=1711&PAG=461&dept_id=24232&rfi=6
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CIM Defense Industrial Base
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Switzerland has launched an initiative to address the behavior of military and security companies hired by governments to undertake tasks on their behalf during conflicts. The Department of Foreign Affairs has taken steps to promote respect for international law, and start a dialog among states regarding the responsibilities of both outsourcing firms and the governments that employ them.
http://www.icrc.org/web/eng/siteeng0.nsf/html/privatisation-war-interview-191006

UK and US defense departments have established technology contests to spur research projects. The US has sponsored a robot race. The UK will provide details next month.
http://www.darpa.mil/grandchallenge/index.asp
http://news.bbc.co.uk/2/hi/science/nature/6059162.stm

British Prime Minister Blair has announced a dedicated hospital facility for injured military personnel.
http://www.newsoftheworld.co.uk/story_pages/news/news2.shtml
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CIM Emergency Services
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Fred Hutchinson Cancer Research Center researchers report that in the event of a large-scale bioterrorist smallpox attack, mass vaccination would be unnecessary because the current policy of prompt containment of victims, with vaccination of healthcare workers and close contacts would be sufficient to prevent an epidemic.
http://www.fhcrc.org/about/ne/news/2006/10/16/smallpox.html

South Australia's state Security and Emergency Management Office (SEMO) was created post 9/11 as part of a national terrorism emergency response plan. Budget cuts have now closed the unit.
http://www.news.com.au/adelaidenow/story/0,22606,2061,00.html

Norway held a large 2-day terrorism exercise that revealed serious communication problems between emergency responders, including an 8-hour delay in getting a message to the appropriate National Guard unit.
http://www.aftenposten.no/english/local/article1500212.ece

The American Highway Users Alliance released an evaluation of the 37 largest urban areas in the country to identify evacuation challenges. Of these, they identified 25 with greater challenges than New Orleans experienced after hurricane Katrina, primarily due to over reliance on private cars without public highways offering sufficient capacity. Only Kansas City was rated "A" for its evacuation capability. Columbus, Memphis and Pittsburgh were rated B. C grades were given to Indianapolis, Cincinnati, Cleveland, Orlando, San Antonio, St Louis, and Dallas-Fort Worth. New Orleans, Austin, Providence, Milwaukee, Baltimore and Sacramento received grades of D. Failing grades were given to Denver, Tampa-St Petersburg, Virginia Beach, Houston, Boston, Philadelphia, Atlanta, Portland, Minneapolis-St Paul, Las Vegas, Detroit, Washington, Phoenix, Seattle, San Diego, San Francisco-San Jose, Miami, New York, Chicago, and Los Angeles.
http://www.highways.org/pdfs/evacuation_report_card2006.pdf.

The American College of Emergency Physicians held its annual meeting in New Orleans.
http://meetings.acep.org/scientificassembly

A report presented at the meeting found that emergency room physicians in Chicago had little knowledge of the types of chemical weapons or biological agents that could be used in terrorist attacks.
http://www.wwltv.com/topstories/stories/wwl101606kherdocs.4320e39c.html

9/11 responders in New York have been given the go ahead to proceed with lawsuits related to respiratory injuries resulting from the toxic dust.
http://www.nysd.uscourts.gov/rulings/21mc100_smast_order_101706.pdf

"Homeland Security: Opportunities Exist to Enhance Collaboration at 24/7 Operations Centers Staffed by Multiple DHS Agencies" is a new report from the Government Accountability Office (GAO). GAO explains that because terrorists do not operate on a 9-to-5 schedule, Department of Homeland Security agencies have established centers that are continuously staffed. This report described the multi-agency operations and recommends key practices to enhance and sustain collaboration.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-89
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CIM Energy
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OPEC has approved a reduction in crude oil output from 1 November.
http://www.opec.org/opecna/Press%20Releases/2006/pr172006.htm

Australia and East Timor have signed a Memorandum of Understanding regarding security in the Joint Petroleum Development Area.
http://www.foreignminister.gov.au/releases/2006/fa112_06.html

The North American Electric Reliability Council (NERC) released a reliability estimate that warns electricity supplies will be less adequate unless companies build more power plants and lines as soon as possible. Demand over the next ten years is expected to increase by 19 percent, but confirmed capacity will rise only by six percent.
ftp://www.nerc.com/pub/sys/all_updl/docs/pressrel/LTRARelease-10-2006.pdf
ftp://www.nerc.com/pub/sys/all_updl/docs/pubs/LTRA2006.pdf

In Canada's Ontario province, seven new power projects have been approved.
http://www.powerauthority.on.ca/Page.asp?PageID=122&ContentID=3866&SiteNodeID=134&BL_ExpandID=

PricewaterhouseCoopers released its 2006 Canadian Energy Survey. Gross revenues grew an average of 13.3% from $1.13 billion in 2004 to $1.28 billion in 2005 while average assets grew 11.4% from $1.75 billion to $1.95 billion. The report also suggests that Canada and other G7 countries must take the lead to tackle climate change, and suggests oil sands could play a key role.
http://www.pwcglobal.com/extweb/ncpressrelease.nsf/docid/D104E7587F95A9B28525718D0070284E

The European Commission released its Action Plan on Energy Efficiency, with the goal of cutting consumption by 20 percent by 2020.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/06/1434&format=HTML&aged=0&language=EN&guiLanguage=en

Norwegian Prime Minister Stoltenberg and British Prime Minister Blair launched the Langeled gas pipeline, the longest subsea pipe that will bring fuel from Norway to the UK.
http://www.hydro.com/en/press_room/news/archive/2006_10/langeled_pm_opening_en.html

Organized crime police in Russia seized documents related to the Sakhalin-2 energy project and recent trips from the Natural Resources Ministry.
http://www.times.spb.ru/index.php?action_id=2&story_id=19201

Uganda's power crisis has limited information and communications technology to less than one percent.
http://www.monitor.co.ug/business/bus10202.php

British Energy warned that it will have to purchase electricity supplies following the discovery of cracks at its Hinkely Point nuclear power station.
http://ww7.investorrelations.co.uk/britishenergy/regnews_item.jsp?pos=31&month=&cat=&year=&search=&ref=11291

INEOS Enterprises has announced plans to build a major biodiesel plant in Scotland, the first step of a pan European plan.
http://www.ineos.com/new_item.php?id_press=143
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CIM Information Technology
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Hewlett Packard has overtaken Dell to become the world's largest seller of personal computers, with 16.3 percent market share, compared to 16.1 percent.

The European Information Technology Observatory (EITO) reports that the European market for information and communications technology will grow by more than three percent this year, and continue a positive trend next year.
http://eito.com/download/Press%20release%20EITO%20Update%2012%2010%202006%20engl.pdf

The European Union is debating a proposed Audiovisual Media Services directive, which would increase regulation of video content online.
http://ec.europa.eu/comm/avpolicy/reg/tvwf/modernisation/proposal_2005/index_en.htm
http://news.bbc.co.uk/2/hi/technology/6055060.stm

Sharp has recalled 28,000 laptop battery packs in Japan. Fujitjs has expanded a recall of Sony batteries to worldwide markets. Sony has even recalled its own laptops, and has reviewed its full year earnings, reducing its profit forecast by more than 50 percent.

Uganda's power crisis has limited information and communications technology to less than one percent.
http://www.monitor.co.ug/business/bus10202.php

A US District Court has declined as too broad a request that the spamhaus.org domain be suspended.
http://www.icann.org/announcements/announcement-1-19oct06.htm

Stanford University School of Medicine researchers report that more than one in eight adults in the US show signs of internet addiction.
http://mednews.stanford.edu/releases/2006/october/internet.html
--------------------------------------------------
CIM Nuclear Reactors, Materials, and Waste
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The International Atomic Energy Agency (IAEA) has opened the international symposium of world authorities on nuclear safeguards. They will address broader implementation of safeguards agreements and additional protocols, review of experiences, and the procurement and supply networks concerning nuclear technologies and information.
http://www-pub.iaea.org/MTCD/Meetings/Announcements.asp?ConfID=148

Speaking at a conference in Australia, World Nuclear Association Director General john Ritch called for a 20-fold expansion in nuclear energy to prevent global climate change.
http://www.world-nuclear.org/dgspeeches/sydney161006.pdf

IAEA has launched a project in Baku, Azerbaijan to clean up radioactive coal left lying in the open air.
http://www.iaea.org/NewsCenter/News/2006/azerbaijan.html

British Energy has closed two nuclear reactors after finding cracks, and has disclosed problems with others.
http://ww7.investorrelations.co.uk/britishenergy/regnews_item.jsp?pos=31&month=&cat=&year=&search=&ref=11291
http://www.timesonline.co.uk/article/0,,5-2407005,00.html
http://news.scotsman.com/index.cfm?id=1535632006

The US Department of Energy’s National Nuclear Security Administration (NNSA) has converted the 1-megawatt TRIGA research reactor at Texas AandM University and a second reactor from the University of Florida from highly enriched uranium (HEU) to low enriched uranium (LEU). Under the 2005 North American Security and Prosperity Partnership, the US, Mexico, and Canada agreed to convert civilian HEU reactors in North America to LEU fuel by 2011, where LEU fuel is available. The US will convert four more.  Mexico will convert its one research reactor in Mexico City, and Canada will convert three.
http://www.nnsa.doe.gov/docs/newsreleases/2006/PR_2006-10-13_NA-06-36.htm
http://www.nnsa.doe.gov/docs/newsreleases/2006/PR_2006-10-18_NA-06-37.htm
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CIM Postal and Shipping
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The European Commission has proposed opening postal markets to full competition by 2009.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/06/1419&format=HTML&aged=0&language=EN&guiLanguage=en
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/06/383&format=HTML&aged=0&language=EN&guiLanguage=en
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CIM Public Health and Healthcare
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The World Health Organization's Global Task Force on extensively drug-resistant tuberculosis (XDR-TB) has outlined a series of measures to combat this serious threat to public health worldwide.
http://www.who.int/mediacentre/news/notes/2006/np29/en/index.html

Iran has launched strict anti-smoking policies.

Leading international agencies have called for a shake-up of the Swiss health system, saying costs are too high and there is not enough spending on prevention work.
http://www.swissinfo.org/eng/front/detail/Study_says_health_system_needs_intensive_care.html?siteSect=105&sid=7172438&cKey=1161158794000
http://www.oecd.org/document/47/0,2340,en_2649_201185_37562223_1_1_1_1,00.html

US researchers, writing in the Journal of the American Medical Association, report that accidental overdoses and allergic reactions to medicines send more than 700,000 people to emergency rooms each year, with the elderly at greatest risk.
http://jama.ama-assn.org/cgi/content/short/296/15/1858

One clinic in the US state of Maryland offered drive-through flu shots, an exercise that doubled as a preparedness drill in case of a pandemic or bioterrorism emergency.
http://www.baltimoresun.com/news/local/howard/bal-md.ho.flu16oct16,0,2884936.story
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CIM Telecommunications
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A number of new services have been launched to make it easier for the hearing-impaired better to participate in calls and meetings.
http://news.bbc.co.uk/2/hi/technology/6056526.stm

UK mobile operator O2 is reducing roaming charges. The EU continues to press for larger reductions among all member countries.
--------------------------------------------------
CIM Transportation
--------------------------------------------------
The European Council adopted a decision authorizing an interim agreement with the US for continued use of passenger name record data by air carriers.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=PRES/06/288&format=HTML&aged=0&language=EN&guiLanguage=en

Air cargo security holes are described in a BBC investigation:
http://news.bbc.co.uk/2/hi/americas/6059742.stm

Safety threats to in-flight fires are described in this Washington Post report:
http://www.washingtonpost.com/wp-dyn/content/article/2006/10/16/AR2006101601412.html

Australia has announced a ban against any North Korean ship entering an Australian port.
http://www.foreignminister.gov.au/releases/2006/north-korea-port-ban.html

French security officials at Charles de Gaulle airport have banned four Muslim baggage handlers as a terrorist risk. The men are appealing the decision. Subsequently, it has been revealed that 43 baggage handlers were denied security clearance.
http://www.iht.com/articles/ap/2006/10/20/europe/EU_GEN_France_Airport_Terrorism.php http://www.iht.com/articles/ap/2006/10/21/europe/EU_GEN_France_Airport_Terrorism.php

"Transportation Security: DHS Should Address Key Challenges before Implementing the Transportation Worker Identification Credential Program" is a new report from the US Government Accountability Office (GAO). The program, known as TWIC, is meant to determine that workers do not pose a terrorist threat. GAO identified major challenges in enrollment, technology, and security. They recommend extensive testing before implementing it in the maritime sector.
http://www.gao.gov/cgi-bin/getrpt?GAO-06-982

Rand's Center for Terrorism Risk Management Policy released "Maritime Terrorism: Risk and Liability". The report emphasizes the need to focus not only on containers, but also to better protect cruise ships and ferry boats where large numbers of passengers could be targets.
http://www.rand.org/news/press.06/10.16.html

Denmark is finalizing details of a major renovation of the country's rail network.
http://denmark.dk/portal/page?_pageid=374,610566&_dad=portal&_schema=PORTAL&ic_itemid=932343
http://www.bane.dk/

Mines and unexploded ordnance has been cleared from Mozambique's Sena Railway, which had been unusable for two decades.
http://www.state.gov/r/pa/ei/pix/b/74070.htm

The International Labor Organization reports that increasing demand for international road transport has created new and difficult challenges including excessive border delays, inefficient or corrupt border control officers and drivers' vulnerability to diseases such as HIV/AIDS.
http://www.ilo.org/public/english/bureau/inf/features/06/int_drivers.htm

The American Trucking Association has petitioned the Department of Transportation to limit truck speeds to 68 miles per hour to improve safety.
http://www.truckline.com/NR/exeres/A40FF83B-447D-4107-9101-CD5287359A76.htm
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CIM Water
--------------------------------------------------
Proctor and Gamble with government and non-government organizations is working in developing countries on a complementary approach to providing piped-treated water through treatment of drinking water directly in people's homes, at the point of use, which has the advantages of cost, availability and distribution.
http://www.wbcsd.org/plugins/DocSearch/details.asp?type=DocDet&ObjectId=Mjc2NA

Dhaka, Bangladesh, faces an alarming depletion of ground water that is likely to cause land subsidence and a crisis in output.
http://www.thedailystar.net/2006/10/23/d610232506121.htm

China is looking for a way to treat tons of floating debris at the Three Gorges Reservoir. The water storage plan has been postponed.
http://www.chinadaily.com.cn/china/2006-10/22/content_713882.htm
http://english.people.com.cn/200610/21/eng20061021_313977.html

Fighting between farmers and police broke out in Rajasthan state, India. Farmers demanded more water for irrigation. Sixty were arrested for breaches of the peace. Two dozen farmers and six policemen were injured, and a curfew was imposed. The government has not implemented promised relief.

Syria needs billions of dollars of investment in the near future to avert a water crisis.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=76291


6. Disaster Reduction Monitor

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. Disaster Reduction Monitor subscriptions and other titles can be purchased here:
TAMNI Publications

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DRM Incidents
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India's dengue fever outbreak now exceeds 100 fatalities, among nearly 6,000 infections.

56 people died when a passenger bus in the Indian state of Madhya Pradesh hit a tree and plunged into a lake, following an apparent brake failure. Nine passengers were rescued.

A Sudanese military vessel collided with a passenger ferry on the River Nile. 34 soldiers - former Sudan People's Liberation Army (SPLA) rebels - are safe, 24 are confirmed dead, and 51 are missing. UN peacekeepers from Bangladesh are assisting in recovery.

Insufficient water and poor hygiene is associated with an outbreak of hepatitis E at displaced person camps in three locations in Darfur, and throughout Equateur Province. Dozens have died and three-quarters of a million people are at risk.
http://www.plusnews.org/report.asp?ReportID=55991
http://www.msf.org/msfinternational/invoke.cfm?component=article&objectid=8849910D-671A-4615-8DC989C7EB501D7E&method=full_html

A Bolivian bus plunged into a ravine, killing at least 29 people and injuring 25. Reckless driving is blames for the accident.

A single-engine plane lost control and crash-landed in Uzbekistan. Thirteen soldiers and two crewmembers were killed. An inquiry is underway, and bad weather is suspected.

A dengue fever outbreak in Pakistan has killed 12 people since mid-September.

A tanker explosion in Mexico has killed eight, injured nine, and forced the evacuation of 400 workers. The explosion was caused when repair work on a crane caused a spark that ignited residual gasoline.

Two underground trains collided in Rome during morning rush hour. One person was killed and 110 were injured, five seriously. This is the first fatal accident in the Italian metro system, and an inquiry has been opened.
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DRM Response and Recovery
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Following the May earthquake in Java, Indonesia, some 50,000 families still lack shelter. Immediate assistance is necessary to provide sufficient shelter during the upcoming rainy season.

A US federal appeals court has upheld both an April 2004 jury verdict that the 9/11 attacks were one event and a December 2004 verdict that they were two events. Since the different policies yielded different results, the respective insurance companies will face different claims.
http://www.bloomberg.com/apps/news?pid=20601087&sid=aAqS483QMIPY

In New York, Judge Alvin Hellerstein ruled that the city, its private contractors, and the Port Authority were only partially immune from lawsuits, and that emergency workers made ill from the toxic dust at ground zero can pursue their claims. Claims against private companies were dismissed since they did not have legal control over the area.
http://www.nysd.uscourts.gov/rulings/21mc100_smast_order_101706.pdf
http://www.nysd.uscourts.gov/rulings/21mc100_sj_order_101706.pdf

US district court officials are managing more than 1,100 Hurricane Katrina lawsuits, with cases beginning in 2007 and continuing at least through 2008.
http://www.sunherald.com/mld/sunherald/15793814.htm

The Alabama Department of Insurance reports a 90 percent success rate in its Hurricane Katrina mediation program.
http://www.aldoi.gov/currentnewsitem.aspx?ID=645

The US Chemical Safety Board (CSB) released a report on the 2005 BP refinery fire in Texas. CSB reports that this fire was caused by a pipe replacement with a similar material that had different characteristics, letting the piping wear away in just a few months. Better training and clearer identification were recommended. CSB also found that BP and its subcontractor, JV Industrial Companies, allowed systemic problems to continue at various plants. This and other incidents have harmed BP's reputation, and could harm future performance.
http://www.chron.com/disp/story.mpl/front/4260430.html
http://money.cnn.com/magazines/fortune/fortune_archive/2006/10/16/8388595/index.htm
http://www.csb.gov

Hawaiian officials report that property damage in last week's 6.7 magnitude earthquake has caused property damage of more than $40 million.
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DRM Risks
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Lord Levene, chairman of Lloyds, spoke of climate change and its impact on disasters as a major change in risk exposure, and in a Financial Times article discussed the need for risk management in every industry.
http://www.lloyds.com/News_Centre/Briefings_and_speeches/Lloyds_ILLCA_Dinner.htm
http://www.lloyds.com/News_Centre/Features_from_Lloyds/Risk_management_is_essential_to_every_business.htm

The American Highway Users Alliance released an evaluation of the 37 largest urban areas in the country to identify evacuation challenges. Of these, they identified 25 with greater challenges than New Orleans experienced after hurricane Katrina, primarily due to over reliance on private cars without public highways offering sufficient capacity.
http://www.highways.org/Press_Releases/release10-12-06.htm
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DRM Mitigation
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On October 17, 1989, at 5:04:15 p.m. PDT, a magnitude 6.9) earthquake severely shook the San Francisco and Monterey Bay regions. 62 people were killed, and there was nearly $7 billion in damage. The US Geological Survey and California Geological Survey used the anniversary to discuss lessons learned and release three new seismic maps. Research and analysis has made communities safer and more resilient from the liquefaction and landslides seen in Loma Prieta.
http://www.usgs.gov/newsroom/article.asp?ID=1572
http://gmw.consrv.ca.gov/shmp/
http://pubs.usgs.gov/dds/dds-29/

Paul Nunn, head of Lloyds Exposure Management, calls for the industry to develop an open source model of risk to address the uncertainties of major catastrophes and rapid change.
http://www.lloyds.com/News_Centre/Features_from_Lloyds/Modelling_in_Uncertain_Times.htm


7. Recommended Reading

Following US President Bush's signing into law the Military Commissions Act, this week's recommendations focus on books that describe the practices of indefinite detention without access to the legal system, charges or trial; the use of secret prisons; torture and degrading treatment of prisoners; and other gross violations of US domestic and international law that led to action by the Supreme Court, and new legislation, which the Supreme Court will eventually consider as well.

Public revelation of abuse in Iraq's Abu Ghraib prison first brought these matters to public attention. In  "The Torture Papers: The Road to Abu Ghraib" (Cambridge University Press), Karen Greenberg and Joshua Dratel lifted the lid on the memoranda and reports that government officials used to prepare the way for and document coercive interrogation and torture in Afghanistan, Guantanamo, and Abu Ghraib.
http://www.cambridge.org/uk/catalogue/catalogue.asp?isbn=0521853249

This book was followed by "The Torture Debate in America" (Cambridge University Press), also edited by Greenberg. This seminal work provides the definitive record of the arguments on torture put forth by legislators, human rights activists, and many other contributors who cover each facet of the discussion, from absolute prohibition to an option of choice in the "war on terror".
http://www.cambridge.org/us/catalogue/catalogue.asp?isbn=0521857929

Reviews:
http://www.thenation.com/doc/20051226/greenberg
http://www.nytimes.com/2005/02/08/books/08kaku.html
http://www.bsos.umd.edu/gvpt/lpbr/subpages/reviews/greenberg0606.htm

Interviews
http://www.npr.org/templates/story/story.php?storyId=4617297

A very recent addition to this discussion is Sanford Levinson's "Torture: A Collection", which has been updated through the McCain amendment that explicitly bars the use of torture and other cruel methods of interrogation. This collection, designed for college students, reviews the ways in which torture is used as well as legal, philosophical, and other considerations.
http://www.oup.com/us/catalog/general/subject/Law/PublicInternationalLaw/InternationalHumanRights/?view=usa&ci=9780195306460

Abu Ghraib was the wedge that began to force open further revelations, including the CIA's program of extraordinary renditions, in which suspects were moved to secret prisons in locations where abusive practices and torture are acceptable.

Steven Grey's "Ghost Plane: The True Story of the CIA Torture Program" is hot off the press (St. Martin's Press). This book uses government sources, flight records, and other material to tell the inside story of US and other governments that mastered or turned a blind eye to the kidnapping of individuals who were sent around the world on CIA planes to be interrogated and tortured.
http://www.holtzbrinckpublishers.com/stmartins/search/SearchBookDisplay.asp?BookKey=4518074
http://www.time.com/time/nation/printout/0,8816,1546119,00.html
http://www.democracynow.org/article.pl?sid=05/12/07/1519249
http://view.nowpublic.com/?src=http%3A%2F%2Fobiakpere.blogspot.com%2F2006%2F10%2Finside-cias-secret-prisons-program.html

Trevor Paglen and AC Thompson wrote "Torture Taxi: On the Trail of the CIA's Rendition Flights" (Melville House), which was published shortly before Bush confirmed the network of secret prisons. The clandestine military expert and journalist examined the company that supplied the planes, the pilots that flew them, and recently released detainees, revealing that the program continues and constantly evolves to remain in operation, in secret.
http://www.mhpbooks.com/tt.html
http://www.torturetaxi.com/
http://www.truthdig.com/interview/item/20060919_tracking_torture_taxi/
http://villagevoice.com/news/0642,torturetaxi,74732,2.html
http://www.motherjones.com/mojoblog/archives/2006/09/2395_planespotting.html
http://www.democracynow.org/article.pl?sid=06/09/15/1342250

Fourteen of the "highest-value" prisoners now in Guantanamo Bay had been held in these secret prisons before they were moved to the US military base in Cuba, where they now face military proceedings under the new tribunal law. We have learned much from observers and visitors at Guantanamo, and, in particular, from the people held there for years prior to their release. Hear them in person:
http://www.witness.org/index.php?option=com_rightsalert&Itemid=178&task=view&alert_id=49
http://www.aclu.org/intlhumanrights/gen/26157prs20060714.html
http://www.cbsnews.com/stories/2005/03/04/60minutes/main678155.shtml
http://www.bbc.co.uk/oxford/content/articles/2006/04/04/moazzam_begg.shtml

Also note the source links in this feature from the Prison Activist Resource Center.
http://www.prisonactivist.org/?q=taxonomy_menu/9/59/92


8. Asset Management Network News

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