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AUTHOR:
TerrorismCentral Editorial Staff

TITLE:
TerrorismCentral Newsletter - March 25, 2007

SOURCE:
TerrorismCentral, March 25, 2007

TEXT:

This week the war in Iraq entered its fifth year, and the EU entered its fiftieth. Coverage of these events is found in multiple sections of this week's news summaries. Also note the nexus between nuclear negotiations in North Korea and financial sanctions, and the timing of Iran's seizure of British soldiers the day before a sanctions vote. World Water Day was marked on 22 March, and detailed coverage of the critical issues this raises can be found in Recommended Reading. Next week this section will focus on the 200th anniversary of Britain's abolition of slavery.


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

Terrorism is a global phenomenon, and The Global Terrorism Monitor, is the only publication that directly addresses the key transnational issues this represents. Published monthly, it includes expert analysis, statistical trends, and the policies, practices, and technologies that help to mitigate this persistent threat.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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GTM Africa
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Abdelmalek Dourkdel, head of the Salafist Group for Call and Combat (GSPC) has been convicted and sentenced in absentia to death. Seven others were also convicted in connection with multiple bombings and related charges.
http://www.thestate.com/mld/thestate/news/world/16956885.htm
http://www.liberte-algerie.com/edit.php?id=74312 (in French)

In northeastern Central African Republic's town of Birao, nearly three-quarters of the houses were burned down as rebels withdrew from the area following attacks earlier this month. Of a population more than 14,000 only some 600 remain in the town. The rebel attacks have frequently been launched from Darfur: part of the regional spillover of violence from that expanding conflict.
http://www.irinnews.org/report.aspx?ReportID=70862

At the Eritrea-Ethiopia border, Afar Revolutionary Democratic Unity Front (ARDUF) leader Musa Ibrahim Hamaddu said that the eight Ethiopians abducted earlier this month are well, but ARDUF is reevaluating how to release them after Ethiopia called the group a terrorist organization. They warn that further kidnappings could follow.
http://africa.reuters.com/wire/news/usnL21550652.html?src=032107_1137_FEATURES_africa
http://www.voanews.com/english/2007-03-20-voa59.cfm
http://news.bbc.co.uk/2/hi/africa/6419791.stm

Last week, Kenyan anti-terrorism police arrested eight foreigners traveling from Nairobi to Mombasa without evidence of nationality. A parliamentary select committee on national security plans to travel to Somalia to interview 17 deportees believed to be Kenyan.
http://www.nationmedia.com/dailynation/nmgcontententry.asp?category_id=1&newsid=93999

This weekend, Kenya successfully hosted the 35th International Association of Athletics Federations cross-country championships. The event survived US travel alerts and threats of disruption from Muslim leaders. Security in Mombasa was heightened with additional police and paramilitary units. There were only a few minor criminal incidents. Security will be maintained through Wednesday, when the next venue is chosen.
http://www.nationmedia.com/dailynation/nmgcontententry.asp?category_id=1&newsid=94498
http://www.iaaf.org/WXC07/index.html

In Nigeria's southeastern Anambra State two foreign car plant workers and their Nigerian colleague were kidnapped last weekend. This is the first time foreign workers were kidnapped in Anambra rather than the oil-rich Niger Delta. Suspicion for the abductions has fallen on the separatist Movement for the Actualization of the Sovereign State of Biafra (MASSOB). On Friday, gunmen in speedboats kidnapped the Dutch security manager of German construction company Bilfinger Berger. In a second incident, two Lebanese construction workers with Cetraco were abducted.
http://www.vanguardngr.com/articles/2002/cover/march07/19032007/f319032007.html
http://www.int.iol.co.za/index.php?set_id=1&click_id=68&art_id=nw20070323104552600C529151

Somalia insurgents fought government and Ethiopian troops, beginning with a series of mortar attacks against the capital Mogadishu last Sunday. The seaport and former intelligence headquarters were targeted, but restaurants and other civilian areas were also caught up in the attack and subsequent artillery fire. Two people were killed and 16 injured, most caught in crossfire, and all civilians. On Tuesday, attacks targeted Mogadishu's seaport, leaving at least five people dead. Ethiopian and Somali troops launched a raid early on Wednesday morning. Sixteen people were killed in heavy fighting, and soldiers' bodies were set fire and dragged through the streets. Fighting resumed on Thursday, leaving at least four dead. African Union peacekeeping forces have stayed in the airport, away from the fighting under UN guidelines that prohibit offensive action. On Friday, rockets were fired at a cargo plane carrying 11 people, and it crashed shortly after takeoff. Tensions are very high.
http://www.monitor.co.ug/news/news03233.php
http://www.irinnews.org/report.aspx?ReportID=70868
http://www.garoweonline.com/artman2/publish/Somalia_27/Somalia_High_tensions_in_Mogadishu_after_ceasefire_falters.shtml

Somali Defense Minister Salad Ali Jelle claimed that al Qaeda has named Aden Hashi Ayro its leader in Mogadishu.
http://www.iol.co.za/index.php?set_id=1&click_id=87&art_id=nw20070322113337852C604410

Violence in Sudan continues, both in western Darfur and in south Sudan. On Saturday, clashed between the government and the Sudan Liberation Movement (SLM) left at least eight former rebels and two police officers dead. SLM leader Abdul Wahid Mohammed Nur has called on the UN to either protect residents or arm them for self-defense. Meanwhile, Sudan has stopped 52 non-governmental organizations from working in Darfur and has barred UN humanitarian chief John Holmes from a displaced persons camp.
http://www.alertnet.org/thenews/newsdesk/L24262571.htm
http://www.sudantribune.com/spip.php?article20953
http://news.bbc.co.uk/2/hi/middle_east/6491549.stm
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GTM Americas
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Colombia has announced a criminal investigation into US mining company Drummond regarding alleged ties to paramilitary death squads. Drummond denies the charges and also refuses to settle a related lawsuit in the US.
http://www.miamiherald.com/915/story/50012.html
http://www.drummondco.com/drummond/news/news_03212007.pdf

Discussions are under way between the Colombian government and the Revolutionary Armed Forces of Colombia (FARC), regarding an exchange of some 61 politicians and other high-profile hostages in exchange for an unspecified number of guerillas. A secure location and other terms have not yet been agreed.

Mexico's crackdown no drug-related violence has led to a 50 percent increase in the number of police deaths involving organized crime, representing the deaths of more than 60 police officers since the beginning of the year. Other drug-related incidents are becoming more violent and more frequent. This week three bodies were found with threatening notes attached. On Friday, another police officer was killed in northern Nuevo Leon state, the 14th since the start of the year in this center of a territorial battle among cartels.
http://news.bbc.co.uk/2/hi/americas/6476041.stm
http://www.eluniversal.com.mx/miami/23824.html
http://www.miamiherald.com/579/story/47875.html
http://www.iht.com/articles/ap/2007/03/23/america/LA-GEN-Mexico-Violence.php

Human Rights Watch advocacy director Tom Malinowski discusses "when Terrorists Become 'Warriors' in this article:
http://www.hrw.org/english/docs/2007/03/17/usint15513.htm

As the US continues secret Combatant Status Review Tribunals, a redacted transcript of Walid Mohammad bin Attash's hearing has been released, in which he confesses to the 1998 East African Embassy bombings and the 2000 bombing of the USS Cole, when the warship was in Yemen's port of Aden.
http://www.defenselink.mil/news/transcript_ISN10014.pdf

Last week Khalid Sheikh Mohammed claimed responsibility for beheading US journalist Daniel Pearl. This week, Ahmed Omar Saeed Sheikh, a British-born militant sentenced in Pakistan to hang for the murder, is appealing his sentence.
http://www.dailytimes.com.pk/default.asp?page=2007%5C03%5C19%5Cstory_19-3-2007_pg7_5
http://www.iht.com/articles/ap/2007/03/18/asia/AS-GEN-Pakistan-Terrorist-Confession.php

Note Amnesty International's "Justice Delayed and Justice Denied at Guantanamo", which addresses proceedings under the Military Commission Act starting next Monday.
http://web.amnesty.org/pages/usa-220307-feature-eng
http://web.amnesty.org/library/Index/ENGAMR510442007

Earlier this month, the US Department of Justice's Inspector General released "Review of the Federal Bureau of Investigation’s Use of National Security Letters (Unclassified)" and "A Review of the Federal Bureau of Investigation’s Use of Section 215 Order for Business Records (Unclassified)". This week the Senate Committee on the Judiciary held a hearing on the findings of Misuse of Patriot Act Powers. They were told that the FBI might have violated law or government policies as many as s3,000 times since 2003. Meanwhile, Congress is taking steps to pull back some of the related Patriot Act provisions.
http://www.usdoj.gov/oig/special/s0703b/final.pdf
http://www.usdoj.gov/oig/special/s0703a/final.pdf
http://judiciary.senate.gov/hearing.cfm?id=2616
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/20/AR2007032000921.html

The Federal Reserve Bank of New York released "What Has Homeland Security Cost? An Assessment: 2001-2005". Report authors Bart Hobijn and Erick Sager estimate that homeland security spending climbed from $56 billion in 2001 to $99.5 billion in 2005. Federal spending accounts for $34.2 billion of the roughly $43.6 billion increase, while private sector spending accounts for the remaining $9.4 billion. This increase has been very modest as a share of the nation’s overall resources: Total spending on homeland security rose from 0.55 percent of GDP in 2001 to 0.80 percent of GDP in 2005, a gain of only 1⁄4 of 1 percent.
http://www.newyorkfed.org/newsevents/news/research/2007/rp070314.html
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GTM Asia Pacific
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The Australian branch of Amnesty International has set up a life-sized replica of David Hicks' Guantanamo Bay cell. This is one of many grass-roots activities in the growing movement to bring Hicks home, and increase pressure on Prime Minister Howard
http://www.smh.com.au/news/national/18m-x-24m-living-like-hicks/2007/03/19/1174152949136.html
http://www.getup.org.au/

The US is investigating claims of Hick's US military defense lawyer that Hicks was forcibly sedated.
http://www.smh.com.au/news/world/hicks-forcibly-sedated-lawyer/2007/03/18/1174152882379.html

Indonesian police clashed with suspected Jemaah Islamiah members, leaving one dead, one injured, and several arrests.

An Indonesian court has sentenced Hasanuddin to 20 years in prison for masterminding the beheading of three Christian schoolgirls in Central Sulawesi in 2005. His accomplices Irwanto Irano and Lilik Purwanto were each sentenced to 14 years. All three of the militants are Muslims.

"Indonesia: How GAM Won in Aceh" is a new report from the International Crisis Group that explains:
"Candidates from the Free Aceh Movement (GAM) defied all predictions and won local elections largely because of effective grassroots structures, appeals to Acehnese identity, and a focus on poor and marginal areas. Four key questions are: how well the former insurgents will govern; how they will use political office to build a new political party to contest parliamentary elections in 2009; how well they will be able to control their own members; and how they will manage the issue of self-government. The new officials and the government in Jakarta need to show the Acehnese that post-conflict autonomy is different and better than what they had before."
http://www.crisisgroup.org/home/index.cfm?id=4715&l=1

Thai police investigating the New Year bombings suggest that similarities in bomb components point towards involvement of a southern insurgent group, but the Council for National Security does not believe there is enough evidence to support this, and has asked the police to limit disclosure of investigations in progress until there are concrete findings. Additional suspects have been arrested.

In southern Thailand on Monday suspected Islamic separatists in a drive-by shooting killed three Buddhist widows, employed on a farm project, and injured three others. Extra security has been put in place at the royalty-sponsored farm. Although there have been other incidents this week, increased security and limited curfews have limited their extent. These measures were imposed after the 14 March massacre of eight Buddhist civilians ambushed in their van and executed.

Human Rights Watch has called on Thai security forces to stop using enforced disappearances as a tool against suspected Malay Muslim separatists in southern border provinces. Thai police are establishing an investigation following details provided in the report.
http://www.hrw.org/english/docs/2007/03/20/thaila15499.htm
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GTM Europe
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In Denmark, Copenhagen police carried out a successful terror response exercise, their first large-scale effort.
http://denmark.dk/portal/page?_pageid=374,610572&_dad=portal&_schema=PORTAL&ic_itemid=941123

US Central Intelligence Agency (CIA) agents kidnapped radical imam Abu Omar in Milan four years ago and rendered him to a prison in Egypt, where he was tormented with electric shocks and suspended from the ceiling for days on end. Now Omar describes his ordeal and the role Germany played in the scandal.
http://www.spiegel.de/international/0,1518,472495,00.html
"CIA Agent on the Run: 'I've Got Nothing to Lose'"
http://www.spiegel.de/international/0,1518,472537,00.html
" The Only Thing They Cared About Was That I Didn't Die'"
http://www.spiegel.de/international/0,1518,472565,00.html
"Germany is Partly to Blame'"
http://www.spiegel.de/international/0,1518,472570,00.html
" In the End I Would Have Confessed to Anything"
http://www.spiegel.de/international/0,1518,472612,00.html
"Work For Us as a Spy - or Rot in Jail"
http://www.spiegel.de/international/0,1518,472546,00.html

The Revolutionary Struggle, an extreme leftist group in Greece, claimed responsibility for the grenade attack on the US embassy in Athens. This week both Greece and the US have offered a $1 million award for information leading to arrests over the attack, which caused only minor property damage. Revolutionary Struggle said the grenade was a protest against the wars in Afghanistan and Iraq.
http://athens.usembassy.gov/about_us/rso2.htm

Italian police launched a major raid in Naples, targeting two clans of the Camorra organized criminal organization. Nearly 200 people were arrested, most on drug-related charges.

La Repubblica journalist was released on Monday after being held by the Taleban in Afghanistan's Helmand province. Subsequently, it has emerged that there was a prisoner exchange, which has been widely criticized, warning that others will be at greater risk. (Also see GTM/South Asia, below.)
http://news.independent.co.uk/world/asia/article2377688.ece
http://www.repubblica.it/2007/03/sezioni/esteri/afghanistan-19/cronaca-liberazione/cronaca-liberazione.html (in Italian)

Spanish prosecutors decided to drop charges or praising terrorism laid against Arnaldo Otegi, the leader of Batasuna, which is the political wing of Basque separatist group ETA. The judges want the charges to proceed, and there have been protests at his acquittal.
http://www.alertnet.org/thenews/newsdesk/L21573008.htm

This Thursday, 22 March, marked the 1-year anniversary of ETA's permanent ceasefire.
http://www.eitb24.com/new/en/B24_40845/politics/First-anniversary-of-ETAs-permanent-cease-fire/

Syed Hashmi will be extradited from the UK to the US, where he is wanted on terrorism charges, after losing a High Court appeal.
http://www.iht.com/articles/ap/2007/03/20/europe/EU-GEN-Britain-US-Extradition.php

The UK Home Office is requiring people applying for a passport for the first time to attend a compulsory interview. The Identity and Passport Service identified 6,500 attempted frauds last year, with half involving first time applications. Two convicted terrorists, including al Qaeda dirty bomb planner Dhiren Barot were among those fraudulently obtaining passports last year.
http://press.homeoffice.gov.uk/press-releases/target-passport-fraud
http://www.passport.gov.uk/downloads/Introduction_of_Passport_Application_Interviews.pdf
http://news.scotsman.com/index.cfm?id=435932007

In his quarterly report to Parliament, Home Secretary John Reid reported that the number of British citizens subject to control orders has risen to nine - half of the 18 currently in force. One terrorist suspect who absconded last year is believed to be overseas, perhaps en route to Iraq.
http://www.publications.parliament.uk/pa/cm200607/cmhansrd/cm070322/wmstext/70322m0001.htm#07032263000016
http://www.guardian.co.uk/terrorism/story/0,,2040307,00.html

British police arrested three men - two about to board a flight from Manchester airport to Pakistan - on suspicion of helping to plan the 7/7 London bombings.
http://www.timesonline.co.uk/tol/news/uk/crime/article1555885.ece
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GTM Middle East
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In Gaza, the first acknowledged break of a 4-month truce with Israel occurred on Monday when a Hamas sniper shot and injured an Israeli electricity worker. On Wednesday a political leader and a university lecturer associated with Hamas were kidnapped, probably by rival Fatah gunmen. On Thursday, a gunfight between Fatah and Hamas gunmen killed a Palestinian man and a 2-year-old boy. Palestinian legislators, journalists, and residents again protested the disappearance and suspected abduction earlier this month of BBS journalist Alan Johnston.

On Monday in Baghdad a bomb in a plastic bag inside a Shiite mosque killed four and injured 25. A roadside bomb in southern Baghdad injured four. Mortar rounds on the outskirts of the city injured nine people. Police found thirty bodies were found across Baghdad. In Dhuluiya, suspected al Qaeda militants planted bombs in and around two police stations, which were badly damaged. They have threatened to demolish all government offices in Sunni areas. A roadside bomb targeting an Iraqi army patrol in Dour killed one soldier and injured three. Two car bombs and four roadside bombs in Kirkuk killed at least 12 people and injured 39. Iskandariya gunmen killed a policeman. Mahaweel police found the body of a man shot in the head. A roadside bomb in Mosul targeted a police patrol but injured two civilians. Gunmen attacked a Samarra police checkpoint, killing one policeman and injuring three. Tikrit police found the body of an Iraqi soldier. Wadit mayor Khalaf al-Dalfi's body was found hours after his abduction. Iraq's defense ministry reports that the army killed eight insurgents and arrested 66, and US forces detained nine suspected insurgents associated with al Qaeda in Iraq and foreign fighters.

On Tuesday in southern Baghdad a roadside bomb killed two US soldiers and injured a third. A car bomb near an eastern Baghdad mosque killed a man and injured three. In the southern Abu Dsheer district four mortar bombs killed at least seven and injured 20. Near a bridge in central Karrada district a car bomb killed three and injured seven. Also in central Baghdad, a car bomb near a police station killed five and injured 17. Police captain Hussein Abdullah was shot and killed in the western district of Mansour. Across the city police found 32 bodies. In Amiriya, police and tribal fighters killed 39 al-Qaeda linked gunmen. Nine tribal fighters and eight policemen were killed and 17 injured in the battle. Diwaniya police found the body of a man bound and shot. Falluja police found the body of a man shot and killed. Kirkuk police found the body of a policeman tortured and stabbed, and on a main road nearby gunmen killed another policeman. Mosul police found seven bodies across the city. Al-Zab gunmen killed a man and injured another. Iraq's army reported killing three insurgents and detaining 101. US forces detained three people during a raid in the Hurriya district of northwest Baghdad, and detained nine suspected insurgents during raids in Mosul and Baghdad targeting al-Qaeda militants. Near Falluja, clashes between Iraqi police, US marines, and al Qaeda fighters led to 39 deaths, including eight policemen. Member of parliament and Sadr associate Bahaa al-Araji said US raided his office in northern Baghdad's Kadhimiya district, and seized a pistol, rifle and a computer memory card.

In one of the attacks on Tuesday, bombers used two children as decoys at a checkpoint, to let their car get through before blowing it up.
http://www.nytimes.com/2007/03/21/world/middleeast/21iraq.html

The British military handed over a base they were occupying in the southern city of Basra to the Iraqi army. Fighting did not erupt until Thursday.
http://www.csmonitor.com/2007/0323/p01s04-wome.html

Former Iraqi Vice President Taha Yassin Ramadan was hanged at dawn on Tuesday for his role in the killing of 148 men and boys in Dujail after a failed assassination attempt on Saddam Hussein.
http://edition.cnn.com/2007/WORLD/meast/03/19/iraq.main/index.html
http://www.guardian.co.uk/Iraq/Story/0,,2038235,00.html
http://news.bbc.co.uk/2/hi/middle_east/2333287.stm

On Wednesday Iraqi security forces found a truck loaded with explosives in northern Baghdad. In a controlled explosion, 12 people were injured, including police and soldiers. A roadside bomb targeting a police patrol in eastern Baghdad injured two policemen. Two roadside bombs in Palestine Street in central Baghdad injured four, including a policeman. Police and gunmen clashed in Diwaniya, leaving one policeman dead and eight people injured, including four civilians. The bodies of two police commandos were found shot dead. Falluja gunmen killed a former army brigadier and a friend in a drive-by shooting. Kut police found the bodies of three Shiite Mehdi Army militia members kidnapped Sunday. In Madaen a mortar explosion killed three and injured ten. A suicide bomber in Mosul killed five and injured 40 when his truck exploded at the headquarters of the Patriotic Union of Kurdistan during the celebration of the spring festival of Nawruz. US forces reported killing five insurgents, detaining three, and destroying a bomb-making factory in Taji. US raids in Balad, Taji, Mosul and Baghdad reportedly led to the detention of 23 suspected insurgents. A US soldier was killed when his patrol came under small arms fire in western Baghdad.

On Thursday a roadside bomb in western Baghdad killed a US soldier. In Basra, clashes erupted when members of Shiite cleric Moqtada al-Sadr's Mehdi army attacked the headquarters of the rival Shiite Fadhila party. Seven people were injured, and a curfew imposed. British forces quelled a prison disturbance, protesting detention without trial, in which plastic bullets injured five inmates. Diwaniya police found the bodies of two policemen, shot. Mosul police found four bodies, including two teenagers, handcuffed and tortured before being killed. The Iraqi army reports killing 16 insurgents and arresting 198 across Iraq. US forces operating in Baghdad, Garma, Mosul and Taji continued to target al Qaeda and foreign fighters. They report freeing three hostages and detaining 13. Two US soldiers and a US marine were killed in combat in Anbar province.

UN Secretary General Ban Ki-Moon made an unannounced visit. He was shocked but unharmed by a huge rocket explosion that landed outside Prime Minister Nuri al-Maliki's office during their news conference.

On Friday in Baghdad five people were killed and 20 injured when a car bomb in a used car lot exploded in the Shiite stronghold of Sadr City. A US soldier was killed when a roadside bomb hit his patrol in western Baghdad, and another while on foot patrol south of Baghdad. Baghdad police found 26 bodies across the city. Diwaniya police found the bullet-ridden bodies of a woman and her teenage daughter. Al Door police found the bodies of a lieutenant colonel and his driver, whom were kidnapped on Thursday. An armed assault near Riyadh left two Iraqi soldiers dead and three injured. Mosul police found four bodies across the city, including a policeman and a Kurd. In Najaf a suicide car bomb exploded near a police checkpoint, injuring three policemen. The suicide bomber survived and was captured by police as he tried to run away. Ramadi security forces found a truck loaded with chlorine. A roadside bomb targeting a police patrol in Yusufiya killed one policeman and injured two. A US soldier was killed in combat in Anbar province.

The al-Qaeda affiliated Islamic State of Iraq claimed responsibility for the suicide bombing that injured Iraqi Deputy Prime Minister Salam al-Zobaie, a leading Sunni Arab politician, in a hall where he was attending prayers inside his own compound, and a car bomb exploded at his home. Nine people were killed and 15 injured. Mr. Zaubai was seriously injured but is expected to recover.

On Saturday in Baghdad, a suicide bomber driving an explosives-laden truck attacked a police in the southern Dora district, killing at least 20, including 14 policemen and three detainees. Another 26 were injured, most police. The body of a military intelligence officer was found in Diwaniya. Falluja police found 12 bodies across the city. In Hawsa a Shiite mosque was destroyed. In Hilla, a suicide truck bomber exploded near a Shiite mosque, killing 16 and injuring 45. In western Iraq, near the Syrian border, three car bombers launched nearly simultaneous attacks against a police station and checkpoints, killing ten, including seven police, and injuring 18 policemen. A suicide bomber in a Tal Afar market killed ten and injured three. Iraqi and US forces clashed with Falluja gunmen, killing four people. The US military reported killing three suspected insurgents in an airstrike on their car in the Rutba area near the Jordanian border. A fourth blew himself up. Operations in Mosul and Baghdad led to the detention of 12 suspects. Iraq's Defense Ministry reports killing an insurgent, detaining 71 others, and uncovering two car bombs and ten weapons caches in Latifiya. Iraqi and US soldiers detained 16 insurgents and found two weapons caches during search operations in the western Ghazaliya district of Baghdad.

Today, in western Baghdad a roadside bomb targeting an Iraqi army patrol killed an Iraqi soldier, and a sniper in central Baghdad shot a man. In Hawsa a Sunni mosque was bombed, apparently in revenge for Saturday's destruction of a Shiite mosque. Five people were injured, and Iraqi and US troops detained several suspects. Mosul gunmen killed Ali Amin, a gas factory director, in a drive-by shooting near his house. Mosul police found five bodies, including a policeman, across the city. A roadside bomb targeting a police patrol killed a captain and injured three other policemen in Tikrit. Iraqi soldiers detained 12 suspected insurgents in the town of Ishaqi.

Many of these fatalities are linked to explosives left over from Saddam Hussein's regime, and not inventoried, even four years after the invasion. (See ETM/Weapons, below, for more.)
http://www.gao.gov/cgi-bin/getrpt?GAO-07-444

Israel has determined that last summer's conflict will be named the Second Lebanon War.

In testimony to the Winograd Commission that is investigating the handling of the Lebanon war, Vice Premier Shimon Peres suggested that he would not have entered the conflict, but later said that his remarks had been taken out of context. Hezbollah says his remarks amount to a declaration of defeat.
http://www.haaretz.com/hasen/spages/841419.html
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=80789

The International Independent Investigation Commission (IIIC) investigating the assassination of former Lebanese Prime Minister Rafik Hariri released its seventh report. Commission head Serge Brammertz reports good progress over the past three months, highlighting an increasing number of interviews carried out and a growing body of evidence gathered regarding the February 2005 killing.
http://www.un.org/Docs/journal/asp/ws.asp?m=s/2007/150
http://www.un.org/News/Press/docs//2007/sc8973.doc.htm
http://www.un.org/apps/news/infocusRel.asp?infocusID=110&Body=Lebanon&Body1

Israel Defense Forces shot and killed a Palestinian teen and injured a second near the West Bank city of Ramallah, after they were found throwing firebombs on Monday. A gunbattle during Israeli operations killed a Palestinian man on Wednesday.
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GTM South Asia
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The first suicide attack this year in the Afghan capital Kabul occurred on Monday, when a car bomber attacked a convoy of US embassy officials. The ambassador was not in the convoy. The bomber died and killed a 15-year-old Afghan boy, and several people were injured, one seriously. On Tuesday, operations in Helmand killed three suspected militants. Heavy fighting on Thursday left at many as 40 Taleban fighters dead that the hands of NATO and Afghan security forces. British forces and Afghan police are investigating the death of a 12-year-old boy after soldiers opened fire on a vehicle he was traveling in with his family near Kabul. Also on Thursday, Afghan and US-led coalition troops raided locations in eastern Kunar province, arresting five suspected militants, and two were captured in Helmand. By Friday the death toll in Helmand had risen to at least 69.

Taleban commander Mullah Dadullah has promised to continue kidnapping foreign reporters after a prisoner exchange in which Afghan and Italian officials freed Italian journalist Daniele Mastrogiacomo, two weeks after his abduction. Dadullah's brother and four other senior militants were released in exchange for the journalist. Heated debate across Europe and in the US warns that this exchange has sent the wrong signal, not least because his two Afghan companions were not part of the exchange. His driver has been beheaded, and the fate of his translator remains unknown. (Also see GTM/Europe, above.)
http://www.rsf.org/article.php3?id_article=21217
http://www.time.com/time/world/article/0,8599,1602244,00.html
http://archive.gulfnews.com/articles/07/03/24/10113201.html
http://www.iht.com/articles/2007/03/25/europe/web-0325fisherWIR.php

Afghanistan's leading rights group have called on the US and Afghan governments to create a legal framework to regulate US-led military activities in the country, to address an increasing number of civilians being killed in military operations.
http://www.irinnews.org/report.aspx?ReportID=70749

Bangladesh's Rapid Action Battalion (RAB) arrested Mustafizur Rahman, ("Killer Mostaque") and Abdul Kuddus ("Masud") for serving as top aides to Jama'atul Mujahideen Bangladesh (JMB) kingpin Siddikul Islam Bangla Bhai. Bangla Bhai has been convicted of multiple terrorist attacks and is sentenced to death. RAB believe that about 5,000 JMB members are still active across the country.

In Indian-administered Kashmir, three members of Laskhar-e-Toiba have been arrested. Those detained include Faisal ("Salahuddin"), Ahtisham Malik, and Zahoor Ahmed ("Abu Umer").
http://www.kashmirlive.com/latest/Three-LeT-militants-arrested/83489.html

Clashes between the Madheshi People's Rights Forum (MPRF) and the Communist Party of Nepal (Maoist) in the Terai area of the central region of Nepal have killed at least 25 people.
http://www.unhchr.ch/huricane/huricane.nsf/view01/E8D4D40F35F5CD27C12572A6004FA6EC?opendocument

In the South Waziristan region of Pakistan, clashes between local and foreign militants have left at least 160 people dead and dozens more injured. Most of those killed were Uzbek fighters with suspected links to al Qaeda.
http://www.guardian.co.uk/pakistan/Story/0,,2041070,00.html
http://www.pakistantimes.net/2007/03/25/top6.htm

Heavy fighting is spreading in Sri Lanka. The worst began on Wednesday, when Sri Lankan troops and Tamil Tiger rebels clashed in eastern Batticaloa district. At least four soldiers and eight rebels were killed, and 14 soldiers injured. Tiger attacks on army camps increased the toll to 21 dead and 80 injured. As troops engaged in mopping-up operations on Thursday, the Tigers struck, leaving 20 people dead and dozens injured. The fighting spread on Friday as troops moved for the first time into Tiger-controlled areas in the northwest. Three days of fighting have left at least 47 dead.


2. Political Risk Monitor

What may appear to be a small local event, like publishing a cartoon, can often turn out to have a surprising international impact. Your subscription to the Political Risk Monitor provides this analysis, as well as detailed profiles of individuals and other entities. Each monthly issue also includes quick tips for executives managing multinational operations.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
--------------------------------------------------
PRM Africa
--------------------------------------------------
Angola and Zimbabwe have signed a security cooperation that could, in the future, lead Angolan paramilitaries to support Zimbabwe, a possibility that stokes regional tensions.
http://www.ft.com/cms/s/102bb954-d8ab-11db-a759-000b5df10621.html
http://africa.reuters.com/top/news/usnBAN324378.html
http://www.timesonline.co.uk/tol/news/world/africa/article1550900.ece

Botswana has strengthened border controls in response to increasing unrest in Zimbabwe, which could lead to more illegal migration.

Chad reports that Sudan bombed two locations near Sudan's Darfur region, harming civilians and killing two aid workers. Sudan denies the charges.

Democratic Republic of Congo (DRC) opposition leader and former warlord Jean-Pierre Bemba's personal guards clashed with the national army. The former rebel leader has failed to meet an ultimatum to disband the Movement for the Liberation of Congo, and integrate with the national army. During factional fighting on Thursday, a grenade or mortar shell struck the Spanish Embassy. Occupants were moved to a secure UN building, and there were no casualties. DRC prosecutors have issued an arrest warrant on charges of high treason for Bemba, who says he will not surrender, and has taken refuge in the South African embassy. By the end of the week government troops had recaptured most of Kinshasa and the death toll was least at 150d.
http://africa.reuters.com/wire/news/usnL22192939.html
http://www.mg.co.za/articlePage.aspx?articleid=302852&area=/breaking_news/breaking_news__africa/
http://www.guardian.co.uk/worldlatest/story/0,,-6502668,00.html
http://www.monuc.org/News.aspx?newsID=14154
http://www.irinnews.org/report.aspx?ReportID=70903
http://news.bbc.co.uk/2/hi/africa/6492283.stm

Djibouti League of Human Rights director Jean Paul Noel Abdi was jailed for six months and fined $360 following his conviction of defaming a presidential guard, in connection with serious abuses that the court rules lacked evidence. Abdi has ten days to appeal.
http://english.aljazeera.net/NR/exeres/79AE63CD-387C-4613-854D-FAE987961628.htm
http://www.ardhd.org/ (in French)

Eritrea has expelled the head of the United Nations mine clearance team in the east African country for what it called "repeated violations of Eritrean laws and regulations".
http://www.un.org/Depts/dpko/missions/unmee/index.html

Lesotho opposition parties held a 3-day general strike following claims that the February election resulted in unfair allocation of parliamentary seats. The capital Maseru was deserted, with almost all stores closed and no public transportation operating.
http://www.sabcnews.com/africa/southern_africa/0,2172,145742,00.html
http://news.bbc.co.uk/2/hi/africa/6367717.stm

Displaced persons camps in Darfur, Sudan, are nearly full and several have had to turn away new groups of refugees.

The US Department of State says it holds Zimbabwe President Mugabe personally responsible for recent attacks on political opponents. The EU Presidency also issued a strong condemnation. A UK Foreign Office source believes that Zimbabwe is at a tipping point.
http://www.state.gov/r/pa/prs/ps/2007/mar/81852.htm
http://www.eu2007.de/en/News/CFSP_Statements/March/0318Simbabwe.html
http://www.timesonline.co.uk/tol/news/world/africa/article1555824.ece
http://www.mg.co.za/articlePage.aspx?articleid=302430
http://web.amnesty.org/pages/zwe-220307-news-eng

Zimbabwe's government brushed aside these criticisms. An editorial in the state organ, The Herald, called the Movement for Democratic Change's (MDC) "defiance campaign" a media event. They wrote, "As we saw, the Western media dutifully gobbled up the propaganda and was awash with exaggerated accounts of the so-called riots. Not to be outdone, Western ambassadors accredited to Zimbabwe issued fabricated statements to assuage the egos of their paymasters back home. The biased response by these self-proclaimed champions of democracy really exposed them for what they are - shameless ventriloquists for the opposition".
http://www.herald.co.zw/inside.aspx?sectid=16529&cat=10
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PRM Americas
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In Argentina, newly declassified documents shot that the military gave Brazil and Chile advance notice of the 1976 coup, a forerunner of cooperation that would later become an anti-dissident campaign known as Operation Condor.
http://english.aljazeera.net/NR/exeres/5C8A78E0-73DC-4A30-BDE5-C2B0032B2A3B.htm
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/21/AR2007032101125_pf.html
http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB185/index.htm
http://www.gwu.edu/~nsarchiv/news/20010306/

Ecuadorian police surrounded the congress at the beginning of the week to prevent 57 legislators, dismissed for trying to block a referendum on constitutional reform, from entering the building. Under cover of darkness, Congress swore in replacements and convened.
http://www.alertnet.org/thenews/newsdesk/N20373582.htm
http://www.zmag.org/content/showarticle.cfm?SectionID=62&ItemID=12412

A new study published by Amnesty International on International Day for the Elimination of Racial Discrimination finds that deep-rooted racial discrimination against Haitian migrants living in the Dominican Republic is causing arbitrary mass deportations and the denial of birth certificates to thousands of children.
http://web.amnesty.org/library/Index/ENGAMR270042007

The unresolved murder of four Guatemalan policemen in prison over accusations that they were responsible for the assassination of three El Salvadorian parliamentary deputies has led to serious criticism of both governments, as well as contributing to political uncertainty.
http://www.plenglish.com/article.asp?ID={F0371A9B-CCEC-4DDA-896B-EABEAD3FC907}&language=EN
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/22/AR2007032201903.html

Anti-war protests that began in the US and elsewhere last weekend continued this week, with large rallies marking the fourth anniversary of the invasion of Iraq. US President Bush gave a speech to mark the anniversary, calling for patience, and claiming that there are encouraging signs of progress. He said it would take months, not days or weeks, to show results.
http://www.whitehouse.gov/news/releases/2007/03/20070319.html

In a step that more closely matches the mood of the American public, the House voted 218 to 212 to set a deadline of 2008 for pulling out f Iraq. Bush has promised to veto the measure, which is included in the Iraq War Emergency Supplemental.
http://thomas.loc.gov/cgi-bin/query/D?c110:1:./temp/~c110txqorR::
http://www.whitehouse.gov/news/releases/2007/03/20070323-1.html
http://www.nytimes.com/2007/03/24/washington/24cong.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/23/AR2007032300531.html

The impact of the wars in Afghanistan and Iraq on the more than 160,000 women deployed is the topic of this article:
http://www.nytimes.com/2007/03/18/magazine/18cover.html

While this article addresses the "death spiral" of military preparedness.
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/18/AR2007031801534.html

New York City detectives Michael Oliver and Gescard Isnora have been charged with manslaughter in the first and second degrees over the shooting last November of an unarmed black man, Sean Bell, just hours before he was due to be married. A third officer was charged with assault and two others have not been charged. The manslaughter charges imply both intent to harm and recklessness.
http://www.newsday.com/news/local/newyork/am-char0319,0,6803071.story
http://topics.nytimes.com/top/reference/timestopics/people/b/sean_bell/index.html

Venezuelan President Hugo Chavez has called on three allied parties, Fatherland for All, Communist Party, and Podemos, to join him and other supporters in a single United Socialist Party, or leave the government.
http://www.chron.com/disp/story.mpl/ap/world/4641734.html
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PRM Asia Pacific
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Australian Prime Minister John Howard acknowledged public dissatisfaction with Iraq, but emphasized the need to stay and stabilize the situation, as a matter of honor.
http://www.pm.gov.au/media/Speech/2007/Speech24213.cfm

Cambodian Prince Norodom Ranariddh, the former prime minister and most prominent opposition politician, has become the first person charged with adultery under legislation passed last year. He was recently sentenced in absentia to 18 months in prison on embezzlement charges. Speaking from France, he plans to continue political activities with a new party that he formed last year after his removal from the ruling Funcinpec party.
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/03/19/wcamb19.xml
http://english.people.com.cn/200703/16/eng20070316_358040.html
http://www.radioaustralia.net.au/asiapac/programs/s1873035.htm
http://www.atimes.com/atimes/Southeast_Asia/IC20Ae03.html

In eastern China's Jiangxi province, hundreds of demonstrators blocked key rail lines near Guixi to protest planned zoning changes that could harm income and benefits.
http://www.chinapost.com.tw/latestnews/2007322/45031.htm

Chinese authorities are considering charges against seven men connected with the beating death of Chine Trade News journalist Lan Chengzhang after he had visited an illegal coalmine.
http://english.people.com.cn/200703/20/eng20070320_359420.html
http://www.rsf.org/article.php3?id_article=21386

Chinese and Japanese scholars agreed on the framework of a joint history study to narrow differences on historical issues, including wartime activities.
http://www.chinadaily.com.cn/china/2007-03/21/content_833148.htm

Violence in East Timor has fallen, but the numbers of Timorese internally displaced continues to rise, and this may lead to food shortages. Campaigning for the presidential election in April has begun.
http://www.un.org/Depts/dpko/missions/unmit/index.html
http://www.iht.com/articles/ap/2007/03/24/asia/AS-GEN-East-Timor-Election.php

The border between East Timor and Indonesia remains closed.

Malaysia and Thailand have agreed to adopt social and economic measures to help end the conflict in southern Thailand.
http://thestar.com.my/news/story.asp?file=/2007/3/23/nation/20070323152718&sec=nation
http://www.nst.com.my/Current_News/nst/Friday/National/20070323085722/Article/local1_html

Thai police support charges of lese majeste against former Prime Minister Thaksin Shinawatra. He is among 150 people against whom the Assets Scrutiny Committee plans to lay charges for corruption and malfeasance.
http://nationmultimedia.com/2007/03/21/headlines/headlines_30029852.php

Turkmenistan President Kurbanguly Berdymukhamedov signed the Code of Social Guarantees that restores state pensions and other benefits taken away in February 2006.
http://www.iht.com/articles/ap/2007/03/19/asia/AS-GEN-Turkmenistan-Pensions.php
http://news.bbc.co.uk/2/hi/asia-pacific/6434403.stm
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PRM Europe
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Today, 25 March, the European Union celebrates the 50th anniversary of the Treaties of Rome.
http://europa.eu/50/across_europe/070324_a_en.htm
http://ec.europa.eu/commission_barroso/president/focus/50th_en.htm
http://www.europa.eu/rapid/pressReleasesAction.do?reference=SPEECH/07/184
http://news.independent.co.uk/europe/article2377694.ece
http://news.independent.co.uk/europe/article2377695.ece
http://www.ft.com/cms/s/3eb8e118-d9ad-11db-9b4a-000b5df10621.html
http://news.bbc.co.uk/2/hi/europe/6480347.stm

A Financial Times poll ahead of the EU's 50th birthday finds that 44 percent of Europeans think life is worse since joining, but only 22 percent thought they should pull out of the EU.
http://www.ft.com/cms/s/3ecee064-d578-11db-a5c6-000b5df10621.html

In Belgium, about 700 couples have gathered in symbolic weddings to protest racism after three couples had refused to let the first black councilor elected in the northern town of St Niklaas marry them.
http://news.bbc.co.uk/2/hi/europe/6479519.stm

Finland's ruling Center party won a narrow victory in Sunday's general election, narrowly beating the opposition Conservatives. Talks are under way to form a new coalition government.

France has signed an extradition treaty with China, despite concerns over China's use of the death penalty. Portugal and Spain previously signed extradition treaties.

A French court has ruled in favor of the Charlie Hebdo newspaper and its editor, ruling that their publication of cartoons featuring the Prophet Muhammad did not constitute religious abuse.
http://www.iht.com/articles/2007/03/22/news/france.php
http://www.rsf.org/article.php3?id_article=21408

In Georgia, 12 opposition supporters of the fugitive former state security chief Igor Giorgadze are on trial for treason and planning a coup.

Russian prosecutors have ordered a judicial ban of the anti-Putin National Bolshevik Party, which has been responsible for recent anti-government protests.
http://www.kommersant.com/p752474/National_Bolshevik_March/

Turkey is keeping military intervention into Kurdish-controlled northern Iraq on hold following US assurances that it will increase efforts against the Kurdistan Workers Party (PKK).
http://www.guardian.co.uk/Iraq/Story/0,,2041023,00.html
http://www.todayszaman.com/tz-web/yazarDetay.do?haberno=106404

After two months of deadlock, Ukraine's parliament has approved former banker Arseny Yatseniuk as the new Foreign Minister.
http://www.kyivpost.com/top/26310/

The UK will mark the 50th anniversary of the European Union by launching a major new initiative, Through Learning Together, to develop learning partnerships between UK schools and their European counterparts.
http://www.fco.gov.uk/servlet/Front?pagename=OpenMarket/Xcelerate/ShowPage&c=Page&cid=1007029391638&a=KArticle&aid=1173564701193
http://www.fco.gov.uk/servlet/Front?pagename=OpenMarket/Xcelerate/ShowPage&c=Page&cid=1007029394374

Responding to calls for financial backing of a devolved government in Northern Ireland, the UK Treasury has announced a future funding package to support economic prosperity and stability.
http://www.hm-treasury.gov.uk/newsroom_and_speeches/press/2007/Press_35_07.cfm

Member of the Scottish parliament Tommy Sheridan found a bugging device in the back of his car. Police have launched an investigation into the matter.
http://news.scotsman.com/index.cfm?id=445812007
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PRM Middle East
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Egyptian opposition politicians are continuing protests against constitutional amendments proposed by President Hosni Mubarak. Following a vote in the people's assembly (boycotted by the opposition) President Mubarak announced a constitutional referendum would take place only five days later, on next Tuesday.
http://english.aljazeera.net/NR/exeres/C7C41D4D-9268-413D-B5CA-3F093C2299AB.htm
http://www.businessday.co.za/articles/world.aspx?ID=BD4A417985

Norwegian deputy foreign minister Raymond Johansen is the first senior European official to hold talks with Palestinian Prime Minister Ismail Haniya, following the establishment of a Palestinian unity government. Norway is not a member of the EU, but has recognized the government, is lifting their economic and political boycott, and is calling on other governments to follow suit. Italy's Foreign Minister called Haniya in a show of support. France has invited a visit from the new foreign minister, while Arab countries are pointing to Hamas concessions as grounds for progress. Israel rejects the new government, and has called on the US to continue a global boycott, but Prime Minister Olmert said that Israel is prepared to make "extensive, painful and tough concessions". The US has meet with some non-Hamas members of the government, and further concessions may be forthcoming, as the US desperately needs Middle Eastern allies.
http://english.aljazeera.net/NR/exeres/8863CCBF-5DC6-4B36-A82C-3CC69A4C8EA6.htm
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80638
http://www.regjeringen.no/en/ministries/ud/Press-Contacts/News/2007/Norway-normalises-relations-with-Palesti.html?id=458178
http://www.guardian.co.uk/israel/Story/0,,2037159,00.html
http://www.israel-mfa.gov.il/MFA/Government/Communiques/2007/The+State+of+Israels+policy+towards+the+Palestinian+Government+18-Mar-2007.htm
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80763
http://news.xinhuanet.com/english/2007-03/19/content_5868765.htm
http://www.haaretz.com/hasen/spages/841377.html
http://news.bbc.co.uk/2/hi/middle_east/6466305.stm

Iran President Mahmoud Ahmadinejad had planned to address the UN Security Council ahead of its meeting to discuss sanctions against Iran. US officials approved the initial delegation, but Iranian officials say that visas were delayed, forcing Ahmadinejad to cancel his visit. The UN approves new sanctions, which Iran angrily has rejected. (See ETM/Weapons, below.)
http://www.iranian.ws/iran_news/publish/article_21124.shtml
http://www2.irna.ir/en/news/view/menu-236/0703256058175233.htm

British sailors completed routine boarding operations of merchant shipping in Iraqi territorial waters when Iranian naval vessels surrounded them and escorted the Royal Navy sailors into Iranian waters in the Persian Gulf. The UK has demanded the immediate release and safe return of all 15 sailors. Iran now claims that the sailors confessed to being in Iranian waters. UK requests for access to the sailors have been refused.
http://www.mod.uk/DefenceInternet/DefenceNews/MilitaryOperations/GovernmentDemandsImmediateAndSafeReturnOf15BritishPersonnelSeizedByIranianNavy.htm
http://www.fco.gov.uk/servlet/Front?pagename=OpenMarket/Xcelerate/ShowPage&c=Page&cid=1007029391629&a=KArticle&aid=1174559116555
http://www.number10.gov.uk/output/Page11339.asp
http://www.defenselink.mil/news/newsarticle.aspx?id=32557]
http://news.bbc.co.uk/2/hi/uk_news/6492489.stm

Iraqi government officials are holding talks with some insurgent groups not linked with Iraq, in an effort to encourage them to join the fight against al Qaeda. Most insurgent groups have rejected the US-backed effort.
http://www.guardian.co.uk/Iraq/Story/0,,2040185,00.html
http://www.alertnet.org/thenews/newsdesk/L23556078.htm

A D3 Systems poll commissioned by the BBC and ABC News found that only 26 percent of Iraqis feel safe in their own neighborhoods. Negative ratings have roughly doubled since the 2005 survey.
* 80 percent of Iraqis report attacks nearby
* 53 percent report that a close friend of relative has been killed or injured in the current violence
* 40 percent believe the general situation will improve
* 39 percent believe their lives are going well
* 78 percent oppose the presence of coalition forces
* 69 percent say coalition forces' presence worsened the security situation
* 88 percent say availability of electricity is either quite bad or very bad
* 88 percent also said that availability of driving or cooking fuel is either quite bad or very bad
* 69 percent said that availability of water is either quite bad or very bad
http://abcnews.go.com/US/story?id=2954716

Here's how you carry out opinion polls in Iraq:
http://news.bbc.co.uk/2/hi/uk_news/magazine/6466975.stm

Iraqi Kadhim al-Jubouri was the leader of the crowd that toppled the statue of Saddam Hussein in Baghdad's Firdous Square four years ago. Now he is filled with regret.
http://www.guardian.co.uk/Iraq/Story/0,,2037219,00.html

BBC News is marking the fourth anniversary of the invasion with a week of special programming. Reporter Huw Edwards is spending a week with British troops in Basra, and Andrew North is spending the week with US troops in Ramadi.
http://news.bbc.co.uk/2/hi/middle_east/6443309.stm
http://news.bbc.co.uk/2/hi/in_depth/middle_east/2002/conflict_with_iraq/default.stm

Israel's main trade union Histadrut ended an 8-hour general strike after reaching agreement to pay overdue wages.

Israel's parliament has voted to extend and broaden the Citizenship Law that denies family unification to Israelis and Palestinians, an example of measures that increasingly lead to accusations of Israeli apartheid.
http://www.haaretz.com/hasen/pages/ShArt.jhtml?itemNo=840119
http://www.gulf-times.com/site/topics/article.asp?cu_no=2&item_no=139747&version=1&template_id=57&parent_id=56

Saudi newspaper Al-Jazira interviewed Syrian President Bashar Assad. He called the US the main obstacle to peace, and said that he does not expect movement until the US administration is replaced in the next two years. He cited the current Israeli government as the weakest in history.
http://www.ynetnews.com/articles/0,7340,L-3378441,00.html
http://www.al-jazirah.com/131778/fe11d.htm (in Arabic)
--------------------------------------------------
PRM South Asia
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A new UN report finds that while progress has been made in Afghanistan in coordinating national and international efforts for development and countering the insurgency in the south, mounting violence from an emboldened insurgency, popular alienation and human rights issues put the country and its partners at a critical juncture.
http://www.un.org/Docs/journal/asp/ws.asp?m=s/2007/152

Bangladesh's military-backed caretaker government has amended emergency powers to curb bail and suspend right of appeal, effective retroactively.

Following violent protests over plans to create Special Economic Zones (SEZs), India's home minister will talk with the government of West Bengal state and local groups about refining the policy of buying land for industrial development, a policy that may force people off the land and increase poverty. The police response to protests last week left 14 dead.
http://timesofindia.indiatimes.com/NEWS/India/Karat_regrets_Nandigram_killings/articleshow/1780988.cms
http://www.expressindia.com/fullstory.php?newsid=83162

Last weekend in Nepal members of the pro-autonomy regional group Madhesi People's Rights Forum (MPRF) attacked a meeting of eight established political parties, including former Maoist rebels. In clashes that followed more than 70 people were injured. A curfew has been imposed.
http://www.kantipuronline.com/kolnews.php?nid=104013
http://www.reliefweb.int/rw/RWB.NSF/db900SID/SODA-6ZF3JR?OpenDocument

Mohammad Sarwar has been sentenced to death in Pakistan court for killing Punjab social welfare minister Zill-e-Huma last month, because he opposed women holding senior positions.

Sri Lanka's 155,000 displaced civilians in eastern Sri Lanka are facing serious shortages of food and basic supplies.

Sri Lanka's Supreme Court ordered the release of Maunasami Parameswaree, a reporter on the Sinhalese-language Maubima newspaper, after she had been held without charge for three months, in connection with unsubstantiated allegations of links to Tamil Tigers.


3. AML/CFT Monitor

Anti-money laundering and countering the financing of terrorism is not simply an issue of compliance with local regulations. It is a global crime that can only be understood by crossing national or regional boundaries. Subscribers to the monthly AML/CFT Monitor receive information and analysis of worldwide incidents, trends, legal and regulatory issues, modalities, and related topics such as financial fraud and narcoterrorism.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
--------------------------------------------------
AML/CFT Incidents/Cases
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Bangladesh's National Board of Revenue (NBR) found a huge amount of undisclosed money in the frozen accounts of 53 former ministers, politicians and businessmen. The precise amount is still being determined.
http://www.thedailystar.net/2007/03/20/d7032001011.htm

Thailand's Anti-Money Laundering Office (AMLO) is investigating suspicious transactions associated with firms that have been accused of colluding with politicians and state officials.
http://www.bangkokpost.com/230307_News/23Mar2007_news02.php
http://www.amlo.go.th/

A federal grand jury in Phoenix, Arizona returned a 33 count indictment against David Goldfarb, Richard Ross, Paul Woodcock, Milton Guenther, James Bonebrake,; Raymond Marshall, Brian Ongaro, Mike Ibler, and Colin McHale for mail fraud, conspiracy and money laundering in connection with a fraudulent business opportunity.
http://www.usdoj.gov/usao/az/press_releases/2007/2007-070(Goldfarb, et.al.).pdf
http://dallas.bizjournals.com/dallas/stories/2007/03/19/daily29.html

William Frances Reimers pleaded guilty in US federal court in California to mail fraud and money laundering in connection with an investment scam involving losses in excess of $7 million.
http://www.usdoj.gov/usao/can/press/2007/2007_03_23_reimers.guiltyplea.press.html

John Priscella pleaded guilty in US District Court in Minnesota to four counts of money laundering after the Internal Revenue Service found him sending money to a bank in Belize, for which he had not paid taxes. Funds came from the sale of stolen vehicles.
http://www.startribune.com/535/story/1071474.html

In Texas, World War II veteran Benjamin Hubert Rubicam has been sentenced to 15 months in prison and $1110,000 restitution for laundering money associated with an international lottery scam that is still under investigation by the Royal Canadian Mounted Police.
http://www.mywesttexas.com/site/news.cfm?newsid=18117878&BRD=2288&PAG=461&dept_id=475626&rfi=6
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AML/CFT Legislation and Regulation
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The International Commission on Holocaust Era Insurance Claims completed its work this week, having distributed $306.24 million to 48,263 Holocaust survivors and heirs.
http://www.icheic.org/

UN Office on Drugs and Crime (UNODC) Executive Director Antonio Maria Costa called for stamping out corruption and strengthening borders to run emerging Afghan drug cartels out of business.
http://www.unodc.org/unodc/en/news_and_publications.html
http://www.un.org/News/briefings/docs/2007/070321_Costa.doc.htm

The Bahamas Financial Intelligence Unit has released 2007 Suspicious Transactions Guidelines, replacing those issued in 2001.
http://www.jonesbahamas.com/?c=47&a=11999

Bangladesh has formed a Financial Intelligence Unit with technical assistance from the US.
http://www.thedailystar.net/2007/03/23/d7032301033.htm

Croatia has appointed an expert panel to address money laundering concerns.
http://www.setimes.com/cocoon/setimes/xhtml/en_GB/features/setimes/features/2007/03/22/feature-01

The Securities and Exchange Board of India (SEBI) is engaging in bilateral agreements for AML regulatory cooperation. India is also seeking membership in the Egmont Group.
http://news.moneycontrol.com/india/news/business/sebiiosco/sebitosignbilat/market/stocks/article/272558
http://www.dailytimes.com.pk/default.asp?page=2007%5C03%5C21%5Cstory_21-3-2007_pg4_14

The UN Security Council has imposed additional financial sanctions on Iran, to address its nuclear programs.
http://www.bankofengland.co.uk/publications/news/2007/037.htm

Israel is privatizing The Postal Bank, but prospective shareholders may face suits for compensation under terrorist financing laws. The bank has transferred funds from the Palestinian Authority to prisoners, including those serving terrorism sentences in Israel.
http://www.haaretz.com/hasen/spages/840602.html

Macau is extending its control of the blacklisted Banco Delta for another six months.
http://www.iht.com/articles/ap/2007/03/22/asia/AS-GEN-Macau-NKorea-Blacklisted-Bank.php

Bank Negara Malaysia is working with international and domestic agencies to expand AML regulations.
http://www.bernama.com.my/bernama/v3/news_lite.php?id=252512

In order to combat criminal narcotics gangs, Mexico is calling on the US to significantly increase aid and intelligence and improve efforts to stop trafficking of weapons, chemicals for drug production, and laundered money.
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/22/AR2007032201853.html

US Treasury Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Daniel Glaser made the following statement:
"The United States and North Korean Governments have reached an understanding on the disposition of DPRK-related funds frozen at Banco Delta Asia. The DPRK has proposed the transfer of the roughly $25 million frozen in BDA into an account held by North Korea's Foreign Trade Bank at the Bank of China in Beijing. North Korea has pledged, within the framework of the Six-Party Talks, that these funds will be used solely for the betterment of the North Korean people, including for humanitarian and educational purposes. We believe this resolves the issue of the DPRK-related frozen funds. The disposition of the frozen assets has always been and remains a decision by the Macanese authorities to be taken in accordance with Macanese law. North Korea will need to work out the legal and technical intricacies of the arrangement with the Macanese. The Treasury has communicated to both the Macanese and Chinese Governments the United States' support of this arrangement. Separately, the final rule against Banco Delta Asia, issued by the Treasury Department under Section 311 of the USA PATRIOT Act, remains in place. The Treasury will continue to cooperate with the Macanese on this and other anti-money laundering issues. The events of the past 18 months demonstrate our lack of tolerance for illicit activity conducted in the global financial system. Financial institutions that facilitate weapons proliferation, terrorist financing, narcotics trafficking, and other illicit financial activity should be on notice of the significant consequences they face."
http://www.treas.gov/press/releases/hp322.htm
http://www.state.gov/p/eap/rls/rm/2007/81860.htm
http://news.bbc.co.uk/2/hi/asia-pacific/6465239.stm

This was insufficient to encourage talks about North Korea's nuclear program to proceed. Instead, North Korea refused to participate until they receive the $25 million blocked. The reason the funds have failed to transfer is as yet unknown. Treasury officials are being sent to Beijing to assist in the release of the funds.
http://www.latimes.com/news/nationworld/world/la-fg-norkor23mar23,0,3070212.story
http://www.guardian.co.uk/worldlatest/story/0,,-6503751,00.html
http://www.economist.com/world/asia/displaystory.cfm?story_id=8895248

The US Senate Committee on Banking, Housing and Urban Affairs held a hearing on "Hearing on "Minimizing Potential Threats from Iran: Assessing the Effectiveness of Current US Sanctions on Iran". Among the evidence given was testimony from Stuart Levey, Under Secretary for Terrorism and Financial Intelligence, who urged further international sanctions.
http://banking.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=252
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AML/CFT Modalities
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Moro Islamic Liberation Front (MILF) Central Committee Secretariat head Muhammad Ameen said the allegation of a US Anti-drug Task Force official in Southeast Asia that they are financed with drug money is without merit, unfair, and emphasizes the prohibition in Islam against intoxication.
http://www.sunstar.com.ph/static/net/2007/03/20/milf.denies.using.drugs.money.to.fund.cause.html
http://www.sunstar.com.ph/static/dav/2007/03/20/news/milf.howls.against.claims.on.drug.trade.involvement.html
http://www.abs-cbnnews.com/storypage.aspx?StoryId=70527

USA Today reporter Kevin McCoy describes how with $4,000 and one month can create a secret company capable of wiring funds to and from an offshore bank with virtually no trail for law enforcement.
http://www.usatoday.com/money/companies/2007-03-19-money-launder-usat_N.htm


4. Emerging Threat Monitor

Climate change, pandemics, and global economic imbalances are just a few of the threats emerging in this 21st century. Subscribers to the Emerging Threat Monitor stay a step ahead with monthly analysis of trends and responses worldwide. It offers executives a heads-up of new risks, and details of the policies and best practices gleaned from every country around the globe.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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ETM Corruption and Transnational Crime
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An Algerian court sentenced in absentia Khalifa Bank founder Abdelmoumen Rafik Khalifa to life in prison for his involvement in the bank's collapse, which involved massive theft undertaken by senior executives. Fifteen other officials were jailed for between eight and 15 years.
http://www.iht.com/articles/ap/2007/03/22/africa/AF-GEN-Algeria-Bank-Trial.php
http://www.int.iol.co.za/index.php?set_id=1&click_id=68&art_id=nw20070322092700885C508842
http://www.liberte-algerie.com/edit.php?id=74305 (in French)

The Inter-American Development Bank (IDB) and the Organization of American States (OAS) signed a memorandum of understanding to cooperate in implementing the Inter-American Convention Against Corruption (CICC).
http://www.iadb.org/NEWS/articledetail.cfm?artid=3694&language=En

A French judge is investigating bribery allegations directed against oil giant Total in Iran, when the company's head Christophe de Margerie and two associates were responsible for the South Pars natural gas project. Margerie is at work despite charges of corruption.
http://www.iht.com/articles/2007/03/22/business/total.php

Halliburton, France, and the US are investigating fresh bribery accusations regarding Nigeria's LNG plant in Bonny, River State.
http://www.thisdayonline.com/nview.php?id=73289

Nigeria's Senate Committee on Rules and Business, chaired by Senator Umaru Tsauri, completed an investigation in financial fraud associated with the Petroleum Technology Development Fund (PTDF). They have indicted both President Obasanjo and Vice President Abubakar for corruption, including Abubakar's diversion of funds, and both have rejected the charges. All seven members of the committee have resigned to protest interference.
http://allafrica.com/stories/200703210583.html
http://www.nassnig.org

A Philippines court has sentenced Charlie Ang ("Atong") to up to six years in jail (for corruption. The former associate of President Estrada confessed to helping the president divert tobacco taxes for his personal use. Estrada denies this and other corruption charges.
http://www.mb.com.ph/MAIN2007032089937.html

Zambia's Deputy Lands Minister Moses Mutetka has been dismissed over allegations of illegally allocating housing plots.
http://www.mg.co.za/articlePage.aspx?articleid=302385
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ETM Economies and Financial Systems
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The World Resources Institute and the International Finance Corporation released "The Next 4 Billion: Market Size and Business Strategy at the Base of the Pyramid". The new report shows the enormous opportunity to provide services to four billion low-income earners: a $5 trillion potential that has largely been ignored by global businesses.
http://www.wri.org/business/topic_content.cfm?cid=4316

Oxfam warns that rich countries are bullying the poor to attain concessions they cannot get at the World Trade Organization.
http://www.oxfam.org/en/news/2007/pr070321_free_trade_agreements

Massively multiplayer online games now represent a $1 billion market.
http://www.screendigest.com/reports/07westworldmmog/press_releases_20_3_2007/view.html

Ghana will be the first African state to enter the international bond markets, with a benchmark issue of a 5- or 10-year maturity bond in a deal expected to be some half a billion dollars.
http://www.ft.com/cms/s/73dea378-d7cd-11db-b218-000b5df10621.html
http://allafrica.com/stories/200703050502.html

The Inter-American Investment Bank reports that remittances sent form Latin American migrant workers to their families now exceeds $62 billion, exceeding the combined total of all direct foreign investment and foreign aid to the region. Within four years this number is likely to reach $100 billion. The largest percentage, nearly a quarter, was sent from the US to Mexico. Only oil land tourism earns comparable foreign currency funds.
http://www.iadb.org/NEWS/articledetail.cfm?artid=3692&language=En
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ETM Environment and Climate Change
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"The Carbon Neutral Myth - Offset Indulgences for your Climate Sins" is a new report from Carbon Trade Watch that finds:
"Carbon offsets are the modern day indulgences, sold to an increasingly carbon conscious public to absolve their climate sins. Scratch the surface, however, and a disturbing picture emerges, where creative accountancy and elaborate shell games cover up the impossibility of verifying genuine climate change benefits, and where communities in the South often have little choice as offset projects are inflicted on them. This report argues that offsets place disproportionate emphasis on individual lifestyles and carbon footprints, distracting attention from the wider, systemic changes and collective political action that needs to be taken to tackle climate change. Promoting more effective and empowering approaches involves moving away from the marketing gimmicks, celebrity endorsements, technological quick fixes, and the North/South exploitation that the carbon offsets industry embodies."
http://www.carbontradewatch.org/pubs/carbon_neutral_myth.pdf

The World Wildlife Fund (WWF) released a report highlighting the top ten rivers dying as the result of climate change, pollution and dams.
http://www.panda.org/news_facts/newsroom/index.cfm?uNewsID=96520

AGL Energy Limited (AGL) will be the first large Australian company to join the Chicago Climate Exchange.
http://www.agl.com.au/AGL/Press+Releases/Chicago+Climate+Exchange%AE+Welcomes+Australia%27s+AGL+Energy.htm
http://www.smh.com.au/news/environment/energy-giant-embraces-carbon-trading/2007/03/19/1174152972167.html

Ugandan members of parliament have criticized plans to clear thousands of acres of rainforest to construct a sugar plantation. Several senior and mid-level managers at the National Forest Authority have resigned in protest.
http://www.monitor.co.ug/sunday/news/news03253.php
http://www.newvision.co.ug/D/8/13/555440

The US House Committee on Energy and Commerce held a hearing on Perspectives on Climate Change. Oscar-winning former Vice President Al Gore was the first speaker.
http://energycommerce.house.gov/cmte_mtgs/110-eaq-sci-hrg.032107.gore.shtml
http://energycommerce.house.gov/Climate_Change/index.shtml
http://www.guardian.co.uk/usa/story/0,,2039575,00.html
http://edition.cnn.com/2007/POLITICS/03/21/gore.ap/index.html
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ETM Human Rights
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Minority Rights Group International (MRG) released the State of the World's Minorities 2007 report. It finds that Somalia is the world's most dangerous country for minority communities and has overtaken Iraq to top a global ranking of countries where minorities are most under threat. Key allies of the US in its "war on terror" including Pakistan, Turkey and Israel, intensified repression of particular ethnic communities in 2006. Pakistan is in the top 20 list and Turkey and Israel and the Occupied Territories have both shown major rises in the rankings. The report says that US allies have bartered support for the "war in terror" in return for having their human rights record ignored. Another of the main spill-offs of the war on terror has been the rise in Islamaphobia in the EU including the UK. African States make up more than half of the top 20 list, with Sudan third as a consequence of the continuing appalling levels of violence in Darfur, targeted at farmers such as Zaghawa, Masalit and Fur tribes, by government forces and Arab militia (Janjaweed), and the continuing failure of the international community to find ways of stopping the violence. Iraq continues to see targeted killings of people from minority groups including Christians, Yezidis and Mandaeans. Other minority groups in Iraq face daily violence, torture and political assimilation, which have led to an exodus of these communities from the country. Turkey rose in the rankings, as tension around EU accession drove virulent religious and nationalist extremism. The biggest jump of all is Sri Lanka which saw a return to conflict last year and which moved 47 places since 2006 to be ranked 14th in 2007. Minority Tamils and Muslims are not only caught up in fighting between government and rebel forces but are targeted for human rights abuses including abductions and disappearances because of their minority status. Afghanistan, Burma and Thailand are other Asian countries leading the list.
http://www.minorityrights.org/
Community development can be successful in building peace even before conflict settlement is in place. This is demonstrated by a recent development project in Democratic Republic of Congo.
http://www.cmi.no/publications/publication.cfm?pubid=2574

The UN Human Rights Council called on those countries that have not signed and ratified the International Covenant on Economic, Social and Cultural Rights (ICESCR) to do so, and to ensure that those rights are implemented without discrimination of any kind.
http://www.un.org/apps/news/story.asp?NewsID=21993&Cr=rights&Cr1=council

Analysis of seven post-conflict cases confirms that the political contexts of donation and implementation, including political assessments of peace agreements, have considerable influence on aid patterns. High levels of aid and rapid economic growth are not essential preconditions for sustaining peace. More significant are the short-term stabilization strategies adopted and the distributive effects of structural adjustment.
http://www.cmi.no/publications/publication.cfm?pubid=2455

Members of Bulgaria's far right ATAKA party have proposed changes to the law on information that would impose controls on media coverage, and have been involved in threats and intimidation against journalists covering the party, particularly staff of the daily newspaper 24 Hours and weekly 168 Hours. The editors of the two papers are suing ATAKA party leader Volen Siderov for his repeated attacks.
http://www.ifex.org/en/content/view/full/81842/
http://www.osce.org/item/23778.html
http://www.novinite.com/view_news.php?id=78159

Thai Prime Minister Surayud Chulanont distanced himself from the Human Rights Watch report on forced disappearances in the south, saying there were no such violations since his government took office.
http://www.hrw.org/english/docs/2007/03/20/thaila15499.htm
http://etna.mcot.net/query.php?nid=28541

A US federal district has again ruled against internet censorship legislation, the Child Online Protection Act, finding that it is unconstitutional.
http://www.aclu.org/freespeech/internet/29138prs20070322.html
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ETM Infectious Diseases
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In "Health and foreign policy: influences of migration and population mobility", Douglas W MacPherson, Brian D Gushulak, and Liane Macdonald explain:
"International interest in the relationship between globalization and health is growing, and this relationship is increasingly figuring in foreign policy discussions. Although many globalizing processes are known to affect health, migration stands out as an integral part of globalization, and links between migration and health are well documented. Numerous historical interconnections exist between population mobility and global public health, but since the 1990s new attention to emerging and re-emerging infectious diseases has promoted discussion of this topic. The containment of global disease threats is a major concern, and significant international efforts have received funding to fight infectious diseases such as malaria, tuberculosis and HIV/AIDS (human immunodeficiency virus/acquired immune deficiency syndrome). Migration and population mobility play a role in each of these public health challenges. The growing interest in population mobility’s health-related influences is giving rise to new foreign policy initiatives to address the international determinants of health within the context of migration. As a result, meeting health challenges through international cooperation and collaboration has now become an important foreign policy component in many countries. However, although some national and regional projects address health and migration, an integrated and globally focused approach is lacking. As migration and population mobility are increasingly important determinants of health, these issues will require greater policy attention at the multilateral level."
http://www.who.int/entity/bulletin/volumes/85/3/06-036962.pdf

The World Health Organization has made further progress towards ensuring access to vaccines for developing countries in the event of a human bird flu pandemic and other vaccine-related aspects of pandemic preparedness, including the building of up to half a dozen new production facilities.
http://www.who.int/mediacentre/news/notes/2007/np13/en/index.html

Through 20 March 281 laboratory confirmed human cases of H5N1 infection have been reported to WHO, of which 169 have proven fatal.
http://www.who.int/csr/disease/avian_influenza/country/cases_table_2007_03_20/en/index.html

The Food and Agriculture Organization (FAO) and the International Atomic Energy Agency held a meeting this week to address joint research in the development and potential of portable devices to study samples and discover the cause of death in birds. For example, a $1,000 mobile testing device the size of a small portable television could replace lengthy laboratory tests and revolutionize the fight against bird flu and many other livestock diseases by saving vital time in identifying the source of outbreaks and so increase the chances of containing the spread.
http://www.fao.org/newsroom/en/news/2007/1000517/index.html

Combining poultry vaccination with other disease control measures are recommended to help combat H5N1.
http://www.oie.int/eng/press/en_070322.htm

H5N1 has been found in Bangladesh, and has spread to farms near the capital Dhaka. Culling and monitoring measures are in place, but the country is at significant risk.
http://www.alertnet.org/thenews/newsdesk/SP114171.htm
http://www.financialexpress-bd.com/index3.asp?cnd=3/25/2007&section_id=5&newsid=56506&spcl=no

Japan has banned prescribing oseltamivir (Tamiflu) for teenagers, where it has been associated with at least four suicides. The European Medicines Agency is monitoring the situation but believes at this time the benefits outweigh the risks.
http://www.yomiuri.co.jp/dy/national/20070324TDY02001.htm
http://www.yomiuri.co.jp/dy/editorial/20070324TDY04006.htm
http://www.emea.eu.int/pdfs/general/direct/pr/13456607en.pdf
http://www.fda.gov/cder/drug/infopage/tamiflu/QA20051117.htm
http://www.tamiflu.com/

Singapore has been selected as ASEAN's center for stockpiling antiviral drug oseltamivir because H5N1 has not been found there, and the country would have no ulterior motive for stockpiling it.
http://www.bangkokpost.com/News/19Mar2007_news12.php

Trust for America's Health (TFAH)'s March 2007 report "Pandemic Flu and Potential for U.S. Economic Recession" finds a severe pandemic flu outbreak could result in the second worst recession in the US since World War II. The US Gross Domestic Product (GDP) could drop over 5.5 percent, leading to an estimated $683 billion loss. The report goes on to analyze the potential impact on each state.
http://healthyamericans.org/reports/flurecession/
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ETM Legal Systems
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Egypt has appointed its first group of female judges.
http://www.hrw.org/english/docs/2007/03/22/egypt15536.htm

In continuing protests over the suspension of Pakistan's Supreme Court chief justice Iftikhar Muhammad Chaudhry, several judges have resigned, and lawyers have staged more street protests. President Musharraf has filed charges that Chaudhry abused his position to favor his son. Rana Bhahwandas has been appointed acting chief judge.
http://www.cnn.com/2007/WORLD/asiapcf/03/19/pakistan.justice.reut/
http://www.paktribune.com/news/index.shtml?172293
http://www.app.com.pk/en/index.php?option=com_content&task=view&id=6591&Itemid=2

Britain's House of Lords have voted to delay further debate on the Fraud (Trials Without a Jury) bill for six months, effectively killing government plans to restrict trial by jury in complex fraud cases.
http://www.publications.parliament.uk/pa/ld200607/ldhansrd/text/70320-0002.htm#07032035000002

The controversy over firings of US attorneys continued this week, as more email exchanges were released, including evidence that the Bush administration invested months of effort to make an aide to Bush political advisor Karl Rove the US Attorney in Arkansas, and demonstrating that contrary to past remarks, Gonzales had participated in the discussions. The House and Senate Judiciary committees have approved subpoenas of administration officials, including Rove, demanding sworn testimony and a record of the meeting to hear of plans to dismiss the eight attorneys dismissed.
http://judiciary.house.gov/
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/22/AR2007032200213.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/22/AR2007032202266.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/20/AR2007032001943.html
http://www.nytimes.com/2007/03/24/washington/24attorney.html

The Senate has voted to strip Attorney General Alberto Gonzales of the power, implemented under the Patriot Act, to appoint US attorneys without Senate approval.
http://thomas.loc.gov/cgi-bin/query/R?r110:FLD001:S03292-S03307
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ETM Natural Resources
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As oil money begins to pour into Angola, financing a multi-billion dollar reconstruction boom, transparency is being bypassed. In this and other areas, Angola has been distancing itself from the International Monetary Fund (IMF).
http://www.irinnews.org/report.aspx?ReportID=70839
http://www.imf.org/external/country/AGO/index.htm

Global Witness released "Agenda for Reform in the Natural Resource Sector of the Democratic Republic of Congo (DRC)". It calls on President Kabila and the new government to seize post-election momentum to implement fundamental reforms in mining and forestry including:
* Ensuring transparency and fairness in mining contracts
* Eradicating corruption and promoting transparency
* Improving labor conditions of artisanal workers
* Strengthening and extending administrative oversight and export control
* Ensuring the sustainable management of the DRC's forests
* Protecting civil society from intimidation, threats and harassment
http://www.globalwitness.org/media_library_detail.php/532/en/opportunity_for_the_new_congolese_government_to_fundamentally_reform_the_natural_resource_sector_
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ETM Populations
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The Convention on the Protection and Promotion of the Diversity of Cultural Expressions has come into force.
http://portal.unesco.org/en/ev.php-URL_ID=29008&URL_DO=DO_TOPIC&URL_SECTION=201.html

For the fifth year asylum applications fell, but there was one notable exception to the general downward trend. Iraqi has regained the top place among asylum seekers in the world's 50 industrialized countries last year for the first time since 2002, rising 77 per cent over 2005 to 22,200. This number pales in comparison to the 1.9 million internally displaced of more than two million in neighboring countries.
http://www.unhcr.org/news/NEWS/4603be894.html
http://www.unhcr.org/news/NEWS/4603a9f54.html

Botswana's Attorney General has banned the Kalahari Bushmen from installing a pump at an existing borehole on their land. The government claims that the borehole is theirs.
http://www.survival-international.org/news.php?id=2289

Namibia has purchased two commercial farms on behalf of the Hai//om San bushmen that were evicted from their ancestral lands inside Etosha National Park 100 years ago.
http://www.int.iol.co.za/index.php?set_id=1&click_id=84&art_id=nw20070323133610195C803179

Unlike Botswana, there are no known diamond deposits in Etosha National Park.
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ETM Social Responsibility
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Norway's Chr. Michelsen Institute (CMI) considers "To what extent should multinational corporations contribute to improving social conditions in the economies in which they operate? Many multinational corporations operate in countries characterized by extreme poverty and inequality, inadequate or dysfunctional institutions, and undemocratic political systems. At the same time, multinational corporations are in a powerful position to promote change in developing countries, individually and/or collectively."
http://www.cmi.no/publications/publication.cfm?pubid=2575

Sri Lankan company Mabroc Teas introduced two new "ethical" Ceylon teas, the first products ever to be jointly branded with the UN Global Compact to promote responsible corporate citizenship around the world by including information on the initiative's 10 principles in packs sold to millions of consumers each year. Mabroc Teas has also started the "A Home for Every Plantation Worker" project to improve the lives of 10,000 families involved in the production of the tea in Sri Lanka's Kelani Valley. For every pack of Mabroc Single Garden and Valley teas sold, the company pledges a minimum of 1.5 US cents to this program.
http://www.un.org/News/briefings/docs//2007/070319_global_compact.doc.htm
http://www.unglobalcompact.org/

Marilyn Gardner describes how the creativity and empowerment spawned by the Information Age is bringing democracy to work, making business more transparent.
http://www.csmonitor.com/2007/0319/p13s01-wmgn.html
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ETM Technology
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The University of Aberdeen, in Scotland, was the first in the world to scan the body of a patient using Magnetic Resonance Imaging (MRI). 25 years later, they are developing Fast Field-Cycling MRI, which uses an interactive rather than a constant scan to record more detail, faster.
http://www.abdn.ac.uk/mediareleases/release.php?id=867

LITMUS, working with the US Food and Drug Administration, has developed RAPID-B, a fast and inexpensive test for bacterial contamination that will be commercialized for use in hospitals and the food industry.
http://www.litmusgti.com/content/portfolio/litmus_rapid-b.asp
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ETM Weapons (WMD, Proliferation)
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The UN Security Council unanimously passed Resolution 1747. It reaffirms that Iran must take the steps required by the International Atomic Energy Agency (IAEA) Board of Governors, which has called for a full and sustained suspension of all enrichment-related and reprocessing activities; and ratification and implementation of the Nuclear Non-Proliferation Treaty's (NPT) Additional Protocol granting the IAEA expanded rights of access to information and sites, as well as additional authority to use the most advanced technologies during the verification process. It tightens sanctions on Iran by imposing a ban on arms sales and expanding the freeze on assets, in response to the country's uranium-enrichment activities, which Tehran says are for peaceful purposes but which other countries contend are driven by military ambitions.
http://www.un.org/apps/news/story.asp?NewsID=21997&Cr=Iran&Cr1=
http://www.bankofengland.co.uk/publications/news/2007/037.htm
http://www.un.org/Docs/sc/

The sixth round of 6-party talks on North Korea's nuclear programs began in Beijing on Monday, after the US made concessions in a dispute over frozen assets (see AML/CFT above). For reasons as yet unknown, the $26 million involved has still not been transferred to North Korea, leading their delegation to refuse to participate, and the subsequent failure of the talks. Talks may resume in a few weeks, when North Korea receives the funds it demands.
http://news.xinhuanet.com/english/2007-03/19/content_5866050.htm
http://edition.cnn.com/2007/WORLD/asiapcf/03/22/nkorea.talks.stop.ap/index.html

The Institute for Science and International Security (ISIS) explains that North Korea's desire to produce electricity with nuclear power reactors is well known. Less well known are its civil nuclear programs focused on the use of radiation in medical, industrial, and agricultural applications. These latter programs deserve foreign assistance now that North Korea is moving to shut down its nuclear weapon plutonium production facilities under an agreement reached in February 2007 at the Six Party Talks in Beijing.
http://www.isis-online.org/publications/dprk/CivilNuclearNK.pdf

The House Committee on Oversight and Government Reform Subcommittee on National Security and Foreign Affairs held a hearing to explore improvised explosive devices and conventional munitions storage sites in Iraq, and whether the Department of Defense (DOD) has taken appropriate steps to identify and secure these sites. The Government Accountability Office (GAO) released "Operation Iraqi Freedom: DOD Should Apply Lessons Learned Concerning the Need for Security over Conventional Munitions Storage Sites to Future Operations Planning". The report explains:
The overwhelming size and number of conventional munitions storage sites in Iraq, combined with certain prewar planning assumptions that proved to be invalid, resulted in US forces not adequately securing these sites and widespread looting, according to field unit, lessons learned, and intelligence reports. Pre-OIF estimates of Iraq’s conventional munitions varied significantly, with the higher estimate being five times greater than the lower estimate. Conventional munitions storage sites were looted after major combat operations and some remained vulnerable as of October 2006. According to lessons learned reports and senior-level DOD officials, the widespread looting occurred because DOD had insufficient troop levels to secure conventional munitions storage sites due to several OIF planning priorities and assumptions. DOD’s OIF planning priorities included quickly taking Baghdad on a surprise basis rather than using an overwhelming force. The plan also assumed that the regular Iraqi army units would “capitulate and provide internal security.” GAO analysis showed that the war plan did not document risk mitigation strategies—such as branch plans as recommended by joint planning doctrine—in case assumptions were proven wrong. Not securing these conventional munitions storage sites has been costly, as government reports indicated that looted munitions are being used to make Improvised Explosive Devices (IED) that have killed or maimed many people, and will likely continue to support terrorist attacks in the region. As of October 2006, the Multi-National Coalition-Iraq stated that some remote sites have not been revisited to verify if they pose any residual risk nor have they been physically secured. However, DOD does not appear to have conducted a theater-wide survey and assessment of the current risk unsecured conventional munitions represent to US forces and others. DOD has taken many actions in response to OIF lessons learned, such as setting up the Joint IED Defeat Organization to develop a more strategic approach to countering IEDs, which typically are made using looted munitions. However, our review of DOD doctrine, policy, guidance, and procedures used to guide operational planning and execution found little evidence of guidance on the security of conventional munitions storage sites. DOD’s actions generally have emphasized countering the use of IEDs by resistance groups during post-hostility operations. GAO concludes that US forces will face increased risk from this emerging asymmetric threat when an adversary uses unconventional means to counter U.S. military strengths. For example, one potential adversary is also estimated to have a significant amount of munitions that would require significant manpower to secure or destroy. GAO also concludes that this situation shows both that Iraqi stockpiles of munitions may not be an anomaly and that information on the amount and location of an adversary’s munitions can represent a strategic planning consideration for future operations. However, without joint guidance, DOD cannot ensure that OIF lessons learned about the security of an adversary’s conventional munitions storage sites will be integrated into future operations planning and execution.
http://oversight.house.gov/story.asp?ID=1220
http://www.gao.gov/cgi-bin/getrpt?GAO-07-444.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-639T

The Institute for Science and International Security (ISIS) has obtained recent commercial imagery from GeoEye's OrbView-3 satellite of the Arak heavy water reactor and adjacent heavy water production plant in Iran.
http://www.isis-online.org/publications/iran/ArakConstruction20March2007.pdf

The US National Nuclear Security Administration (NNSA) has signed contracts with Vietnam to begin to convert a research reactor from highly enriched uranium to low enriched uranium and to secure nuclear and radiological materials.
http://www.nnsa.doe.gov/docs/newsreleases/2007/PR_2007-03-19_NA-07-08.htm

The International Atomic Energy Agency (IAEA) held discussions with Russian officials at the Angarsk Electrolysis Chemical Complex, a manufacturer of low-enriched uranium, which Russia is proposing should be the site of an international center for uranium enrichment, using a multinational framework to prevent nuclear proliferation.
http://www.iaea.org/NewsCenter/News/2007/russiatalks.html

Counterterrorist experts in New York are analyzing chlorine bomb attacks in Iraq and stepping up their scrutiny of stockpiled gas.
http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.com/seven/03232007/news/regionalnews/chlorine_bombs_put_city_on_alert_regionalnews_murray_weiss.htm
http://washingtontimes.com/functions/print.php?StoryID=200-8576r

Fifteen years after the end of Mozambique's devastating civil war, efforts to clear the country of deadly landmines have entered the final phase.
http://www.irinnews.org/report.aspx?ReportID=70770

The UK has become the first major power to scrap dumb cluster munitions, with immediate effect.
http://www.mod.uk/DefenceInternet/DefenceNews/EquipmentAndLogistics/UkBecomesFirstMajorPowerToScrapdumbClusterMunitions.htm


5. Critical Infrastructure Monitor

The 21st century is the interdependent century. Understanding the implicit and explicit networks on which we rely, and the interdependencies among the sectors of the critical infrastructure is essential for business continuity, economic success, and our very survival. The Critical Infrastructure Monitor, published monthly, analyzes these sectors, regulatory frameworks, and issues of enterprise risk management in global supply chains.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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CIM Agriculture and Food
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Cattle-rustling in the Horn of Africa traditionally was a communal survival mechanism for times of drought or other natural disasters, but it is becoming a commercial activity.
http://www.irinnews.org/report.aspx?ReportID=70837

Madagascar's vanilla coast in the northeast has been devastated by Cyclone Indlala, the sixth storm to hit the Indian Ocean island this season.
http://www.irinnews.org/report.aspx?ReportID=70774

The Soccsksargends Agenda, a collaborative in the Philippines opposed to genetically modified organisms, has called for the immediate recall of a GMO corn strain that has been associated with liver and kidney toxicity.
http://www.sunstar.com.ph/static/gen/2007/03/20/news/withdrawal.of.toxic.biotech.corn.urged.html
http://www.greenpeace.org/seasia/en/campaigns/genetic-engineering/ge-food/i-love-my-rice
http://www.foodproductiondaily-usa.com/news/ng.asp?n=74981-monsanto-efsa-mon-toxicity-gm

The University of Manchester completed a report for the UK Department of Environment, Food and Rural Affairs (Defra). "The Environmental Impact of Food Production and Consumption" considers environmental consequences of food production, from farm to fork. Findings include:
* The environmental benefits of organic food production are not clear-cut
* There is no clear evidence in environmental terms to support locally-sourced rather than globally-sourced shopping. For some foods, global sourcing might be a better option for the environment;
* The impact of car-based shopping by individual consumers is greater than the impact of transport within the food production distribution system
* The impact of packaging on food is difficult to quantify because the disposal of that packaging varies within the UK (eg discard rates by consumers and recycling/ recovery policies in different local authorities)
http://www.mbs.ac.uk/news/04-02-2007.htm

The enormous inefficiencies in US programs to feed the world's hungry sharply reduce the amount provided and slow its delivery. Shipping, transportation, logistical and administrative costs are consuming nearly two-thirds of spending for Food for Peace. Five years ago this program fed 90 million, now it feeds only 70 million. These are among the Government Accountability Office (GAO) findings in their report, "Foreign Assistance: US Agencies Face Challenges to Improving the Efficiency and Effectiveness of Food Aid".
http://www.gao.gov/cgi-bin/getrpt?GAO-07-616T

Recent recalls reveal a vulnerability in US food-safety defenses: Imports are escalating, but the Food and Drug Administration's (FDA) ability to inspect them and police their safety isn't keeping up.
http://www.usatoday.com/money/industries/food/2007-03-18-food-safety-usat_N.htm

The Center for Food Safety's report "Not Ready for Prime Time: FDA's Flawed Approach To Assessing The Safety of Food From Animal Clones" calls the FDA risk assessment on animal clones wishful thinking, not science.
http://www.centerforfoodsafety.org/AnimalCloning_PR3_21_07.cfm

FDA has recalled pet foods manufactured by Menu Foods, Inc., after 14 cats and dogs died of kidney failure associated with a contaminant. Pet owners have begun legal action.
http://www.fda.gov/oc/opacom/hottopics/petfood.html
http://abcnews.go.com/US/story?id=2975912&page=1

FDA has issued new draft guidance to limit committee advisors with ties to industry.
http://www.fda.gov/bbs/topics/NEWS/2007/NEW01591.html
http://www.nytimes.com/2007/03/22/washington/22fda.html
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CIM Banking and Finance
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Social engineering struck ABN Amro bank in Antwerp's diamond quarter, when a thief evaded a high-tech security system and stole some $20 million worth of diamonds by befriending staff, and even bringing them chocolates.
http://news.independent.co.uk/europe/article2369019.ece
http://www.hrd.be/index.php?id=50&tx_mininews_pi1[showUid]=196&cHash=cfebe6a284

China Postal Savings Bank was launched this week. The country's fifth largest bank promised to extend services to underserved rural areas.
http://news.xinhuanet.com/english/2007-03/20/content_5872192.htm

An interim report published by the UK Financial Services Authority demonstrates that consumer experiences and risk of detriment vary substantially across the various markets for general insurance products. Therefore, FSA will consider a differentiated and more principles-based approach to insurance conduct of business (ICOB) regulation. The Association Of British Insurers supports this commitment.
http://www.fsa.gov.uk/pages/Library/Communication/PR/2007/037.shtml
http://www.abi.org.uk/Newsreleases/viewNewsRelease.asp?nrid=14339

The Intercontinental Exchange (ICE) will increase tenfold its in-house clearing capacity in another effort to persuade members of the Chicago Board of Trade to complete the proposed merger of the two organizations.
https://www.theice.com/

More than 52 million in the US use telephone banking services, but most of these lack strong authentication measures, leaving them vulnerable to fraud.
http://www.finextra.com/fullstory.asp?id=16693

The US Senate Committee on Banking, Housing and Urban Affairs held a hearing on "Mortgage Market Turmoil: Causes and Consequences". Focusing on the recent crisis in sub-prime mortgages, the committee called for improved regulatory oversight, including written loan guidelines. The Federal Reserve acknowledged that it should have been more aware of the financial risks posed by the sub-prime mortgage market, but does not believe that the problem will extend to the general mortgage market or affect banking systems overall.
http://banking.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=254
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/22/AR2007032201973.html

US federal financial regulators have released a notice of proposed rulemaking requesting comment on a model privacy notice.
http://www.occ.gov/ftp/release/2007-25a.pdf
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CIM Chemical
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The American Chemistry Council Chlorine Chemistry Division marked World Water Day with a reminder that chlorine chemistry is essential to delivering safe water to consumers.
http://www.americanchemistry.com/s_acc/sec_news_article.asp?CID=206&DID=4996
http://news.dow.com/dow_news/prodbus/2007/20070319b.htm

The US Congress is taking steps to ensure that state legislation requiring stronger chemical security than that set out at the federal level is not preempted. Recent chemical incidents in Iraq have strengthened this position. In particular, most in Congress would take steps to ensure that New Jersey's chemical security legislation remains in force.
http://lautenberg.senate.gov/newsroom/record.cfm?id=271158&
http://www.courierpostonline.com/apps/pbcs.dll/article?AID=/20070323/NEWS01/703230365/1006
http://www.northjersey.com/page.php?qstr=eXJpcnk3ZjczN2Y3dnFlZUVFeXkzJmZnYmVsN2Y3dnFlZUVFeXk3MDk2NzA1JnlyaXJ5N2Y3MTdmN3ZxZWVFRXl5Mg==

The Environmental Protection Agency (EPA) released the latest inventory of chemicals.
http://yosemite.epa.gov/opa/admpress.nsf/e87e8bc7fd0c11f1852572a000650c05/94d389881e7ca6e5852572a600640fe1!OpenDocument

The state of Michigan ranks sixth in the US, with more than 400 chemical plants, half in metropolitan Detroit, and five where an attack or accident could threaten a million or more lives.
http://www.detnews.com/apps/pbcs.dll/article?AID=/20070322/POLITICS/703220389/1022

The Dow Chemical Company and the Chemical Transportation Emergency Center (CHEMTREC) announced The Dow Chemical Company Railcar Shipment Visibility Initiative, a full-scale demonstration project to enhance railcar tracking and information sharing between the two organizations. The system enables surveillance of highly hazardous materials in transit and enables enhanced communications for emergency responders nationwide to protect the safety and security of the communities through which these materials are transported.
http://www.chemtrec.org/NR/rdonlyres/854482B0-D41A-43EB-AEE3-C56FFF04AF00/0/DowandCHEMTRECNewsReleaseFINAL320071130pmET.doc

The Chemical Petrochemical Security Alliance has been formed to help companies comply with pending US regulations.
http://www.sys-con.com/read/351056.htm
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CIM Commercial Facilities
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A Hamilton, Canada landlord faces a cleanup bill of some C$2 million to remove the toxic remnants of a sophisticated organized crime gang that rented at least 49 apartments in which to grow marijuana in three high-rise apartment buildings. Other tenants are waiting to hear what risks they face from chemicals, mold, and electrical hazards, and whether the building will be safe for residents. Fortunately, police did not find any booby traps, but it was the largest drug bust in the city's history.
http://www.hamiltonspectator.com/NASApp/cs/ContentServer?pagename=hamilton/Layout/Article_Type1&c=Article&cid=1174626386728
http://www.hamiltonspectator.com/NASApp/cs/ContentServer?pagename=hamilton/Layout/Article_Type1&c=Article&cid=1174713390088
http://www.hamiltonspectator.com/NASApp/cs/ContentServer?pagename=hamilton/Layout/Article_Type1&c=Article&cid=1174540227774 (with photos)

This CBS News report warns that malls are more vulnerable than people think.
http://www.cbsnews.com/stories/2007/03/22/earlyshow/contributors/tracysmith/main2595822.shtml

In southern California, surveillance technology is key to security upgrades in the Kaleidoscope Courtyards mall.
http://www.ocregister.com/ocregister/homepage/abox/article_1628655.php
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CIM Cybersecurity
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Symantec's latest Internet Security Threat Report finds:
* There were more than 6 million distinct bot-infected computers worldwide during the second half of 2006, representing a 29 percent increase from the previous period. However, the number of command-and-control servers used to relay commands to these bots decreased by 25 percent, indicating that bot network owners are consolidating their networks and increasing the size of their existing networks.
* Trojans constituted 45 percent of the top 50 malicious code samples, representing a 23 percent increase over the first six months of 2006. This significant increase supports Symantec’s forecast from previous research, which noted that attackers appeared to be making a shift away from mass-mailing worms toward using Trojans.
* Symantec documented 12 zero-day vulnerabilities during the second half of 2006, marking a significant increase from the one zero-day vulnerability documented in the first half of 2006, increasing the exposure of consumers and businesses to unknown threats.
* Underground Economy Servers are being used by criminals and criminal organizations to sell stolen information, including government-issued identity numbers, credit cards, bank cards and personal identification numbers (PINs), user accounts, and e-mail address lists.
* Theft or loss of a computer or data storage medium, such as a USB memory key, made up 54 percent of all identity theft-related data breaches.
* For the first time, Symantec identified the countries with the highest amount of malicious activity originating from their networks. The United States had the highest proportion of overall malicious activity, with 31 percent; China was second, with 10 percent; and Germany was third, with 7 percent.
http://www.symantec.com/about/news/release/article.jsp?prid=20070319_01

Kaspersky Lab wrote "Secure connections: how secure are they?" The article describes pros and cons of secure network connections, which are also vulnerable to attacks.
http://www.viruslist.com/en/analysis?pubid=204791929

Alleged "Panda" virus writer Li Jun was arrested last week.
http://news.xinhuanet.com/english/2007-03/19/content_5868215.htm

The Senate Committee on the Judiciary Subcommittee on Terrorism, Technology and Homeland Security, held a hearing on "Identity Theft: Innovative Solutions for an Evolving Problem". The meeting focused on two bills, one that requires disclosure of all incidents, and a second that limits use of Social Security Numbers.
http://judiciary.senate.gov/hearing.cfm?id=2582

A macabre identity theft scam in Louisiana involved a hospital employee sending her son text messages of dying patients so he could submit fraudulent credit card applications as soon as the patient died. Three people have been arrested for stealing about 100 identities, and obtaining at least 17 fraudulent cards.
http://www.nola.com/news/t-p/frontpage/index.ssf?/base/news-7/117471863585860.xml

US Defense Department officials are investigating nearly two dozen cases in which the accounts of "myPay" participants were hacked on home computers, compromising personal information and leading to the redirection of funds from their military pay accounts.
http://www.defenselink.mil/news/newsarticle.aspx?id=32558
https://mypay.dfas.mil/PersonalData.htm
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CIM Dams and Bridges
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Afghanistan's Kajaki dam is one of the few critical infrastructures in the entire country. Control of the dam is thought crucial in defeating the Taleban.
http://www.theglobeandmail.com/servlet/story/RTGAM.20070322.wxafghandam22/BNStory/Afghanistan/home

Australian Capital Territory's Chief Minister Jon Stanhope has launched a public consultation on a proposal to add recycled drinking water to an enlarged Cotter Dam.
http://ibnnews.org/local/community_consultation_recycled_water_23307_777777669899_0000000.html
http://www.actew.com.au/

Dams along the Danube River, one of the longest in Europe, have destroyed 80 percent of the river basin's wetlands and floodplains.
http://assets.panda.org/downloads/worldstop10riversatriskfinalmarch13.pdf

New Zealand's Department of Conservation reports that Mount Ruapehu's crater lake has returned to its pre-1995 level after the dam holding back the acidic waters washed away. Although it triggered emergency alerts, this has returned flow to what it had been before and although there will be additional monitoring, there is no present threat. A security firm has been hired to keep away sightseers, who have been putting themselves in danger.
http://www.stuff.co.nz/stuff/3998184a10.html
http://www.newswire.co.nz/main/viewstory.aspx?storyid=363859&catid=3008

In the US state of Kentucky officials are distributing radios to residents downstream from Wolf Creek Dan to warn of any breaches.
http://www.heraldleader.com/263/story/21491.html
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CIM Defense Industrial Base
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Dubai Aerospace Enterprise is in advanced talks with private equity firm Carlyle to acquire US aerospace and defense companies.
http://www.bloomberg.com/apps/news?pid=20601070&sid=aTw9linF37J4

The US Senate Committee on the Judiciary held a hearing on "Combating War Profiteering: Are We Doing Enough to Investigate and Prosecute Contracting Fraud and Abuse in Iraq", finding great room for improvement and much continuing abuse.
http://judiciary.senate.gov/hearing.cfm?id=2598

The House Committee on Homeland Security, Subcommittee on Transportation Security and Infrastructure Protection, held a hearing on "Foreign Ownership: Discussion of Challenges Posed by Foreign Ownership to Using Critical Infrastructure". The current structure of national security reviews of foreign acquisitions lacks established definitions or criteria, and reforms of the process are recommended.
http://homeland.house.gov/hearings/index.asp?ID=28
http://www.gao.gov/cgi-bin/getrpt?GAO-07-661T
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CIM Emergency Services
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Firefighter Near Miss is a reporting system launched last year. They have now released their first annual report, which includes submissions from more than a thousand firefighters. Analysis of unsafe acts, preconditions to unsafe acts, unsafe supervision, and organizational influences led to many lessons learned, and recommendations such as:
* Require a 360-degree evaluation of all structures prior to going into action
* Require all officers to conduct risk/reward evaluations. When risk exceeds reward, safety trumps exposure to harm.
* Adopt an error-management philosophy at the department level that creates different tiers for dealing with firefighters who make mistakes versus firefighters who willfully violate policies
* Explore and adopt the concept of crew resource management to improve leader performance, crew safety and incident management
* 'Aggressive' philosophies need to be transitioned to 'intentional' actions philosophies. Blind 'duty to act' mindsets are institutional climates that place firefighters in jeopardy
* Fire departments must share knowledge gained from near misses that were prevented by following procedures as well as those that occur due to error
http://www.firefighternearmiss.com/

Dr. Stefanos Kales and his colleagues reviewed summaries provided by the US Federal Emergency Management Agency (FEMA) of firefighter deaths on duty, excluding those associated with the 9/11 attacks. Heart disease causes 45 percent of deaths on duty. The risk associated with fire suppression is as high as 100 times greater than non-emergency duties.
http://content.nejm.org/cgi/content/full/356/12/1207
http://content.nejm.org/cgi/content/short/356/12/1261

More than three years after the Hometown Heroes Act that granted federal benefits to families of firefighters, police officers and emergency medical technicians who die of heart attacks and strokes on the job, all 34 claims that have been decided were denied and the US Justice Department has not acted on more than 200 others.
http://www.nbc11.com/msnbcnews/11330157/detail.html
http://www.ojp.gov/BJA/grant/psob/psob_heroes.html
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CIM Energy
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Armenian President Robert Kocharyan and Iranian President Mahmoud Ahmadinejad have inaugurated the first section of a new gas pipeline that Armenia hopes will reduce dependence of Russian gas.
http://banks.am/eng/index.php?sub=shownews&newsid=20070319_5

Azerbaijan and the US have signed a memorandum of understanding on energy security.
http://www.state.gov/r/pa/prs/ps/2007/mar/82072.htm

Gulf states are planning oil pipelines that would bypass the Strait of Hormuz, mitigating possible threats from Iran.
http://www.chinadaily.com.cn/world/2007-03/21/content_833264.htm

The US Bush administration has begun delivering quiet warnings that energy companies and governments should not do business with Iran.
http://www.nytimes.com/2007/03/21/business/worldbusiness/21sanctions.html

After Iran's capture of British naval personnel, crude oil and gasoline prices surged to a 7-month high of more than $62 per barrel.
http://www.bloomberg.com/apps/news?pid=20601087&sid=akceu1ojBnBQ

Iraq's Kurdish region is prepared to open for foreign investment to help produce a million barrels of oil a day by 2012.
http://business.timesonline.co.uk/tol/business/industry_sectors/natural_resources/article1555773.ece

Kenya Geo-Thermal Development Company will be established by year end to focus on renewable energy sources. Currently hydro-power supplies more than 70 percent of Kenya's energy.
http://www.nationmedia.com/dailynation/nmgcontententry.asp?category_id=1&newsid=94337

Nigerian National Petroleum Corporation (NNPC) group managing director Funsho Kupolokun reports that the $1.1 billion 1000km West African gas pipeline (WAGP) has been completed and may be commissioned this month.
http://allafrica.com/stories/200703190074.html
http://www.nnpcgroup.com/

The United Arab Emirates (UAE) capital Abu Dhabi is preparing for an ambitious project into sun, wind, hydrogen, and other oil-alternative sources of energy.
http://www.nytimes.com/2007/03/18/world/middleeast/18abudhabi.html

"Oil Revenue Transparency: A Strategic Component of US Energy Security Policy" is a new report from Global Witness that calls for these key policy measures:
* U.S. legislation establishing a reporting standard for extractive industry companies to publicly report payments made to governments on a country-by-country basis;
* High-level U.S. diplomatic engagement on and funding for the Extractive Industries Transparency Initiative (EITI) and on budget expenditure transparency;
* Key diplomatic engagement with China, India, Russia, and Brazil in the setting of energy revenue transparency as a global standard.
http://www.globalwitness.org/media_library_detail.php/531/en/oil_revenue_transparency_a_strategic_component_of_u.s._energy_security_policy_
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CIM Information Technology
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IDC reports that laptops will overtake desktops as the dominant form of computer by 2011.
http://www.idc.com/getdoc.jsp?containerId=prUS20608307

Oracle has filed a lawsuit against its fierce rival, the German firm SAP, on charges of hacking into its computers and stealing confidential information.
http://www.oracle.com/corporate/press/2007_mar/sapsuit.html
http://news.bbc.co.uk/2/hi/business/6482749.stm
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CIM National Monuments and Icons
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In the US, the Hualapai Indians, who own a site in the Grand Canyon, have launched a glass walkway to provide spectacular views. Innovative engineering has designed the bridge to sustain winds in excess of 100 miles per hour and an 8.0 magnitude earthquake within 50 miles. Although this will being much needed investment to the area, some members of the tribe are concerned at the disruption of sacred land.
http://www.grandcanyonskywalk.com/

Zambian developers are battling conservationists over the future of Victoria Falls.
http://www.csmonitor.com/2007/0321/p04s01-woaf.html
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CIM Nuclear Reactors, Materials, and Waste
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Environmental Energy Resources, an Israeli company, has developed a reactor that converts radioactive, hazardous and municipal waste into inert byproducts such as glass and clean energy.
http://www.israel-mfa.gov.il/MFA/Israel+beyond+politics/Israeli+discovery+converts+radioactive+waste+into+clean+energy+19-Mar-2007.htm

Lithuania has launched a public-private program to finance construction of a new nuclear plant.
http://www.kommersant.com/p752846/Lithuania_nuclear_plant/

In "Low-Level Radioactive Waste Management: Approaches Used by Foreign Countries May Provide Useful Lessons for Managing US Radioactive Waste" the US Government Accountability Office (GAO) finds:
* Most countries indicated they have national radioactive waste inventory databases that include information on all waste generators, waste types, storage locations, and disused sealed radiological sources, and that they use them to forecast future disposal capacity needs.
* Most countries indicated they facilitate the timely removal of higher-activity low=level radioactive waste (LLRW), essentially disused sealed radiological sources, from generator sites to enhance safety and security, including requiring the return of a disused source to a source supplier.
* Most countries indicated they have disposal options for lower-activity LLRW, central storage options for higher-activity LLRW, and alternative disposal options for very low-level radioactive waste that in most cases does not require an exemption review by a nuclear regulatory authority.
* Half the countries indicated they impose financial assurance requirements on all waste generators to cover disposition costs, and most of these countries also use other approaches to reduce government costs to recover higher-activity LLRW, such as requiring a disposal fee at the time that a sealed radiological source is purchased.
* Most countries surveyed use national radioactive waste plans to guide the management of their radioactive wastes. Many representatives from LLRW generators, disposal operators, regulators, and others told GAO that the application of similar approaches to those used by other countries might improve the management of US radioactive waste.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-221

Concerned citizens in North Carolina are highlighting worries over fire safety regulations at the Shearon Harris nuclear plant.
http://www.heraldsun.com/orange/10-832182.cfm
http://rdu.news14.com/content/headlines/?ArID=102224&SecID=2
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CIM Public Health and Healthcare
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Writing in the Bulletin of the World Health Organization, Diarmid Campbell-Lendrum, Carlos Corvalan, and Maria Neira describe the implications global climate change has for international public health policy.
http://www.who.int/bulletin/volumes/85/3/06-039503/en/index.html

The Global Tuberculosis Control Report finds that the percentage of the world's population struck by TB peaked in 2004 and then held steady in 2005. This is the first time the epidemic has leveled off since the World Health Organization (WHO) declared TB a public health emergency in 1993. Barriers to further progress include HIV/AIDS, lack of screening for TB among HIV-positive individuals, the spread of extensively drug-resistant TB (XDR-TB), the overall funding gap, and lack of infrastructure and capacity.
http://www.who.int/mediacentre/news/releases/2007/pr08/en/index.html

WHO has added four TB drugs to its list of pre-qualified medicines.
http://www.who.int/mediacentre/news/notes/2007/np14/en/index.html

The UK parliament Health Committee reports that National Health Service (NHS) workforce planning has been a disastrous failure, creating a boom and bust approach driven by hitting government targets.
http://www.publications.parliament.uk/pa/cm200607/cmselect/cmhealth/171/17102.htm
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CIM Telecommunications
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Bizsurf Sdn Bhd, MIB Comm Sdn Bhd, Redtone-CNX Broadband Sdn Bhd and Asiaspace Dotcom Sdn Bhd, all new companies, were named the winners of a tender to deliver Malaysia's new Wimax licenses.
http://biz.thestar.com.my/news/story.asp?file=/2007/3/19/business/17181369
http://www.bernama.com.my/bernama/v3/news_lite.php?id=252109
http://www.btimes.com.my/Current_News/BT/Monday/Column/20070316232114/Article/

IDC has selected ten emerging companies that could have a big impact on wireless entertainment.
http://www.idc.com/getdoc.jsp;jsessionid=DVGATQE2AWX2YCQJAFICFFAKBEAUMIWD?containerId=prUS20607907
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CIM Transportation
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Canada's Standing Senate Committee on National Security and Defense released the 2007 edition of the "Canadian Security Guide Book: An Update of Security Problems in Search of Solutions: Airports". They addressed 15 problems: Organized Crime, Checking the Legitimacy of Flight Crews and Ground Crew, Unscreened Airmail and Other Cargo, Screening Checked Baggage, Vulnerable Cockpit Doors, Alerting Air Crews,: Security Training for Maintenance Worker, Who’s in Charge of Security at Canadian Airports, “Known Shipper” System Lessens Aircraft Security, Lack of Security at Fixed-Base Operations, Small Airports are Weak Links in the Aviation Security Net, The Canadian Air Transport Security Intelligence Gap, Unnecessary Secrecy Over Security, Air Travelers Security Charge, and Lack of Transparency Over Security Expenditures Generally.
http://www.parl.gc.ca/39/1/parlbus/commbus/senate/com-e/defe-e/rep-e/repmar07-e.pdf

China has approved plans for the China Aviation Industry Corporation to design and build large passenger planes that would compete with Airbus and Boeing, and help to meet internal expansion requirements domestically.
http://news.xinhuanet.com/english/2007-03/18/content_5864059.htm
http://www.avic1.com.cn/English/EnglishIndex.asp

Denmark's transport minister Flemming Hansen has called for a top-to-bottom review of EU airline security, which he calls a patchwork of regulations.
http://denmark.dk/portal/page?_pageid=374,610566&_dad=portal&_schema=PORTAL&ic_itemid=941183

The US Department of Homeland Security and the military, plan to test whether drones could be used to protect planes from shoulder-fired missiles.
http://www.usatoday.com/news/washington/2007-03-22-unmanned-drones_N.htm

US House and Senate committees held hearings this week on the Federal Aviation Administration's (FAA) progress and challenges in the next generation air transportation.
http://commerce.senate.gov/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_ID=1837
http://www.gao.gov/cgi-bin/getrpt?GAO-07-649T
http://transportation.house.gov/News/PRArticle.aspx?NewsID=132
http://www.gao.gov/cgi-bin/getrpt?GAO-07-636T
http://www.faa.gov/regulations_policies/reauthorization/

Canada's Standing Senate Committee on National Security and Defense released the 2007 edition of the "Canadian Security Guide Book: An Update of Security Problems in Search of Solutions: Seaports". It addresses organized crime, perimeters, lack of police, inadequate container screening, training delays, fragility, and the need for intelligence officers at foreign ports. The report says, "Canadian ports funnel close to four million containers filled with assorted commodities into and out of Canada every year. About 30 percent of all containers arriving at the largest Canadian ports eventually make their way to the United States through transshipping. Any one of these containers could contain chemical, biological, radiological, nuclear, or explosive devices designed to lay waste to a large Canadian or U.S. target".
http://www.parl.gc.ca/39/1/parlbus/commbus/senate/com-e/defe-e/rep-e/Seaports-e.pdf

US Department of Homeland Secretary Chertoff addressed the American Association of Port Authorities where he insisted that physical inspection of every container would destroy ports, and that a layered risk management approach was the only option.
http://www.dhs.gov/xnews/speeches/sp_1174503082769.shtm

The International Maritime Bureau issued a piracy alert regarding a vessel attacked by armed pirates off Sudan.
http://www.icc-ccs.org/main/all_piracy_al.php

GAO delivered "Railroad Safety--Responses to Posthearing Questions".
http://www.gao.gov/cgi-bin/getrpt?GAO-07-610R

The US-VISIT program remains fraught with operational, technological, and management problems.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-632T
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CIM Water
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For coverage of World Water Day, see Recommended Reading, below.

The US Food and Drug Administration (FDA) has warned consumers not to drink "Jermuk" brand mineral water due to the risk of exposure to arsenic.
http://www.fda.gov/bbs/topics/NEWS/2007/NEW01594.html

New York police warn that the pipeline carrying water from the Catskills mountains to New York City is vulnerable, with only 170 full-time officers guarding an area the size of the state of Delaware.
http://www.recordonline.com/apps/pbcs.dll/article?AID=/20070323/NEWS/703230332/-1/NEWS



6. Disaster Reduction Monitor

Natural and manmade events are inevitable, but they need not become disasters. Subscribers to the monthly Disaster Reduction Monitor learn from past incidents to prevent future disasters. It includes analysis of historical events, emerging risks and risk mitigation, and features new techniques to address disaster reduction, ranging from technical advances to regulatory best practices and micro-finance.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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DRM Incidents
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Since the start of the year 798 people have died and 8,557 cases have been recorded across nine countries that form part of the so-called “meningitis belt,” a sub-Saharan region stretching from Senegal to Ethiopia that is particularly prone to epidemics and is home to an estimated 300 million people. The worst affected country is Burkina Faso, where 583 people have died and more than 7,300 cases diagnosed between 1 January and 11 March. Some 22 of Burkina Faso’s 55 districts are now classed as being in a state of epidemic. Deaths or diagnosed cases have also been reported in Benin, Chad, Ghana, Ivory Coast, Mali, Niger, Nigeria and Togo. The World Health Organization and other UN agencies are attempting to contain the deadly outbreak, which could spread even more rapidly during the traditional annual migration period in coming months.
http://www.un.org/apps/news/story.asp?NewsID=21986&Cr=meningitis&Cr1=

A methane explosion at the Ulyanovskaya mine in the Kemerovo region of Siberia has killed at least 107 people: several are still missing. A British engineer was among the dead, in the worst mining disaster in Russia for more than 30 years.

For the second time in less than two months, aging weapons stored in a Mozambique depot near the airport exploded, killing more than 70 people and forcing thousands to flee the area. A previous incident was blamed on high temperatures, but a police investigation is under way.

Cyclone Indlala, the sixth storm to hit the Indian Ocean island of Madagascar this season, has devastated the island. The cyclone killed at least 69 people and uprooted nearly 78,000, causing devastating damage.
http://www.care.org/newsroom/articles/2007/03/20070323_madagascar_cyclone.asp
http://edition.cnn.com/2007/WORLD/africa/03/23/madagascar.reut/index.html
http://www.irinnews.org/report.aspx?ReportID=70774

Russia suffered a second disaster this week when a fire swept through a home for the elderly and disabled, in the southern Krasnodar region. At least 63 people died, most because they were confined to their beds and unable to flee the fire.

In Guinea, a bridge collapsed under the weight of an overloaded truck. At least 65 people were killed, including eight pregnant women. Seven survivors were seriously injured.

Heavy rain triggered a landslide in northern Pakistan, killing at least 31 people.

On the road from Bangkok, Thailand, to Yasothon province, a bus with mechanical problems caught fire, killing 29 passengers and injuring 31.

Tanzania is suffering its first outbreak of the deadly Rift Valley Fever in nearly a decade. It spread from Kenya, where 139 people have died, and has already killed 16. Dozens more have been admitted to hospital, and student nurses are being deployed to help address the outbreak. Livestock vaccination is also under way.

Last weekend two cargo ships collided in the East China Sea. Nine people are confirmed dead, 12 were rescued, and eight are still missing.

Mount Batutara volcano on an uninhabited Indonesian island erupted, and while this continues local fishermen are unable to use the location as a transit area.
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DRM Response and Recovery
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Indonesia's Mount Talang Volcanology Monitoring Office increased the alert status of the volcano by one level after tremors and smoke increased. Arrangements are in place for evacuation in the affected area of West Sumatra if the alert level increases to four.
http://www.radioaustralia.net.au/news/stories/s1879113.htm

A Mexican judge has ordered the arrest of five Grupo Mexico mining company employees in connection with the death of 65 miners in a February 2006 explosion, of which only two bodies have been recovered.
http://www.reuters.com/article/worldNews/idUSN1932380820070320
http://www.gmexico.com

Authorities in Pakistani-administered Kashmir have announced plans to close by the end of June all tented camps housing thousands of people displaced by a massive 7.6-magnitude earthquake in October 2005.
http://www.irinnews.org/report.aspx?ReportID=70858

The US Chemical Safety Board (CSB) has condemned British oil giant BP's deficiencies, at all levels, which caused the March 2005 Texas City oil refinery explosion in which 15 people died, 43,000 were displaced, and which caused more than $1.5 billion in damages. Cost cutting and lax oversight were two major factors in the disaster. The US Occupational Safety and Health Administration (OSHA) also failed to inspect plants frequently or carefully enough.

http://galvestondailynews.com/bpexplosion.lasso
http://www.ft.com/cms/s/32d534d8-d5bf-11db-a5c6-000b5df10621.html
http://www.chron.com/disp/story.mpl/business/4644802.html
http://www.bp.com/genericarticle.do?categoryId=2012968&contentId=7031189

The House Committee on Education and Labor held a hearing on the Texas City explosion, where witnesses testified that OSHA is not doing enough to prevent similar disasters.
http://www.house.gov/apps/list/speech/edlabor_dem/rel032207.html

State Farm has been unable to complete a Hurricane Katrina claims settlement in Mississippi after the federal judge found that the initial settlement was too heavily tilted in favor of the insurance company. Class action status has also been denied. State Farm has agreed to reconsider claims, working directly with local regulators.
http://www.doi.state.ms.us/pressrel/pressrel031907.pdf
http://www.chron.com/disp/story.mpl/business/4644802.html
http://www.nytimes.com/2007/03/23/business/23insure.html

Team Louisiana released its final report regarding the levee failures of Hurricane Katrina. The lengthy report finds that the Army Corps of Engineers designed and constructed a flawed system that ignored findings of previous inquiries, disregarded repeated warnings more severe storms, shortchanged essential systems to save money, and caved in to local pressure to expand into more low-lying areas.
http://www.dotd.louisiana.gov/administration/teamlouisiana/
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DRM Risks
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The Famine Early Warning Systems Network (FEWS Net) said that Djibouti's ongoing dry spell means that thousands of pastoralists and poor urban households will experience food insecurity in coming months.
http://www.irinnews.org/report.aspx?ReportID=70769

The Tropical Storm Risk center issued a revised assessment of the upcoming Atlantic hurricane season, indicating that it will be more active than previously expected, with a high likelihood that activity will be in the top third historically.
http://tsr.mssl.ucl.ac.uk/

The US Occupational Safety and Health Administration (OSHA) released the list of 14,000 workplaces with injury and illness rates higher than average, and offered assistance for better employee protection.
http://www.osha.gov/as/opa/foia/hot_13.html
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DRM Mitigation
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The toxic mud flowing on the Indonesian island of Java since June 2006, after a drilling accident, stopped for 35 minutes for the first time on Monday morning. This lull follows weeks of effort to drop thousands of concrete balls connected by chains into the mouth of the mud volcano. Some 15,000 people have been displaced, and there has been a disastrous impact on the economy. Compensation for the victims has been minimal, and there are calls for the government to step in.
http://www.alertnet.org/thenews/newsdesk/JAK96282.htm
http://www.iht.com/articles/2007/03/22/news/mud.php

The US Mine Safety and Health Administration published a final rule on civil penalties, used as one means to help ensure that miners have a safe and healthy working environment.
http://www.msha.gov/REGS/FEDREG/FINAL/2007finl/07-1402.pdf


7. Recommended Reading

The theme of World Water Day 2007, marked on 22 March, highlights the increasing significance of water scarcity worldwide and the need for increased integration and cooperation to ensure sustainable, efficient management of scarce water resources. Key numbers:
* Over 1.2 billion people still don’t have access to safe drinking water.
* Of these some 425 million are under 18
* Another 2.6 billion lack basic sanitation, i.e. a toilet.
* By 2025, some 3.5 billion people will live in places where water is scarce or becoming scarce

The agriculture sector is the number one user of water worldwide. Food and Agriculture Organization Director General Jacques Diouf said, "With the right incentives and investments to mitigate risks for individual farmers, improving water control in agriculture holds considerable potential to increase food production and reduce poverty, while ensuring the maintaining of ecosystem services. The potential exists to provide an adequate and sustainable supply of quality water for all, today and in the future. But there is no room for complacency. It is our common responsibility to take the challenge of today's global water crisis and address it in all of its aspects and dimensions.
http://www.fao.org/newsroom/en/news/2007/1000520/index.html

The World Health Organization (WHO) notes that 1.6 million people die every year for lack of access to safe water and sanitation, 90 percent children under five, mostly in developing countries. They list ten facts about water scarcity:
* World Water Day is marked every year on 22 March
* Water scarcity affects every continent and four of every ten people in the world
* By 2025 nearly two billion people will be living where water resources per person are below the recommended level of 500 cubic meters per year
* Water scarcity forces people to rely on unsafe sources
* Poor water quality can increase the risk of waterborne diseases
* Water scarcity encourages home storage, which increases the risk of contamination and provides insect breeding grounds
* Scarcity underscores the need for better water management
* The Millennium Development Goal target is to halve by 2015 the proportion of people without sustainable access to safe drinking water and sanitation
* Everyone needs water and everyone needs to take responsibility
* Do your part by conserving, recycling and protecting water more efficiently
http://www.who.int/mediacentre/news/statements/2007/s06/en/index.html
http://www.who.int/features/factfiles/water/en/index.html

UN Educational, Scientific and Cultural Organization Director General Koichiro Matsuura stressed the threat to peace and poverty eradication posed by the growing scarcity and competition for water. He said, "It is imperative to secure a more effective and equitable allocation of this vital resource".
http://portal.unesco.org/en/ev.php-URL_ID=37165&URL_DO=DO_TOPIC&URL_SECTION=201.html

The European Commission published a report on the performance of EU Member States in implementing the Water Framework Directive, finding that Member States must do more to achieve the directive's objective.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/388
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/113

The World Wildlife Fund (WWF) released "World's Top Rivers at Risk". This report warns that rivers on every continent are drying out due to climate change, pollution, and dams, threatening severe water shortages. Five of the ten are in Asia: the Yangtze, Mekong, Salween, Ganges and Indus. The other five are Europe’s Danube, the Americas’ La Plata and Rio Grande/Rio Bravo, Africa’s Nile-Lake Victoria and Australia’s Murray-Darling.
http://assets.panda.org/downloads/worldstop10riversatriskfinalmarch13.pdf

The Middle East and North Africa already use 80 percent of the water that falls in the region, while population growth and climate change could cut available water in half by 2050. Note this World Bank report, "Making the Most of Scarcity".
http://web.worldbank.org/WBSITE/EXTERNAL/NEWS/0,,contentMDK:21253203~pagePK:64257043~piPK:437376~theSitePK:4607,00.html

Another useful study is "The World Bank and Water in Mexico".
http://web.worldbank.org/WBSITE/EXTERNAL/COUNTRIES/LACEXT/MEXICOEXTN/0,,contentMDK:21259801~pagePK:141137~piPK:141127~theSitePK:338397,00.html

In South Asia, which has the largest rural population in the world and is the most dependent on agriculture, water resources are distributed unevenly and about 20 percent of the population - more than 200 million people - lack access to water services. The World Bank offers these case studies:
* Bangladesh: Country water resources assistance strategy
* India: Country water resources assistance strategy
* Water Resources Management: Restoring Water Bodies
* Better Crops, Higher Incomes for Farmers in Karnataka Watershed
* Pakistan: Country water resources assistance strategy
* Pakistan Water Economy
* Better Management of Indus Basin Waters
* Sri Lanka: Second Community Water Supply
http://web.worldbank.org/WBSITE/EXTERNAL/NEWS/0,,contentMDK:21259974~pagePK:34370~piPK:34424~theSitePK:4607,00.html

Emphasizing the dangers of climate change, UN Environment Program director Achim Steiner said, "If we want to avoid 'Water Scarcity' as the permanent theme for the 21st century, a big part of the solution is cuts in greenhouse gas emissions of 60 to 80 percent".
http://www.unep.org/Documents.Multilingual/Default.asp?DocumentID=503&ArticleID=5543&l=en

EVENTS:

Canada's new government marked the day with the release of a National Water Strategy.
http://www.ec.gc.ca/default.asp?lang=En&n=714D9AAE-1&news=9E816E06-23CD-4F83-BF64-71A85C002764

In Ecuador World Water Day was marked by protests against the privatization of water, the construction of dams, and the mining industry, and by demands for the new constitution to recognize access to water as a basic human right.
http://www.ipsnews.net/news.asp?idnews=37033

Walk for Water in New York City, where UNICEF Executive Director Ann Veneman reminded participants that "Access to clean drinking water is critical for the health of children around the world. In many parts of the world women and children walk long distances to fetch water for their families for drinking, washing and cooking."
http://www.unicef.org/media/media_39167.html

More events are described at the official website:
http://www.unwater.org/wwd07/flashindex.html

ADDITIONAL RESOURCES:
** Financial Times Special Report: Business and Water
http://www.ft.com/reports/water2007
* IDA at Work - Managing Water Resources and Expanding Access
http://web.worldbank.org/WBSITE/EXTERNAL/EXTABOUTUS/IDA/0,,menuPK:51235940~pagePK:118644~piPK:51236156~theSitePK:73154,00.html
* Meeting the Global Water Challenge
http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTWRM/0,,contentMDK:21259263~menuPK:337246~pagePK:64020865~piPK:149114~theSitePK:337240,00.html
* TerrorismCentral
"Water for Life"
https://terrorismcentral.com/Newsletters/2005/032705.html#FeatureArticle
"Water and Disasters: World Water Day 2004"
https://terrorismcentral.com/Newsletters/2004/032804.html#FeatureArticle
"World Water"
https://terrorismcentral.com/Newsletters/2003/032303.html#FeatureArticle
"Water Conflicts"
https://terrorismcentral.com/Newsletters/2002/072802.html#FeatureArticle
* Water for Life Decade
http://www.un.org/waterforlifedecade/


8. Asset Management Network News

On 12 April we are conducting a breakfast seminar, "Islamic Finance: An Introduction". Attendees will interact with international experts from industry, research, security and compliance, to Address:

* The overall marketplace, and the opportunities it presents now and in the future
* Key principles and challenges
* Recent examples and a detailed case study
* Strategic consideration of regulatory and governance issues
* How to take the first steps on your own or with partners

Each attendee will also receive supplementary printed materials for further reference.

Email for additional details, or visit www.tamni.com and click on Seminars.