AUTHOR:
TerrorismCentral Editorial Staff
TITLE:
TerrorismCentral Newsletter - April 1, 2007
SOURCE:
TerrorismCentral, April 1, 2007
TEXT:
Sunday 25 March marked the bicentennial of legislation that ended the slave trade across the British Empire. Prime Minister Blair delivered a commemorative speech to the event, held at Elmina Castle in Ghana, the site of a slave-trading post. This speech and related information, including contemporary slavery, can be found in Recommended Reading. Another moment for superlatives is the historic power-sharing agreement between Northern Ireland unionists and republicans, described by the Northern Ireland secretary as the triumph of peace over conflict, after nearly 40 years of communal violence and terrorism. Reconciliation efforts in Northern Ireland and, earlier, in South Africa should serve as a model for violence in the Middle East that seems equally intractable, but should be equally open to similar solutions.
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
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.
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GTM Africa
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Central African Republic continues to suffer from the overflow of the Darfur conflict, where domestic rebels gather strength. UN relief workers have arrived, and will investigate abuses by all parties against civilians.
http://www.un.org/apps/news/story.asp?NewsID=22088&Cr=Central&Cr1=African
http://news.independent.co.uk/world/africa/article2405121.ece
In Democratic Republic of Congo (DRC) troops loyal to Jean-Pierre Bemba continued to refuse integration into the national army, and fighting broke out the end of last week. By this Tuesday, up to 600 people had been killed, nearly all civilians, and there were numerous attacks on both sides of violence against women and pillage. Aid organizations and diplomats have called the government assault premature, and called for a return to diplomacy. President Kabila insisted that order had to be returned at any cost and that security could not be guaranteed through negotiation. Bemba, accused of treason, has taken refuge in the South African embassy, but plans to seek medical treatment in Europe. This situation has led to concerns of return to all-out war.
http://www.reliefweb.int/rw/RWB.NSF/db900SID/SNAO-6ZPT25?OpenDocument
http://www.mg.co.za/articlePage.aspx?articleid=303471
http://allafrica.com/stories/200703300295.html
Eritrea has again denied Ethiopian accusations that it arms anti-Ethiopian rebels. This Thursday, Ethiopia called for UN action against the Eritrea, which it labeled a terrorist state.
http://www.alertnet.org/thenews/newsdesk/L29604745.htm
Kenya, Ethiopia, the US and the Transitional Federal Government of Somalia cooperated in a secret detention program for people who had fled the recent conflict in Somalia.
http://www.hrw.org/english/docs/2007/03/30/kenya15624.htm
Abdul Malik is the first terror suspect Kenya has transferred to the US since the 9/11 attacks. He was rendered to Guantanamo Bay last weekend, in the first detainee transfer since September 2006.
http://www.alertnet.org/thenews/newsdesk/N26393998.htm
http://news.bbc.co.uk/2/hi/africa/6500333.stm
A Scottish oil worker has been kidnapped in Nigeria.
The bloodiest fighting in Somalia since the 1991 overthrow of Siad Barre broke out last Thursday and continues to rage, with dozens dead, mass civilian casualties, and thousands displaced. Al Qaeda has called on its followers to aid their brothers in Somalia. Troops closed the main road north from Mogadishu after two bombs exploded near an Ethiopian base. An Ethiopian helicopter was shot down on Friday. Ethiopian helicopter gunships and tanks are battling hundreds of insurgents armed with machine guns and rocket launchers. Today, a Ugandan soldier killed by artillery is the first death of an African Union peacekeeper. Dozens of civilians have been killed and local hospitals cannot cope with hundreds of injured.
http://www.nytimes.com/2007/03/30/world/africa/30somalia.html
http://edition.cnn.com/2007/WORLD/africa/03/31/somalia.ap/index.html
http://uk.reuters.com/article/homepageCrisis/idUKL0142913._CH_.242020070401
http://scotlandonsunday.scotsman.com/international.cfm?id=503982007
http://news.bbc.co.uk/2/hi/africa/6515723.stm
The cover story of new magazine, Molotov Cocktail, is a report that South African and foreign intelligence agencies are monitoring an alleged training camp at Greenbushes, Port Elizabeth.
http://www.mype.co.za/modules.php?name=News&file=article&sid=1246
A Sudanese man armed with a knife hijacked a Sudan Airways plane flying from Libya. He wanted to land in Central African Republic, but the crew convinced him to land in Khartoum for refueling, where snipers dressed as journalists took him into custody.
http://english.aljazeera.net/NR/exeres/7033C5F7-3586-41D9-95F0-62B6BEB9FA3E.htm
Ugandan soldiers fighting suspected cattle rustlers killed 66 children.
http://www.alertnet.org/thenews/newsdesk/L29542583.htm
http://www.irinnews.org/report.aspx?ReportID=71090
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GTM Americas
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Colombia's growing paramilitary scandal has put the government and aid it received from the US at risk.
http://www.miamiherald.com/579/story/59023.html
http://www.nytimes.com/2007/03/26/world/americas/26colombia.html
http://www.thenation.com/doc/20070416/evans
http://www.ft.com/cms/s/f95b4d92-dc84-11db-a21d-000b5df10621,_i_rssPage=abb716b0-2f7a-11da-8b51-00000e2511c8.html
Revolutionary Armed Forces of Colombia (FARC) guerillas have twice attempted to assassinate Neiva Mayor Cielo Gonzalez.
http://www.latimes.com/news/nationworld/world/la-fg-mayor31mar31,0,506224.story
Colombian negotiators will meet with the National Liberation Army (ELN) the second week of April.
http://www.alertnet.org/thenews/newsdesk/N30340228.htm
Drug cartel carnage reached its height on Thursday in Monterrey. In three attacks over seven hours seven people died, including at least one police officer. This brings to 16 the number of law enforcement personnel killed in the area this year.
http://www.mysanantonio.com/news/metro/stories/MYSA033107.17A.Body_count.312a1ae.html
The first Guantanamo Bay detainee being tried under a new US military tribunal system is Australian David Hicks. He reached a plea agreement under which he was sentenced to seven years in prison. All but nine months has been suspended, and will be served in Australia.
http://edition.cnn.com/2007/WORLD/americas/03/30/guantanamo.hicks.reut/index.html
http://www.defenselink.mil/news/newsarticle.aspx?id=32642
http://www.defenselink.mil/releases/release.aspx?releaseid=10678
http://www.defenselink.mil/news/newsarticle.aspx?id=32657
Two defense lawyers for Guantanamo detainee David Hicks were barred from representing their client. Based on this, an Amnesty International observer fears that proceedings do not bode well.
http://www.hrw.org/english/docs/2007/03/27/usdom15572.htm
http://web.amnesty.org/pages/usa-220307-feature-eng
http://www.smh.com.au/news/world/trial-would-have-done-stalin-proud--lawyer/2007/04/01/1175366080770.html
Guantanamo detainee Abd al-Rahim al-Nashiri, suspected of the 1998 East African embassy bombings and the 2000 attack on the USS Cole, insisted that he confessed to numerous terrorist plots only because he was repeatedly tortured while in detention.
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/30/AR2007033002246.html
Testifying before the House Appropriations Committee, Defense Subcommittee, Secretary of Defense Gates called for Congress to look for ways to close Guantanamo Bay, and said that military trials at the prison have been tainted by harsh treatment of detainees and lack credibility. The House Committee on Armed Forces heard testimony on the Military Commissions Act and the use of Guantanamo Bay. Chairman Skelton cites seven potential constitutional defects of the Military Commissions Act: stripping federal courts of jurisdiction over habeas cases; impermissibly restricting Supreme Court review; making the President the final arbiter of the Geneva Convention; coerced testimony; hearsay rules; equal protection; and ex post facto laws.
http://appropriations.house.gov/Subcommittees/sub_def.shtml
http://news.bbc.co.uk/2/hi/americas/6508779.stm
http://armedservices.house.gov/apps/list/speech/armedsvc_dem/skeltonos032907.shtml
http://hascaudio.house.gov/FC032907.wma (audio transcript)
http://hascaudio.house.gov/FC2032907.wma (audio transcript)
http://armedservices.house.gov/pdfs/FC032907/Taft_Testimony032907.pdf
http://armedservices.house.gov/pdfs/FC032907/Katyal_Testimony032907.pdf
http://armedservices.house.gov/pdfs/FC032907/Philbin_Testimony032907.pdf
http://armedservices.house.gov/pdfs/FC032907/Massimino_Testimony032907.pdf
The Senate Judiciary Committee held a hearing on Oversight of the Federal Bureau of Investigation. FBI Director Mueller was forced to defend himself and failures of the FBI, including the findings of 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)", which found that the FBI might have violated law or government policies as many as 3,000 times since 2003.
http://judiciary.senate.gov/hearing.cfm?id=2569
http://www.usdoj.gov/oig/special/s0703b/final.pdf
http://www.usdoj.gov/oig/special/s0703a/final.pdf
http://www.msnbc.msn.com/id/17810645/
http://www.nytimes.com/2007/03/10/washington/10fbi.html
Federal Judge Thomas Hogan dismissed a case filed against former Defense Secretary Rumsfeld for the torture and abuse suffered by a group of former detainees. Hogan condemned the situation, but ruled that the foreign detainees do not have constitutional rights and that Rumsfeld was immune from such suits. None of the nine men, whose abuse and torture has been documented in painful and thorough detail, have ever been charged with a crime.
http://www.aclu.org/safefree/detention/29209prs20070327.html
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GTM Asia Pacific
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The International Helsinki Federation for Human Rights warns that Soviet-style human rights violations are reappearing in a number of former Soviet republics. For example, new restrictions have been placed on human rights activities (e.g. in Central Asia, Belarus and Russia), human rights defenders have been increasingly targeted and some have been forcefully confined in psychiatric hospitals (Uzbekistan and Turkmenistan).
http://www.ihf-hr.org/viewbinary/viewhtml.php?doc_id=7490
Australian David Hicks is on his way back to Australia after being held in Guantanamo Bay for more than five years. The government remains under pressure over their handling of the matter, the legality of the US proceedings, and abusive treatment of Hicks.
http://www.pm.gov.au/media/Interview/2007/Interview24223.cfm
http://www.foreignminister.gov.au/transcripts/2007/070331_am.html
http://www.smh.com.au/news/national/return-may-not-appease-government-critics/2007/03/27/1174761464597.html
Ten years after a grisly grenade attack on an opposition party rally in Phnom Penh left at least 16 dead and more than 150 injured, the Cambodian government has made no progress in bringing the perpetrators to justice
http://www.hrw.org/english/docs/2007/03/28/cambod15587.htm
Indonesian police in East Java arrested several terrorist suspects this week during a series of raids. On Tuesday five people were arrested, one suspect shot and died, and one suspect shot and injured. On Wednesday, alleged Jemaah Islamiah member Ahmad Sachrul Uman ("Khoirul") was arrested. He was detained based on information from Maulana Yusuf Wibisono ("Kholis"), who was arrested with six other suspects the week before. A search of Khoirul's home disclosed armed bombs, explosives, and documents. His father has also been questioned.
A $5 million bounty is on offer for the capture of Malaysian terrorist suspect Zulkifli bin Hir ("Marwan"), who is suspected of involvement in several southeast Asian groups linked to al Qaeda and making bombs with Abu Sayyaf in the Philippines.
http://www.rewardsforjustice.net/english/index.cfm?page=zulkifli
In the Philippines, military forces advanced against Abu Sayyaf in the island of Sulu: casualty numbers are unknown.
In southern Thailand, nonviolent efforts to bring peace continued with a 2-day workshop that compiled suggestions from participants for the government, including calls for an end to un-Islamic teachings and actions that contribute to religious strife. There is concern that militants from Jemaah Islamiah and other militant groups in the region could send fighters to the southern provinces. Security has been strengthened, including deployment of another 1,700 paramilitaries. Curfews remain in place.
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GTM Europe
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Denmark has charged four young Muslim men with acquiring materials and planning terrorist bombings. They were arrested in September 2006 with five others: three remain in custody and the others were released.
http://www.signonsandiego.com/news/world/20070328-0523-denmark-terrorism-.html
Germany released Brigitte Mohnhaupt early this morning. She had served 24 years in prison for her involvement in kidnappings and murders in the 1970s as a member of the Baader-Meinhof Gang, later known as the Red Army Faction (RAF). Her release has been controversial. Three other RAF members remain in custody: Christian Klar, Eva Sybille Haule, and Birgit Hogefeld.
http://www.spiegel.de/international/germany/0,1518,473847,00.html
http://jurnalo.com/jurnalo/storyPage.do?story_id=25454
Just six months after a government blitz against organized crime in Naples, feuding between rival gangs is threatening the city. Since the beginning of the year, 31 people have been shot dead, and the pace is increasing with three murders in the past week. Police raids this week led to 21 arrests, including the Camorra clan boss Vincenzo Di Lauro.
http://news.sky.com/skynews/article/0,,2,00.html
http://www.iht.com/articles/ap/2007/03/27/europe/EU-GEN-Italy-Mob-Arrests.php
http://www.time.com/time/magazine/article/0,9171,1604905,00.html
Guantanamo detainees repatriated to Russia in 2004 were tortured and abused despite assurances to the US government that they would be treated humanely.
http://www.hrw.org/english/docs/2007/03/29/russia15576.htm
The International Helsinki Federation for Human Rights warns that Soviet-style human rights violations are reappearing in a number of former Soviet republics.
http://www.ihf-hr.org/viewbinary/viewhtml.php?doc_id=7490
Turkish prosecutors are investigating whether Prime Minister Erdogan used "Mr.", an expression of esteem, in referring to Kurdistan Workers Party (PKK) leader Abdullah Ocalan, which would violate the law.
http://www.iht.com/articles/2007/03/26/news/turkey.php
http://www.thenewanatolian.com/tna-24882.html
The UK Ministry of Defense's Chief Scientific Adviser Professor Sir Roy Anderson has advised the government not to criticize the Lancet report on Iraqi deaths, published last October, because the study design was robust and survey methods close to best practice, tried and tested. The Lancet study, with the Johns Hopkins School of Public Health, estimated 655,000 Iraqis died due to war. Iraq's Health Ministry estimates the death toll at less than ten percent of this number.
http://news.bbc.co.uk/2/hi/uk_news/politics/6495753.stm
http://www.thelancet.com/webfiles/images/journals/lancet/s0140673606694919.pdf
In Northern Ireland, five people have been arrested in connection with an investigation into dissident republican activity.
Ulster Defense Association member William "Mo" Courtney has been jailed for eight years after a retrial into the murder of UDA member Alan McCullough during the 2003 UDA feud. Ihab Shoukri was imprisoned for handling stolen goods, but a day later was released on bail over charges of membership in the UDA and the Ulster Freedom Fighters (UFF). UDA spokesman Tommy Kirkham has been expelled after a dispute with the inner council and requests for government funding to disband the notorious South Antrim unit.
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GTM Middle East
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In Gaza, Israeli military sources report that three militants were preparing to fire rockets. For the first time in several months, the Israeli Air Force struck the men, injuring four, and two seriously.
A deadly week in Iraq opened on Monday with multiple assaults in Baghdad. An adviser for the Sunni Endowment and two other employees died in a drive-by shooting in northern Baghdad, and a fourth was injured. Two civilians died and five injured in a suicide car bomb that exploded near the central Shorja market. A rocket in central Karrada district injured four. In southern Baghdad a mortar round killed one and injured three. A roadside bomb targeting a police patrol killed a policeman and injured three in Baghdad's southern Zaafaraniya district. In western Um al-Maalif district one policeman died and two were injured in an armed assault. 15 bodies were found across the city. Occupants of the heavily fortified international Green Zone are wearing body armor as a matter of course following repeated rocket assaults and other attacks. In Dura, a roadside bomb targeting an Iraqi army patrol injured four soldiers. Hawija police killed one and arrested a second man trying to plant a roadside bomb. In Iskandariya a curfew was imposed after clashes between gunmen and security forces. Ishaqi gunmen killed three people. Mortar rounds in Iskandariya killed five and injured 11. Mosul gunmen killed a police major. Four bodies were found across the city. The bullet-ridden body of a man was found in Tikrit. Iraqi police raided a house in Tal Afar and shot a man wearing an explosive vest, which detonated, killing him and a second insurgent. The Defense Ministry reports that Iraqi soldiers killed six suspected insurgents, and captured a senior a Qaeda leader and two aides.
On Tuesday there were two large truck bomb attacks in the northwestern town of Tal Afar. 152 people were killed and 347 injured. 100 homes were destroyed. Another major incident took place in Ramadi, when a suicide car bomber exploded outside a popular restaurant, killing at least 17 and injuring 32. In Baghdad, a roadside bomb killed an Iraqi soldier and injured two. A mortar attack in southern Doura district killed four and injured 14. In western Baghdad's Abu Ghraib area Harith al-Dari, a military leader of the 1920 Revolution Brigades, was killed with three others. A roadside bomb targeting a police patrol in southeastern Baghdad killed a policeman and injured two. A police lieutenant was killed in the eastern Zayouna district. Mortars or rockets in the Green Zone killed a US government contractor and a US soldier, and injured a second soldier. Fifteen bodies were found across the city. Diwaniya police found six bodies. Two suicide truck bombers and some 30 gunmen attacked a US combat post in Garma, injuring eight US soldiers. In Mosul a drive-by shooting killed two social welfare office employees and a roadside bomb injured two municipal council guards. A suicide car bomb in Ramadi killed one civilian and injured seven. A truck rigged wish explosives and chlorine was found nearby. US forces report capturing two leaders of a car bomb cell in Sadr City; four suspects in Mosul, Falluja and Tarmiya; and raided the home of Mohammed al-Tabtabayi, an aide to Shiite cleric Moqtada al-Sadr. He was not there, but his brother was detained. One person was killed and six were injured during the raid. A US marine died in combat in Anbar province. Iraqi army forces arrested 14 insurgents and a number of weapons and secure bomb-making materials in and around Hilla.
On Wednesday reprisals in Tal Afar killed some 70 people, injured at least 30, and abducted 40. Reports that the gunmen involved included policemen are under investigation. There was another chlorine bomb attack in Falluja. This incident involved two suicide bombers and left eight Iraqi soldiers dead, 15 Iraqi and US security forces injured, and others treated for gas inhalation. In Baghdad, a car bomb in southern Bayaa district killed two civilians and injured ten, while in central Baghdad customs official Hassan Abdul-Lateef was kidnapped. 13 bodies were found across the city. A car bomb in western Baghdad killed a soldier and injured three. In Basra, a British soldier was shot and injured at police headquarters. A female engineer was kidnapped in Diwaniya. A roadside bomb struck a Kirkuk police patrol, killing one and injuring two. A car bomb exploded in a Mahaweel market, killing five and injuring 25. Also in Kirkuk, Ali Abid, the deputy to the governor, escaped a roadside bomb attack that injured three of his guards. One roadside bomb in Mosul targeted an Iraqi police patrol, injuring a senior officer, and a second injured four more. Mosul gunmen killed Imam Nawaf al-Hadidi in a drive-by shooting. Suwayra police found five bodies in the Tigris. They had been tortured, and one was decapitated. Iraqi and US soldiers completed a 4-day operation in Baquba in which more than 25 suspected al Qaeda affiliates were killed and 15 detained. In Anbar and Baghdad, US forces report capturing 19 suspects linked to al Qaeda.
On Thursday in Khalis, 50 miles north of Baghdad, at least three suicide car bombers launched nearly simultaneous attacks that killed at least 53 and injured more than 100. In Baghdad a suicide bomber killed at least 62 people and wounded 27, most women and children, in a market in the Shaab district of northern Baghdad. Gunmen killed two traffic police and injured two in an attack on the motorcade of traffic police head Jaafar al-Khafaji. In southern Bayaa district a roadside bomb killed three and injured 20. In southwestern Amil district two policemen were killed and six injured as they approached a car bomb with a corpse inside, while in Jihad a car bomb killed five and injured nine. In western Jamiaa district a car bomb killed three and injured 16. Gunmen in southern Shabab district killed one and injured three, and a roadside bomb killed one US soldier and injured a second. . Mustansiriya university academic Rida Qureishi was kidnapped. 25 bodies were found across the city. Diwaniya police found the body of a young man shot after he had been kidnapped the day before. A policeman was killed near his Diwaniya home, and a man was shot dead in front of his shop. In Mahmudiya a car bomb killed four and injured 20, two mortar bombs killed two and injured seven in a residential district, and an eye doctor was killed as he left for work. Mosul police arrested a leader of al Qaeda. 25 bodies were found across the city. US forces in Mosul killed four armed men who fired during a raid in which 15 insurgents were detained.
On Friday Police found 13 bodies across Baghdad. A Diwaniya policeman was shot dead in front of his home. Hilla gunmen killed two policemen and injured a third in a drive-by shooting. Five bodies were found blindfolded and handcuffed in the Tigris near Suwayra. Tal Arar police report that four Sunnis were killed.. The Iraqi army clashed with gunmen in Amil district of Baghdad, leaving one civilian dead and another injured.
Iraqi and US forces captured a man suspected of bringing explosively formed penetrators into Iraq. The US believes that this particularly deadly roadside bomb comes from Iran.
http://www.nytimes.com/2007/03/27/world/middleeast/27weapons.html
On Saturday in Baghdad a car bomb outside Sadrayn hospital killed five and injured 22. In eastern Baghdad, a roadside bomb injured two, and in southern Zafaraniya district gunmen threw a hand grenade at a playing field, injuring two children. Ten bodies were found across the city. In Hilla a car bomb killed four and injured 23. Near Hawija, southwest of Kirkuk, an armed assault against a vehicle carrying civilian workers of an Iraqi military base killed eight and injured two. In Jibla, an official in the office of cleric Moqtada al-Sadr was shot dead, and a mosque was set of fire after gunmen killed its guard. Three mortar bombs hit a residential area of Mahmudiya, killing two and injuring four. A Mosul police patrol was targeted with a parked car bomb that injured six people. A suicide car bomb targeting Shiite day laborers killed two people and injured 11 in Tuz Khurmato. The Iraqi army raided the town of Kanaan and arrested 110 suspects, and the US military captured 16 suspected insurgents. Iraqi forces and US advisers detained two suspected insurgents in Sadr City, undertaken with air support when they came under fire.
Today, two suicide truck bombs killed two civilians and injured 17, mostly soldiers, at an Iraqi army base east of Mosul. In the Yarmouk district of western Baghdad, Sunni Islamic Party and parliament member Omar al-Jubouri escaped a roadside bombing that injured two of his guards. Two roadside bombings southwest of Baghdad killed six US soldiers. 16 bodies were found across Baghdad. In Baquba, gunmen stopped cars at a fake checkpoint and kidnapped 19 civilian men from a Shiite village. Tikrit gunmen killed an Iraqi police lieutenant colonel and injured his driver. Police found two bodies. The US military reports operations in Baghdad and near the Syrian border that killed one insurgent and captured four.
Civilian deaths in Iraq rose by 13 percent in March, despite the security crackdown in Baghdad.
http://news.bbc.co.uk/2/hi/middle_east/6516155.stm
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=81039
Israeli Prime Minister Olmert, in an interview with Time magazine, calls Palestinian Prime Minister Haniyeh a terrorist, and claims he is financing attacks against Israel.
http://www.time.com/time/world/article/0,8599,1604593,00.html
Israeli troops continued raids in the West Bank. On Tuesday they killed two al Aqsa Martyrs Brigades in Nablus. Another was killed in Jenin on Wednesday.
Yemeni rebels attacked a religious school in the Saada region, killing two foreign students.
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GTM South Asia
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NATO operations last weekend, focused on Helmand province, ended on Monday with 99 Taleban reported killed over the space of four days.
In southern Afghanistan, a suicide bomber killed at least four policemen outside a Helmand police station on Tuesday. He was dressed in an Afghan army uniform. At least one other was injured. On Wednesday, a suicide bomber struck the capital Kabul. It targeted a top intelligence official, who survived, but four people and the bomber died, and at least 12 were injured.
Al Jazeera correspondent James Bays interviewed two would-be suicide bombers:
http://english.aljazeera.net/NR/exeres/EE23FDC8-3604-4577-B65C-90EC74A83D93.htm
Six Jama'atul Mujahideen Bangladesh (JMB) leaders were hanged late Thursday night. Security was raised in case of reprisals. Between 2000 and 2005 JMB killed at least 64 people. With chief Abdur Rahman, his deputy Bangla Bhai, Abdul Awal, Ataur Rahman Sunny, Iftekhar Hasan Mamun and Khaled Saifullah dead, government leaders plan to turn attention to the patrons and masterminds.
http://www.thedailystar.net/2007/03/31/d7033101011.htm
http://www.thedailystar.net/2007/03/31/d7033101033.htm
http://www.thedailystar.net/2007/04/01/d7040101011.htm
Kashmir militants shot and killed five Hindu laborers.
Five Indians and two Nepalese were killed in the ethnic violence continuing in Nepal's Terai plains.
Pakistan and local tribes in Bajaur agency in the tribal region bordering Afghanistan have signed an agreement under which tribesmen will not shelter foreign militants, and the governor will inform tribal elders before launching any operation in the region. On Tuesday, unidentified gunmen in the area shot dead five Pakistani intelligence agents.
A suicide bombing at an army base in Punjab province killed the bomber and a soldier, while eight troops were injured.
In South Waziristan, hundreds of heavily armed militants attacked Pakistan security forces. During the 7-hour assault, up to 25 militants, a soldier, and a civilian were killed, and a school headmaster taken hostage. An indefinite curfew was imposed, but did not stop more fighting on Thursday that left at lest seven people dead. On Friday, clashed between local tribesmen and foreign militants, left at least 56 dead, including 45 suspected foreign militants of Uzbek origin. Fighting the week before had killed some 160 people.
http://timesofindia.indiatimes.com/World/Pakistan/Pak_sending_additional_troops_to_tribal_belt/articleshow/1841719.cms
http://in.today.reuters.com/news/newsArticle.aspx?type=worldNews&storyID=2007-03-31T143834Z_01_NOOTR_RTRJONC_0_India-292790-1.xml
http://www.timesonline.co.uk/tol/news/world/asia/article1596810.ece
Sri Lanka's Liberation Tigers of Tamil Eelam have long been known for innovative tactics, including refining the suicide attack, their specialize Black Tiger suicide wing, and the Sea Tigers for naval assaults. This week they launched the Tamil Eelam Air Force, dubbed the "Flying Tigers". Its first mission took place overnight last Sunday. Two light aircraft targeted an air force base at Katanayake and dropped several bombs, killing three air force personnel and injuring 16. President Rajapaksa called the Tamil Tigers' air strike capability a threat to South Asian security.
http://www.tamilnet.com/art.html?catid=13&artid=21668
http://news.bbc.co.uk/2/hi/south_asia/6496381.stm
http://www.nation.lk/2007/04/01/politics1.htm
http://www.presidentsl.org/data/html/news/200703/20070327news_1.htm
On Tuesday, Tamil Tigers drove a tractor packed with explosives into an army camp in eastern Batticaloa district. The suicide bombing killed four soldiers and three civilians and injured more than a dozen, including ten seriously. The Sri Lankan army reported the capture of a Tiger base on Wednesday. On Thursday, Sri Lanka's navy reported sinking three Tamil Tiger boats off the northeast coast, killing 15 rebels. Mortar attacks killed eight civilians and five soldiers. A roadside bomb on Friday killed five soldiers.
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
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PRM Africa
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Guinea President Lansana Conte named a new government, a month after consensus Prime Minister Lansana Kouyate was appointed.
Ivory Coast's new Prime Minister is New Forces rebel leader Guillaume Soro.
In Mauritania's historic presidential election, capping restoration of civilian rule after the 2005 coup, former cabinet minister Sidi Ould Sheikh Abdellahi has won the runoff with 53 percent of the votes. Opposition leader Ahmed Ould Daddah won 47 percent. Turnout was about 60 percent, a little lower than in the first round.
The International Crisis Group released "Nigeria's Elections: Avoiding a Political Crisis", in which it calls for transparency and credibility for April's general elections if the country and the region are to achieve peace and stability.
http://www.crisisgroup.org/home/index.cfm?id=4741&l=1
Sudan has agreed with the UN to ease restrictions on aid workers in Darfur, including accelerated visas and travel permits. The UN had warned that humanitarian efforts were on the brink of collapse.
Zimbabwe is nearing collapse as political violence extends beyond the opposition to homes and schools.
http://www.mg.co.za/articlePage.aspx?articleid=303528
http://news.bbc.co.uk/2/hi/africa/6515007.stm
http://web.amnesty.org/pages/zwe-220307-news-eng
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PRM Americas
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Brazilian government workers have undertaken a series of job actions. Federal police staged a 24-hour strike over a delayed salary increase. Central bank employees also held a 24-hour strike over pay. Air traffic controllers went on hunger strike to protest working conditions.
In Chile, the "Day of the Young Fighter" marks the 1985 police killings of two students during the Pinochet military dictatorship. This Thursday was typical of past commemorations, with violent clashes between police and student protestors. More than 800 people, many under 16 years of age, were arrested, and about a hundred police were injured.
Other protests in Chile have been directed against chaos resulting from a new transport system. President Bachelet has dismissed four ministers and issued an apology.
An Ecuadorian judge reinstated the 57 legislators dismissed earlier this month, and in turn has been removed from his position.
The US Senate has passed a bill calling for all US combat troops to leave Iraq within a year. This must be reconciled with a similar bill in the House of Representatives. President Bush has promised to veto either version as interference in Iraq operations.
The US House Committee on Oversight and Government Reform wrote to the chairmen of the Republican National Committee and the former Bush-Cheney 2004 campaign committee, asking them to explain the use of the outside e-mail accounts, and to describe what has been done to preserve the contents for possible review and to assure that none involving official White House business have been destroyed or altered.
http://oversight.house.gov/story.asp?ID=1225&Issue=Administration+Oversight
The Defense Department's Inspector General released a redacted report of the investigation into Corporal Pat Tillman's friendly fire death and subsequent cover-up. The report found that the army failed in its duty, and recommended action against nine officers involved in reporting that he was killed fighting the enemy.
http://www.defenselink.mil/home/pdf/Tillman_Redacted_Web_0307.pdf
Venezuelan President Hugo Chavez announced the expropriation and redistribution of 16 farms deemed as large and unproductive. The land, more than 815,000 acres, will be used for cattle production. Another 13 will be expropriated in coming weeks.
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PRM Asia Pacific
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Burma has unveiled its new capital city, Naypyidaw ("Abode of Kings").
http://news.bbc.co.uk/2/hi/in_pictures/6507419.stm
China plans to invest $13 billion in Tibet to construct an airport, extend a railway, and fund similar projects. Intended to improve the lives of farmers and herdsmen, the development may threaten both the local culture and the environment.
Hong Kong chief executive Donald Tsang has been elected to a second term.
Political violence flared in East Timor on Thursday, when gangs linked to rival political parties clashed. At least 20 people were injured, including two police officers.
Japanese Prime Minister Abe addressed criticism from his Asian neighbors with an apology for previous comments casting doubt on coercion of women during World War II, and acknowledgement that women were forced into slavery to serve the military. At the same time, the government is proceeding with revisions to the constitution, and to its textbooks.
http://www.politicalaffairs.net/article/articleview/5062/1/249/
http://www.iht.com/articles/2007/04/01/news/japan.php
North Korea has admitted there are food shortages and need help from outside. North and South Korea have resumed video reunions for families split by the division of the peninsula, for the first time in more than a year.
Kyrgyzstan Prime Minister Azim Isabekov has resigned amid political turmoil and was replaced by moderate opposition leader Almaz Atambayev.
http://en.rian.ru/world/20070330/62847978.html
The Armed Forces of the Philippines issued policy guidelines to uphold the peace process between the government and the Moro Islamic Liberation Front (MILF).
http://www.sunstar.com.ph/static/dav/2007/03/28/news/military.sets.guidelines.for.primacy.of.peace.html
The Philippines and Thailand have agreed to increase bilateral cooperation to counter separatism, extremism, and terrorism.
Thai Prime Minister Surayud Chulanont has announced general elections in December, and rejected restoration of emergency powers.
Oliver Jufer of Switzerland has been jailed for ten years under Thailand's lese Majeste law.
http://nationmultimedia.com/2007/03/30/headlines/headlines_30030639.php
http://news.bbc.co.uk/2/hi/in_depth/6498297.stm
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PRM Europe
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Armenian Prime Minister Andranik Margaryan died of a heart attack last Sunday.
http://www.iht.com/articles/ap/2007/03/28/europe/EU-GEN-Armenia-Premier-Funeral.php
http://www.today.az/news/politics/38619.html
French Interior Minister Nicolas Sarkozy has resigned to focus on his presidential candidacy. The former minister for overseas territories, Francois Baroin, has replaced Sarkozy. His resignation came shortly before rioting youths at a train station put the issue of security at the top of the political agenda and bolstered the standing of the far right candidate.
http://www.guardian.co.uk/france/story/0,,2044610,00.html
http://news.independent.co.uk/europe/article2408102.ece
http://www.nytimes.com/2007/03/30/world/europe/30france.html
Georgia has filed suit in the European Court of Human Rights over Russia's mass deportation of Georgians last autumn, a step Russia called unfriendly.
UN envoy for Kosovo has told the UN Security Council that independence is the only viable option. There is concern over a recent attack on a Serbian monastery.
http://www.un.org/apps/news/story.asp?NewsID=22013&Cr=kosovo&Cr1=
http://www.un.org/apps/news/story.asp?NewsID=22087&Cr=Kosovo&Cr1=
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/121
http://www.europa.eu/rapid/pressReleasesAction.do?reference=SPEECH/07/205
Latvia and Russia have signed a border treaty, making it official for the first time since the 1991 fall of the Soviet Union.
Turkey has restored Armenia's 1,100-year-old Church of the Holy Cross, one of their most holy sites.
http://news.independent.co.uk/europe/article2405139.ece
The UK Home Office is splitting in two, with one unit for security and counterterrorism, and a second for intelligence.
http://www.homeoffice.gov.uk/about-us/news/announce-future-home-office
http://news.bbc.co.uk/2/hi/uk_news/politics/6505833.stm
http://www.guardian.co.uk/criminaljustice/story/0,,2045616,00.html
http://www.guardian.co.uk/crime/article/0,,2046418,00.html
Emergency legislation with all party backing has been rushed through parliament to allow Northern Ireland's historic power-sharing agreement between the Democratic Unionist Party and Sinn Fein to proceed.
http://news.bbc.co.uk/2/hi/uk_news/6497393.stm
http://news.independent.co.uk/uk/ulster/article2396057.ece
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PRM Middle East
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The Arab summit in Saudi Arabia revived proposals for a comprehensive peace with Israel. The 2002 plan called for the Arab world to grant full recognition to Israel in exchange for a return to pre-1967 borders and a just solution for Palestinian refugees. Arab leaders unanimously approved the plan. Palestinian Authority Chairman Abbas voted in favor, but Prime Minister Haniyah abstained. The EU welcomed the initiative. Israeli Prime Minister Olmert called the proposal revolutionary, and said a deal would be possible within five years, but said he did not accept the entire plan and that more negotiations are needed.
http://www.sana.org/eng/22/2007/03/29/110529.htm
http://www.reuters.com/article/politicsNews/idUSL016227520070401
http://english.aljazeera.net/NR/exeres/03C0F8E2-0EB7-40F1-9DA3-F22E9314C261.htm
http://news.bbc.co.uk/2/hi/middle_east/6510201.stm
Egypt imposed emergency powers after the 1981 assassination of President Anwar Sadat. They have been repeatedly renewed, and now are being made permanent through a constitutional referendum that the government calls a way to fight terrorism and increase democracy. Secular and opposition groups fear vote rigging and a police state. The referendum was passed by over 75 percent. Official turnout was 27 percent, but some observers estimate it was closer to 5 percent. The Muslim Brotherhood boycotted the vote.
http://www.guardian.co.uk/worldlatest/story/0,,-6513293,00.html
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=5&article_id=80966
The Gaza sewage basin collapsed, killing six people, injuring 19, and displacing 4,000. The threat of another incident and of waterborne diseases is imminent. The European Commission released EU600,000 in emergency support. Warnings of such an incident date from January 2004, and were not addressed when Israel withdrew from Gaza.
http://news.bbc.co.uk/2/hi/middle_east/6503579.stm
http://www.jpost.com/servlet/Satellite?c=JPArticle&cid=1173879186125&pagename=JPost%2FJPArticle%2FShowFull
Iran and the US are undertaking war games in the Gulf.
http://www.news.navy.mil/search/display.asp?story_id=28542
http://news.bbc.co.uk/2/hi/europe/6499605.stm
http://today.reuters.com/news/articlenews.aspx?type=topNews&storyid=2007-03-22T110844Z_01_BLA239090_RTRUKOC_0_US-IRAN-WARGAMES.xml
British ministers prepared a compromise deal to release 15 British sailors held captive by Iranian forces, but Iran insists on an apology that the UK refuses to give. The situation is complicated by mixed signals coming from various factions of Iran's government. Iran has broadcast images and interviews, and released letters from the detainees.
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/04/01/wiran01.xml
http://observer.guardian.co.uk/world/story/0,,2047590,00.html
http://news.independent.co.uk/world/middle_east/article2411392.ece
http://www.latimes.com/news/nationworld/world/la-fg-sailors31mar31,0,4917884.story
http://news.bbc.co.uk/2/hi/in_depth/6502805.stm
A wave of attacks in Iraq on Thursday killed more than 200 Iraqis on the day the new US ambassador, Ryan Crocker, arrived. Muqtada al-Sadr blames the US for the increased violence, and calls for peaceful demonstrations, including a mass demonstration on 9 April, marking the fall of Baghdad.
The Israeli Prime Minister's office has criticized a court decision that orders the Winograd Commission to publish testimony of officials, and has asked the publication to be delayed.
http://www.haaretz.com/hasen/spages/844278.html
The Israel Bar Association reports that over the past seen years there have been 60 suicides in detention centers.
http://www.haaretz.com/hasen/spages/843330.html
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PRM South Asia
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As Bangladesh intensifies security measures, they have not addressed accusations of extra-judicial killings.
http://news.bbc.co.uk/2/hi/south_asia/6508539.stm
India's Supreme Court stayed the state government of Uttar Pradesh's decision to reserve 27 percent of seats for lower-caste and disadvantaged people. The Indian government plans to double affirmative action slots in education, to nearly 50 percent of available seats.
http://www.iht.com/articles/2007/03/30/asia/caste.php
Nepal's former Maoist rebels are joining the interim government, including five ministries.
On Monday in Pakistan a shootout at a private school in the northwestern town of Tank left a policeman and an Islamic militant leader dead. Another militant was injured and a third arrested after their leader attempted to stop him recruiting students for the Taleban. Young women at a madrasa in Islamabad broke
In "Pakistan: Karachi's Madrasas and Violent Extremism", the International Crisis Group reports:
"A network of Pakistani madrasas supporting violent jihadi groups poses a significant threat to domestic, regional and international security. These religious schools continue to play a negative role five years after President Pervez Musharraf promised a full reform of the sector. The international community needs to press Musharraf to fulfill his commitments, in particular to enforce genuine controls on the madrasas and allow free and fair national elections in 2007. It should also shift the focus of its donor aid from helping the government’s ineffectual efforts to reform the religious schools to improving the very weak public school sector."
http://www.crisisgroup.org/home/index.cfm?id=4742&l=1
Despite promises to investigate abductions of children by the pro-government Karuna group, Sri Lankan authorities have taken no effective action and abductions continue. The armed opposition Liberation Tigers of Tamil Eelam (LTTE) also continue to recruit children in Sri Lanka and use them as soldiers.
http://www.hrw.org/english/docs/2007/03/28/slanka15584.htm
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
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AML/CFT Incidents/Cases
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Denmark's Al Aqsa Foundation chairman Rachid Issa and his deputy Ahmad Suleiman were acquitted of terrorist financing charges after the Copenhagen court ruled there was no evidence that contributions to the Islamic Charitable Society and the World Assembly of Muslim Youth ended up in Hamas' hands.
http://www.forbes.com/feeds/ap/2007/03/27/ap3555642.html
Malta concluded its first case of money laundering in the criminal court, where Maria Abela pleaded guilty to illegal money transactions using false documents. She was sentenced to six years.
http://www.independent.com.mt/news.asp?newsitemid=48690
http://www.independent.com.mt/news.asp?newsitemid=48605
Danny Williams has been sentenced to six years for helping launder more than GBP5 million through UK bank accounts, splitting large suns of cash into small deposits.
http://icsouthlondon.icnetwork.co.uk/0100news/0225croydon/tm_headline=six-years-for--5m-money-laundering&method=full&objectid=18829299&siteid=53340-name_page.html
Northern Ireland's Assets Recovery Agency has obtained a Property Freezing Order from Belfast High Court resulting in the freezing of assets worth an estimated GBP750,000. The assets held by Patrick Paul Carr, Samuel Robert McKee and Joanne Marion McKee are allegedly derived from fuel smuggling.
http://www.assetsrecovery.gov.uk/MediaCentre/PressReleases/2007/ARAFREEZESALMOST750000INFUELSMUGGLINGCASE.htm
John Roger Thomas, Anthony Michael Paul Courtney, Jill Brenda Ashman, David Terrance James, Richard Anthony Davies and Christopher John Maguire have been charged in Wales with money laundering and other acts associated with organized crime and immigration fraud.
http://www.newswales.co.uk/?section=Community&F=1&id=10931
http://icwales.icnetwork.co.uk/southwalesecho/news/tm_headline=money-laundering-probe--six-in-court&method=full&objectid=18828481&siteid=50082-name_page.html
A Connecticut grand jury returned a 38-count indictment for fraud, money laundering, and immigration offenses against Fares Khraisat, of Jordan, his wife and several others.
http://newhaven.fbi.gov/dojpressrel/2007/nh032307.htm
http://www.newsday.com/news/local/wire/connecticut/ny-bc-ct--moneylaunderingal0329mar29,0,5177498.story
Monica Yates has pleaded guilty to mail fraud and money laundering in US district court in Virginia, in connection with diverting funds from new investors to pay false profits to older investors.
http://www.usdoj.gov/usao/vaw/press_releases/yates_28mar2007.html
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AML/CFT Legislation and Regulation
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Australia's financial reporting agency AUSTRAC will open records on suspicious financial transactions to the Australian Secret Intelligence Service, under proposed amendments to the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill.
http://news.brisbanetimes.com.au/spy-agency-to-access-financial-records/20072428-4sb.html
The International Monetary Fund has released "Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism". In Bahrain, the offense of money laundering extends to any type of property and applies to persons who commit the predicate offence, but conviction of a predicate offense is not necessary. Self laundering is an offence, and money laundering may also be ascribed to corporate bodies. Legislation provides a common framework, but implementing that legislation may be traditional regulations, circulars, or rulebooks. Financing of terrorism is not currently a criminal offense, but a law is working its way through parliament. Other efforts are also under way. There are currently four money-laundering prosecutions under way, and five bank accounts belonging to three entities have been blocked.
http://www.imf.org/external/pubs/cat/longres.cfm?sk=20618.0
Fiji's Cabinet approved implementation of the Financial Transactions Reporting Regulations. The Financial Transactions Reporting Act will come into force 1 May.
http://www.fijilive.com/news/show/news/2007/03/30/30fijilive22.html
The Kimberley Process (KP), chaired by the European Community in 2007, is sending a review mission to Ghana to assess efforts to combat conflict diamonds. The mission will focus on improving Ghana’s internal controls in a bid to tackle the last remaining case of conflict diamonds, and thus contribute to the stabilization of West Africa.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/418
New European Council rules on the assessment of acquisitions in the banking, insurance, and securities sectors include the following prudential criteria for supervisory assessments, to be applied in all member states: the reputation of the proposed acquirer; the reputation and experience of any person that may run the resulting institution or company; the financial soundness of the proposed acquirer; on-going compliance with relevant directives; the level of risk of money laundering and terrorist financing.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=PRES/07/59
India's Union Cabinet approved money laundering information exchanges between the financial intelligence unit and its foreign counterparts, setting the stage for membership in the Egmont Group.
http://economictimes.indiatimes.com/News/Economy/Policy/Cabinet_okays_India_sharing_info_on_money_laundering/articleshow/1830491.cms
Israeli Prime Minister Olmert, in an interview with Time magazine, calls Palestinian Prime Minister Haniyeh a terrorist, and claims he is financing attacks against Israel.
http://www.time.com/time/world/article/0,8599,1604593,00.html
Morocco passed AML legislation earlier this month. Treasury official Zouheir Chorfi and other officials participated in a meeting this week to explain the initiatives.
http://www.magharebia.com/cocoon/awi/xhtml1/en_GB/features/awi/features/2007/03/29/feature-02
Namibia is getting British assistance to curb money laundering and corruption.
http://allafrica.com/stories/200703290723.html
Pakistan is working on a new AML law to ensure transparency in global funds transfers.
http://www.pakistantimes.net/2007/03/31/top8.htm
Britain's Court of Appeal held that "Where there was a prima facie case that a defendant had cheated the Revenue, the unpaid tax could be 'criminal property' for money-laundering purposes, even where the trade whose profits or turnover were taxable was a legitimate trade."
http://business.timesonline.co.uk/tol/business/law/reports/article1576910.ece
The US Treasury has designated seven companies and three individuals for contributing to the conflict in Democratic Republic of Congo. They are associated with international arms dealer and war profiteer Viktor Bout, firms associated with gold trader Kambale Kisoni, and others associated with militias.
http://www.treas.gov/press/releases/hp334.htm
The Lawyers' Committee for Civil Rights (LCCR) in San Francisco released "The OFAC List: How a Treasury Department Terrorist Watchlist Ensnares Everyday Consumers". The report finds that increasing numbers of US businesses screen customers against the OFAC list, leading to stigma and delayed or denied consumer transactions resulting from names similar to those on the list even without a discernable risk to national security.
http://www.lccr.com/03%202007%20OFAC%20Report.pdf
Vietnam is considering claims of money laundering on the stock market.
http://english.vietnamnet.vn/biz/2007/03/677340/
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AML/CFT Modalities
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The IMF's AML/CFT assessment for Bahrain reports that:
"The authorities believe that Bahrain has a relatively low level of domestically generated criminal proceeds and therefore believe that the greatest risk of money laundering is related to foreign proceeds that might transit through Bahrain. Bahrain’s well-developed banking system, along with its geographical location in the Middle East as a transit point along the Gulf and into South Asia make it a potential target for money laundering and terrorist financing activities.... As the authorities have identified, Bahrain is more likely to be used in the layering stage of money laundering rather than for other stages of the process. Its relatively large financial sector with a network of foreign branches and subsidiaries makes it particularly vulnerable to this risk."
http://www.imf.org/external/pubs/cat/longres.cfm?sk=20618.0
Montenegro has reported money laundering through real estate. Based on the International Narcotics Control Report, the country also has a black market for smuggled goods, and illegal income from drugs, corruption, tax evasion, organized crime, and other financial crimes.
http://www.setimes.com/cocoon/setimes/xhtml/en_GB/features/setimes/features/2007/03/26/feature-02
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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Bangladesh's National Board of Revenue reports that the undisclosed bank deposits of the top 55 graft suspects hold at least 40 times more money than declared in their latest tax statements.
http://www.thedailystar.net/2007/03/28/d70328011510.htm
Indonesia's former maritime minister Rokhmin is on trial for allegedly embezzling $1.2 million from the ministry's development fund.
http://english.people.com.cn/200703/28/eng20070328_361795.html
http://www.atimes.com/atimes/Southeast_Asia/IC29Ae01.html
European electrical retailing group DSG International is working with French police to investigate malpractice at a warehouse involving up to $20 million, potentially wiping out profits from its new business division this year.
http://www.dsgiplc.com/layout.aspx?ID=438dced5-8533-4339-97d1-763a256a0b0e&CatID=c7b3b0f4-c2c8-4c48-994f-1e57e444b9a9
Pojaman Shinawatra, wife of former Thai Prime Minister Thaksin Shinawatra, her brother and secretary, have been charged with tax evasion in connection with proceeds from the 1997 transfer of shares in a telecommunications firm. This is the first criminal case against the family, but dozens of related allegations are making their way to court.
http://nationmultimedia.com/2007/03/27/opinion/opinion_30030338.php
http://www.theage.com.au/news/world/thaksin-wife-in-court-over-21m-tax-evasion-scheme/2007/03/26/1174761379266.html
The US Department of the Interior's Inspector General released their Assessment of the US Fish and Wildlife Service Office of Law Enforcement. Their report finds that the ranking official, Deputy Assistance Secretary Julie MacDonald, violated federal rules by sending internal agency documents to industry lobbyists. She also ran roughshod over agency scientists and forced decisions that are unlikely to survive court challenges, in an effort to force through the Bush administration agenda despite the underlying science. Former Interior Department Deputy J. Steven Griles has pleaded guilty to obstructing justice by lying to Congress in service to lobbyist Jack Abramoff.
http://www.doioig.gov/upload/FWS_OLE_Report.txt
http://www.doioig.gov/upload/griles5.txt
The US Securities and Exchange Commission (SEC) settled a financial fraud case with natural gas distributor Nicor, and its former Controller Jeffrey Metz, under which they will pay more than $10 million to settle charges that they engaged in improper transactions, made material misrepresentations, and failed to disclose material information regarding Nicor's gas inventory in order to meet earnings targets and increase the company's revenues under a performance-based rate plan administered by the Illinois Commerce Commission.
http://www.sec.gov/news/press/2007/2007-57.htm
SEC has filed civil fraud charges against auto parts manufacturer Collins and Aikman Corporation), former CEO David A. Stockman, and eight other former directors and officers for fraudulent schemes to inflated reported income by accounting improperly for supplier payments.
http://www.sec.gov/news/press/2007/2007-53.htm
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ETM Economies and Financial Systems
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The Asian Development Bank (ADB) has raised its growth forecast for 2007 from 7.1 percent to 7.6 percent. Asian economies expanded at 8.3 percent in 2006, with China and India accounting for about 70 percent of the expansion. High foreign currency reserves could be better used to retire debt or purchase higher-yield investments.
http://www.adb.org/Media/Articles/2007/11662-asian-developments-outlooks/default.asp
The European Commission's annual report on the digital economy finds that information and communication technologies drive 50 percent of EU growth.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/453
Governor of the Central Bank of the Islamic Republic of Iran Ebrahim Sheibany reports that US dollars now make up only 20 percent of foreign reserves. Oil clients are being asked to pay in other currencies, particularly Euros. He does not believe that new UN sanctions will have a substantial economic impact, as they are limited to arms and similar areas.
http://www.iht.com/articles/ap/2007/03/28/business/AS-FIN-Malaysia-Iran-Oil-Dollars.php
http://news.bbc.co.uk/2/hi/business/6498695.stm
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ETM Environment and Climate Change
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"A Cost Curve for Greenhouse Gas Reduction", in The McKinsey Quarterly, considers the relative economics of different approaches to reducing emissions. Over 25 years, power generation and manufacturing offer less than half the potential for reducing emissions. Nearly a quarter of possible reductions would come from better insulation and other measures that carry no net life cycle cost. Many opportunities lie in developing economies. Current EU climate change goals will cost up to EU1.1 trillion over the next 14 years.
http://www.mckinseyquarterly.com/article_abstract.aspx?ar=1911
http://www.guardian.co.uk/eu/story/0,,2044191,00.html
Australia has launched a Global Initiative on Forests and Climate. This will provide $160 million to reduce deforestation and plant new forests. Prime Minister Howard says this will make more difference than signing the Kyoto protocol on greenhouse gas emissions.
http://www.pm.gov.au/media/Release/2007/Media_Release24221.cfm
Sir Nicholas Stern has called for much more aggressive action, including ratifying Kyoto as an important symbolic act, and stepping up research into solar power and clean coal.
http://www.smh.com.au/news/environment/stern-words-for-australia--slash-emissions-now/2007/03/27/1174761471696.html
The Brazilian government has shut down the Cargill soy processing facility because it lacks a federal environmental impact assessment. The facility has been controversial the discovery that large stretches of the Brazilian rainforest were being cleared to grow soy. Brazil is attempting to build a huge biofuel industry without cutting more rainforest.
http://www.greenpeace.org/usa/news/brazilian-government-orders-cl
http://www.farmfutures.com/ME2/dirmod.asp?sid=CD26BEDECA4A4946A1283CC7786AEB5A&nm=News&type=news&mod=News&mid=9A02E3B96F2A415ABC72CB5F516B4C10&tier=3&nid=AD06E92C56ED499B8F0867FA3AB15A8E
Brazil's environment minister Marina Silva announced they will provide free satellite internet access for indigenous communities to help protect the rainforest from illegal logging. State and local governments must provide the necessary computers.
http://www.alertnet.org/thenews/newsdesk/N29449199.htm
The European Council and European Parliament reached a final agreement on the Life+ Financial Instrument for the Environment, which simplifies a range of existing environmental programs and instruments to address nature and biodiversity; environment policy and governance; and information and communication.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/431
http://www.europa.eu/rapid/pressReleasesAction.do?reference=PRES/07/66
A new map published by the European Commission shows the photovoltaic solar energy potential of different parts of Europe. The interactive on-line Photovoltaic Geographical Information System (PVGIS), developed by the DG Joint Research Centre, allows users to estimate solar energy performance at any given location in Europe.
http://re.jrc.ec.europa.eu/solarec
http://re.jrc.ec.europa.eu/pvgis/
New EU rules to crack down on sea pollution have come into effect.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/442
Facing reports that carbon dioxide emissions from UK power stations rose nearly 30 percent between 1999 and 2006, Environment Secretary David Milliband has called for increased action on climate change, which he says would not only help the environment but also bring a peace dividend.
http://www.wwf.org.uk/news/n_0000003754.asp
http://www.defra.gov.uk/news/latest/2007/climate-0329.htm
http://www.defra.gov.uk/corporate/ministers/speeches/david-miliband/dm070327.htm
A US federal district judge, Phyllis Hamilton, suspended Bush administration rules for managing forests after determining that they had not considered the environmental impact of its plan.
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/30/AR2007033001905.html
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ETM Human Rights
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UN Special Rapporteur on Torture Manfred Nowak presented his annual report to the UN Human Rights Council. He called for the states that commit acts of torture to pay for victims' rehabilitation.
http://www.unhchr.ch/huricane/huricane.nsf/view01/2C6E2A3D64ED8FEBC12572AC003BEB35?opendocument
The International Helsinki Federation for Human Rights (IHF) released "Human Rights in the OSCE Region: Europe, Central Asia and North America, Report 2007 (Events of 2006)". The report examines civil and political rights in 39 of the 56 participating states, with particular attention to the 2006-7 priority regions of Central Asia, the Russian North Caucasus, and Belarus. IHF explains, "During the initiation meeting of the IHF in 1982, the KGB forced the Moscow Helsinki Group to disband, and Soviet authorities were engaged in massive and systematic human rights violations. While important progress has been made in many countries and fields of human rights since this time, similar violations have reappeared in the OSCE region and are happening in 2007 when the IHF marks its 25th anniversary."
http://www.ihf-hr.org/viewbinary/viewhtml.php?doc_id=7490
China and the EU are among the first of more than 80 states to sign the new UN Convention on the Rights of Persons with Disabilities.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/446
http://www.chinadaily.com.cn/china/2007-03/31/content_840971.htm
http://www.un.org/News/Press/docs//2007/dsgsm312.doc.htm
http://www.un.org/disabilities/convention/index.shtml
The UK Parliament's Joint Committee on Human Rights released "The Treatment of Asylum Seekers". The report finds that the asylum support system is a confusing mess that has failed asylum seekers and their children. Policies of refusing benefits or banning legal work lead to destitution, seemingly intentional.
http://www.publications.parliament.uk/pa/jt200607/jtselect/jtrights/81/8102.htm
The US House Committee on Foreign Affairs held a hearing on "The 2007 (sic) Country Reports on human Rights Practices and the Promotion of Human Rights in US Foreign Policy". Although the discussion, like the reports, focused on human rights abroad, testimony from John Shattuck and comments from Representative William Dalahunt emphasized America's retreat from the human rights council and other international bodies as undermining its ability to exercise human rights leadership. Worse yet, the "reports lack credibility because the Us government in recent years has engaged in some of the very practices that it condemns in its reports"
http://foreignaffairs.house.gov/hearing_notice.asp?id=800
http://foreignaffairs.house.gov/press_display.asp?id=325
http://foreignaffairs.house.gov/110/sha032907.htm
Guantanamo Bay detainee, Australian David Hicks, entered into a plea agreement that will allow him to serve nine months in prison in Australia, after he had been held in Guantanamo for more than five years. The plea imposes a comprehensive gag order, including barring his from speaking to the press, criticizing his detention, or saying he was tortured, and takes away the right to sue over his treatment.
http://www.reuters.com/article/newsOne/idUSN2934491720070331
http://www.ccr-ny.org/v2/reports/report.asp?ObjID=KAr5cKEMvK&Content=982
http://www.news.com.au/heraldsun/story/0,21985,2141,00.html
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ETM Infectious Diseases
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News of a new anti-malarial drug for Africa marked success for coordinating academic research and product development, but raised serious concerns that treatments against tropical diseases are being launched with little scrutiny.
http://www.ft.com/cms/s/a022bb7e-de5b-11db-afa7-000b5df10621.html
Indonesia's Ministry of Health has agreed immediately to resume sharing H5N1 avian influenza samples with the World Health Organization (WHO). This decision follows a 2-day meeting that addressed the problem of developing countries providing virus samples to WHO, which are prepared for vaccines that are then unavailable to developing countries. The meeting endorsed efforts to increase safe and effective pandemic vaccine access, and concluded:
* WHO Collaborating Centers will continue risk assessment on H5N1 virus samples.
* They will continue to transform virus into seed virus suitable for vaccine production.
* The process will be documented in revised Terms of Reference for WHO laboratories.
* Other agreed uses of the virus will also be outlined in the terms of reference
http://www.who.int/mediacentre/news/releases/2007/pr09/en/index.html
Control measures continue in Bangladesh, but have failed to stop the spread of H5N1 infections in local farms. An education campaign has also been launched.
China has confirmed the death of a 16-year-old boy, brining to 15 the number of humans killed by H5N1.
http://www.who.int/csr/don/2007_03_29/en/index.html
Egypt's Ministry of Health and Population has reported two new human cases, both in children.
In Indonesia, the death toll has risen to 71, after three more deaths this week.
Note current H5 outbreaks in animals here:
http://www.oie.int/downld/AVIAN%20INFLUENZA/A_AI-Asia.htm
University of Sheffield researchers report that epigallocatechin gallate (ECGG), found in green tea, may help prevent HIV from binding to cells in the human immune system.
http://www.shef.ac.uk/mediacentre/2007/780.html
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ETM Legal Systems
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Pakistan's suspended Chief Justice Iftikhar Mohammad Chaudhry addressed lawyers - many participating in massive protests against his suspension and other government actions - to call for an independent judiciary and the rule of law. The Supreme Judicial Council is reviewing corruption charges laid by President Musharraf, who claims he will abide by their verdict. A case of police mistreating lawyers and journalists at a rally earlier this month is under way. Hundreds of opposition supporters have been detained to attempt to tamp down the protests.
http://www.iht.com/articles/2007/03/29/asia/pakistan.php
http://www.dailytimes.com.pk/default.asp?page=2007%5C03%5C29%5Cstory_29-3-2007_pg11_1
http://www.pakistanlink.com/Headlines/March07/31/12.htm
The UK prison service released "Re-offending of Adults: Results from the 2004 Cohort". The report shows that between 1997 and 2004, proven adult re-offending has been reduced by six percent.
http://www.homeoffice.gov.uk/rds/pdfs07/hosb0607.pdf
There is, however a record number of inmates: 80,199. Scotland's Chief Inspector of Prisons Dr Andrew McLellan is particularly concerned with overcrowding at Perth Prison, where three prisoners often have to share a cell. Prison overcrowding tends to increase re-offending.
http://www.hmprisonservice.gov.uk/assets/documents/100028EB30032007_web_report.doc
http://www.scotland.gov.uk/News/Releases/2007/03/27145727
http://www.nacro.org.uk/templates/news/newsItem.cfm/2007032901.htm
The US Congress continued investigating the dismissal of eight US attorneys. The Senate held its third hearing on preserving prosecutorial independence. D. Kyle Sampson, who resigned his post as chief of staff earlier this month, said he had made no connection between the dismissals and the way public corruption cases were handled. He contradicted Attorney General Gonzales' assertion that he had not been involved in deliberations regarding the dismissals, and said that Gonzales has approved and signed off on the cases. Most intriguing is the statement that senior adviser Monica Goodling would invoke the 5th amendment right against self-incrimination if testifying before congress. On an indefinite leave of absence, she gave a sworn affidavit that she will decline to answer any questions from the Committee, calling it "a perilous environment in which to testify".
http://judiciary.senate.gov/hearing.cfm?id=2657
http://abcnews.go.com/Politics/wireStory?id=2996534
http://www.iht.com/articles/2007/03/30/news/justice.php
http://www.cnn.com/2007/POLITICS/03/30/fired.attorneys.ap/
http://www.guardian.co.uk/uslatest/story/0,,-6516151,00.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/26/AR2007032600935.html
http://www.usatoday.com/news/washington/2007-03-26-fired-prosecutors_N.htm
http://www.law.com/jsp/article.jsp?id=1175245444489
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ETM Natural Resources
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In Australia, the Natural Resources Committee has received 20 public submissions expressing concerns over increases to the natural resource management levy.
http://www.abc.net.au/news/items/200703/1884687.htm
Mongolia is considering how to take advantage of the global resources boom while eliminating corruption, poverty and other problems. Exploitation of the country's copper, gold, coal and uranium resources has placed the country at a turning point.
http://www.theage.com.au/news/business/mongolias-chance-to-get-it-right-after-genghis/2007/03/30/1174761754935.html
In the US state of Wisconsin, the Natural Resources Board approved expanding the fall deer hunt program, called earn-a-buck, to control herd size, particularly in zones affected by chronic wasting disease.
http://www.startribune.com/531/story/1085898.html
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ETM Populations
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The British Library has launched Sounds Familiar, an interactive spoken English website that celebrates the UK's many different accents, dialects and vocabularies.
http://www.bl.uk/learning/langlit/sounds/index.html
http://news.independent.co.uk/uk/this_britain/article2398845.ece
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ETM Social Responsibility
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"Why Corporate Social Responsibility is Failing Children", by Save the Children and The Corporate Responsibility (CORE) Coalition, reviews three voluntary codes for companies and reveals that all three have been violated by leading companies. The report concludes that voluntary initiatives alone are wholly inadequate as a means of improving the lives of children because they fail to be enforced and because they attract only a small sub-section of companies in each sector.
http://www.savethechildren.org.uk/scuk/jsp/resources/details.jsp?id=4975&group=resources§ion=news&fromgroup=news&newssection=newslibrary&subsection=details
Burger King, the world's second largest burger chain, has announced plans to increase supplies of humanely sourced meat and eggs.
http://www.goveg.com/corp_murderk-victory.asp
GlaxoSmithKline announced submission of a regulatory file to European Medicines Agency (EMEA) for Globorix, a conjugate meningococcal vaccine for strains dominant in the Middle East and North Africa. This is the first case in which a drug company will begin registration for a vaccine from which it will never make a profit.
http://www.gsk.com/ControllerServlet?appId=4&pageId=402&newsid=1006
http://www.ft.com/cms/s/a022bb7e-de5b-11db-afa7-000b5df10621.html
http://news.bbc.co.uk/2/hi/health/6508985.stm
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ETM Technology
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The World Economic Forum released the Global Information Technology Report, in which the US has fallen from one to seventh, and Denmark tops the ranking for the impact of technology on the development of nations. They site the political and regulatory environment in this fall.
http://www.weforum.org/en/initiatives/gcp/Global%20Information%20Technology%20Report/index.htm
China and Russia will launch a joint probe to Mars, around October 2009.
http://news.xinhuanet.com/english/2007-03/29/content_5911828.htm
The European Commission has created a human embryonic stem cell line registry.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/437
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/122
The Russian Academy of Sciences has rejected a government proposal that would transfer control of the Academy to the state.
http://www.kommersant.com/p754111/r_527/Russian_Academy_of_Sciences_charter/
The Council for Science and Technology released a review of UK government policy commitments to fund research into nanotechnology risks. "Nanoscience and Nanotechnologies: A Review of Government's Progress on its Policy Commitments" finds progress in standards and metrology, international engagement and minimizing workplace and public exposure. However, it has not provided sufficient support for research into the toxicology and health and environmental effects of nanomaterials.
http://www2.cst.gov.uk/cst/Files/nano_press_release.doc
http://www2.cst.gov.uk/cst/Files/nano_review.pdf
http://www2.cst.gov.uk/cst/Files/nano_review_evidence.pdf
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ETM Weapons (WMD, Proliferation)
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Iran has responded to additional UN sanctions by limiting international inspections and access to facilities. European, Russian, and Iranian officials have made little progress in restarting talks. China and Russia have urged Iran to meet UN demands.
http://www.iaea.org/NewsCenter/Focus/IaeaIran/index.shtml
http://www.carnegieendowment.org/npp/publications/index.cfm?fa=view&id=19078
http://www.iht.com/articles/ap/2007/03/27/europe/EU-GEN-EU-Iran.php
North Korea does not have the funds to fix decaying infrastructure, which may mean they won't mind closing the Yongbyon nuclear reactor, which is in particularly poor condition. Progress towards denuclearization remains stalled pending transfer of $25 million back to North Korea.
http://www.washtimes.com/world/200-4739r.htm
http://www.nytimes.com/2007/03/27/world/asia/27korea.html
Nigeria has placed four corporate officials of Shell Petroleum and 17 other individuals under surveillance pending trial over illegal transportation of radioactive materials in the country.
http://allafrica.com/stories/200703270171.html
http://www.thisdayonline.com/nview.php?id=74003
The Riyadh summit on the Middle East statement included a warning that the region could face a nuclear arms race. Arab League leaders will meet this summer to review plans for a peaceful Arab nuclear industry.
http://www.canada.com/topics/news/world/story.html?id=ed47eb5e-9cd0-42cc-b11d-272016034264&k=6161
The US Senate Committee on Armed Services Subcommittee on Strategic Forces held a hearing on nuclear and strategic policy options. Testimony included the assertion that nuclear deterrence is still needed and that explosive testing would not end plans for next generation nuclear warheads. There was also concern that Chinese anti-satellite weapons could lead to nuclear weapons in space.
http://armed-services.senate.gov/e_witnesslist.cfm?id=2636
http://www.nti.org/d_newswire/issues/2007_3_30.html#60B8A6B8
http://www.washtimes.com/national/200-9929r.htm
http://www.upi.com/SecurityTerrorism/view.php?StoryID=200-3443r
Russian investigators are pursuing their investigation of the death by polonium-210 poisoning of former Russian spy Alexander Litvinenko. To meet his security demands, British police questioned exiled Russian billionaire Boris Berezovsky in the presence of Russian police. More than 100 others will also be questioned.
http://www.guardian.co.uk/russia/article/0,,2044806,00.html
http://en.rian.ru/russia/20070327/62695150.html
Britain's Ministry of Defense has completed destruction of old chemical weapons.
http://www.mod.uk/DefenceInternet/DefenceNews/DefencePolicyAndBusiness/BritainCompletesDestructionOfOldChemicalWeaponHoldings.htm
On Wednesday, the US told China to stop selling arms to Iran, and China told the US to stop selling arms to Taiwan.
http://foreignaffairs.house.gov/110/chr032707.htm
http://www.chinadaily.com.cn/china/2007-03/29/content_839139.htm
Axion Corporation and its owner Alexander Nooredin Latifi have been indicted in Alabama on charges of illegally exporting military technology overseas, fraud involving aircraft parts, and submitting false documents to the government.
http://www.usdoj.gov/opa/pr/2007/March/07_nsd_200.html
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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BBC reporter Mark Doyle is undertaking a series of reports analyzing the state of global food production and consumption.
"Tiny island with a global warning"
http://news.bbc.co.uk/2/hi/south_asia/6495733.stm
"The limits of a Green Revolution?"
http://news.bbc.co.uk/2/hi/in_depth/6496585.stm
"Obesity fuelled by cheaper food"
http://news.bbc.co.uk/2/hi/in_depth/6495889.stm
The European Commission has adopted a communication on reducing unwanted catches and eliminating discards in European fisheries. Dumping overboard fish or other marine organisms caught unintentionally can involve up to 70-90% of the catches in some trawl fisheries. The proposed approach involves the adoption of a progressive fishery-by-fishery discard ban and the setting of standards for maximum acceptable by-catch, to provide an incentive for fishers to take from the sea only what can be marketed.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/429
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/120
Changes to European agricultural policy have proven popular:
* Over 8 out of 10 European citizens support the ‘cross-compliance’ principle, whereby farmers face a reduction in payments if they fail to meet environmental, animal welfare or food safety standards.
* Almost 5 times as many think that giving more funding to rural development, as well paying farmers directly instead of subsidizing their products are positive developments (49 percent) compared to those who think they are negative (11 percent).
* 88 percent view agriculture and the rural areas continuing to play a central role in the EU
http://ec.europa.eu/agriculture/survey/index_en.htm
http://ec.europa.eu/public_opinion/archives/eb_special_en.htm
http://ec.europa.eu/public_opinion/archives/ebs/ebs_276_en.pdf
The Examination Committee Chairman of the Bank of Thailand (BOT) has called for increased building security and protection of banknote printing.
http://www.thaisnews.com/news_detail.php?newsid=210780
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CIM Banking and Finance
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The European Council approved new rules on the assessment of acquisitions in the banking, insurance, and securities sectors. The draft directive modifies the current legal framework by replacing requirements on individual states with a procedure to be applied as regards notification and decision-making. Deadlines are reduced, and any "stopping of the clock" by the competent authorities is limited to one occasion and subject to clear conditions. The test also sets out prudential criteria for supervisory assessments.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=PRES/07/59
A general framework for payment services in the EU was also approved.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=PRES/07/58n
The EU has adopted a new set of financial rules to simplify access to funding, reduce administrative overhead, and increase transparency and accountability.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/424n
The US Securities and Exchange Commission (SEC) has posted rules facilitating foreign private issuer deregistration under the Exchange Act. The amended rules are to eliminate conditions considered a barrier to entry, and instead encourage foreign participation in US markets and increase investor choice.
http://www.sec.gov/rules/final/2007/34-55540.pdf
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CIM Chemical
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Given the large increase in use of hair dye products over the last ten years, beginning at a median age of only 16 years of age, and new data on sensitization and skin allergies, the European Commission is extending their assessment to take into account this new data and its impact on consumer safety.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/439
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/123
The American Chemistry Council has called for US President Bush to veto congressional chemical security legislation. Congress wants to permit states to implement stricter laws than those proposed by the Department of Homeland Security.
http://www.americanchemistry.com/s_acc/sec_news_article.asp?CID=206&DID=5029
http://www.newsday.com/news/nationworld/nation/ny-uschem295149919mar29,0,6367479.story
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CIM Cybersecurity
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This week, international retail giant TJX Companies revealed that the credit card theft previously disclosed, involves at least 45.7 million credit and debit cards whose data was stolen by hackers. This breach is of historical proportions and will have long-term effects.
http://ir.10kwizard.com/download.php?format=PDF&ipage=4772887&source=487
http://www.boston.com/business/personalfinance/specials/tjx_credit/
http://money.guardian.co.uk/scamsandfraud/story/0,,2046765,00.html
A flaw in the way Windows handles animated cursors presents a risk of arbitrary code and remote execution. This zero-day bug is being actively exploited and is as serious as the Windows Metafile vulnerability of more than a year ago.
http://www.avertlabs.com/research/blog/?p=230
http://www.avertlabs.com/research/blog/?p=230
http://isc.sans.org/diary.html?storyid=2534
http://www.microsoft.com/technet/security/advisory/935423.mspx
The Grum-A Worm posed as a beta version of Internet Explorer 7.
http://www.sophos.com/security/analyses/w32gruma.html
Patches to Cisco's Unified CallManager and Presence Server should be applied to address vulnerabilities used to crash systems.
http://secunia.com/advisories/24690
http://www.cisco.com/warp/public/707/cisco-sa-20070328-voip.shtml
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CIM Dams and Bridges
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The US Bureau of Reclamation released the final environmental study to improve safety of Folsam Dam in California.
http://www.usbr.gov/mp/nepa/nepa_projdetails.cfm?Project_ID=1808
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CIM Defense Industrial Base
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Russia's defense ministry reports that arms exports increased by 50 percent from 2001 through 2006.
http://en.rian.ru/russia/20070327/62707349.html
The boom in US federal technology contracts has led to questioning whether the government is "outsourcing its brain".
http://rawstory.com/news/2007/U.S._Government_outsourcing_its_brain_0330.html
The industry is becoming increasingly globalized.
http://www.forbes.com/businessinthebeltway/2007/03/29/singapore-beltway-defense-biz-washington-07forbes2000-cz_atg_0329beltway.html
The world's 12th largest defense contractor, ITT Corporation, has agreed to pay $100 million in penalties for sending military night-vision goggles to China, Singapore, and the UK. The plea agreement will not end there: the justice department will expand its scrutiny of defense contractor outsourcing.
http://vocuspr.vocus.com/VocusPr30/Newsroom/Query.aspx?SiteName=ITTNew&Entity=PRAsset&SF_PRAsset_PRAssetID_EQ=137623&XSL=PressRelease&Cache=
http://www.theglobeandmail.com/servlet/story/WSJ.20070328.SB117500552140350392/BNStory/WSJ
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CIM Emergency Services
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In Canada, Toronto Emergency Services issued a warning of the technical limitations of voice over internet protocol (VOIP) users in accessing 911 emergency services.
http://www.citynews.ca/news/news_9278.aspx
UK telecommunications regulator Ofcom has issued regulations to address similar concerns.
http://technology.guardian.co.uk/news/story/0,,2046379,00.html
The US National Nuclear Security Administration has completed work on the Cytogenics Biodosimetry Laboratory, designed to assess radiation exposure of victims of nuclear or radiological incidents, thereby aiding medical treatment.
http://www.nnsa.doe.gov/docs/newsreleases/2007/PR_2007-03-29_NA-07-10.htm
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CIM Energy
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The European Commission has launched a debate on the further use of market-based instruments to support green energy policies.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/430
China, Exxon, and Saudi Aramco have announced a joint venture to run China's first fully integrated refining, petrochemical and fuel marketing project.
http://home.businesswire.com/portal/site/exxonmobil/index.jsp?epi-content=GENERIC&newsId=20070330005348&ndmHsc=v2*A1104584400000*B1175413232000*C4102491599000*DgroupByDate*J2*N1001106&newsLang=en&beanID=2030803304&viewID=news_view
Italian Prime Minister Prodi announced that Italian companies will work with Bracilian companies to build four biodiesel plants in Brazil.
http://www.iht.com/articles/ap/2007/03/27/america/LA-GEN-Brazil-Italy.php
Portugal has launched a huge solar power station.
http://www.businessweek.com/globalbiz/content/mar2007/gb20070329_000793.htm?chan=globalbiz_europe_more+of+today's+top+stories
Russia's state-controlled oil company Rosneft has won the first auction of assets from bankrupt Yukos, at ten percent less than the current value. BP investors are concerned over the company's withdrawal from the auction.
http://www.businessweek.com/ap/financialnews/D8O55RV80.htm
http://www.nytimes.com/2007/03/27/world/europe/27russia.html
http://en.rian.ru/business/20070330/62864135.html
http://www.telegraph.co.uk/money/main.jhtml?xml=/money/2007/04/01/cnbp01.xml
Spain has launched the first commercial scale concentrating solar power plant in Europe.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/448
Venezuelan state oil firm Petroleos de Venezuela (PDVSA) has issued bonds totaling $5 billion to pay off debts and finance expansion.
http://www.pdvsa.com/
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CIM Information Technology
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For the first time, Denmark has topped the rankings of the World Economic Forum's Global Information Technology Report 2006-2007 Networked Readiness Index. Here is the list of the top ten in 2006 and (2005):
1: Denmark (3)
2: Sweden (8)
3: Singapore (2)
4: Finland (5)
5: Switzerland (9)
6: Netherlands (12)
7: US (1)
8: Iceland (4)
9: UK (10)
10: Norway (13)
http://www.weforum.org/en/initiatives/gcp/Global%20Information%20Technology%20Report/index.htm
The information and communication technology sector in Europe drives 50 percent of EU growth, increasing faster than the overall EU economy, and fueling innovation and change in markets and user behavior, as Europe moves towards a knowledge-based economy.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/453
Dell has announced that consumer demand requires it to offer computers preloaded with Linux.
http://www.dell.com/content/topics/global.aspx/ideastorm/ideasinaction?c=us&l=en&s=gen
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CIM Nuclear Reactors, Materials, and Waste
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Canada's Nuclear Waste Management Organization has listed four provinces as potential places to store radioactive waste.
http://www.canada.com/topics/news/story.html?id=7c76b53d-34e1-48c4-9a08-a089cfc6988b&k=6859
http://www.nwmo.ca/
Tokyo Electric Power Company admitted that it had concealed the 1984 shutdown of a reactor at the Fukushima Daiichi nuclear plant.
http://search.japantimes.co.jp/cgi-bin/nn20070331a4.html
http://www.yomiuri.co.jp/dy/national/20070330TDY04001.htm
This is one of many cover-ups, which have led to calls for improved standards.
http://mdn.mainichi-msn.co.jp/national/news/20070330p2a00m0na041000c.html
Russia plans to spend $5.8 billion on nuclear energy in 2009-2010.
http://en.rian.ru/russia/20070327/62705239.html
Russia is also offering to help Namibia, a leading uranium producer, with a floating nuclear power plant.
http://www.mineweb.net/mineweb/view/mineweb/en/page38?oid=18853&sn=Detail
South Africa's Eskom utility shut down one Koeberg nuclear power plant unit to check for potential damage after one of the transmission lines came into contact with a contractor.
http://africa.reuters.com/business/news/usnBAN023015.html
The Seabrook nuclear plant in the US state of New Hampshire was partially offline and will remain so pending repairs.
http://www.concordmonitor.com/apps/pbcs.dll/article?AID=/20070331/REPOSITORY/703310358/1043/NEWS01
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CIM Public Health and Healthcare
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A Global Forum on Transplantation will assist and support developing countries initiating transplantation programs and work towards a unified global coding system for cells, tissues and organs. The World Health Organization (WHO) spearheading this initiative, also released updated guiding principles, including concerns over increasing cases of commercial exploitation of human materials.
http://www.who.int/mediacentre/news/releases/2007/pr12/en/index.html
A WHO/UNAIDS expert consultation has agreed that male circumcision should be recognized as another important intervention to help prevent HIV infection in men. Other components of comprehensive HIV prevention include testing and counseling services, treatment for STDs, promotion of safer sex practices, and provision of male and female condoms and promotion of their correct and consistent use.
http://www.who.int/mediacentre/news/releases/2007/pr10/en/index.html
Guinea Worm has been eradicated in another 12 countries, raising the possibility that it could be eliminated over the next two years.
http://www.who.int/mediacentre/news/notes/2007/np15/en/index.html
The EU has adopted measures to improve the safety of medical devices:
* stricter rules for the use of potentially toxic materials, including adequate labeling
* enhancements to the safe single use of devices is enhanced
* studies to see how better reprocessing of devices can be achieved
* specialized medical software will fall under the scope of the new Medical Device Directives, updated in light of new technological developments
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/436
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CIM Telecommunications
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UK telecoms regulator Ofcom ordered voice over internet protocol (VoIP) service providers to notify customers up front of service limitations.
http://www.ofcom.org.uk/media/news/2007/03/nr_20070329
Ofcom has also issued limits on the amount mobile network operators are allowed to charge for connecting to other networks, reducing costs to consumers.
http://www.ofcom.org.uk/media/news/2007/03/nr_20070327
AT and T, Qwest and Verizon have won a record government contract of up to $48 billion for date, voice, and video services.
http://money.cnn.com/2007/03/29/technology/telcom_contract/index.htm
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CIM Transportation
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The Second International Arab Aviation Security Conference focused on "Working together against civil aviation threats". New trends in international security and safety and the need for constant updates were key topics of discussion.
http://www.albawaba.com/en/countries/UAE/210797
http://www.arabianbusiness.com/index.php?option=com_content&view=article&id=10384
Effective 31 March, Australia has imposed stricter security measures for taking liquids, aerosols and gels on flights to and from Australia.
http://www.dotars.gov.au/transport/security/aviation/LAG/index.aspx
Airports of Thailand found security at Suvarnabhumi insufficient, and may cancel the contract. Other problems with the new airport have led to a partial closure and reopening of the decommissioned Don Muang airport.
http://nationmultimedia.com/2007/03/26/national/national_30030200.php
http://nationmultimedia.com/2007/03/30/business/business_30030600.php
In the US, undercover agents were able to slip pose security screeners at Denver International Airport.
http://www.9news.com/news/article.aspx?storyid=67166
http://www.aero-news.net/index.cfm?ContentBlockID=f7841158-0973-42df-90f4-78388f3d7340
The new Changi Command and Control Center will house the Singapore Maritime Security Center, the Information Fusion Center and the Multinational Operations and Exercises Center.
http://thestar.com.my/news/story.asp?file=/2007/3/28/nation/20070328145358&sec=nation
The US Transportation Security Administration has expanded to implement security checks at trains and bus stations.
http://www.10nbc.com/index.asp?template=item&story_id=22048
http://www.capitalnews9.com/content/headlines/?ArID=208306&SecID=33
The European Commission has issued the first call for proposals for the Marco Polo program to address road congestion and the environmental impact of freight transport services. Applications are available for:
* Modal shift actions to shift freight from the road to short sea shipping, rail, inland waterways or a combination of modes of transport;
* Catalyst actions aimed at overcoming structural barriers in the freight transport market in the EU, such as low-speed freight trains or technical interoperability problems of transport modes;
* Common learning actions to improve cooperation and optimize working methods and procedures between actors in the freight transport chain.
* Motorways of the Sea actions which shift freight from road to short sea shipping or a combination of short sea shipping and other modes of transport, offering a very large-volume, high-frequency intermodal maritime transport service.
*Traffic avoidance actions, which integrate transport into production logistics in order to reduce freight transport demand by road.
http://ec.europa.eu/transport/marcopolo/guide_proposers/index_en.htm
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CIM Water
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Note last week's coverage of World Water Day.
https://terrorismcentral.com/Newsletters/2007/032507.html#7
The collapse of the sewage system in Gaza was predicted, and reflects earlier warnings from and to the Israel Water Commission.
http://www.ynetnews.com/articles/0,7340,L-3383665,00.html
Every place that supplies water to southern California is dry, suggesting a pattern that could eventually produce the perfect drought.
http://www.latimes.com/news/local/la-me-dry31mar31,0,4609263.story
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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In Central Java, Indonesia, a dengue fever outbreak that started three months ago has infected 6,318 people, and killed 124. A concurrent malaria outbreak in one village infected 60, and left four dead last month.
At least 98 people have died following a gas tanker explosion in northwestern Nigeria. The tanker tripped over, and people were trying to retrieve fuel from the tanker when they were trapped in the fire.
A gas explosion at the Yujialing Coal Mine in Shanxi province left 26 miners dead.
Heavy flooding in the Dominican Republic and Haiti has left 11 dead and displaced more than 4,000 people.
A passenger boat capsized off the coast of Guinea, leaving as many as 60 of the 120 passengers on board dead.
A fire in a Moscow nightclub killed ten, including two Bulgarians, and injured several others.
Six Chinese construction workers died when part of a subway tunnel being built for the 2008 Olympics collapsed.
65 tornados hit the US states of Colorado, Illinois, Kansas, Nebraska, Oklahoma and Texas in the latter part of the week, killing four people, and injuring several more.
In Australia, three people died in a collision between a passenger ferry and a private cruiser underneath Sydney's Harbor Bridge. A 14-year-old remains missing, and several people were injured, one seriously.
A liquefied gas tank exploded in the 5-star Kaya Hotel in the Turkish resort town of Belek, killing a kitchen worker, and injuring 11 people.
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DRM Response and Recovery
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This week's collision underneath Sydney's Harbor Bridge was the worst accident in 80 year and the second fatal accident in three months. Sydney Ferries insists that its safety record is improving, but several investigations in the collision are under way. There are already recommendations to introduce a speed limit on the channel beneath the bridge.
http://www.theaustralian.news.com.au/story/0,20867,21469619-2702,00.html
http://www.news.com.au/story/0,23599,21477089-421,00.html
The US Mine Safety and Health Administration (MSHA) has levied a $1.5 million fine against the Massey Energy Company for 25 violations that contributed to the Aracoma mine fire in January 2006, in which two West Virginia coal miners died. This is the largest fine ever imposed by the agency. MSHA has referred the case to the US Attorney for possible criminal charges.
http://www.msha.gov/Media/PRESS/2007/NR070329.asp
http://www.msha.gov/Fatals/2006/Aracoma/aracomareport.asp
In October 1999, a Thames Train went through a red light at Ladbroke Grove, west London, as it was leaving Paddington Station. It hit a First Great Western express train, and the first class carriage in front burst into flames, leaving 31 people dead and more than 400 injured. This week, Network Rail, which took over from the operator Railtrack, was found guilty of breaches in health and safety over a number of years that led to the disaster. They have been fined GBP4 million plus court costs.
http://www.networkrailmediacentre.co.uk/Content/Detail.asp?ReleaseID=2907
http://business.timesonline.co.uk/tol/business/law/article1570831.ece
http://www.rail-reg.gov.uk/server/show/nav.1204
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DRM Risks
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The rise in the number of boats in the channel below Sydney's Harbor Bridge has prompted concerns that this is contributing to a rise in fatal accidents.
http://www.smh.com.au/news/national/rise-in-boat-numbers-prompts-safety-fears/2007/03/29/1174761668675.html
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DRM Mitigation
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New Orleans, Louisiana, has unveiled a detailed evacuation plan.
http://www.nola.com/news/t-p/frontpage/index.ssf?/base/news-8/117532097018330.xml
25 March marked the bicentennial of parliamentary legislation to end slavery across the British Empire.
In addition to events across the UK, the event was marked at for Elmina Castle, Ghana, the site of a slave-trading post. Prime Minister Tony Blair delivered this speech:
This is a very special day.
Two hundred years ago, the British Parliament legislated to end the slave trade across the British Empire.
The vote in our Parliament and the efforts of the Royal Navy began the long process of disrupting and dismantling the transatlantic slave trade - one of the most shameful enterprises in history.
So it is right that this anniversary is being marked today here in Ghana's Elmina Castle, the scene of such inhuman abuse, and in cities across the UK - in Liverpool, Hull, Bristol and London which played their role in this deplorable trade.
It is an opportunity for the United Kingdom to express our deep sorrow and regret for our nation's role in this inhumanity and for the unbearable suffering, individually and collectively, the slave trade caused.
It presents us, too, with the chance to remember the lives of the millions who passed through this fort and many like it, never to see their homeland or families again, and to pay tribute to the courage and conviction of those who campaigned to end this vile trade.
The people who fought against slavery came from all walks of life.
They include former enslaved Africans like Olaudah Equiano, church leaders like Thomas Clarkson and statesmen like William Wilberforce.
But the campaign also involved countless men and women, black and white, now forgotten by history, from across Africa, including Ghana, from Britain and many other countries.
They prayed, organised, marched and sometimes fought to change our world for good.
We must remember them all today and celebrate the sheer power of the human spirit to overcome such injustice.
And we must use this bi-centenary to rededicate ourselves to show the same courage and dedication to tackle the challenges facing us in the 21st century.
We must act to tackle the many forms of modern day slavery, the forced recruitment of child solders, human trafficking and bonded labour.
We must remember as well that poverty, social exclusion and conflict is at the root of this cruelty.
There is a great deal more to do. But in recent years, we have also seen great progress.
The international community has come together to write off the debts of the poorest countries.
Debt relief, for example, has enabled health care charges to be scrapped in Zambia.
It has released the investment to build 2,500 primary schools in Tanzania so they can meet their target of universal primary education years ahead of schedule.
There's been increased funding to tackle AIDS, already providing 1.6 million in poor countries with anti-retroviral drugs.
Britain is determined to continue to lead the drive to overcome all these challenges.
The goal, for example, of the International Finance Facility for Immunisation we recently launched is to save the lives of five million children a year.
The UK is committed as well to helping respond to the challenges facing the African and Caribbean diaspora.
At home, we are stepping up our drive to tackle racism and inequality in all its forms so everyone has the chance to make the most of their talents and potential.
Today, of course as we commemorate this bicentenary, we also celebrate the 50th anniversary of Ghana's independence.
I was delighted this month to welcome President Kufour to Downing Street during his State Visit to the UK - and to say that modern Ghana is again a beacon of hope for Africa just as it was 50 years ago.
I also want to take this chance to commend the British Council for its invaluable work in enabling people in Africa and the UK to explore our shared history, to challenge stereotypes and increase understanding.
This day in 1807 represented a historic turning point in the relationship between Africa and the UK.
In marking this bicentenary with equal reverence and celebration, we must commit ourselves to tackling the injustices in our modern world with the same energy and dedication as the courageous campaigners against the slave trade showed 200 years ago.
Thank You.
SOURCE:
http://www.number10.gov.uk/output/Page11342.asp
ADDITIONAL READING:
Reuters lists some key facts about the slave trade, and the Jamaica Gleaner provides a chronology:
http://africa.reuters.com/wire/news/usnL25418778.html
http://www.jamaica-gleaner.com/gleaner/20070326/news/news4.html
Save the Children released a new report on the most widespread forms of child slavery.
http://www.savethechildren.org.uk/scuk/jsp/resources/details.jsp?id=4974&group=resources§ion=news&fromgroup=news&newssection=newslibrary&subsection=details
The British Council in Ghana held a solemn commemoration including presentations and performances from politicians, poets and musicians attempting to make sense of the past.
http://www.britishcouncil.org/ghana.htm
http://news.bbc.co.uk/2/hi/uk_news/6494097.stm
Nigerian poet Tolu Ogunlesi wrote this poem to commemorate the anniversary:
http://news.bbc.co.uk/2/hi/africa/6485263.stm
The Archbishops of Canterbury and York are asking people to take time this coming weekend to reflect on the horrors of the transatlantic slave trade and use the anniversary of the Act for its abolition as a springboard for taking action to tackle the impact of the trade’s legacies today, including examples of human trafficking and oppression across the globe.
http://www.cofe.anglican.org/news/pr2707.html
The tireless campaign of the group of Evangelical Christians who worshiped in Holy Trinity Clapham, known as the Clapham Sect, lead to the 1807 Act and the abolition of slavery itself in 1833. William Wilberforce, the most prominent leader of the movement, worshipped in this church.
http://htc.churchinsight.com/Group/Group.aspx?ID=31501
Holy Trinity Clapham was one of two starting points for the Walk of Witness, in which the Wilberforce family participated.
http://www.makingourmark.org.uk/moreinfo.html
http://news.independent.co.uk/uk/this_britain/article2318749.ece
There is a series of exhibits across the UK, including "Uncomfortable Truths" at the Victoria and Albert Museum in London.
http://www.vam.ac.uk/uncomfortable_truths/index.html
http://nyartsmagazine.com/index.php?option=com_content&task=view&id=7082&Itemid=164
The end of the slave trade was marked in Africa and elsewhere around the world, including areas where the practice and related crimes continue:
"Africans mark abolition of slave trade"
http://investing.reuters.co.uk/news/articleinvesting.aspx?type=managerViews&storyID=2007-03-26T094821Z_01_ZWE635279_RTRUKOC_0_SLAVERY-ABOLITION.xml
"Africa 'still in chains'"
http://www.theage.com.au/news/world/africa-still-in-chains/2007/03/26/1174761319343.html
"Caribbean remembers horrors of slave trade"
http://www.msnbc.msn.com/id/17790220/
"Exchanging views on the slave trade"
http://www.hertsessexnews.co.uk/news/observer/2007/03/22/small%20talk.lpf
"Group haunted by history of slave dungeons"
http://www.thestar.com/article/193074
"Island of ghosts where slavery is an echo"
http://www.theaustralian.news.com.au/story/0,20867,21447987-2703,00.html
"Jamaican anger over slave trade"
http://news.bbc.co.uk/2/hi/americas/6494717.stm
"Keeping it under their hats"
http://news.bbc.co.uk/2/hi/uk_news/magazine/6476645.stm
"Slavery's Last Frontiers: Breaking The Shackles of bondage - Ghana faces evil past, and present"
http://www.jamaica-gleaner.com/gleaner/20070326/news/news5.html
"Slaves' descendants commemorate abolition of trade"
http://www.stuff.co.nz/4005190a12.html
"Sons for Sale"
http://www.guardian.co.uk/international/story/0,,2040354,00.html
"Statement by the Prime Minister" (Canada)
http://www.news.gc.ca/cfmx/view/en/index.jsp?articleid=286789
"Once a slave in the US, still fighting for her freedom"
http://www.csmonitor.com/2007/0322/p13s01-usju.html
"The day an evil began to wither"
http://www.thestar.com/Unassigned/article/195787
Two hundred years on, issues of reparations and apologies remain unresolved.
"Bishop: 'Why I am NOT saying sorry for slavery'"
http://www.dailymail.co.uk/pages/live/articles/news/newscomment.html?in_page_id=1787&in_article_id=444346
"Church considers slavery payments"
http://news.bbc.co.uk/2/hi/uk_news/6494243.stm
"Counting the cost of the slave trade"
http://news.bbc.co.uk/2/hi/business/6422721.stm
"History shows apology helps heal"
http://www.ajc.com/metro/content/printedition/2007/03/25/lvapology0325a.html
"The Legal Basis of the Claim for Slavery Reparations"
http://www.abanet.org/irr/hr/spring00humanrights/gifford.html
"Marching to London to hear a single word ... sorry"
http://politics.guardian.co.uk/homeaffairs/story/0,,2041857,00.html
"Regret' Over Md. Role in Slavery: State Senate Resolution Follows Similar Action in Virginia"
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031602551.html
"Slave trade 'a crime against humanity'"
http://www.un.org/ecosocdev/geninfo/afrec/vol15no3/153racis.htm
"Slavery, abolition and apologies"
http://politics.guardian.co.uk/homeaffairs/story/0,,2041839,00.html
"Slavery apologies debated across US"
http://www.latimes.com/news/nationworld/nation/la-na-apology19mar19,1,6586127.story
The movie Amazing Grace chronicles Wilberforce's battle against the slave trade.
http://www.amazinggracemovie.com/
In conjunction with the release of the film, the Amazing Change Campaign has been launched to address contemporary slavery.
http://www.theamazingchange.com/
Many other organizations have campaigned against contemporary slavery and slavery-like practices:
* Anti-Slavery (UK)
http://www.antislavery.org/
* Anti-Slavery Project (Australia)
http://www.antislavery.org.au/
* Anti-Slavery Society (UK)
http://anti-slaverysociety.org/
* Comite Contre L'Esclavage Moderne - CCEM (EU: in Dutch, English, French, Italian and Spanish)
http://www.ccem-antislavery.org/
* Coalition Against Slavery in Mauritania and Sudan
http://members.aol.com/casmasalc/
* Coalition of Immokalee Workers (US)
http://www.ciw-online.org/slavery.html
* iAbolish (US)
http://www.iabolish.com/
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.