AUTHOR:
TerrorismCentral Editorial Staff
TITLE:
TerrorismCentral Newsletter - July 1, 2007
SOURCE:
TerrorismCentral, July 1, 2007
TEXT:
"It will get worse before it gets better" is the determination of Britain's top terrorism advisor John Stevens. Iraq and Bali style car bombs in London indicate rising sophistication among militants that justifies the UK government's decision to increase the terror threat level to the highest ever, with the critical rating warning that an attack is believed imminent. This happens only two days after Gordon Brown replaced Tony Blair as the new Prime Minister. Coverage of both political and terrorist risk and the implications to critical infrastructures is typical of the news coverage, which also includes comprehensive details of emerging threats and mitigation techniques gleaned from around the globe. Recommended Reading this week features the 2007 World Drug Report. Don't forget that our global team of experts is always available to offer further assistance.
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.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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GTM Africa
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UN Secretary General Ban's latest report on the Central African Republic (CAR) finds the situation remains extremely precarious, marked by deteriorating humanitarian conditions, repeated violations of human rights, a culture of impunity, a lack of dialogue and tolerance between opposing groups, and persistent poverty and corruption.
http://www.un.org/Docs/journal/asp/ws.asp?m=s/2007/376
Ethiopia is continuing its bloody offensive against the Ogaden National Liberation Front (ONLF) and other insurgent and opposition groups. Tensions between Eritrea and Ethiopia continue to rise.
http://www.mg.co.za/articlepage.aspx?area=/breaking_news/breaking_news__africa/&articleid=312340
http://uk.reuters.com/article/homepageCrisis/idUKL01588853._CH_.242020070701
http://www.globalresearch.ca/index.php?context=va&aid=6138
Ivory Coast Prime Minister Guillaume Soro survived a rocket attack on his plane that killed at least three people.
http://www.mg.co.za/articlePage.aspx?articleid=312706
Kenyan police continued operations against suspected members of the Mungiki cult, killing about 30 since last week.
http://www.eastandard.net/hm_news/news.php?articleid=1143970624&catid=4
http://www.alertnet.org/thenews/newsdesk/L26352345.htm
http://www.chicagotribune.com/services/newspaper/premium/printedition/Thursday/chi-mungiki_salopekjun28,0,182816.story
Following an attack by Tuareg rebels on an army base near Niger's northern city of Agadez on 22 June, the International Committee for the Red Cross (ICRC) has sent two teams, one to provide emergency medical services to the wounded and the other to act as an intermediary. President Mamadou Tandja has attributed such incidents to bandits and denied there is a Tuareg rebellion, but several thousand troops are now being deployed in the area.
http://www.irinnews.org/report.aspx?ReportID=72922
http://www.afriquenligne.fr/actualites/english_section/political_party_favours_dialogue_with_rebels_in_niger_200706291061/
http://www.nytimes.com/2007/07/01/world/africa/01niger.html
The Movement for the Emancipation of the Niger Delta (MEND) will resume hostilities if the federal government fails to meet its demands, including regional control of resources, by 3 July.
http://allafrica.com/stories/200706280736.html
Increased violence in Somalia has generated another wave of refugees. On Monday a Somali government soldier opened fire on a crows demanding food aid, killing at least three and injuring three more. On Tuesday a police patrol in northeastern Mogadishu was ambushed and a firefight ensues. Soon thereafter a huge roadside bomb hidden under rubbish in the main market exploded, killing five women cleaning the streets and at one man, and injured nine. On Wednesday, grenades were thrown at a police patrol traveling through a market. The police were unharmed but two shoppers were killed. In an assassination attempt on former defense minister Barre Hirale, a land mine injured him killed his driver, and injured three others. Hirale blamed the transitional government for the explosion, but the Mujahideen Youth Movement claimed responsibility. Two Somalis working for the International Medical Corps were shot dead. Thursday afternoon a roadside bomb targeting an Ethiopian military convoy exploded. It killed two Ethiopian soldiers and injured two soldiers and four civilians. A clan gun battle on Saturday left five dead. A Somali official was also killed, and a bomb injured two. This weekend insurgents launched assaults against government positions. Fighting continues and the number of casualties is as yet undetermined. Today a huge roadside bomb was remotely detonated as a government police vehicle passed by, injuring one policeman and a civilian. 30 civilians were arrested on suspicion of involvement in the explosion. The number killed in Hiran clan fighting has reached ten.
http://www.shabelle.net/news/ne3192.htm
http://allafrica.com/stories/200707010024.html
http://www.shabelle.net/news/ne3171.htm
http://english.aljazeera.net/NR/exeres/A7927343-5075-4AE9-9E36-AF31A9BBE3EE.htm
http://allafrica.com/stories/200706260662.html
http://www.mg.co.za/articlePage.aspx?articleid=312575
http://www.garoweonline.com/artman2/publish/Somalia_27/Somalia_Insecurity_restricting_aid_operations.shtml
There has been ongoing violence in the southern port of Kismayo, and Somalia remains the worst piracy spot in the world. On Friday 14 Indians, abducted last month, were freed along with their vessel, but a South Korean cargo ship has now gone missing.
http://www.garoweonline.com/artman2/publish/Somalia_27/Port_of_Kismayo_is_hub_for_anti-govt_groups_Somalia_president.shtml
http://www.ndtv.com/convergence/ndtv/story.aspx?id=NEWEN20070017206
http://africa.reuters.com/wire/news/usnL29136680.html
http://www.icc-ccs.org/prc/piracyreport.php
Violence continues to escalate in the western Darfur region of Sudan. This includes carjacking, abductions, rape and murder. The number of displaces persons continues to rise.
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/27/AR2007062700733.html
http://www.un.org/apps/news/infocusRel.asp?infocusID=88&Body=Sudan&Body1=
The Ugandan government and the rebel Lord's Resistance Army (LRA) reached agreement on the principles for handling accountability and reconciliation for crimes committed during the conflict in northern Uganda.
http://www.irinnews.org/report.aspx?ReportID=73010
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GTM Americas
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Brazil has undertaken a major offensive against drug gangs in the slums of Rio de Janeiro. Fighting between police and gangsters on Wednesday left at least 18 suspected gang members dead, although there are allegations that this number includes a number of civilians.
http://news.bbc.co.uk/2/hi/americas/6251828.stm
http://www.guardian.co.uk/brazil/story/0,,2114658,00.html
The Revolutionary Armed Forces of Colombia (FARC) report that 11 of 12 legislators held hostage since 2002 died in crossfire during an armed attack on the camp. Colombian President Uribe denied launching a rescue attempt and accused FARC of having killed the politicians in cold blood. He rejected requests for an international investigation. The rebels say they will hand over the bodies once fighting calms down. FARC continues to hold some 60 hostages, including some held for a decade. This incident is likely to harm efforts to exchange FARC prisoners for other hostages.
http://www.iht.com/articles/ap/2007/06/29/america/LA-GEN-Colombia-Hostages.php
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/30/AR2007063000510.html
http://www.miamiherald.com/915/story/156131.html
http://web.amnesty.org/library/Index/ENGAMR230192007
A number of violent incidents along the Colombia-Venezuela border and in Colombia's Arauca region have forced indigenous people to flee the areas.
http://www.un.org/apps/news/story.asp?NewsID=23032&Cr=Colombia&Cr1=
http://www.unhcr.org/news/NEWS/4684fe792.html
Mexican drug cartels are discussing a potential nonaggression pact, but there are also reports that they are moving operations north.
http://www.iht.com/articles/ap/2007/06/26/america/LA-GEN-Mexico-Drugs.php
http://www.10news.com/news/13600766/detail.html
http://www.cfr.org/publication/13689/mexicos_drug_war.html?breadcrumb=%2F
The US Supreme Court reversed a recent decision and agreed to review whether foreign-born Guantanamo Bay detainees are unjustly banned from access to the federal courts.
http://www.supremecourtus.gov/qp/03-00334qp.pdf
http://www.nytimes.com/2007/06/30/washington/30scotus.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/29/AR2007062900743.html
http://www.latimes.com/news/la-na-scotus30jun30,0,6915593.story
The poems of 22 Guantanamo inmates have been declassified and cleared for publication. The book will be available in August.
http://news.independent.co.uk/world/americas/article2686838.ece
http://online.wsj.com/article/SB118217520339739055.html?mod=googlenews_wsj
The US Government Accountability Office (GAO) released "Combating Terrorism: Law Enforcement Agencies Lack Directives to Assist Foreign Nations to Identify, Disrupt, and Prosecute Terrorists". The report is highly critical of the federal government's failure to coordinate US law enforcement agencies overseas.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-697
The Senate Committee on Homeland Security and Governmental Affairs held a hearing on "Violent Islamist Extremism: The European Experience". This was particularly timely given recent events in London.
http://www.senate.gov/~govt-aff/index.cfm?Fuseaction=Hearings.Detail&HearingID=460
The Central Intelligence Agency (CIA) has released the "Family Jewels" that document historical operations, including assassination plots, domestic spying, and other misdeeds.
http://www.foia.cia.gov/
https://www.cia.gov/news-information/featured-story-archive/cias-chief-historian-gives-perspective-on-newly-released-documents.html
http://www.nytimes.com/2007/06/27/washington/27cia.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/26/AR2007062600861.html
The Senate Committee on Homeland Security and Governmental Affairs, Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, held a hearing on "Financial Management Systems Modernization at the Department of Homeland Security: Are Missed Opportunities Costing Us Money?" It focused on problems highlighted by GAO in their report "Homeland Security: Department wide Integrated Financial Management Systems Remain a Challenge". A Washington Post investigation of a no-bid contract with Booz Allen Hamilton that ballooned to 15 times the original contract illustrates why this is an important issue.
http://www.senate.gov/~govt-aff/index.cfm?Fuseaction=Hearings.Detail&HearingID=461
http://www.gao.gov/cgi-bin/getrpt?GAO-07-536
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/27/AR2007062702988.html
Free Militia member Bonnell Hughes pleaded guilty in Alabama court to eight counts of a federal indictment related to a conspiracy with other militia members to make hand grenades and self propelled grenades. He is the first of six accused to plead guilty.
http://birmingham.fbi.gov/dojpressrel/pressrel07/bh062507.htm
Venezuelan President Hugo Chavez has ordered the armed forces to prepare a guerilla strategy to use against the US in case it invades.
http://www.guardian.co.uk/venezuela/story/0,,2111499,00.html
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GTM Asia Pacific
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Three Australian men detained in Lebanon are not known to be senior wanted extremists, but investigations continue.
http://www.smh.com.au/news/world/arrested-aussies-not-senior-extremists/2007/06/29/1182624166070.html
http://www.smh.com.au/news/world/detainees-family-says-he-has-no-links-to-terrorism/2007/06/25/1182623820700.html?sssdmh=dm16.266285
The International Committee of the Red Cross (ICRC) has strongly denounced violations of international humanitarian law committed against civilians and detainees by the government of Burma (Myanmar) and demanded that the government take urgent action to end these violations and prevent them from recurring.
http://www.icrc.org/web/eng/siteeng0.nsf/html/myanmar-news-290607?opendocument
http://english.aljazeera.net/NR/exeres/2FFFD925-C451-4764-A87B-6A3BCADCDC65.htm
Following Jemaah Islamiah military leader Abu Dujana's interviews last week with Tempo and ANTV, he has told CNN that westerners will continue to be targeted in Indonesia until full Islamic law is in place.
http://edition.cnn.com/2007/WORLD/asiapcf/06/25/abu.dujana/index.html
http://www.tempointeractive.com/majalah/free/cov-1.html
http://www.radioaustralia.net.au/news/stories/s1956090.htm
The Philippines militant group Abu Sayyaf has chosen Syria-trained Islamic scholar Yasser Igasan as its new leader.
http://www.alertnet.org/thenews/newsdesk/MAN201256.html
http://www.iht.com/articles/ap/2007/06/27/asia/AS-GEN-Philippines-Terror-Successor.php
This week Abu Sayyaf killed seven workers following their recent abduction. Their heads were delivered to an army detachment. Today, the military launched a new offensive against the group.
http://www.pia.gov.ph/?m=12&fi=p070625.htm&no=54
http://www.sunstar.com.ph/static/net/2007/07/02/military.launches.new.offensive.against.terror.html
Thailand's southern Islamic insurgency has continued to escalate despite peace efforts. More than 200 suspects have been detained in the last two weeks. This week started with firebombs two insurgents threw at a gasoline station, but firefighters were able promptly to contain the blaze. On Tuesday a fire destroyed a wet market, a gas station worker died in a drive-by shooting, a truck was set on fire, and a police unit escorting teachers narrowly escaped a bomb. There were at least two other arson attacks. The wave of violence across Yala continued from Tuesday night to Wednesday, when official buildings were set on fire, four power poles sabotaged and brought down, and a house was bombed. On Thursday in Songkhla a police volunteer was shot dead in a drive-by shooting. In Yala a local administration office was set fire and all its equipment destroyed. In Yala, two young men were shot dead in an ambush, while in Pattani a bomb on a road injured two members of a military patrol. On Friday in Narathiwat a nursery was set fire, but sustained only minor damage. In the same area on Saturday a local office was set fire, causing serious damage. In Yala, a local administrator was shot dead.
http://www.ft.com/cms/s/0fc201b2-244b-11dc-8ee2-000b5df10621.html
http://www.iht.com/articles/ap/2007/06/21/asia/AS-GEN-Malaysia-Thailand.php
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GTM Europe
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The EU has updated its consolidated terrorist list by removing Nuclei Territoriali Antimperialisti (Anti-Imperialist Territorial Units); Nuclei di Iniziativa Proletaria Rivoluzionaria (Unit for Revolutinonary Proletarian Initiative); and Nuclei di Iniziativa Proletaria (Units for Proletarian Initiative), and adding Epanastatikos Agonas (Revolutionary Struggle).
http://eur-lex.europa.eu/LexUriServ/site/fr/oj/2007/l_169/l_16920070629fr00690074.pdf
German authorities issued arrest warrants against 10 CIA agents and are now attempting to have them extradited to stand trial for their involvement in extraordinary renditions.
http://www.spiegel.de/international/germany/0,1518,490514,00.html
Russia has demanded an explanation of suspected Chechen separatist Akhmed Zakayev's visit to France. Zakayev has political refugee status in the UK.
http://www.interfax.ru/e/B/0/28.html?id_issue=11779701
http://en.rian.ru/russia/20070627/67932467.html
Russia's Constitutional Court has upheld a ban on handing over the bodies of suspected or convicted terrorists to their relatives for burial, or informing them of the burial location.
http://en.rian.ru/russia/20070628/67977135.html
Ruslan Odizhev, a former Guantanamo Bay detainee, was killed on Wednesday in a police raid near Chechnya.
http://www.kommersant.com/p778485/Guantanamo_Kabardino-Balkaria_Caucasus/
Human Rights Watch has released a briefing paper, "Unfinished Business", that evaluates the progress of Serbia's War Crimes Chamber. They cite significant progress in domestic prosecutions since it was established in 2003, but calls on Serbia to increase support for the Chamber if it is to end impunity for war crimes in Serbia.
http://hrw.org/backgrounder/eca/serbia0607/
http://hrw.org/english/docs/2007/06/28/serbia16252.htm
Portuguese and Spanish police are concerned that Basque separatist group ETA may be trying to establish a base in Portugal.
http://uk.reuters.com/article/worldNews/idUKL2675214720070626
Among many attacks this week, Turkish security forces clashed with Kurdistan Workers Party (PKK) militants on Wednesday. Eight PKK were killed. On Saturday a PKK landmine exploded, killing three Turkish soldiers as they drove by. The army responded today by launching a massive operation against PKK. The Turkish army is pressing for an incursion into northern Iraq to stop PKK cross-border incursions. Foreign minister Gul says that a plan is in place, and parliamentary approval is not required.
http://www.thenewanatolian.com/tna-27349.html
http://www.presstv.ir/detail.aspx?id=15052§ionid=351020204
http://www.thenewanatolian.com/tna-27422.html
http://english.aljazeera.net/NR/exeres/6F318573-65A3-46E8-8925-85BA7F6AD0D4.htm
http://www.guardian.co.uk/Iraq/Story/0,,2115285,00.html
Britain's Joint Terrorism Analysis Center (JTAC) has raised the UK international terrorism threat level from severe to critical, warning that a terrorist attack is considered imminent.
http://www.mi5.gov.uk/output/Page311.html
http://cms.met.police.uk/met/news/major_operational_announcements/security_in_london
http://www.usembassy.org.uk/cons_new/warden_messages/warden_message_30jun07b.html
This change follows three attempted incidents. In the first, a Mercedes filled with gasoline (petrol), gas canisters and nails was found and disarmed. A second in similar style was found shortly after. The third incident took place in Glasgow, in which a car was driven at the main airport terminal, where it burst into flames.
http://news.bbc.co.uk/2/hi/uk_news/6259354.stm
http://www.thesun.co.uk/article/0,,2-2007300172,00.html
http://www.met.police.uk/news/DAC_Clarke.htm
http://news.bbc.co.uk/2/hi/uk_news/scotland/6257846.stm
http://www.newsoftheworld.co.uk/story_pages/news/news1.shtml
http://www.usembassy.org.uk/cons_new/warden_messages/warden_message_30jun07.html
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/07/01/nterr101.xml&DCMP=EMC-new_01072007
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/06/30/nbomb130.xml
http://www.met.police.uk/news/dac_clarke_statement_2045.htm
http://www.usembassy.org.uk/cons_new/warden_messages/warden_message_29jun07b.html
http://www.guardian.co.uk/terrorism/story/0,,2114743,00.html
http://www.nytimes.com/2007/06/30/world/europe/30britain.html
http://www.usembassy.org.uk/cons_new/warden_messages/warden_message_29jun07.html
http://news.scotsman.com/index.cfm?id=1021962007
Arunachalam Chrishanthakumar and Goldan Lambert have been charged with arranging and attending meetings in support of the banned Liberation Tigers of Tamil Eelam (LTTE, Tamil Tigers). If they are found guilty in British court, they could face trial in Sri Lanka.
http://icsouthlondon.icnetwork.co.uk/0100news/0225croydon/tm_headline=croydon-man-accused-of-being--tamil-tiger--member&method=full&objectid=19375202&siteid=53340-name_page.html
The UK Parliament's Home Affairs Committee will hold an inquiry into the government's proposed counterterrorism legislation.
http://www.parliament.uk/parliamentary_committees/home_affairs_committee/hacpn070627no33.cfm
The Scottish Criminal Cases Review Commission has referred the case of Abdelbaset Ali Mohmed Al Megrahi to the High Court of Justiciary for a further appeal against his conviction for the murder of 270 people who died following the bombing of Pam Am flight 103 over Lockerbie, Scotland on 21 December 1988.
http://www.sccrc.org.uk/viewfile.aspx?id=293
http://news.scotsman.com/index.cfm?id=1014052007
http://news.scotsman.com/index.cfm?id=1015012007
http://www.nytimes.com/2007/06/29/world/europe/29lockerbie.html
The Public Prosecution Service (PPS) will bring no charges against police or soldiers in connection with the 1989 murder, at the hands of loyalist paramilitaries, of Northern Ireland solicitor Pat Finucane. The Finucane family and government of Ireland are disappointed in this outcome, and believe that an independent inquiry is appropriate.
http://www.ppsni.gov.uk/binn/showpicture.asp?DOCID=107&CID=314&type=DOCUMENT§ion=SUMMARY
http://news.bbc.co.uk/2/hi/uk_news/northern_ireland/6242864.stm
http://www.guardian.co.uk/Northern_Ireland/Story/0,,2111463,00.html
The Northern Ireland Office announced a review of the Ulster Volunteer Force's (UVF) ceasefire.
http://www.nio.gov.uk/secretary-of-state-reviews-paramilitary-status/media-detail.htm?newsID=14493
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GTM Middle East
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Egyptian nuclear engineer Mohamed Sayed Saber Ali has been convicted of spying for Israel and sentenced to life in prison.
http://weekly.ahram.org.eg/2007/851/eg6.htm
In Gaza, the week began with the release of an audio message purportedly from Israeli soldier Gilad Shalit, detained a year ago, urging Israel to meet his captor's demands as his health is deteriorating. BBC correspondent Alan Johnson, clad in an explosive vest, has warned that any rescue attempt will lead to his death: he was kidnapped on 12 March. On Wednesday Israeli strikes killed 12 Palestinians and injured at least 40. Two Israeli Air Force missiles struck on Saturday, killing an Islamic Jihad commander Ziad Ranam and two other members, and four others. Several others were injured.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=83323
http://edition.cnn.com/2007/WORLD/meast/06/24/bbcreporter.video/index.html
http://www.guardian.co.uk/israel/Story/0,,2113005,00.html
http://www.jpost.com/servlet/Satellite?c=JPArticle&cid=1183053069766&pagename=JPost%2FJPArticle%2FShowFull
In Iran anti-Wahhabi cleric Hojjat ol-Eslam Hesham Seymari was shot dead in his home.
http://news.bbc.co.uk/1/hi/world/middle_east/6241120.stm
The violence in Iraq took an unwelcome turn on Monday when a suicide bomber at the al-Mansour Melia Hotel in central Baghdad killed a group of tribal sheikhs trying to drive al Qaeda out of Anbar province, an effort the US had supported. In addition to six sheikhs, another six people were killed and 18 people were injured.
http://www.timesonline.co.uk/tol/news/world/iraq/article1984885.ece
http://www.iht.com/articles/2007/06/25/news/iraq.php )
Also on Monday, a roadside bomb in eastern Baghdad exploded near a US military vehicle, killing one soldier and injuring three. 16 bodies were found across the city. A suicide bomber driving a fuel tanker attacked police headquarters in the oil city of Baiji, killing 18 and injuring 40. In Basra police found the body of an Iraqi army colonel. Near a Hilla governor's office a suicide car bomber killed eight and injured 31.A roadside bomb in Latifiya targeted an Iraqi army convoy, killing two soldiers. In Kirkuk a roadside bomb targeting a police patrol killed two policemen. A car bomb in a residential street in Mosul killed three and injured 40. Small arms fire in Baghdad killed a US soldier, and the US military reported detaining 43 suspected insurgents.
On Tuesday in southern Baghdad gunmen assassinated Nahrain college deputy dean Nihad Mohammed. 21 bodies were found across the city. In central Baladiyat neighborhood a roadside bomb injured three civilians. Several armed attacks in Mosul left five people dead and three injured, while an athletic club was badly damaged from bombs planted inside the building. The US military reported killing two insurgents and detaining two more during raids targeting al Qaeda in Iraq in Baghdad, Baiji, and Mosul. A US marine was killed in combat in Anbar province.
On Wednesday in Baghdad's Shiite Kadhimiya district a car bomb killed seven and injured 14. In a market in northern Baghdad a car bomb killed three people. A suicide car bomb targeted a police commando checkpoint in southern al-Jaderiyia district, killing one policeman and injuring three. A roadside bomb in the east killed a US soldier. 21 bodies were found across the city. Near Kirkuk an armed assault on a police vehicle left four policemen dead. In Mosul two members of the Assyrian's Beth-Nahrain Association Union died in a drive-by shooting. In Samarra a roadside bomb killed five police commandos and two civilians. Fourteen insurgents were killed with their explosives-laden truck blew up in Shirqat. The Iraqi defense ministry reported that the army killed four insurgents and detained 85.
A car bomb struck a Shiite area of southern Baghdad on Thursday. 25 people were killed and 40 injured in the explosion, at a minibus passenger stop. In western Mansour district a car bomb exploded near a line of cars waiting for fuel. Five people were killed and 11 injured. In northern Shaab district a roadside bomb in a market killed two and injured 14. A roadside bomb in eastern Baghdad killed one US soldier, while in the eastern New Baghdad district a mortar attack killed two people and injured a third. Another roadside bomb killed five US soldiers and injured seven while they were on patrol. 15 bodies were found across the city, shot, and some tortured. On the banks of the Tigris police reported finding the bodies of 20 beheaded men. (This report was subsequently called into question.) In Basra a roadside bomb killed three British soldiers and seriously injured a fourth. At night, an oil supply pipeline near Haswa was blown up, triggering a fire and disrupting operations. The US military said that Operation Arrowhead Ripper in Baquba killed at least 60 al Qaeda militants and detained 74.
On Friday in Baghdad a mortar attack in the Al-Fadhil district killed four and four other mortar strikes injured ten. Seven bodies were found across the city. The Iraqi army found three bodies in Balad. Two armed assaults in Kirkuk killed one policeman and injured a second. A university lecturer's was kidnapped on Thursday and his body was found on Friday beside a river in Kut. Also in Kut a roadside bomb targeting a US patrol injured one woman. Mosul police clashed with insurgents, killing one and detaining two. Gunmen killed two sisters and a third woman. A roadside bomb in Tikrit seriously injured three people. US forces report killing three suspected insurgents and detaining 26 in operations in Baghdad and Mosul.
On Saturday a mortar round in Baghdad's southern Abu Dshir district injured four people. In southern Soura district a mortar round injured 12 people. 16 bodies, all shot, were found across the city. In Baquba, Iraqi soldiers entered a booby-trapped house, where three were killed and three injured. A Daquq official was assassinated when gunmen threw a hand grenade at his vehicle. Kirkuk gunmen killed one civilian. In another incident, gunmen raided a lawyer's home then killed him. Outside a police recruitment center in Muqdadiya a suicide bomber dressed as a policeman killed at least six people. US forces report killing 26 suspected militants and detaining 17 during raids in Baghdad's Sadr City, and found up to 40 bodies in a mass grave south of Falluja. Iraqi and US forces report detaining 59 suspected insurgents near Latifiya. US forces also report detaining 16 suspected insurgents in Nineveh and Anbar. In Diyala province Iraqi soldiers killed one and detained 25 suspected insurgents.
Today in Baghdad a car bomb in the southern Saidiya district killed one civilian and injured three. At a vegetable market in southern Doura district a car bomb killed one civilian and injured three, while a car bomb in central Mansour district injured three civilians. A roadside bomb targeted a police patrol in eastern Baghdad, killing two policemen and injuring four civilians. Near Balad gunmen kidnapped the deputy mayor of Yathrib. In Basra the body of a police colonel kidnapped on Saturday was found: he had been tortured and shot. A suicide truck bomber blew up at a Falluja police checkpoint, killing two policemen and injuring four. A drive-by shooting in Hawija killed an Iraqi soldier. In the same area a gunman died while trying to plant a roadside bomb. In Latifiya two bodies, blindfolded and bound, were found. Numaniya police retrieved two bodies, shot and tortures, from a river. A suicide car bomber targeted a police station in Ramadi, killing five policemen and injuring 14. A mortar bomb landed on a house in Yusufiya, killing a woman and injuring two others. The US military reported that coalition forces detained three suspected militants linked to Iranian "terror" networks in Baghdad's north Adamiya area. In Nineveh and Anbar 14 suspects were detained. Iraqi soldiers killed eight militants and detained 29 across the country.
Last Sunday in Lebanon six UN peacekeepers were killed in a car bomb attack.
http://www.un.org/apps/sg/sgstats.asp?nid=2631
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=83329
Sniper fire from Fatah al-Islam militants killed two Lebanese soldiers on Monday at the Nahr al-Bared refugee camp, as sporadic fighting continued in the southern part of the camp, where militants have been cornered by the army. Captain Fadi Ibrahim Abdullah, born in 1968, and Corporal Khaled Ahmed Talib, born in 1983. On Thursday, Lebanese soldiers killed six suspected Islamist militants in a raid on a cave the men were allegedly using as a hideout. On Friday Lebanese troops fired on civilians demanding to return home, killing three and injuring 50.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=83342
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=83420
http://english.aljazeera.net/NR/exeres/6292138D-75D7-4634-953E-B78C95976BCA.htm
In the West Bank on Thursday Palestinian militants detonated a bomb that injured five Israeli soldiers while on an operation in Nablus. The continuing operation led to the death of Al-Aqsa Martyrs' Brigades operative Hitam Saleh on Friday, as he fled from a taxi.
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GTM South Asia
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Afghan and allied forces continued to fight suspected Taleban militants throughout the week, battling over control of territory, but leaving increasing numbers of civilians dead. Associated Press calculated that at least 2,800 people died in insurgency-related violence during the first six months of the year, including some 1,900 Taleban. Among the attacks last week was a suicide car bomber who targeted a private security convoy en route to a prison outside Kabul. An American civilian and a Nepalese security guard were killed. Three other people were injured. On Friday coalition forces operating in southern Helmand province killed up to 130 people, including women and civilians. This year has been the worst ever for the police force, as well, with some 300 police officers killed in the past three months.
http://www.guardian.co.uk/worldlatest/story/0,,-6750565,00.html
http://edition.cnn.com/2007/WORLD/asiapcf/06/30/afghan.attack/index.html
http://www.nytimes.com/2007/06/30/world/asia/30afghan.html
http://www.csmonitor.com/2007/0625/p06s02-wosc.html
The Taleban controls Musa Qala District in Helmand province. This article describes what it is like.
http://www.irinnews.org/report.aspx?ReportID=72979
Bangladesh's Rapid Action Battalion arrested Md Garibullah Akanda ("Munshi"), a suspected regional commander, trainer, and financier of Jama'atul Mujahideen Bangladesh (JMB).
http://www.thedailystar.net/2007/06/26/d70626070490.htm
India's Maoist rebels launched protests against government policies, including a 2-day economic blockade in three states. On Tuesday in Bihar two explosions occurred near railway tracks, but no damage was reported. In Jharkhand the rebels blew up tracks and partially destroyed a freight train. They also abducted the driver and guard. Another fire was set in West Bengal on Wednesday, when Maoist rebels burned down a railway station. There were several other incidents, most targeting the rail system and public transportation.
http://www.dawn.com/2007/06/27/int3.htm
http://www.hindu.com/2007/06/28/stories/2007062854261200.htm
In Indian-administered Kashmir, police foiled an attempted suicide attack on army headquarters, killing three militants on Thursday. On Friday, suspected Lashkar-e-Toiba militants attacked an Indian army convoy, killing seven soldiers. Another clash left three militants dead.
http://www.expressindia.com/fullstory.php?newsid=88779
http://news.bbc.co.uk/1/hi/world/south_asia/6252096.stm
In Pakistan's Baluchistan province, a landmine on Thursday injured four tribesmen. Another mine killed a soldier and injured seven people. Eight suspected militants were arrested today.
http://www.thedailystar.net/2007/06/29/d706294315139.htm
http://timesofindia.indiatimes.com/World/Pakistan/11_militants_held_in_Pak_with_missiles/articleshow/2164896.cms
http://www.dailytimes.com.pk/default.asp?page=2007%5C07%5C02%5Cstory_2-7-2007_pg1_2
Fighting between Sri Lankan forces and Tamil Tiger rebels continues. On Tuesday a suspected rebel hiding in a Hindu temple swallowed a cyanide capsule as soldiers searched the temple. Predawn raids on Wednesday killed at least four security forces. Fighting on Thursday reportedly left 11 Tigers dead. Claymore explosions on Friday killed village council chair Thillaninathan Udhayakanthan and injured eight others. There are charges and counter charges regarding people who have disappeared in recent months as increasing numbers of civilian deaths.
http://www.hindu.com/thehindu/holnus/003200706261022.htm
http://uk.reuters.com/article/worldNews/idUKCOL21647420070627
http://in.today.reuters.com/news/newsArticle.aspx?type=topNews&storyID=2007-06-28T174619Z_01_NOOTR_RTRMDNC_0_India-282143-3.xml
http://www.indiaenews.com/srilanka/20070629/58274.htm
http://www.lankabusinessonline.com/fullstory.php?newsID=2045374729&no_view=1&SEARCH_TERM=33
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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In a series called "Is China Good for Africa? Lessons from Sudan" the Christian Science Monitor reporter Danna Harman examines:
"In Sudan, China focuses on oil wells, not local needs"
http://www.csmonitor.com/2007/0625/p11s01-woaf.html
"China boosts African economies, offering a 'second opportunity'"
http://www.csmonitor.com/2007/0625/p12s01-woaf.html
"How China's support of Sudan shields a regime called 'genocidal'"
http://www.csmonitor.com/2007/0626/p01s08-woaf.html
"Activists press China with 'Genocide Olympics" label
http://www.csmonitor.com/2007/0626/p13s01-woaf.html
"China takes up civic work in Africa'"
http://www.csmonitor.com/2007/0627/p01s05-woaf.html
"Young Chinese idealists vie to join their 'peace corps' in Africa"
http://www.csmonitor.com/2007/0627/p12s01-woaf.html
Ethiopian Prime Minister Meles Zenawi said on Thursday that he has accepted "without conditions" the 2002 border ruling demarcating the border with archrival Eritrea, but wants to negotiate the implementation.
http://news.africast.com/africastv/article.php?newsID=62309
http://allafrica.com/stories/200706250705.html
"Soldiers Were Shooting Everywhere" is a new report from Amnesty International that described Guinea' security forces' response to peaceful demands for change. They cite " Over 130 dead, including several young children killed by bullets, more than 1,500 injured, detainees tortured and women raped – this is the provisional tally after two months of repression in January and February 2007 by the Guinean security forces acting, more often than not, completely outside the law." Unless Guinean authorities take immediate steps to end excessive force against unarmed civilians, the security forces could present an ongoing threat.
http://web.amnesty.org/library/Index/ENGAFR290032007
http://web.amnesty.org/library/Index/ENGAFR290042007
In "Cote d'Ivoire: Can the Ouagadougou Agreement Bring Peace?" the International Crisis Group finds:
"The Ouagadougou Peace Agreement could pave the way to Cote d’Ivoire’s reunification, but the political crisis is yet to be resolved and continues to threaten stability in West Africa. For now, the accord is merely a compromise between two armed leaders: President Laurent Gbagbo and Guillaume Soro, head of the rebel Forces Nouvelles and current prime minister. The government should seek UN and other international support to institute mobile courts for issuing identification documents and carrying out the electoral census, disarmament and security sector reform. The international community must remain engaged with all parties and support stability and a clean electoral process."
http://www.crisisgroup.org/home/index.cfm?id=4916&l=1
Libyan President Muammar Gaddafi has described the African Union as a failure and advocates instead plans for a United States of Africa, including a two million strong continental army.
http://www.reuters.com/article/economicNews/idUSL2965989620070701
http://www.iol.co.za/index.php?click_id=68&art_id=nw20070629084040972C985090&set_id=
For the first time in Nigeria's history, the president has made his asset declaration public. President Umaru Musa Yar'Adua is also the first to take office in a democratic hand-off. He is worth N850 million ($5 million).
http://allafrica.com/stories/200706290899.html
Republic of Congo held its first round of parliamentary elections. Turnout was low, and the vote was chaotic. Results may be expected next week.
One year after Senegal agreed to an African Union request that it prosecute Hissene Habre, it has not moved forward or even presented a plan for the investigation and trial of the former Chadian dictator.
http://www.hrw.org/english/docs/2007/06/29/senega16286.htm
Escalating violence in Mogadishu this month has forced more than 3,500 people to flee the Somali capital in recent weeks. Efforts to secure key public institutions in Mogadishu are continuing to face significant resistance from remnants of the deposed Union of Islamic Courts and from various sub-clans of the Hawiye clan, which is dominant in the city. The rest of the country remains plagued by widespread banditry, lawlessness and intra-clan violence, he adds in the report, noting the situation is more volatile since tensions erupted again in the Puntland and Somaliland regions in April. The government has asked for a UN peacekeeping mission, but as yet there is no peace for them to keep. The Islamic Courts leadership has refused an offer to participate in the upcoming National Reconciliation Conference.
http://www.unhcr.org/news/NEWS/4682938a4.html
http://www.un.org/Docs/journal/asp/ws.asp?m=s/2007/381
http://www.irinnews.org/report.aspx?ReportID=72911
http://www.voanews.com/english/2007-06-29-voa2.cfm
A high-level meeting in Paris brought together over a dozen countries concerned about the situation in the war-ravaged Darfur region of Sudan to generate additional momentum towards ending the suffering of the people there.
http://www.un.org/Depts/dpko/missions/unmis
http://www.state.gov/secretary/rm/2007/06/87330.htm
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PRM Americas
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The government of Brazil's Rio de Janeiro state must ensure a prompt, thorough, and impartial investigation of the killing of unarmed individuals during recent clashes between criminal groups and police, Human Rights Watch said today. Anyone found to have unlawfully killed any of the victims should be prosecuted.
http://hrw.org/english/docs/2007/06/29/brazil16298.htm
Mexico temporarily removed all 284 of its top federal police officers from their jobs and is forcing them to prove they will not be corrupted in the fight against drug trafficking.
http://edition.cnn.com/2007/WORLD/americas/06/25/mexico.police.ap/index.html
The 47-nation Pew Global Attitudes Survey finds that "Global distrust of American leadership is reflected in increasing disapproval of the cornerstones of U.S. foreign policy. Not only is there worldwide support for a withdrawal of U.S. troops from Iraq, but there also is considerable opposition to U.S. and NATO operations in Afghanistan. Western European publics are at best divided about keeping troops there. In nearly every predominantly Muslim country, overwhelming majorities want U.S. and NATO troops withdrawn from Afghanistan as soon as possible. In addition, global support for the U.S.-led war on terrorism ebbs ever lower. And the United States is the nation blamed most often for hurting the world's environment, at a time of rising global concern about environmental issues."
http://pewresearch.org/pubs/524/global-unease-with-major-world-powers-and-leaders
Public support for the war in Iraq has fallen to a new low, including among Republican lawmakers.
Republican support is beginning to waver.
http://www.cnn.com/2007/POLITICS/06/26/poll.iraq.schneider/index.html
US efforts to change immigration law have failed as the Senate did not proceed with the legislation.
http://www.whitehouse.gov/news/releases/2007/06/20070628-7.html
http://www.nytimes.com/2007/06/30/us/30reactweb.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/28/AR2007062802585.html
Venezuelan President Hugo Chavez visited Russia to discuss economic relations and military cooperation, specifically shopping for arms.
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PRM Asia Pacific
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In many Asia Pacific countries more people are sentenced to death for drug offenses than any other crime.
http://web.amnesty.org/pages/antidrugs-250607-feature-eng
The 47-nation Pew Global Attitudes Survey finds that " China's expanding economic and military power is triggering considerable anxiety. Large majorities in many countries think that China's growing military might is a bad thing, and the publics of many advanced nations are increasingly concerned about the impact of China's economic power on their own countries."
http://pewresearch.org/pubs/524/global-unease-with-major-world-powers-and-leaders
China's President Hu Jintao delivered a keynote speech to senior Chinese officials, putting the fights against corruption and poverty at the top of the agenda.
http://news.xinhuanet.com/english/2007-06/26/content_6290248.htm
East Timor's parliamentary election was held on Saturday.
http://edition.cnn.com/2007/WORLD/asiapcf/06/29/etimor.elections.ap/index.html
Voting in Papua New Guinea began this weekend and will be completed until the middle of next month.
Human Rights Watch has called on the Philippine government to aggressively prosecute members of the security forces responsible for hundreds of extrajudicial executions in recent years. Their new report, "Scared Silent: Impunity for Extrajudicial Killings in the Philippines" documents in detail the involvement of government security forces in the murder or disappearance of members of leftist political parties and nongovernmental organizations, journalists, outspoken clergy, anti-mining activists, and agricultural reform activists.
http://hrw.org/reports/2007/philippines0607/
Thailand's military-backed government continues to support a draft security bill, which is opposed by activists, opposition members, and researchers as infringing human rights.
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PRM Europe
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In "Azerbaijan: Displaced then discriminated against - the plight of the internally displaced population", Amnesty International reports that " Some 600,000 Azerbaijanis have lived in internal displacement for over a decade as a result of the conflict between Armenians and Azeris for Nagorno Karabakh, a territory within Azerbaijan populated mainly by ethnic Armenians, between 1991 and 1994. Although minimum essential levels of human rights have been provided for by the Azerbaijani government, with international assistance, Amnesty International is concerned that current measures are not adequate to provide for the progressive realization of human rights in a context of long-term displacement."
http://web.amnesty.org/library/index/engeur550102007
Miroslav Lajcak of Slovakia is the new High Representative for the Implementation of the Peace Agreement for Bosnia and Herzegovina
http://www.un.org/News/Press/docs//2007/sc9067.doc.htm
http://news.bbc.co.uk/2/hi/europe/6257906.stm
Senior representatives of the Group of Friends of the Secretary-General have held talks with the Georgian and Abkhaz sides amid concerns over tensions in their zone of conflict and the lack of recent dialogue between the two sides
http://www.un.org/Depts/dpko/missions/unomig/index.html
Ireland has elected Rotimi Adebari as the country's first black mayor. He is a Nigerian who arrived in Ireland seeking asylum for religious prosecution, in 2000.
The 47-nation Pew Global Attitudes Survey finds that "Russia and its president also are unpopular in many countries of the world. But criticisms of that nation and its leader are sharpest in Western Europe where many citizens worry about overdependence on the Russian energy supply. For instance, despite sharp declines in favorable views of the U.S. in France and Germany since 2002, Russia's image in those countries is no better."
http://pewresearch.org/pubs/524/global-unease-with-major-world-powers-and-leaders
Ukrainian President Viktor Yushchenko plans to call a constitutional referendum on amendments to limit parliamentary powers.
http://en.rian.ru/world/20070627/67937796.html
Gordon Brown MP has been appointed Prime Minister, following Tony Blair's resignation.
http://www.parliament.uk/directories/hciolists/hmg.cfm
http://www.guardian.co.uk/commentisfree/story/0,,2114587,00.html
http://www.timesonline.co.uk/tol/news/politics/article2002833.ece
http://www.timesonline.co.uk/tol/comment/leading_article/article2002687.ece
http://www.thesun.co.uk/article/0,,2-2007290871,00.html
http://www.ft.com/cms/s/7b5c6d62-25dc-11dc-b338-000b5df10621.html )
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PRM Middle East
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Following discussions among the Principals, the Middle East diplomatic Quartet – comprising the United Nations, European Union, Russian Federation and United States announced the appointment of former UK Prime Minister Tony Blair as its Representative.
http://www.un.org/News/Press/docs//2007/sg2129.doc.htm
http://english.aljazeera.net/NR/exeres/65856CBD-5AF1-437D-B327-0F05FA6C5B61.htm
http://www.guardian.co.uk/israel/Story/0,,2111543,00.html
http://news.bbc.co.uk/1/hi/world/middle_east/6249408.stm
Egypt has imposed a complete ban of female genital mutilation/circumcision.
Iranian President Mahmoud Ahmadinejad is under pressure to end fuel rationing after restrictions prompted violent protests across the country this week, including the torching of at least 12 gasoline stations.
http://edition.cnn.com/2007/WORLD/meast/06/27/iran.fuel.ap/index.html
http://www.nytimes.com/2007/06/29/world/middleeast/29iran.html
http://www.guardian.co.uk/iran/story/0,,2114439,00.html
Iraq's main Sunni Arab bloc has suspended participation in Cabinet to protest legal measures taken against Adnan al-Dulaimi, one of their prominent ministers.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=83425
"Where Is Iraq Heading? Lessons from Basra" is a new International Crisis Group report that "examines the city's descent into chaos under British occupation, offering important lessons for Baghdad and the nation as a whole. Coalition forces there already implemented a security plan in many ways similar to the current "surge" in the capital and its environs. As in Baghdad, one of the putative goals was to pave the way for a takeover by Iraqi forces. Today, however, Basra is controlled by militias which are even more powerful than before."
http://www.crisisgroup.org/home/index.cfm?id=4914&l=1
Israeli Prime Minister Ehud Olmert announced a prisoner release plan at a summit with Palestinian President Abbas and the leaders of Egypt and Jordan.
http://edition.cnn.com/2007/WORLD/meast/06/25/mideast.summit.ap/index.html
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=83337
http://www.haaretz.com/hasen/spages/874956.html
Israeli President Moshe Katsav has resigned following a plea bargain in which he pled guilty to several sexual offenses, but two charges of rape were removed. There have been several demonstrations protesting the plea bargain.
http://www.ynetnews.com/articles/0,7340,L-3419000,00.html
http://www.jpost.com/servlet/Satellite?cid=1183053061628&pagename=JPost%2FJPArticle%2FShowFull
http://www.alertnet.org/thenews/newsdesk/L29462055.htm
UN Secretary General Ban released his fourth report on Security Council resolution 1701, expressing deep concern over Israel's continual violations of the resolution as well as the ongoing political turmoil in Lebanon.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=83440
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=83450
In Lebanon on Friday, Palestinian demonstrators outside the North Lebanon Nahr al-Bared refugee camp demonstrated and refused to disperse when the army ordered. The army opened fire, killing three of the displaced refugees and injuring at least 30.
trying to march home to their besieged camp in northern Lebanon,
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=83449
Palestinian President Abbas has banned carrying explosives or unlicensed arms in the West Bank, and has asked Israel to grant permission to bring Fatah forces based in Jordan to the West Bank to bolster his control over the area.
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PRM South Asia
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Bangladesh and India have agreed to share security information regarding cross-border crimes and to accelerate resolutions on outstanding issues of the border and water-resource sharing.
http://www.thedailystar.net/2007/06/27/d7062701033.htm
For the first time in recent years, a Bangladesh court sentenced politician and former minister, Anwar Hossain Manju, to five years in jail and a fine for possessing alcohol at his home without a permit.
http://www.thedailystar.net/2007/06/27/d7062701044.htm
Several thousand victims of monsoon-spawned floods in Pakistan have rioted over the slow and insufficient aid reaching their marooned villages. Police fired tear gas and shots into the air, but failed to disperse the crowds, who ransacked offices in the city of Turbat.
http://edition.cnn.com/2007/WORLD/asiapcf/06/29/southasia.storms.ap/index.html
"Sri Lanka's Human Rights Crisis" is the topic of a new report from the International Crisis Group. It "examines abuses committed by both the Sri Lankan government and the Liberation Tigers of Tamil Eelam (LTTE) since they resumed their war in 2006. While the LTTE has continued its deliberately provocative attacks on the military and Sinhalese civilians as well as its violent repression of Tamil dissenters and forced recruitment of adults and children, the government is using extra-judicial killings and disappearances as part of a brutal and counter-productive counter-insurgency campaign." And calls on the international community to press both sides for urgent action to stem the abuses as a first step to restoring a climate in which the conflict ultimately can be resolved.
http://www.crisisgroup.org/home/index.cfm?id=4896&l=1
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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There are unconfirmed reports that Thailand's Anti Money Laundering Office was contacted by a British law enforcement agency to ask what action to take with funds that deposed premier Thaksin Shinawatra wants to use to take over the Manchester City football (soccer) team.
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=A1YourView&xml=/sport/2007/06/30/sfnmac130.xml
Athif Sarwar has been sentenced to three years in British prison for a GBP 850,000 money laundering scam.
http://news.bbc.co.uk/2/hi/uk_news/scotland/glasgow_and_west/6249052.stm
http://politics.guardian.co.uk/labour/story/0,,2113889,00.html
US Army Lieutenant Colonel Bruce Hopfengardner was sentenced in district court to 21 months in prison, three years of supervised release, and a $144,500 forfeit for laundering money involving bribery for Iraq reconstruction contracts.
http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo062507.htm
Trinh Tuyet Vu was sentenced in US district court in Seattle, Washington (state) to five months in prison for laundering the proceeds of marijuana and ecstasy smuggling. She is the eighth to be sentenced in the smuggling ring.
http://seattlepi.nwsource.com/local/6420AP_WA_Laundering_Sentence.html
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AML/CFT Legislation and Regulation
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The Financial Action Task Force (FATF) held a plenary meeting in Paris 27-29 June. Key outcomes of the meeting include:
* Guidance for the private sector and governments on AML/CFT
* Reports on the AML/CFT systems of China, Greece and the United Kingdom
* Two new studies on money laundering and terrorist financing through real estate and related to drug trafficking in Central Asia
http://www.fatf-gafi.org/dataoecd/13/31/38877832.pdf
Canada's finance ministry has published final regulations to strengthen AML/CFT efforts including:
* Enhanced customer due diligence measures, such as new requirements to identify the beneficial owners of corporations and other entities.
* Special due diligence measures including identification and monitoring of correspondent banking relationships and politically exposed persons.
* A requirement to report attempted suspicious transactions.
* Enhanced information sharing among the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), law enforcement and other domestic and international agencies.
* The establishment of a registration regime for money service businesses.
http://www.fin.gc.ca/news07/07-054e.html
http://investmentexecutive.com/client/en/News/DetailNews.asp?Id=39915&cat=8&IdSection=8&PageMem=&nbNews=&IdPub=
The Cayman Islands Financial Reporting Authority (FRA) has signed a memorandum of understanding (MOU) to facilitate the exchange of information with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
http://www.caymannetnews.com/cgi-script/csArticles/articles/000160/016041.htm
China has joined the Financial Action Task Force.
http://www.chinadaily.com.cn/china/2007-06/29/content_906727.htm
Following a joint undertaking by the European Commission and the Council Presidency, the EU has got a set of unilateral commitments ("Representations") of the United States Treasury Department regarding their handling of EU originating personal data received from SWIFT in the United States under compulsion of administrative subpoenas. These "Representations" take account of EU data protection concerns:
Commitments by the US Treasury to use any data received from SWIFT exclusively for counter terrorism purposes – an obligation which applies also where such data are shared with other U.S. agencies and with third countries. Any other use of SWIFT data is therefore excluded, including for example use of those data for commercial or industrial purposes.
* The US Treasury commit to analyze data subpoenaed from SWIFT on an on-going basis in order to identify and delete any data which are not necessary for counter terrorism investigation.
* The Representations impose strict data retention obligations, namely to retain dormant data (i.e. data subpoenaed by US Treasury which have not been identified as necessary for counter terrorism purposes) for no more than five years from the date of receipt of data or, in the case of data received before publication of the Representations, to retain those data for no more than five years from the date of publication of the representations. This means for example that if the Representations are published on 1st September 2007, data that might be received on 15th September 2007 and which remain dormant would have to be deleted by no later than 15th September 2012.
* The Representations further provide for appointment of an "eminent European" who will carry out annual oversight of the U.S. Treasury commitments contained in the Representations. The eminent person will be appointed by the Commission in consultation with the President of the Committee of Permanent Representatives and of the European Parliament's Civil Liberties Committee. The eminent person will report to the European Commission which will report to Parliament and Council.
* To ensure transparency and legal certainty the Representations, together with U.S. and EU letters of transmission and receipt, will be published in the Official Journal of the European Union in all official languages. In the United States the Treasury Department will endeavor to ensure publication of the Representations in the U.S. Federal Register.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/968
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/266
SWIFT is creating a new system architecture that will allow intra-European messages to be stored only in Europe, and has applied to join the EU-US Safe Harbor Agreement, as well as taking other data privacy steps.
http://www.swift.com/index.cfm?item_id=62413
Russia tracked some 2,680 money laundering incidents between January and May of this year, a 14 percent increase year on year, involving losses of some $16 million. More than 850 people were criminally charged with money laundering so far this year.
http://en.rian.ru/russia/20070626/67830860-print.html
http://www.itar-tass.com/eng/level2.html?NewsID=11662850&PageNum=0
US President Bush has issued a proclamation banning Lebanese and Syrian officials that he accuses of undermining the Lebanese government from entering the US.
http://www.whitehouse.gov/news/releases/2007/06/20070629-5.html
The US House Foreign Affairs committee passed the Iran Counter-Proliferation Act to tighten economic sanctions on Iran.
http://foreignaffairs.house.gov/press_display.asp?id=379
http://money.cnn.com/news/newsfeeds/articles/djhighlights/200706261106DOWJONESDJONLINE000508.htm
The US House Committee on Foreign Affairs Subcommittee on International Organizations, Human Rights, and Oversight and Subcommittee on the Western Hemisphere held a hearing on " Protection and Money: U.S. Companies, Their Employees, and Violence in Colombia". Testimony alleged serious US corporate involvement with paramilitaries in Colombia.
http://www.internationalrelations.house.gov/hearing_notice.asp?id=853
http://www.internationalrelations.house.gov/110/engel062807.htm
http://www.internationalrelations.house.gov/110/woolsey062807.htm
http://www.internationalrelations.house.gov/110/mcf062807.pdf
http://www.internationalrelations.house.gov/110/guz062807.pdf
http://www.internationalrelations.house.gov/110/ram062807.pdf
http://www.internationalrelations.house.gov/110/rei062807.pdf
http://international.edgeboss.net/real/international/jc_6-28-07.smi (VIDEO)
John Werner, Managing Director of Merrill Lynch's Monetary and Financial Control Group, addressed the Washington Institute on US efforts against terrorism financing.
http://www.washingtoninstitute.org/templateC05.php?CID=2627
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AML/CFT Modalities
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Refer to Recommended Reading, below, for information about the UN Office on Drugs and Crime "World Drug Report 2007".
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 officials have arrested several forest officials and suspended others during an investigation of wealth obtained through corruption in their official positions.
http://www.thedailystar.net/2007/06/26/d7062601033.htm
http://www.thedailystar.net/2007/06/27/d7062701097.htm
In Canada, Ontario Energy Minister Dwight Duncab announced they are accepting all panel recommendations on Electricity Agency Executive Salaries, including:
* Compensation that reflects the mixed commercial and public interest nature of jobs at these agencies.
* Using a more appropriate model for setting executive compensation that will result in reduced compensation for top executives at Ontario Power Generation and Hydro One in the order of 25-30 percent.
* Setting Ontario Energy Board executive salaries at a rate similar to other Ontario regulatory organizations.
* Further enhancing the executive salary disclosure system to make it more accessible and transparent by including the rationale for executive compensation decisions.
* Discouraging the use of perks to executives.
http://www.energy.gov.on.ca/index.cfm?fuseaction=english.news&body=yes&news_id=158
Now that former French President Jacques Chirac is no longer granted immunity, judges will question him over corruption allegations during his 18 years as the mayor of Paris.
http://www.iht.com/articles/2007/06/26/news/chirac.php
Israeli President Moshe Katsav has resigned following a plea bargain in which he pled guilty to several sexual offenses, but two charges of rape were removed. There have been several demonstrations protesting the plea bargain.
http://www.ynetnews.com/articles/0,7340,L-3419000,00.html
http://www.jpost.com/servlet/Satellite?cid=1183053061628&pagename=JPost%2FJPArticle%2FShowFull
PriceWaterhouseCoopers (PWC) has withdrawn its ten years of Yukos oil firm audit reports. PWC says the reports were withdrawn because they could not ensure that management provided true information, but there are strong suggestions that they came under pressure from the Russian government.
http://www.pwc.com/extweb/ncpressrelease.nsf/docid/FB66FD4D8CBB5640802573050019EB74
http://business.timesonline.co.uk/tol/business/industry_sectors/banking_and_finance/article1980662.ece
http://www.economist.com/business/displaystory.cfm?story_id=9414571
The Monetary Authority of Singapore (MAS) and Singapore Exchange Limited (SGX) released the findings from a study they commissioned on the current state of corporate governance of SGX-listed companies in Singapore.
http://www.mas.gov.sg/news_room/press_releases/2007/Joint_Press_Release_by_MAS_and_SGX_on_Corporate_Governance_Report_and_Upcoming_Initiatives_to_Strengthen_Corporate_Governance_Practices_for_Listed_Companies.html
The US Department of Justice has launched a corruption investigation of Britain's BAE Systems, focused on its dealings with Saudi Arabia. Following the announcement BAE shares fell nearly nine percent, knocking GBP1.3 billion off its market valuation.
http://www.iht.com/articles/ap/2007/06/26/business/EU-FIN-COM-Britain-BAE-Saudi.php
http://www.ft.com/cms/s/97c8d824-240f-11dc-8ee2-000b5df10621.html
http://www.guardian.co.uk/baefiles
James Steven Griles, former Deputy Secretary of the Department of the Interior (DOI), has been sentenced to 10 months in prison for obstructing the US Senate's investigation into the corruption allegations surrounding former Washington lobbyist Jack Abramoff. He was also ordered to pay a fine of $30,000, and serve a term of three years of supervised release.
http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo062607.htm
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ETM Economies and Financial Systems
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The Bank for International Settlements (BIS) has released its annual report. In summary, they report "The favorable global economic performance seen in recent years extended into the period under review. Global growth was strong and there were even welcome signs of better balanced demand. The US economy slowed somewhat, largely due to a weaker housing sector, while domestic demand in Europe, Japan and a number of emerging market economies picked up. Although output in many countries seemed to be close to potential, and commodity prices rose still further, overall inflation pressures remained muted. In this environment, there was a moderate tightening of monetary policies in many countries, although overall monetary and financial conditions remained highly accommodative. In part this was due to real policy rates remaining rather low, with associated effects on long-term interest rates. But it was also due to an increased willingness of lenders to advance credit to high-risk borrowers with less onerous conditionality than in the past. While the credit cycle has peaked in the subprime mortgage market in the United States, the expansion has continued in most other areas. As a result, global asset prices either continued to rise or were maintained at unusually high levels. Moreover, financing for the US current account deficit, as well as private capital outflows from the United States, continued to be available at terms that seemed to factor in expectations of only a very moderate further depreciation of the dollar."
http://www.bis.org/publ/arpdf/ar2007e.htm
The World Bank's executive board has confirmed Robert Zoellick as the new president.
http://web.worldbank.org/WBSITE/EXTERNAL/NEWS/0,,contentMDK:21385723~menuPK:34463~pagePK:34370~piPK:34424~theSitePK:4607,00.html
The World Wealth Report finds that a strong global economy has increased the wealth of the world's wealthiest by 11.4 percent, to $37.2 trillion last year. The number of high worth individuals increased 8.3 percent to 9.5 million, and the number of ultra-hi-worth individuals grew 11.3 percent to 94,970.
http://www.ml.com/index.asp?id=7695_7696_8149_74412_79272_79918
The Organization for Economic Cooperation and Development (OECD) says that public mistrust of globalization is rooted in legitimate concerns over income inequality and other issues, but the threats are overrated.
http://www.oecd.org/document/12/0,3343,en_2649_201185_38792716_1_1_1_1,00.html
http://www.oecd.org/document/22/0,3343,en_2649_201185_38847702_1_1_1_1,00.html
In a similar vein, the Financial Services Forum released "Succeeding in the Global Economy: A New Policy Agenda for the American Worker".
http://www.financialservicesforum.org/site/c.mtJ2J7MKIsE/b.2871097/k.6C47/Succeeding_in_the_Global_Economy_A_New_Policy_Agenda_for_the_American_Worker.htm
Zimbabweans are switching to barter, payment in kind and the use of foreign currencies, such as neighboring South Africa's rand, instead of the local dollar to survive hyperinflation and the accelerating economic meltdown. The government's response is to order prices immediately to be cut by half, and to set out proposals to ensure that Zimbabweans have a majority stake in all businesses.
http://www.irinnews.org/report.aspx?ReportID=72913
http://news.independent.co.uk/world/africa/article2710586.ece
http://news.bbc.co.uk/2/hi/business/6240636.stm
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ETM Environment and Climate Change
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Chatham House has published a series of five papers highlighting the connections between climate change, foreign and security policy, energy policy, trade and investment.
http://www.chathamhouse.org.uk/index.php?id=189&pid=403
UN University researchers urge governments to overhaul policy approaches to desertification, which is not just one of the greatest environmental challenges, but which could lead to mass migration that poses imminent threats to international stability.
http://www.inweh.unu.edu/inweh/drylands/IYDD_Policy_Brief.pdf
http://www.nytimes.com/2007/06/28/world/28deserts.html
The European Commission has published a Green Paper on climate change, calling for Europe to address the double challenge of not only making deep cuts in its greenhouse gas emissions but also taking measures to adapt to current and future climate change in order to lessen the adverse impacts of global warming on people, the economy and the environment.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/979
Note this series on Surviving in a Warmer World:
http://www.csmonitor.com/adaptation
Limits to food-based biofuels are already in sight, as noted in "Ethanol Demand Outgrows Corn".
http://www.stateline.org/live/details/story?contentId=219881
Jurgen Hambrecht, CEO of the largest chemical company in the world, BASF, says he has a problem with the term "climate change". Read why in this Der Spiegel interview.
http://www.spiegel.de/international/business/0,1518,491075,00.html
The UK has launched a consultation on the implementation proposals of the Carbon Reduction Commitment.
http://www.defra.gov.uk/corporate/consult/carbon-reduc/index.htm
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ETM Human Rights
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The International Day Against Torture was marked on 26 June. UN Secretary General Ban has called for all countries to ratify the Convention against Torture: 174 states have signed but not ratified the pact.
http://www.un.org/apps/news/story.asp?NewsID=23040&Cr=&Cr1=
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/254
Amnesty International released "The Last Executioner of Children". The new report says that although "executions of child offenders are few compared to the total number of executions in Iran, they highlight the government’s disregard for its commitments and obligations under international law, which prohibits in all circumstances the use of the death penalty for child offenders. The executions also gravely undermine the particular obligation that all states have relating to the protection of children - one of the most vulnerable groups in society." They call on Iran to take immediate steps to end the practice.
http://web.amnesty.org/library/Index/ENGMDE130592007
In a 5-to-4 decision, the US Supreme Court overturned the death sentence of a delusional Texas murderer, Scott Louis Panetti, who believed that he was being executed for preaching the Gospel.
http://www.supremecourtus.gov/opinions/06pdf/06-6407.pdf
http://www.nytimes.com/2007/06/29/washington/29execution.html
China has jailed for life the mine owner who ordered the beating death of journalist Hou Zhenrun, outside an illegal coal mine. The five who carried out the attack were sentenced to terms of up to 15 years, and another man was sentenced to a year for harboring the suspects.
http://www.ifj.org/default.asp?Index=5068&Language=EN
Sri Lanka's government wants to reintroduce criminal defamation laws. This move comes as the country has been identified as the deadliest place for journalists after Iraq.
http://www.lankabusinessonline.com/fullstory.php?newsID=936537345&no_view=1&SEARCH_TERM=33
http://www.ifj.org/default.asp?Index=5077&Language=EN
The UK Parliament Constitutional Affairs Committee found no evidence that the Freedom of Information Act should be limited.
http://www.parliament.uk/parliamentary_committees/conaffcom/cac35_240607.cfm
Continuing their phased assault against legal precedents, the US Supreme Court this week, in a 5-4 decision, ruled that race cannot be used to determine where a child will be sent to school.
http://www.supremecourtus.gov/opinions/06pdf/05-908.pdf
http://www.nytimes.com/2007/06/29/washington/29scotus.html
http://www.nytimes.com/2007/06/29/us/29assess.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/28/AR2007062800896.html?\
http://news.bbc.co.uk/2/hi/americas/6252206.stm
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ETM Infectious Diseases
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Food and Agriculture Organization Chief Veterinary Officer Joseph Domenech reports that H5N1 response has improved significantly in the past three years, but it is entrenched in several countries and will continue to spread. Recent outbreaks in Bangladesh, the Czech Republic, Germany, Ghana and Togo are a reminder not to be complacent, particularly since as long as the virus continues to exist in poultry a potential human pandemic cannot be ruled out. There are particular concerns with Egypt, Indonesia, and Nigeria.
http://www.fao.org/newsroom/en/news/2007/1000615/index.html
In "Avian Influenza: USDA Has Taken Important Steps to Prepare for Outbreaks, but Better Planning Could Improve Response", the Government Accountability Office (GAO) warns that the US Department of Agriculture H5N1 planning is incomplete and they are not fully prepared to cope with an outbreak. Furthermore, USDA and the Department of Homeland Security have not coordinated their roles, and 14 of 19 state plans reviewed were incomplete.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-652
Other H5N1 avian influenza news this week includes:
* There was another breakout in Bangladesh
http://www.thedailystar.net/2007/06/28/d70628013120.htm
* Germany reported new infections in two states
http://www.spiegel.de/international/germany/0,1518,490500,00.html
* Laboratory tests confirmed that the H5N1 avian flu virus caused the sudden deaths of 2000 chickens at a farm near Togo's capital Lome.
http://www.irinnews.org/report.aspx?ReportID=72898
"The Tail End of Guinea Worm - Global Eradication without a Drug or a Vaccine" describes this unprecedented accomplishment. The only disease previously eradicated was smallpox, which is not parasitic, and it was achieved through a grassroots public health initiative led by the Carter Center.
http://content.nejm.org/cgi/content/full/356/25/2561
http://www.cartercenter.org/health/guinea_worm/index.html
University of Connecticut School of Pharmacy researchers' meta-analysis found that the herbal remedy echinacea can reduce the odds of catching the common cold by 58 percent and reduce duration of a cold by a day and a half.
http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W8X-4P24W6Y-S&_user=10&_coverDate=07%2F31%2F2007&_rdoc=22&_fmt=summary&_orig=browse&_srch=doc-info(%23toc%236666%232007%23999929992%23661541%23FLA%23display%23Volume)&_cdi=6666&_sort=d&_docanchor=&_ct=25&_acct=C000050221&_version=1&_urlVersion=0&_userid=10&md5=dc1c7b2192acb12a9c3551b3d72a92b1
Albany Medical College researchers report that for the first time antibodies have been shown to provide protection against tularemia.
http://www.jimmunol.org/cgi/content/abstract/179/1/532
The June issue of Emerging Infectious Diseases focuses on waterborne diseases.
http://www.cdc.gov/ncidod/EID/index.htm?s_cid=eidindex_e
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ETM Legal Systems
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Nobel Peace prize-winning lawyer, Shirin Ebadi, has complained to Iran's judiciary that criminals are treated better than political prisoners. For example, bail for a detained reporter was 50 times higher than for a rapist.
http://news.bbc.co.uk/2/hi/middle_east/6237338.stm
The US Congress continues to investigate the case of eight attorneys summarily fired for apparently political reasons. This week the White House rejected subpoenas for related documents, citing executive privilege. Further investigation reveals that Gonzales has often overruled US Attorneys' arguments against capital charges.
http://www.whitehouse.gov/news/releases/2007/06/20070628-2.html
http://leahy.senate.gov/press/200706/062907.html
http://judiciary.house.gov/Printshop.aspx?Section=345
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/27/AR2007062702310.html
http://news.bbc.co.uk/2/hi/americas/6480349.stm
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ETM Natural Resources
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The UN Security Council discussed the many cases in which illegal exploitation of natural resources has triggered, exacerbated and prolonged armed conflict, but if natural resources are effectively managed they can also contribute to post-conflict recovery.
http://www.un.org/ga/president/61/statements/statement20070625.shtml
http://www.iht.com/articles/ap/2007/06/26/news/UN-GEN-UN-Resource-Conflicts.php
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ETM Populations
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The UN Population Fund (UNFPA) released its "State of World Population 2007: Unleashing the Potential of Urban Growth". The report finds that in 2008 more than half of the world population - 3.3 billion people - will for the first time in history be living in urban areas. This will swell to nearly five billion by 2030.
The Organization for Economic Cooperation and Development (OECD) reports that international migration to OECD countries continued to rise in response to demand for labor.
http://www.oecd.org/document/39/0,3343,en_2649_201185_38835943_1_1_1_1,00.html
Australia's controversial program to crack down on child abuse in Aboriginal communities has begun, and local communities have become terrified that their families will be broken apart.
http://www.smh.com.au/news/national/terrified-families-flee-in-panic/2007/06/26/1182623909275.html
In Bangladesh, members of the long-neglected Muslim minority Rohingya community gained attention following recent disasters that have driven the government to move some 10,000 people from the Naaf river bank to higher ground.
http://www.thedailystar.net/2007/06/26/d70626011612.htm
http://www.msf.org/msfinternational/invoke.cfm?objectid=805DDD85-5056-AA77-6C3222AC3273C756&component=toolkit.article&method=full_html
On Friday, aboriginal groups across Canada held a day of marches and protests to highlight the economic and social issues they face.
http://news.bbc.co.uk/1/hi/world/americas/6252218.stm
http://www.canada.com/topics/news/national/story.html?id=80f830b1-f459-4b54-a9d5-50d281784ec5
http://www.thestar.com/article/231171
http://www.afn.ca/nda.htm
The Hmong minority in Laos had hoped to resettle in the US, but the recent arrest of General Vang Pao has interfered with that goal. Now, a Thai paramilitary task force has moved more than 7,000 of the hill tribe refugees to a new holding area.
http://www.bangkokpost.com/270607_News/27Jun2007_news11.php
Nomads in Malaysian Borneo are struggling to preserve their way of life, while logging companies push further into the interior forests of Sarawak.
http://english.aljazeera.net/NR/exeres/C5DFE30E-8E57-4220-A68E-F814C44F582B.htm
US Comptroller General David M. Walker addressed the Center for Productive Longevity's National Conference on "The New Human Resources Frontier: Utilizing Older Workers for Competitive Advantage".
http://www.gao.gov/cghome/d071061cg.pdf
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ETM Technology
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University of California Berkeley researchers have developed a nanowire-based laser that is small enough to probe cells.
http://www.technologyreview.com/Nanotech/18989/
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ETM Weapons (WMD, Proliferation)
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The UN Monitoring, Verification and Inspection Commission (UNMOVIC) was created in 1999 and concluded its work this week.
http://www.unmovic.org/
http://www.un.org/News/Press/docs//2007/sc9064.doc.htm
http://www.armscontrolwonk.com/1563/unmovic-passes-into-the-night
International Atomic Energy Agency (IAEA) inspectors visited North Korea this week. They have agreed on the terms for monitoring and verification.
http://www.iaea.org/NewsCenter/PressReleases/2007/prn200709.html
http://www.iaea.org/NewsCenter/Focus/IaeaDprk/index.shtml
IAEA Director General Mohamed ElBaradei held a positive meeting with Iran's nuclear negotiator Dr Ali Larijani, in which IAEA was invited to send a team to Iran to develop an action plan. Several options are under consideration.
http://www.iaea.org/NewsCenter/PressReleases/2007/prn200710.html
http://www.iaea.org/NewsCenter/Focus/IaeaIran/index.shtml
http://www.msnbc.msn.com/id/19491135/site/newsweek/page/0
http://www.iht.com/articles/ap/2007/06/29/america/NA-GEN-US-Iran.php
http://news.bbc.co.uk/2/hi/asia-pacific/6252088.stm
IAEA is providing technical cooperation to secure millions of tons of uranium tailings in abandoned sites in Central Asia.
http://www.iaea.org/NewsCenter/News/2007/tajikistansites.html
Pakistan and the US Department of State have rejected Congressional accusations and a report from the International Institute for Strategic Studies that claim the A Q Khan nuclear supermarket is still operating.
http://www.dawn.com/2007/06/29/top4.htm
http://www.state.gov/documents/organization/47000.pdf
http://www.internationalrelations.house.gov/hearing_notice.asp?id=851
http://www.iiss.org/publications/strategic-dossiers/nbm
Russia and the US are continuing nuclear security cooperation efforts.
http://www.doe.gov/news/5186.htm
Toxic, radioactive dust released from armor-piercing depleted uranium shells lingers for decades in the environment and contaminates land far from where it is used.
http://www.guardian.co.uk/science/story/0,,2112248,00.html
http://www.royalsoc.ac.uk/news.asp?id=2526
http://www.royalsoc.ac.uk/page.asp?id=1247
China's ministry of science and technology announced plans to establish a biological security system in 20 years.
http://news.xinhuanet.com/english/2007-06/27/content_6295350.htm
5. Critical Infrastructure Monitor
The 21st century is the interdependent century. Understanding the implicit and explicit networks on which we rely, and the interdependencies among the sectors of the critical infrastructure is essential for business continuity, economic success, and our very survival. The Critical Infrastructure Monitor, published monthly, analyzes these sectors, regulatory frameworks, and issues of enterprise risk management in global supply chains.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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CIM Agriculture and Food
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The international NGO GRAIN promotes sustainable management and use of agricultural biodiversity. In a special issue of their journal Seedling, they focus on biofuels (agrofuels), pointing to the extensive environmental and social damage they cause, for little or no carbon savings.
http://www.grain.org/seedling/?type=68
Djibouti, Eritrea, Ethiopia, Kenya, Somalia and Uganda, the UN, regional bodies, donors, international financial institutions, research organizations, the private sector and non-governmental organizations met this week to discuss addressing the root causes of rising food insecurity across the drought-plagued region, which threatens more than 20 million people. They developed a roadmap including a list of 170 successful projects that can be scaled up and expanded throughout the region, including growing trees, rehabilitating land, and digging water wells and irrigation systems.
http://www.fao.org/newsroom/en/news/2007/1000613/index.html
http://www.wfp.org/english/?ModuleID=137&Key=2545
Uganda's agriculture minister has called for agricultural zoning to ensure food security.
http://allafrica.com/stories/200706280066.html
China has cracked down on domestic food producers and food imports, strengthening both its standards and its enforcement efforts. It has closed and seized a number of US shipments.
http://english.people.com.cn/200706/27/eng20070627_388004.html
http://www.alertnet.org/thenews/newsdesk/PEK242861.htm
http://www.guardian.co.uk/worldlatest/story/0,,-6742439,00.html
http://www.reuters.com/article/healthNews/idUSPEK26083120070627
This week the US dispute over China's product safety moved from food to tires.
http://www.nhtsa.dot.gov/portal/nhtsa_static_file_downloader.jsp?file=/staticfiles/DOT/NHTSA/Communication & Consumer Information/Articles/Associated Files/RCDNN-07T003-4981.pdf
http://www.nhtsa.dot.gov/portal/nhtsa_static_file_downloader.jsp?file=/staticfiles/DOT/NHTSA/Communication & Consumer Information/Articles/Associated Files/FTS letter from Dan Smith.PDF
http://www.ct.gov/ag/cwp/view.asp?Q=385134&A=2788
http://www.nytimes.com/2007/06/27/business/worldbusiness/27tires.html
About 45 percent of notifications to the EU's Rapid Alert System for Food and Feed (RASFF) in 2006 concerned products from third countries, which were blocked at the border by EU control authorities when the risks were identified. The 2006 annual report on (RASFF shows that notifications on risks to food safety fell by 5 percent in 2006 compared to 2005. This is the first time since the establishment of this food safety tool that there has been a decrease in the number of notifications. The drop can be explained largely by effective measures taken to address illegal dyes and the application of new European criteria for certain pathogenic microbes, replacing the diverse national criteria that were in place until then. In total, 6840 notifications of food and feed risks were received through the RASFF last year, compared to 7170 in 2005. The category for which the most alerts were sent was fishery products (21 percent), followed by meat and meat products (13 percent) and cereals and bakery products (12 percent). The 2006 RASFF report also looks at some of the bigger food safety incidents of that year and outlines the measures taken to address the problems.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/966
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CIM Banking and Finance
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The International Swaps and Derivatives Association (ISDA) discussed the risk of market manipulation in commodity derivatives and other index products. These concerns follow the collapse of the Amaranth hedge fund, which built up such big positions in the US natural gas derivatives markets last year that they produced abnormally high consumer gas prices.
http://www.isda.org/press/press062007.pdf
http://www.isda.org/press/pdf/isda_foa_efet_en.pdf
http://www.senate.gov/~govt-aff/index.cfm?Fuseaction=PressReleases.View&PressRelease_id=1493
http://www.msnbc.msn.com/id/19405521/
India's Monopolies and Restrictive Trade Practices Commission (MRTPC) is investigating the nexus between banks and recovery agents, who threaten or harass defaulting customers, following the murder of a defaulter.
http://economictimes.indiatimes.com/Banks_recovery_tactics_under_scanner/articleshow/2158914.cms
The New Zealand Bankers' Association Code of Banking Practice 2007 has added a new section on internet banking that requires customers to meet personal computer security requirements - which may be audited - lest they become responsible for losses in the case of a breach:
http://www.nzba.org.nz/pdfs/Code of Banking Practice 2007.pdf
Nigeria's banking sector has undergone significant consolidation in the last year. This article addresses the security and internal controls that will help combat fraud in the new environment.
http://allafrica.com/stories/200706251320.html
The 2007 Unisys Trusted Enterprise research report found that British consumers now put poor customer above security as their primary concern. The new survey also found:
* 82 percent of respondents attributed respect for customers as a key trust builder, with a bank’s attitude to its clients as a major influencer when deciding which institution to bank with.
* Respondents cited the most positive attributes to building trust as respect for customers, customer satisfaction, profitability, asset protection, fiscal management, quality of service and community investment.
* The attributes most cited for eroding trust are disrespectful attitudes, poor privacy, weak IT, such as websites, poor corporate governance and a lack of investment in the local community.
* Online banks fared worse than High Street banks, with the two worst rated banks both being internet based, with no High Street presence.
http://www.unisys.com/about__unisys/news_a_events/06218790.htm
The US Federal Bureau of Investigation has released the 2006 Mortgage Fraud Report.
http://www.fbi.gov/publications/fraud/mortgage_fraud06.htm
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CIM Chemical
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This article describes the painstaking forensic research to examine the chemicals used in the failed London car bomb this week.
http://news.bbc.co.uk/2/hi/uk_news/6253274.stm
The US Chemical Safety Board (CSB) found that unspent aircraft oxygen generators contributed to the rapid spread of fire at the EQ Industrial Services hazardous waste facility in Apex, North Carolina, on 5 October 2006. As the result of this finding, CSB issues a Safety Advisory concerning the dangers of transporting and handling unspent aircraft chemical oxygen generators. This equipment is used in commercial aircraft to supply supplemental oxygen to passengers in drop-down masks should the cabin depressurize. They have a limited useful life and must be periodically replaced, but even after their expiration they remain hazardous. The recommendations have been sent to the Federal Aviation Administration (FAA), Department of Transportation (DOT), and the National Transportation Safety Board (NTSB).
http://www.csb.gov
North Carolina's Governor Easley has signed into law a chemical safety bill that would require first responders to have the necessary information to prepare for a response to incidents such as the Apex fire, above.
http://www.governor.state.nc.us/News_FullStory.asp
http://ftp.ncga.state.nc.us/gascripts/BillLookUp/BillLookUp.pl?Session=1995E2&BillID=H36
The National Grain and Feed Association (NGFA) and Grain Elevator and Processing Society (GEAPS) have called on the US Department of Homeland Security (DHS) to make substantial revisions to a list of agricultural chemicals it proposes to use to determine whether facilities potentially are regulated under its chemical facility antiterrorism rule. They believe that DHS had erred in listing chemicals and setting threshold quantity trigger levels for those chemicals, that would require most grain, feed, processing, and export facilities, and most farmers, to evaluate whether they constitute a high-risk chemical facility under DHS regulations, a result they believe is beyond the scope of what Congress intended.
http://www.ngfa.org/article.asp?article_id=8648
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CIM Commercial Facilities
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The European Commission launched court proceedings against Greece for failure to notify its implementing measures on the Energy Performance of Buildings Directive[1] adopted in 2002. Reasoned Opinions (the last step before a formal complaint to the Court of Justice is lodged) were also sent to Estonia and Poland for failure to notify the necessary measures. The aim of the Directive is to reduce energy consumption in buildings by laying down national minimum energy performance standards for new buildings and major renovations of larger existing buildings. By failing to implement this important Directive Greece, Estonia and Poland miss an opportunity to realize cost effective energy savings.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/900
High security at the Securitas Depot in England did not protect from an insider who helped bypass bunker style physical protection including no windows, a high steel fence, air locks, and surveillance systems.
http://uk.reuters.com/article/topNews/idUKL2779899520070627
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CIM Cybersecurity
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A bogus Microsoft security bulletin actually installs a Trojan horse.
http://www.sophos.com/pressoffice/news/articles/2007/06/bogusmspatch.html
http://isc.sans.org/diary.html?storyid=3054&dshield=a0d80d75c302fe7191cd6d5ed0fe3ba1
Two British policemen who moonlighted as private detectives have been convicted of conspiracy to intercept phone calls or emails and false accounting in connection with hacking into systems and planting Trojans to find confidential data on behalf of wealth clients.
http://news.bbc.co.uk/2/hi/uk_news/6766841.stm
France has banned the use of Blackberries in government ministries for fear of spying, since the data is held on British and US servers.
http://www.abcnews.go.com/International/wireStory?id=3297622
http://www.allheadlinenews.com/articles/7007730635
Spanish police have arrested a man suspected of creating a virus that affects Bluetooth-enabled phones that run on the Symbian operating system.
In the US state of Ohio Governor Ted Strickland, finding that additional personal data was on a computer backup stolen earlier this month, has changed security procedures and extended services to those potentially affected.
http://governor2.ohio.gov/News/June2007/News62007/tabid/313/Default.aspx
http://www.ohio.gov/idprotect/
http://www.ohio.com/mld/beaconjournal/17417450.htm
The New York Assembly and Senate have left in place strict escrow provisions that require electronic voting software source and related code in escrow for the Board of Elections in case it needs to be evaluated.
http://nyvv.org/blog/bolipariblog.html
http://www.elections.state.ny.us/NYSBOE/download/law/2006NYElectionLaw.pdf
Last week the US Department of Defense took some 1500 computers offline after they were hacked. Few details of the attack were released, but the attack reportedly focused on unclassified email.
http://arstechnica.com/news.ars/post/20070622-pentagon-e-mail-pwned-by-hackers.html
http://www.time.com/time/nation/article/0,8599,1636002,00.html
This timely article discusses government preparations for a potential cyberwar.
http://www.nytimes.com/2007/06/24/weekinreview/24schwartz.html
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CIM Dams and Bridges
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Australian researchers describe "A tool to aid emergency managers and communities in appraising private dam safety and policy". Here is the abstract:
"Issues concerning dam safety and equitable sharing of catchment run-off are receiving more attention throughout the world. This paper assesses these matters in the context of Australia, and the need for policy responses. Landholders often overlook the common law obligation to review/design dams to current standards because of high costs, leaving them vulnerable to litigation if their dam fails. The paper reports on an innovative spillway design/review procedure, applicable to southeast Australia, but transferable to any region worldwide. Dam safety policy models and guidelines derived from international best practice are linked to the procedure and intended to aid government decision-making. The procedure minimizes costs to landholders and provides an acceptable level of safety assurance to downstream communities. Also discussed are recent surveys testing community attitudes to the procedure and implemented dam safety and water allocation policies. These further guide any government wanting to implement this 'integrated engineering and community partnerships' approach to preventing potential disasters due to private dam failure and achieving sustainable and safe water storage and use."
http://www.blackwell-synergy.com/doi/abs/10.1111/j.1467-7717.2007.01003.x
Australians in Sydney are also concerned that even while water spills over the Warragamba Dam, residents will still have to pay for desalination.
http://www.smh.com.au/news/environment/no-stopping-desalination-even-if-dam-spills-over/2007/06/26/1182623909324.html
China has completed the Hangzhou Bay Bridge, the world's longest sea-crossing bridge, at 22 miles. It has been designed to last for 100 years, and has already faced 17 potential disasters, including typhoons, sea tides, and geological problems. It will open next year, after feeder roads and tollbooths are completed, reducing travel distance between Shanghai and Ningbo by 120 km.
http://news.xinhuanet.com/english/2007-06/26/content_6294416.htm
http://news.bbc.co.uk/2/hi/asia-pacific/6242454.stm
In the continuing dispute between the Indian states of Tamil Nadu and Kerala over the Mullaperiyar Dam, Tamil Nadu insisted that a Central Industrial Security Force is necessary, and Kerala insists it is not.
http://www.newkerala.com/news5.php?action=fullnews&id=42829
Mozambique is proposing to build another giant dam on the Zambezi River in the hope of boosting development, but which environmentalists believe will add to the damage caused by the existing Cahora Bassa dam, one of the largest hydroelectric schemes in Africa.
http://www.irinnews.org/report.aspx?ReportID=72996
Pakistan has increased security for the 25 Chinese engineers working on the Gomal Zam Dam project.
http://www.onlinenews.com.pk/details.php?id=114174
A civil grand jury in San Mateo County, California, finds that at least 12 dams or levees pose a high or significant risk of failure. Among these is the levee protecting East Palo Alto from San Francisquito Creek, and three others between Brisbane and East Palo Alto, where there is potential for significant loss of life. Nineteen dam owners do not have emergency plans.
http://www.sanmateocourt.org/grandjury/2006/reports/DamLeveeFinal.pdf
http://www.paloaltoonline.com/news/show_story.php?id=5335
http://abclocal.go.com/kgo/story?section=local&id=5433992
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CIM Defense Industrial Base
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The Pew Research Center reports that although news coverage of events in Iraq regularly includes information about the 150,000 US military personnel, there is only limited and intermittent reporting of some 30,000 contractors, which augment the number of troops in Iraq by 20 percent, often in firefights that occur as they are attempting to protect people, facilities, and convoys.
http://pewresearch.org/pubs/520/missing-in-action-news-coverage-of-private-contract-forces-in-iraq
Special Operations Command's (SOCOM) duties have greatly increased since 9/11, and its acquisitions budget has more than doubled. The US Government Accountability Office (GAO) assessed SOCOM acquisition programs and recommends that the Secretary of Defense takes steps to ensure that SOCOM establishes a sound business case when starting programs, has the workforce size and composition to match its acquisition workload, and improves its management information systems.
Defense Acquisitions: An Analysis of the Special Operations Command's Management of Weapon System Programs. GAO-07-620, June 28.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-620
The US Government Accountability Office (GAO) released two reports related to defense contracting and military base closures.
"Military Base Closures: Projected Savings from Fleet Readiness Centers Likely Overstated and Actions Needed to Track Actual Savings and Overcome Certain Challenges"
http://www.gao.gov/cgi-bin/getrpt?GAO-07-304
"Defense Contracting: Improved Insight and Controls Needed over DOD's Time-and-Materials Contracts"
http://www.gao.gov/cgi-bin/getrpt?GAO-07-273
Facing intense competition for scarce contracts, defense contractors are filing more bid protests with the GAO.
http://online.wsj.com/article/SB118308185361752472.html?mod=googlenews_wsj
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CIM Emergency Services
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Efforts to introduce a universal defibrillator pad instead of dozens of incompatible manufacturer-specific models have made little progress.
http://www.madison.com/wsj/home/local//index.php?ntid=198546
Emergency response to flooding in the UK has emerged as the largest effort in peacetime, involving 3,500 rescues and 7,300 reported incidents.
http://www.fbu.org.uk/newspress/pressrelease/2007/06_28.php
The US Congress held two hearings on the 9/11 emergency response. The Senate Committee on Environment and Public Works, Subcommittee on Superfund and Environmental Health heard testimony on "EPA's Response to 9-11 and Lessons Learned for Future Emergency Preparedness". The House Committee on the Judiciary, Subcommittee on the Constitution, Civil Rights, and Civil Liberties held an oversight hearing on "The US Environmental Protection Agency's Response to Air Quality Issues Arising from the Terrorist Attacks of September 11, 2001: Were There Substantive Due Process Violations?" In both cases, congressional questioning was very critical, pointing to findings on the Government Accountability Office report "World Trade Center: Preliminary Observations on EPA's Second Program to Address Indoor Contamination", which found that the Environmental Protection Agency (EPA) had misled the public in their assurance that the air was safe.
http://epw.senate.gov/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_id=2acd0554-802a-23ad-4488-6423daa414dc
http://judiciary.house.gov/oversight.aspx?ID=341
http://www.gao.gov/new.items/d07806t.pdf
http://www.nytimes.com/2007/06/26/nyregion/26whitman.html
http://washingtontimes.com/apps/pbcs.dll/article?AID=/20070626/NATION/106260051/1002
The family of Glenn Winuk, a volunteer firefighters who died in the World Trade Center disaster, has been awarded the public safety death benefit after a US judge rules that the Justice Department's decision to deny the claim was arbitrary.
http://www.iht.com/articles/ap/2007/06/22/america/NA-GEN-US-Attacks-Death-Benefits.php
The American Medical Association has launched the first medical journal devoted to the science of disaster planning and response. The first issue of the peer-reviewed quarterly "Disaster Medicine and Public Health Preparedness" features articles about Hurricane Katrina, the 1995 Oklahoma City bombing and the 2004 tsunami.
http://www.ama-assn.org/ama/pub/category/17711.html
The National Volunteer Fire Council (NVFC) and US Fire Administration (USFA) released an in-depth guide on "Retention and Recruitment for the Volunteer Emergency Services: Challenges and Solutions (Second Edition)".
http://www.nvfc.org/pdf/2007-retention-and-recruitment-guide.pdf
The Spill of National Significance (SONS) oil spill response exercise took place this week to test the response of US federal, state and local agencies to major oil and hazardous substance releases in the New Madrid Seismic Zone, as well as separate oil and hazardous substance releases in the Great Lakes as a result of a tornado.
https://www.sons-program.org/
http://www.epa.gov/oilspill/index.htm
http://www.uscg.mil/d8/sector/umr/Sectornewsletterjun2007.pdf
http://www.uscg.mil/proceedings/winter06-07/winter06-07articals/63.pdf
University of Cincinnati researchers have developed new guidelines to reduce medical errors and improve patient care in local hospital emergency departments.
http://healthnews.uc.edu/news/?/5078/
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CIM Energy
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Belgium's Commission on Energy 2030 has completed its final report. It calls for a balanced mixture of contributing elements, starting with energy savings and passing the full cost of energy on to the consumer. It calls for a review of offshore wind and nuclear policies, and continued use of carbon-based sources. Regarding security of supply, it focuses on diversity, a stable investment climate, network operation expansion, and a portfolio approach to the appropriate energy mix.
http://www.ce2030.be/finalrep_publ.htm
Bolivia and Argentina are promoting energy cooperation.
http://www.plenglish.com/article.asp?ID=%7B5A18FF63-D59C-448A-8B01-546500960F9A%7D&language=EN
Bolivia has taken over two oil refineries from Brazilian state-owned Petrobras to further nationalize key assets. Bolivia claims that Petrobras must pay a fine for alleged irregular exports, but they have refused to do so.
http://money.cnn.com/news/newsfeeds/articles/djhighlights/200706251102DOWJONESDJONLINE000367.htm
http://www.brazzilmag.com/content/view/8391/1/
India and Pakistan have agreed on principles to calculate a transportation fee for piping Iranian gas but must negotiate the transit fee.
http://in.today.reuters.com/news/newsArticle.aspx?type=businessNews&storyID=2007-06-28T200531Z_01_NOOTR_RTRMDNC_0_India-282245-2.xml
Italy's Eni and Russia's Gazprom have agreed to a joint gas pipeline project for Europe, but there are concerns that this could further increase Russian control of European energy supplies. Turkey is also concerned that this plan could threatens the Nabucco scheme that would link Caspian fields to Europe via Turkey.
http://www.iht.com/articles/2007/06/24/business/pipeline.php
http://www.turks.us/article~story~TurkeyworriedbyGazprom-ENIdeal.htm
http://www.ft.com/cms/s/1c25098e-228b-11dc-ac53-000b5df10621,_i_rssPage=4e612cca-6707-11da-a650-0000779e2340.html
The US has enormous wind power capacity, and presents the fastest growing global market for wind power, but turning wind into electricity delivered to those who need it remains a challenge.
http://www.eetimes.com/showArticle.jhtml?articleID=199906112
http://www.energy.gov/news/5091.htm
Exxon Mobil and ConocoPhillips rejected Venezuela's deal to continue extracting oil even after Venezuela has nationalized current ventures in the Orinoco River region.
http://edition.cnn.com/2007/BUSINESS/06/25/venezuela.nationalisation.reut/index.html
http://www.conocophillips.com/newsroom/news_releases/2007+News+Releases/062607.htm
http://www.iht.com/articles/2007/06/26/business/oil.php
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CIM Government Facilities
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The European Court of Auditors released an information note concerning the EU's administrative expenditure on buildings
http://www.europa.eu/rapid/pressReleasesAction.do?reference=ECA/07/9
The Kaiserslautern Military Community Center ("K-Town") is the largest single-facility project under construction for the US Department of Defense. The House Committee on Oversight and Government Reform held a hearing to review preliminary findings of a Government Accounting Office (GAO) investigation into the K-Town construction, which involves building a hotel and retail facility on the grounds of the Ramstein Air Base in Germany. GAO reports that the project has encountered cost, schedule and performance problems, including construction flaws, vandalism, work stoppages and slowdowns, and ongoing criminal investigations. There are numerous flaws and the risks were not efficiently mitigated. Furthermore, the project is funded primarily with non-appropriated funds, so it is likely that substantial cost increases will be borne by military service members, civilians and their families. Absent improved management controls, future projects could experience the same problems.
http://oversight.house.gov/story.asp?ID=1385
http://www.gao.gov/cgi-bin/getrpt?GAO-07-1039T
Following a deadly shooting incident in Utah, University Hospital is working with Department of Corrections and police to improve security measures when treating inmates. These include increased use of telemedicine to avoid transporting inmates.
http://www.sltrib.com/news/ci_6258784
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CIM Information Technology
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Gartner predicts that worldwide PC shipments will increase 11 percent, with manufacturers leveraging emerging markets.
http://www.gartner.com/it/page.jsp?id=508391
IBM's Blue Gene/P supercomputer is three times faster than the current Blue Gene/L, and continues to be the fastest in the world.
http://www-03.ibm.com/press/us/en/pressrelease/21796.wss
Here is the most recent list of the top 500 fastest supercomputers in the world.
http://www.top500.org/lists/2007/06
Hew Griffiths, a Briton living in Australia, ran the DrinkorDie piracy group. He was extradited to Australia to face trial on conspiracy to commit criminal copyright infringement. This week he was convicted and sentenced to 51 months in prison.
http://www.usdoj.gov/opa/pr/2007/June/07_crm_444.html
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CIM National Monuments and Icons
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The United Nations Educational, Scientific and Cultural Organization (UNESCO) has added 22 new sites to the World Heritage List. For the first time a site was removed: the Arabian Oryx Sanctuary in Oman, because the state failed to protect it.
http://portal.unesco.org/en/ev.php-URL_ID=38732&URL_DO=DO_TOPIC&URL_SECTION=201.html
http://whc.unesco.org/en/list
http://news.bbc.co.uk/2/hi/asia-pacific/6248244.stm
The Galapagos (Ecuador), and Niokolo-Koba National Park (Senegal) have been added to UNESCO’s List of World Heritage in Danger.
http://portal.unesco.org/en/ev.php-URL_ID=38625&URL_DO=DO_TOPIC&URL_SECTION=201.html
Poland’s request to change the name of Auschwitz has been approved. UNESCO’s World Heritage List has changed "Auschwitz Concentration Camp" to "Auschwitz Birkenau: German Nazi Concentration and Extermination Camp (1940-1945)". Poland, which was subjected to brutal Nazi occupation, sought the name change to ensure that people understood it had no role in the site of more than a million murders.
http://portal.unesco.org/en/ev.php-URL_ID=38722&URL_DO=DO_TOPIC&URL_SECTION=201.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/28/AR2007062800115.html
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CIM Nuclear Reactors, Materials, and Waste
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Brazil's National Energy Policy Council has recommended that construction of the third reactor at the Angra nuclear power plant resume. President Luiz Inacio Lula da Silva and the nuclear power commission must decide whether to approve the recommendation.
http://www.iht.com/articles/ap/2007/06/25/america/LA-GEN-Brazil-Nuclear-Power.php
The Canadian Nuclear Safety Commission (CNSC) has released its annual report on the Safety Performance of the Canadian Nuclear Power Industry. During 2006, no worker at any nuclear power station or member of the public received a radiation dose in excess of the regulatory limits. Emissions from all plants were also below regulatory limits. In general stations had adequate programs in place for ongoing safe operation and the industry has developed and implemented programs for the Emergency Preparedness, Environmental Protection, Radiation Protection and Safeguards safety areas. There remains room for considerable improvement in the area of Performance Assurance, particularly at Bruce A and B and Point Lepreau.
http://www.nuclearsafety.gc.ca/pubs_catalogue/uploads/NuclearPowerIndustryReport2006_E_PDF.pdf
Canada's environment minister John Baird has referred the proposed Deep Geologic Repository (DGR) for Low and Intermediate Level Radioactive Wastes project in Tiverton, Ontario, east of Lake Huron, in Canada, for an environmental assessment by a review panel.
http://www.ceaa-acee.gc.ca/050/DocHTMLContainer_e.cfm?DocumentID=22074
A fire broke out in the coolant system of a Krummel nuclear reactor power transforming substation in northern Germany. There were no injuries, no radiation leak, but the reactor was stopped and is too hot as yet to examine. Two hours before this fire broke out a second site was shut down because of overload caused by a short circuit in a switching unit.
http://www.dw-world.de/dw/article/0,2144,2649562,00.html
http://www.alertnet.org/thenews/newsdesk/L28889258.htm
http://www.alertnet.org/thenews/pictures/MMM104.htm
Russia's Federal Atomic Energy Agency (Rosatom) has determined the cause of the 25 June stoppage of the 2nd unit of Kursk NPP was a cooling gas leak from turbine generator N4, which was caused by depressurization in the flange pipe that feeds gas to the generator. The problem was fixed and the unit restarted on 27 June.
http://www.rosatom.ru/en/press-releases/5258_29.06.2007
The UK has opened a consultation on the safe management of radioactive waste. The consultation document sets out proposals for:
* the technical program and aspects of design and delivery of a geological disposal facility; and
* the process and criteria to be used to decide the site of that facility, including development of a voluntarism/partnership approach; and the assessment and evaluation of potential disposal sites, including the initial screening-out of areas unlikely to be suitable for geological disposal.
http://www.defra.gov.uk/corporate/consult/radwaste-framework/index.htm
The Scottish government has declined to endorse plans to consult on proposals to bury nuclear waste in deep geological facilities in Scotland, for they do not accept this is the right way forward.
http://www.scotland.gov.uk/News/Releases/2007/06/25101822
http://www.corwm.org.uk/
The US Nuclear Regulatory Commission (NRC) has accepted recommendations to speed new reactor license reviews, including:
* Conducting the hearing on uncontested matters, referred to as the mandatory hearing, by the Commission itself while retaining the authority to request that the Atomic Safety and Licensing Board (ASLB) Panel conduct that hearing in a particular case. Hearings on contested issues are not affected and would continue to be held by the ASLB.
* Expanding the acceptance review for a COL application from 30 to 60 days to ensure completeness and technical sufficiency before the NRC dockets the application and starts the safety and environmental reviews. This would mark the date to begin the review process rather than the date the application is submitted.
* Using Environmental Impact Statements by other governmental agencies for COL reviews where appropriate and applicable.
* Maximizing the use of electronics (e.g., NRC’s Web site) to quickly provide information and documents to the public in advance of the publication of bound reports such as safety evaluations.
* Seeking legislative authority from Congress to eliminate the statutory requirement to conduct a mandatory hearing if no one has asked for one.
* Pursuing rulemaking to resolve issues that are generic to COL applications so that resolution is through the public rulemaking process rather than in individual contested proceedings.
http://www.nrc.gov/reading-rm/doc-collections/news/2007/07-080.html
NRC has introduced the Unplanned Scrams with Complications (USWC) performance indicator, which tracks events that can increase the risk associated with a reactor’s unplanned manual or automatic shutdowns.
http://www.nrc.gov/reading-rm/doc-collections/news/2007/07-081.html
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CIM Public Health and Healthcare
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Phase I of the World Health Organization's (WHO) Research Into Global Hazards of Travel (WRIGHT) project finds that people seated and immobile for four hours or more on long travel, whether by car, bus, train or plane, are at higher risk of developing venous thromboembolism, but the absolute risk still remains relatively low
http://www.who.int/mediacentre/news/releases/2007/pr35/en/index.html
A new study of Severe Acute Respiratory Syndrome (SARS) survivors in Toronto, Canada, shows that nearly half sought psychological care, and many continue to have lingering problems associated with the stigma of a new disease and separation from their support systems during quarantine.
http://archinte.ama-assn.org/cgi/content/abstract/167/12/1312
The American Medical Association (AMA) voted to approve a set of strategies to contain costs and achieve greater value. The four broad strategies are to reduce the burden of preventable disease; make health care delivery more efficient; reduce non-clinical health system costs that do not contribute to patient care; and promote value-based decision-making at all levels.
http://www.ama-assn.org/ama/pub/category/17722.html
University of Cincinnati researchers have developed new guidelines to reduce medical errors and improve patient care in local hospital emergency departments.
http://healthnews.uc.edu/news/?/5078/
The Association for Professionals in Infection Control and Epidemiology (APIC) released the results of its Methicillin Resistant Staphylococcus aureus (MRSA) Prevalence Study. The data shows that 46 out of every 1,000 patients in the survey were either infected or colonized with MRSA (34=infected, 12=colonized). This rate is between 8-11 times greater than previous MRSA estimates (which were more limited in scope and used different methodologies.)
http://www.apic.org/Content/NavigationMenu/ResearchFoundation/NationalMRSAPrevalenceStudy/MRSA_Study_Results.htm
Wisconsin State Journal reporter David Wahlberg has written a series on medical errors:
"How Many Medical Errors?"
http://www.madison.com/archives/read.php?ref=/wsj/2007/06/24/0706250238.php
"How Tubes Get Mixed Up"
http://www.madison.com/archives/read.php?ref=/wsj/2007/06/24/0706250244.php
http://www.madison.com/archives/read.php?ref=/wsj/2007/06/24/0706250245.php
"Color-Coded Chaos"
http://www.madison.com/archives/read.php?ref=/wsj/2007/06/24/0706250239.php
"How Heart Attack Rescues Can Go Wrong"
http://www.madison.com/archives/read.php?ref=/wsj/2007/06/25/0706250205.php
http://www.madison.com/archives/read.php?ref=/wsj/2007/06/25/0706250204.php
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CIM Telecommunications
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The European Court of Justice has ruled that mobile phone companies are not entitled to claim tax refunds for sums paid for expensive licenses when the British government sold licenses for new services in 2000. Companies including O2, Orange, T-Mobile and Vodafone said that since customers were the ultimate beneficiaries of third generation licenses they were entitled to tax refunds of some GBP 3.3 billion, but the court ruled that awarding licenses in itself did not constitute an economic activity on which tax is paid. The decision is final.
http://curia.europa.eu/en/actu/communiques/cp07/aff/cp070044en.pdf
The European Union (EU) Regulation on international mobile roaming comes into force in the 27 EU Member States this week, meaning that consumers will be able to benefit from Eurotariff rates from August 2007.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/251
In Indian-administered Kashmir, stringent background information and documentation, including witness validation, is required before getting a mobile connection. Extra scrutiny is required for prepaid applications. These steps are taken to minimize the risk that the phones will be used anonymously as detonators.
http://timesofindia.indiatimes.com/India/Want_a_mobile_connection_in_JK_N-E_You_need_a_witness/articleshow/2152148.cms
Britain's National Association of Schoolmasters Union of Women Teachers (NASUWT) has called for mobile phones to be classed as potentially offensive weapons, and has called on the government to take urgent action on the issue of cyber bullying, to protect the interests of those teachers and other school staff who are the victims of bullying and abuse.
http://www.nasuwt.org.uk/Templates/Internal.asp?NodeID=73523
Consumer Reports and others have suggested that AT and T Wireless (formerly Cingular) may prove to be the weak link in the success of the iPhone.
http://blogs.consumerreports.org/electronics/
http://www.nytimes.com/2007/06/29/technology/29phone-web.html
The Communication Workers of America released the first state-by-state report on internet connection speed, finding that the US is falling behind other industrialized nations. Median real-time download speed in the US is 1.9 mbps compared to 7 in Canada, 15 in France, 45 in South Korea, and 61 in Japan.
http://www.cwa-union.org/news/page.jsp?itemID=28663094
The Federal Communications Commission (FCC) ruled that large phone companies cannot block calls to avoid the high fees small phone carriers charge to complete calls to free services, such as conference calling or chat lines. FCC has suspended the rates that 39 rural carriers have charged, pending investigation into the rates.
http://hraunfoss.fcc.gov/edocs_public/attachmatch/DOC-274687A1.pdf (news release)
http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2863A1.pdf (ruling and order)
http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2862A1.pdf (order)
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CIM Transportation
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The African Civil Aviation Agency (ACAA) has been launched in Namibia. It will coordinate policy, train pilots, and improve safety standards. Although Africa accounts for about four percent of global air traffic it is responsible for 17 percent of fatal air crashes, most often the result of pilot error.
http://www.afro-caa.com/
http://www.iol.co.za/index.php?set_id=1&click_id=3016&art_id=nw20070628220109628C769973
Australian air freight remains vulnerable to terrorist attack and criminal infiltration.
http://www.smh.com.au/news/national/how-a-bomb-could-get-on-your-plane/2007/06/28/1182624083276.html
http://www.dotars.gov.au/transport/security/cargo/index.aspx
Canada's privacy and information commissioners have called for comprehensive changes to the new no-fly list program.
http://www.privcom.gc.ca/media/nr-c/2007/nr-c_070628_e.asp (press release)
http://www.privcom.gc.ca/nfl/res_20070628_e.asp (resolution)
http://www.privcom.gc.ca/nfl/fs_20070627_e.asp (fact sheet)
The Indonesian government completed its internal safety audit and has revoked the operating licenses of nine airlines.
http://story.malaysiasun.com/index.php/ct/9/cid/3a8a80d6f705f8cc/id/259642/cs/1/
The US Chemical Safety Board (CSB) has issued an urgent Safety Advisory that calls on aircraft maintenance companies to revise or develop procedures to ensure that aircraft oxygen generators are expended before shipping, revise as necessary procedures for assuring hazardous waste is correctly described on shipping manifests, and that the company communicate to all of its waste brokers and waste facilities that the incorrect shipping name and code was or might have been used for unspent oxygen generators shipped from its facility. The warning follows the discovery that unspent aircraft oxygen generators contributed to the rapid spread of fire at the EQ Industrial Services hazardous waste facility in Apex, North Carolina, on 5 October 2006. CSB has apprised the Federal Aviation Administration (FAA), Department of Transportation (DOT), and the National Transportation Safety Board (NTSB) of these findings.
http://www.csb.gov
Also note an edited version of a 1997 NTSB ValuJet investigation fire test involving unspent chemical oxygen generators.
ftp://ftp.csb.gov/EQ62707.
The International Maritime Organization Council has agreed further action to address piracy and armed robbery against ships sailing off the coast of Somalia, particularly those carrying humanitarian aid.
http://www.imo.org/home.asp?topic_id=1613
http://uk.reuters.com/article/homepageCrisis/idUKL28206810._CH_.242020070628
Discussions are proceeding to build a complex of above-ground tunnels at Colorado's Transportation Technology Center to experiment with rail and underground security systems.
http://cbs4denver.com/topstories/local_story_176152834.html
http://www.aar.com/
The US House Committee on Homeland Security, Subcommittee on Border, Maritime, and Global Counterterrorism, held a hearing on "US-VISIT Exit: Closing Gaps in Our Security". The program has run into major difficulties, and it is unclear that the problems can be solved.
http://homeland.house.gov/hearings/index.asp?ID=67
http://www.gao.gov/cgi-bin/getrpt?GAO-07-1044T
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CIM Water
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Egypt and Sudan have refused a proposal for equitable sharing of Nile water.
http://www.sudantribune.com/spip.php?article22633
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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Severe weather in South Asia continues to cause chaos. The Indian states of Andhra Pradesh and Karnataka and other areas in the south and west saw at least 140 deaths, while at least 235 people died in Karachi - the largest city in Pakistan, where power and water also failed. A million people have been left homeless. On Tuesday, Cyclone Yemyin struck Pakistan's southern coast. Another 21 or more people were killed, and 250,000 displaced.
All 22 people on board a PMT Air flight that crashed in Cambodia died. Although bad weather may have contributed to the crash, South Korean authorities have ordered a maintenance review of the new airline.
Massive flooding across England and Wales has claimed six lives, injured 600, and displaced thousands. Insured losses may reach $2 billion.
Floods in Bangladesh have inundated about 100 villages, leaving two children dead. Thousands have been displaced, water supplies disrupted, and new crops damaged.
A record-breaking heatwave in southeastern Europe has caused grievous problems. In Greece dozens of fires have broken out. Two fire fighters died, and at least nine others died from the intense heat. In Romania the heat has killed about 30 people. In Istanbul, Turkey, 317 fires were reported on Wednesday and Thursday alone. The heat is associated with at least nine deaths.
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DRM Response and Recovery
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Australian engineers are considering pumping water into the sand under the stranded Pasha Bulker tanker, to create quicksand that could reduce friction and position tugs for salvage.
http://www.smh.com.au/news/national/quicksand-could-be-a-way-to-float-tanker-engineers/2007/06/27/1182623992559.html
http://www.news.com.au/story/0,23599,21980337-2,00.html
http://www.azom.com/details.asp?newsID=9049
In Australia's Victoria state, emergency services are using satellite to map flooding.
http://www.ag.gov.au/agd/WWW/MinisterRuddockHome.nsf/Page/RWP228282D6937A141ECA257309001F9144
Bangladesh officials are reviewing ten train accidents in the space on ten weeks.
http://www.thedailystar.net/2007/06/27/d70627070493.htm
Indonesian President Susilo Bambang Yudhoyono spent three days in Sidoarjo, East Java, to better understand the effects of the unending mudflow. Compensation has been very slow, but he promised that a new compensation plan would help. However, the victims themselves were disappointed because they did not actually meet with the president. Meanwhile, geysers have started spraying through the mud, sometimes containing toxic elements.
http://in.today.reuters.com/news/newsArticle.aspx?type=worldNews&storyID=2007-06-27T112008Z_01_NOOTR_RTRMDNC_0_India-281955-1.xml
http://www.antara.co.id/en/arc/2007/6/27/govt-to-asks-for-additional-rp600-b-for-sidoarjo-infrastructure-rehabilitation/
http://nationmultimedia.com/worldhotnews/read.php?newsid=30037370
Pakistan and other areas of South Asia are struggling to recover from unprecedented storms, as continued bad weather hampers rescue efforts.
http://news.bbc.co.uk/2/hi/south_asia/6239808.stm
http://www.irinnews.org/report.aspx?ReportID=72908
http://news.bbc.co.uk/2/hi/south_asia/6239104.stm
UK Environment, Food and Rural Affairs Minister David Miliband in a statement to the House of Commons reported on this weeks flooding. It involved unprecedented rainfall that exceeded the volume for which flood defenses were designed, but there were no structural failings. He emphasized, "it is also vital to prepare for any further wave of extreme weather". Lessons will be learned after the immediate response is completed.
http://www.defra.gov.uk/corporate/ministers/statements/dm070626b.htm
The US Government Accountability Office (GAO) released two reports related to post-Katrina reconstruction:
"Hurricane Katrina: EPA's Current and Future Environmental Protection Efforts Could Be Enhanced by Addressing Issues and Challenges Faced on the Gulf Coast"
http://www.gao.gov/cgi-bin/getrpt?GAO-07-651
"Energy Efficiency: Important Challenges Must Be Overcome to Realize Significant Opportunities for Energy Efficiency Improvements in Gulf Coast Reconstruction".
http://www.gao.gov/cgi-bin/getrpt?GAO-07-654
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DRM Risks
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Risk Management Solutions has launched an extensive new earthquake risk model for Austria, Belgium, Germany, Italy, Liechtenstein, Monaco, and Switzerland.
http://www.rms.com/NewsPress/PR_062707_EUEQ.asp
In Tajikistan the impact of climate change is mostly observed on the melting glaciers in the eastern Pamir mountains.
http://www.irinnews.org/report.aspx?ReportID=72916
The US Senate Energy and Natural Resources Committee held an oversight hearing on wildfire management to consider the preparedness of federal land management agencies for the 2007 Wildfire season, and to consider recent reports on the agencies’ efforts to contain the costs of wildfire management activities. Testimony demonstrated little progress.
http://energy.senate.gov/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_ID=1634
http://energy.senate.gov/public/index.cfm?FuseAction=PressReleases.Detail&PressRelease_id=235328&Month=6&Year=2007
http://www.gao.gov/cgi-bin/getrpt?GAO-07-655
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DRM Mitigation
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UN International Strategy for Disaster Reduction Director Salvano Briceno cited heavy rains in Pakistan, India and northern England, and heat waves in Greece, Italy and Romania as indications of what might happen more frequently and severely due to global warming. Without trying to scare people, he urges all governments to make disaster risk reduction a top priority. No country is immune to the increased rainfalls and higher temperatures resulting from global warming. Countries can undertake such steps as devising early warning systems, building flood shelters, establishing contingency plans to evacuate people quickly and protecting homes and key buildings and infrastructures such as hospitals, schools, water supplies, electricity installations and transport systems.
http://www.reliefweb.int/rw/RWB.NSF/db900SID/LSGZ-74KFRG?OpenDocument
http://www.unisdr.org/
http://www.ipcc.ch
The Standing Committee of China's National People's Congress drafted severe penalties for falsifying or spreading false information on emergencies.
http://news.xinhuanet.com/english/2007-06/26/content_6290256.htm
The annual Spill of National Significance (SONS) oil spill response exercise took place this week to test the response of US federal, state and local agencies to major oil and hazardous substance releases in the New Madrid Seismic Zone, as well as separate oil and hazardous substance releases in the Great Lakes as a result of a tornado.
https://www.sons-program.org/
http://www.epa.gov/oilspill/index.htm
http://www.uscg.mil/d8/sector/umr/Sectornewsletterjun2007.pdf
http://www.uscg.mil/proceedings/winter06-07/winter06-07articals/63.pdf
This week the UN Office on Drugs and Crime (UNODC) released the 2007 World Drug Report.
Here is the press release:
UN drug agency reports "significant and positive changes" in world drugs markets. Countries urged to provide greater health care to drug addicts.
VIENNA, 26 June 2007 (UNODC) - Whereas a few years ago the world appeared to be heading for an epidemic of drug abuse, growing evidence suggests that the problem is being brought under control, the Executive Director of the United Nations Office on Drugs and Crime, Antonio Maria Costa, said on Tuesday.
"Recent data show that the run-away train of drug addiction has slowed down," he said in a statement marking the launch of UNODC's 2007 World Drug Report.
The Report shows global markets for illicit drugs remained largely stable in 2005-06. "For almost all drugs - cocaine, heroin, cannabis and amphetamines - there are signs of overall stability, whether we speak of production, trafficking or consumption," Mr Costa said.
Coca cultivation in the Andes continues to decline and global cocaine consumption has stabilised, although the reduction in the United States is offset by alarming increases in Europe.
The market for amphetamine-type stimulants (ATS) such as ecstasy has also been contained, with levels of production and abuse stable in many countries. For the first time in decades, global statistics do not show an increase in world production and consumption of cannabis. "The much greater number of pot smokers seeking treatment shows that the new strains of high-potency cannabis make people sick, not just high," the UNODC Executive Director said.
While there are growing signs that both the supply of and demand for drugs are broadly stable and greater efforts are being made to reduce the harm they cause, the situation could easily deteriorate again. "We cannot take our foot off the brake. Drug prevention and effective health care for addicts remain vital," Mr Costa said.
Opium production in Afghanistan remains a major problem: cultivation increased dramatically in 2006, offsetting remarkable successes in eliminating other sources of opium supply, especially in South-East Asia. "In Afghanistan opium is a security issue, more than a drug issue," said the UN's drugs chief.
"The Helmand province, severely threatened by insurgency, is becoming the world's biggest drug supplier, with illicit cultivation larger than in the rest of the country put together and even than entire nations such as Myanmar or even Colombia," he added. "Effective surgery on Helmand's drug and insurgency cancer will rid the world of the most dangerous source of its most dangerous narcotic and go a long way to bringing security to the region."
Globally, coordinated drug law enforcement has driven up the volumes of drug seizures. More than 45 percent of the cocaine produced in the world is now being intercepted (up from 24% in 1999) and more than a quarter of all heroin (against 15% in 1999).
Traffickers are seeking new routes, for example through Africa. "Africa is under attack, targeted by cocaine traffickers from the West (Colombia) and heroin smugglers in the East (Afghanistan)," Mr Costa said. "This threat needs to be addressed quickly to stamp out organized crime, money-laundering and corruption, and to prevent the spread of drug use that could cause havoc across a continent already plagued by many other tragedies."
Seizing cannabis and ATS is proving difficult because of short supply routes. "Police should be on the look out for drug labs and indoor cannabis plantations, even in the middle of wealthy cities," Mr Costa warned.
If the drug problem is to be reduced in the longer term, there must be more preventive interventions and the problem must be treated at its source - the drug users. "The lives of at least one out of every 200 people in the world are ruled by drugs," Mr Costa said. "Drug addiction is an illness that must, and can, be prevented and treated. Early detection tests, better therapies and the integration of drug treatment into public health and social services programs can free people from their dependence on drugs. Treating those who suffer from drugs is an investment in the health of our nations as much as treating HIV, diabetes or TB," he said.
Mr Costa urged the world to change the way it looks at the drugs problem and focus as much on defending people's health as on destroying illicit crops and criminal networks. This is a shared responsibility: internationally - between producing and consuming states; regionally - among neighboring countries; and nationally - among all sectors of society.
http://www.unodc.org/unodc/en/press_release_2007-06-26.html
Here is news coverage:
"48 percent Afghan heroin routed through India"
http://timesofindia.indiatimes.com/India/48_Afghan_heroin_routed_through_India/articleshow/2162926.cms
"Afghanistan: Demand for narcotics outstrips available treatment"
http://www.alertnet.org/thenews/newsdesk/IRIN/d536eb963e1565e222cc68b237bedf76.htm
"No security in Afghanistan until drug production tackled: UN"
http://abc.net.au/news/stories/2007/06/26/1962752.htm
"Opium production hits new high"
http://www.taipeitimes.com/News/world/archives/2007/06/27/2003367033
"Quiet Spanish city is Europe's coke capital"
http://www.guardian.co.uk/spain/article/0,,2114648,00.html
"Taleban heartland becoming 'world's largest drug supplier'"
http://www.nzherald.co.nz/section/2/story.cfm?c_id=2&objectid=10448033
"UN Drug Report Omits Discussion of Policies' Negative Impact"
http://www.drugpolicy.org/news/062807unreport.cfm
"UN Report: Global Drug Abuse Under Control"
http://www.voanews.com/english/2007-06-25-voa61.cfm
"US is world's top cocaine consumer, Europe catching up"
http://www.newkerala.com/news5.php?action=fullnews&id=43077
"West Africa a drug haven for Latin American smugglers"
http://www.africasia.com/services/news/newsitem.php?area=africa&item=070630151145.oyuwya2l.php
The full report can be obtained here:
http://www.unodc.org/unodc/en/world_drug_report.html
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