Country Reports on Terrorism 2012

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deployment of 1,000 combat troops to the northern region of the country bordering crisis-hit Mali, to guard against kidnappings. While the Burkinabe government’s counterterrorism capabilities remained limited, the continued delivery of U.S. training and equipment, as well as Burkina Faso’s participation in regional counterterrorism conferences and training opportunities, were important benchmarks for 2012. Legislation, Law Enforcement, and Border Security: Burkinabe prosecutors have not developed expertise in terrorism investigations due to the lack of substantive terrorism cases in the country. Prosecutors continued to be included in both bilateral and regional counterterrorism training opportunities to enhance their capacity and develop a rapport with the National Police and National Gendarmerie. Despite financial constraints, the Burkinabe government increased armed patrols in the capital and along the border in response to the crisis in Mali. Burkina Faso received substantial training support for counterterrorism, intelligence, and border security issues through the International Law Enforcement Academy and the Antiterrorism Assistance (ATA) Program. More than 160 Burkinabe law enforcement officials attended and graduated from ATA courses in 2012. The primary beneficiaries of ATA training remained the National Police and National Gendarmerie. Customs, the Municipal Police of Ouagadougou, and criminal prosecutors also participated. The Burkinabe government, with the assistance of ATA training, developed and refined response plans for a kidnapping for ransom (KFR) operation. In October, Burkina Faso agreed to implement and support the installation of the Terrorist Interdiction Program/Personal Identification Secure Comparison and Evaluation System (TIP/PISCES) at the International Airport of Ouagadougou. Countering Terrorist Finance: Burkina Faso is a member of the Inter-Governmental Action Group against Money Laundering in West Africa, a Financial Action Task Force-style regional body. The Burkinabe Financial Intelligence Unit, CENTIF, collects and processes financial information on money laundering and terrorist financing. Since its 2008 inception, CENTIF has participated in an extensive training program on combating money laundering and terrorist financing. In 2012, CENTIF completed a research trip to Monaco and participated in training in St. Petersburg, Russia. The Burkinabe government continued to provide financial institutions with the names of UN-listed terrorist individuals and entities. There were no known terrorist financing prosecutions in 2012. For further information on money laundering and financial crimes, we refer you to the 2013 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm. Regional and International Cooperation: Burkina Faso’s continued participation in the Trans- Sahara Counterterrorism Partnership provided border training, two-way radios, and vehicles to Burkinabe gendarme units in the Mali-Niger-Burkina Faso tri-border area. Burkina Faso participated in the Global Counterterrorism Forum’s Sahel Working Group. The Burkinabe government remained responsive to U.S. government requests for military and security assistance. It participated in regional and international counterterrorism conferences and training exercises, including with regard to KFR. 10
Countering Radicalization and Violent Extremism: The Burkinabe government encourages regular and ongoing interfaith dialogues as a way to mitigate violent extremism. Religious leaders regularly denounced violence and called for the peaceful coexistence of all religions. BURUNDI Overview: Burundi has shown an interest in addressing international terrorism and has contributed troops to the AU Mission in Somalia (AMISOM). A counterterrorism cell, formed in 2010, consists of elements of the police, military, and the National Intelligence Service. The cell's physical security recommendations have been put into operation but the cell has not yet implemented a comprehensive counterterrorism plan. Legislation, Law Enforcement, and Border Security: Burundi has provisions in its penal code defining all forms of terrorism. Sentences for acts of terrorism range from 10 to 20 years or life imprisonment if the act results in the death of a person. Burundian law enforcement continued its participation in the Department of State’s Antiterrorism Assistance program and the International Law Enforcement Academy. Countering Terrorist Finance: Burundi is not considered a significant center for terrorist financing. The government has created counterterrorist financing laws but has yet to commit funding, provide training, or implement policies. Burundi is not a member of a Financial Action Task Force-style regional body. For further information on money laundering and financial crimes, we refer you to the 2013 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm. Regional and International Cooperation: Burundi is a member of the Partnership for Regional East African Counterterrorism, and as such, has received funding for counterterrorism training. Burundi has cooperated with neighboring countries to exchange information on suspected terrorists. Burundi has also contributed troops to AMISOM to stabilize the situation in Somalia and to counter terrorism. Countering Radicalization and Violent Extremism: The Burundian government does not have any formal programs to counter violent extremism. Several international organizations fund vocational training and economic development programs designed to provide positive alternatives for populations vulnerable to radicalization and recruitment into terrorist organizations. CAMEROON Overview: The Government of Cameroon considers counterterrorism a top security priority and worked with the United States to improve the capacity of its security forces. Cameroon’s prospects for preventing terrorism also rested on the ability of the government to address humanitarian concerns in its northern regions (following a slow response to catastrophic flooding in September and October 2012) as well as socio-economic and political challenges such as widespread youth unemployment, poor transportation infrastructure, inadequate public service delivery, endemic corruption, and political marginalization. 11
Page 1 and 2: Country Re
Page 3 and 4: Chapter 5. Terrorist Safe Havens (U
Page 5 and 6: Chapter 1. Strategic Assessment The
Page 7 and 8: While terrorism from non-state acto
Page 9: training courses in Algeria and Mor
Page 13 and 14: Legislation, Law Enforcement, and B
Page 15 and 16: emained an active security threat t
Page 17 and 18: youth in positive activities. In ad
Page 21 and 22: Countering Terrorist Finance: Kenya
Page 23 and 24: (CEMOC), based in Tamanrasset, Alge
Page 25 and 26: On September 24, Arab Maghreb Union
Page 27 and 28: widespread destruction of property
Page 29 and 30: While Nigeria regularly froze the a
Page 31 and 32: DRC to encourage the FDLR and other
Page 33 and 34: On April 4, a bombing of the nation
Page 35 and 36: etween some South Africa government
Page 37 and 38: Emrah Erdogan, in Dar es Salaam sug
Page 39 and 40: (DRC); and one defunct Ugandan rebe
Page 43 and 44: enforcement officers attended U.S.-
Page 45 and 46: February, the Supreme Court rejecte
Page 47 and 48: 1980s. Despite two rounds of DPRK-J
Page 49 and 50: cooperated closely with the interna
Page 51 and 52: curfews and limits on their travel
Page 53 and 54: Republic Act No. 10167, which amend
Page 55 and 56: and was awaiting extradition to Tha
Page 57 and 58: countries signed or ratified agreem
Page 59 and 60: the confiscation of assault rifles,
Page 61 and 62:
On June 25, six members of the so-c
Page 63 and 64:
possession of weapons. They were se
Page 65 and 66:
agreements; and lacked the legal an
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Prevention constitutes a key elemen
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powers to security services for the
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attempted murder of a U.S. consul i
Page 73 and 74:
2012 Terrorist Incidents: The year
Page 75 and 76:
of South America against Money Laun
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DHS/ICE provided training to Hellen
Page 79 and 80:
On January 24, an individual was se
Page 81 and 82:
On March 27, Venice prosecutors ord
Page 83 and 84:
In December, the Supreme Court of K
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United States admissible, which was
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Legislation, Law Enforcement, and B
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Federal Bureau of Investigation (FB
Page 91 and 92:
For further information on money la
Page 93 and 94:
According to the Prosecutor's Offic
Page 95 and 96:
Additional information on arrests o
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Swedish citizen Paul Mardirossian,
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On May 25, a policeman was killed a
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Regional and International Cooperat
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separate addresses in Luton under t
Page 105 and 106:
nascent security institutions, allo
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On March 3, a vehicle-borne IED was
Page 109 and 110:
Countering Radicalization and Viole
Page 111 and 112:
effects of fanaticism, and ways to
Page 113 and 114:
equired actions. There are no speci
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cooperation between investigators,
Page 117 and 118:
Countering Radicalization and Viole
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On November 21, a bomb exploded in
Page 121 and 122:
states with counterterrorism effort
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The PASF detained terrorists in the
Page 125 and 126:
The State Security Court (SSC) is J
Page 127 and 128:
Countering Terrorist Finance: Kuwai
Page 129 and 130:
On October 3, an explosion at a Hiz
Page 131 and 132:
Overview: In 2012, Libya was marked
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intensify cooperation with their ne
Page 135 and 136:
In December, authorities dismantled
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territorial waters. In addition, th
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Saudi security forces in Jizan prov
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Overview: Tunisian security forces
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the presidential amnesty granted af
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Tunisia. Tunisian authorities inten
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In March, ICE and CBP provided BCS
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comprehensive and does not include
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There were a number of arrests of t
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AFGHANISTAN Overview: Though the pr
Page 155 and 156:
Legislation, Law Enforcement, and B
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established by President Karzai in
Page 159 and 160:
In December, the Indian government
Page 161 and 162:
government infrastructure or armed
Page 163 and 164:
KYRGYZSTAN Overview: 2012 was a yea
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Countering Terrorist Finance: Maldi
Page 167 and 168:
Lashkar-e-Tayyiba (LeT), which cont
Page 169 and 170:
Pakistan did not conclude the trial
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organizational remnants have contin
Page 173 and 174:
Annual Report to Congress on Intern
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that address terrorism, including t
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took place in Switzerland. Argentin
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Overview: Canada is an indispensabl
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Canada has a rigorous detection and
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On April 27, in a complex attack in
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expert to Peru to provide instructi
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Executive Decree 448 of December 28
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Department. Estimates of membership
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Peruvian population in border areas
Page 193 and 194:
ut instead choose to rejoin SL upon
Page 195 and 196:
Chapter 3. State Sponsors of Terror
Page 197 and 198:
of millions of dollars in support o
Page 199 and 200:
In June 2010, four Sudanese men sen
Page 201 and 202:
Chapter 4. The Global Challenge of
Page 203 and 204:
provided equipment and training to
Page 205 and 206:
Chapter 5 Terrorist Safe Havens (Up
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Iraq. In 2012, the Government of Ir
Page 209 and 210:
Yemen’s political instability mak
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existing designations. The Departme
Page 213 and 214:
MULTILATERAL EFFORTS TO COUNTER TER
Page 215 and 216:
information on remaining listings h
Page 217 and 218:
system against money laundering and
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possible AU-originated designations
Page 221 and 222:
in Africa, the Middle East, and Sou
Page 223 and 224:
SUPPORT TO PAKISTAN The United Stat
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Nonproliferation, Antiterrorism, De
Page 227 and 228:
participate in future elections (ex
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Radio Sawa also broadcast on medium
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observations, suggestions, and ques
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pages with RFA news content. RFA al
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Religion Magazine programs have bee
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and training model to improve stude
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Morocco. USAID’s Improving Traini
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tool to more than 433 teachers thro
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programs. As an integral part of im
Page 245 and 246:
Harakat ul-Jihad-i-Islami/Banglades
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Funding and External Aid: The ANO
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Kurdistan. On May 4, 2010, Abu Abdu
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Activities: In March 1995, AUM memb
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warfare. Jose Maria Sison, the Chai
Page 255 and 256:
cease-fire, along with post-Septemb
Page 257 and 258:
Embassy and ISAF headquarters in Ka
Page 259 and 260:
HARAKAT UL-MUJAHIDEEN aka HUM; Hara
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eplaced his cousin, Imad Mugniyeh,
Page 263 and 264:
Activities: The IJU primarily opera
Page 265 and 266:
Funding and External Aid: To avoid
Page 267 and 268:
JUNDALLAH aka People’s Resistance
Page 269 and 270:
Strength: Membership is estimated a
Page 271 and 272:
In 2011, LeT was responsible for mu
Page 273 and 274:
Funding and External Aid: The LTTE
Page 275 and 276:
Location/Area of Operation: Mostly
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espectively, which caused no injuri
Page 279 and 280:
Al-Zawahiri claimed responsibility
Page 281 and 282:
Funding and External Aid: AQAP’s
Page 283 and 284:
Activities: Since 2007, when AQIM b
Page 285 and 286:
Over the years, the FARC has perpet
Page 287 and 288:
a small arms attack on a Turkish po
Page 289 and 290:
There were frequent reports of al-S
Page 291 and 292:
Throughout 2011, TTP carried out at
Page 293 and 294:
(B) the extent to which the governm
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Country Reports on Terrorism 2012

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