Country Reports on Terrorism 2012
Country Reports on Terrorism 2012 Country Reports on Terrorism 2012
egun revising the legislation to satisfy FATF’s concerns in this regard. 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: Bangladesh is party to various counterterrorism protocols under the South Asian Association for Regional Cooperation and is bringing the country’s counterterrorism efforts in line with the four pillars of the UN Global Counter- Terrorism Strategy. Bangladesh’s foreign and domestic policies are heavily influenced by the region’s major powers, particularly India. In past years the Indo-Bangladesh relationship provided openings for transnational threats, but the current government has demonstrated its interest in regional cooperation on counterterrorism. Bangladesh was active in the full range of international fora. In 2012, Bangladesh enacted a mutual legal assistance law that will allow for greater international cooperation. It has also signed memoranda of understanding with a number of countries to share evidence regarding criminal investigations, including investigations related to financial crimes and terrorist financing. Countering Radicalization and Violent Extremism: Bangladesh uses strategic communication to counter violent extremism, especially among youth. The Ministry of Education provides oversight for madrassas and is developing a standard national curriculum that includes language, math, and science curricula; and minimum standards of secular subjects to be taught in all primary schools, up to the eighth grade. The Ministry of Religious Affairs and the National Committee on Militancy Resistance and Prevention work with imams and religious scholars to build public awareness against terrorism. The Government of Bangladesh is also actively expanding economic opportunities for women as it views economic empowerment for women as a buffer against violent extremist messages of male religious leaders. INDIA Overview: According to the South Asia Terrorism Portal, 805 people were killed as a result of terrorist attacks in India in 2012. While this figure represents a 25 percent decrease from the previous year, India remained subject to violent terrorist attacks and continued to be one of the most persistently targeted countries by transnational terrorist groups such as Lashkar-e-Tayyiba (LeT). Included in the total number of fatalities were the 364 deaths ascribed to left-wing violent extremism, almost 80 percent of which were Communist Party of India Maoist or Maoist/ Naxalite violence, which the Indian government considers its most serious internal security threat. To date, those groups have not specifically targeted U.S. or other international interests. In 2012, Indian sources continued to attribute violence and deaths in Jammu and Kashmir to transnational terrorist groups it alleges are backed by Pakistan. India and Pakistan attempted to decrease tensions in their bilateral relationship by increasing official dialogue between their two governments, lessening trade restrictions, and relaxing some visa requirements in 2012. Continued allegations of violations of the Line of Control between India and Pakistan (the border along Jammu and Kashmir), however, and Indian concerns about Pakistani-based terrorist groups remained impediments to normalizing relations. 158
In December, the Indian government reached an agreement with the Pakistani government for a second visit of a Pakistan Judicial Commission to visit India to cross-examine witnesses for the Mumbai attack prosecutions in Pakistan, but the visit must be approved by the courts in both countries; this had not occurred by year’s end. Terrorist opponents of better India-Pakistan relations, including LeT and its leader Hafiz Saeed, continued to call for violent attacks against India. The United States and India increased counterterrorism capacity building efforts and cooperation, with the Indians participating in several courses provided by the Department of State’s Antiterrorism Assistance program, along with other regional capacity building programs. The annual U.S.-India Counterterrorism Joint Working Group meeting allowed both countries to share counterterrorism perspectives and policies, as well as propose initiatives for future cooperation. In addition, the U.S. Federal Bureau of Investigation, through the Office of the Legal Attaché, conducted additional exchanges with Indian law enforcement personnel, and DHS, through the Homeland Security Dialogue with the Ministry of Home Affairs, expanded its interaction with Indian officials on cyber security, counterfeit Indian currency that could be used to finance terrorism, port security, and megacity policing initiatives. 2012 Terrorist Incidents: Apart from Maoist violence, there were two significant terrorist incidents: On February 13, the wife of an Israeli diplomat was severely injured when a bomb was placed on the back of her car as she drove in New Delhi in an area near both the Prime Minister’s residence and the diplomatic enclave. Similar attempts to bomb Israeli targets in other countries around the same time led many to believe that Iran might be responsible for the attack. On August 1, 30 roadside bombs were discovered in Pune, Maharashtra. One of the bombs exploded causing injuries, and Antiterrorism Assistance program-trained law enforcement officials helped disarm the remaining bombs. By December, Indian police had arrested eight suspected members of the Indian Mujahedeen on suspicion of having planted the bombs. Legislation, Law Enforcement, and Border Security: In late June, Indian authorities in New Delhi arrested LeT member Sayeed Zabiuddin Ansari, alias Abu Jindal, one of the instigators of the November 2008 Mumbai attack. Jindal’s voice was recorded by the Indian authorities monitoring the phone calls, which has directly implicated him in the massacre. In November, just before the fourth anniversary of the Mumbai attack, Mohammad Ajmal Amir Kasab, the lone surviving Pakistani gunman in those attacks, was executed. As part of its strategy to increase border security, the Ministry of Home Affairs Department of Border Management is building fences and roads and installing floodlights along both the Indo- Pakistan border and the Indo-Bangladesh border. In 2012, land was identified for the establishment of 116 of 131 new coastal police stations and the land acquisition process began for 74 of those stations as part of the government’s Coastal Security Plan. The Government of India’s efforts to establish a National Counterterrorism Center were stalled when Chief Ministers from several states objected to its establishment on the grounds that it infringed upon the states’ constitutional rights and responsibilities to maintain law and order. 159
- Page 107 and 108: On March 3, a vehicle-borne IED was
- Page 109 and 110: Countering Radicalization and Viole
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- Page 113 and 114: equired actions. There are no speci
- Page 115 and 116: cooperation between investigators,
- Page 117 and 118: Countering Radicalization and Viole
- Page 119 and 120: On November 21, a bomb exploded in
- Page 121 and 122: states with counterterrorism effort
- Page 123 and 124: 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
- Page 133 and 134: intensify cooperation with their ne
- Page 135 and 136: In December, authorities dismantled
- Page 137 and 138: territorial waters. In addition, th
- Page 139 and 140: Saudi security forces in Jizan prov
- Page 141 and 142: Overview: Tunisian security forces
- Page 143 and 144: the presidential amnesty granted af
- Page 145 and 146: Tunisia. Tunisian authorities inten
- Page 147 and 148: In March, ICE and CBP provided BCS
- Page 149 and 150: comprehensive and does not include
- Page 151 and 152: There were a number of arrests of t
- Page 153 and 154: AFGHANISTAN Overview: Though the pr
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- Page 157: established by President Karzai in
- Page 161 and 162: government infrastructure or armed
- Page 163 and 164: KYRGYZSTAN Overview: 2012 was a yea
- Page 165 and 166: Countering Terrorist Finance: Maldi
- Page 167 and 168: Lashkar-e-Tayyiba (LeT), which cont
- Page 169 and 170: Pakistan did not conclude the trial
- Page 171 and 172: organizational remnants have contin
- Page 173 and 174: Annual Report to Congress on Intern
- Page 175 and 176: that address terrorism, including t
- Page 177 and 178: took place in Switzerland. Argentin
- Page 179 and 180: Overview: Canada is an indispensabl
- Page 181 and 182: Canada has a rigorous detection and
- Page 183 and 184: On April 27, in a complex attack in
- Page 185 and 186: expert to Peru to provide instructi
- Page 187 and 188: Executive Decree 448 of December 28
- Page 189 and 190: Department. Estimates of membership
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- 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
- Page 207 and 208: Iraq. In 2012, the Government of Ir
In December, the Indian government reached an agreement with the Pakistani government for a<br />
sec<strong>on</strong>d visit of a Pakistan Judicial Commissi<strong>on</strong> to visit India to cross-examine witnesses for the<br />
Mumbai attack prosecuti<strong>on</strong>s in Pakistan, but the visit must be approved by the courts in both<br />
countries; this had not occurred by year’s end. Terrorist opp<strong>on</strong>ents of better India-Pakistan<br />
relati<strong>on</strong>s, including LeT and its leader Hafiz Saeed, c<strong>on</strong>tinued to call for violent attacks against<br />
India.<br />
The United States and India increased counterterrorism capacity building efforts and<br />
cooperati<strong>on</strong>, with the Indians participating in several courses provided by the Department of<br />
State’s Antiterrorism Assistance program, al<strong>on</strong>g with other regi<strong>on</strong>al capacity building programs.<br />
The annual U.S.-India Counterterrorism Joint Working Group meeting allowed both countries to<br />
share counterterrorism perspectives and policies, as well as propose initiatives for future<br />
cooperati<strong>on</strong>. In additi<strong>on</strong>, the U.S. Federal Bureau of Investigati<strong>on</strong>, through the Office of the<br />
Legal Attaché, c<strong>on</strong>ducted additi<strong>on</strong>al exchanges with Indian law enforcement pers<strong>on</strong>nel, and<br />
DHS, through the Homeland Security Dialogue with the Ministry of Home Affairs, expanded its<br />
interacti<strong>on</strong> with Indian officials <strong>on</strong> cyber security, counterfeit Indian currency that could be used<br />
to finance terrorism, port security, and megacity policing initiatives.<br />
<strong>2012</strong> Terrorist Incidents: Apart from Maoist violence, there were two significant terrorist<br />
incidents:<br />
On February 13, the wife of an Israeli diplomat was severely injured when a bomb was<br />
placed <strong>on</strong> the back of her car as she drove in New Delhi in an area near both the Prime<br />
Minister’s residence and the diplomatic enclave. Similar attempts to bomb Israeli targets<br />
in other countries around the same time led many to believe that Iran might be<br />
resp<strong>on</strong>sible for the attack.<br />
On August 1, 30 roadside bombs were discovered in Pune, Maharashtra. One of the<br />
bombs exploded causing injuries, and Antiterrorism Assistance program-trained law<br />
enforcement officials helped disarm the remaining bombs. By December, Indian police<br />
had arrested eight suspected members of the Indian Mujahedeen <strong>on</strong> suspici<strong>on</strong> of having<br />
planted the bombs.<br />
Legislati<strong>on</strong>, Law Enforcement, and Border Security: In late June, Indian authorities in New<br />
Delhi arrested LeT member Sayeed Zabiuddin Ansari, alias Abu Jindal, <strong>on</strong>e of the instigators of<br />
the November 2008 Mumbai attack. Jindal’s voice was recorded by the Indian authorities<br />
m<strong>on</strong>itoring the ph<strong>on</strong>e calls, which has directly implicated him in the massacre. In November, just<br />
before the fourth anniversary of the Mumbai attack, Mohammad Ajmal Amir Kasab, the l<strong>on</strong>e<br />
surviving Pakistani gunman in those attacks, was executed.<br />
As part of its strategy to increase border security, the Ministry of Home Affairs Department of<br />
Border Management is building fences and roads and installing floodlights al<strong>on</strong>g both the Indo-<br />
Pakistan border and the Indo-Bangladesh border. In <strong>2012</strong>, land was identified for the<br />
establishment of 116 of 131 new coastal police stati<strong>on</strong>s and the land acquisiti<strong>on</strong> process began<br />
for 74 of those stati<strong>on</strong>s as part of the government’s Coastal Security Plan.<br />
The Government of India’s efforts to establish a Nati<strong>on</strong>al Counterterrorism Center were stalled<br />
when Chief Ministers from several states objected to its establishment <strong>on</strong> the grounds that it<br />
infringed up<strong>on</strong> the states’ c<strong>on</strong>stituti<strong>on</strong>al rights and resp<strong>on</strong>sibilities to maintain law and order.<br />
159