Country Reports on Terrorism 2012

Country Reports on Terrorism 2012 Country Reports on Terrorism 2012

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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

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

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