Country Reports on Terrorism 2012

More documents

Recommendations

Info

diligence in doing business with designated countries. The FMA regulation currently includes 21 jurisdictions. This regulation implements Austria's new anti-money laundering/combating the financing of terrorism (AML/CFT) regime requiring banks to exercise enhanced customer due diligence, and is based on the Austrian Banking Act, the Insurance Supervision Act, and FATF statements on jurisdictions with AML/CFT deficiencies. 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: Austria maintains security partnerships with several countries in the region and the Ministry of the Interior has counterterrorism liaison officers in a number of Austria’s embassies in southeastern Europe. Austria participated in various regional security platforms, including the OSCE, the Central European Initiative, and the Salzburg Forum. In November, Austria announced it planned to intensify cooperation with sourcecountries of illegal migration in a preventive effort against terrorism and human trafficking. Austrian Finance Ministry officials conducted customs administration training courses for Afghan and other customs officials at an OSCE training facility in Dushanbe. Countering Radicalization and Violent Extremism: The State Secretary for Integration visited the United States and Canada in August to meet with relevant officials, and to learn about best practices from successful integration projects in both countries. The Ministry of Interior’s “National Action Plan for Integration” seeks to address social, cultural, and economic issues affecting immigrants and is headed by the State Secretary. The State Secretary also initiated the “Dialogue Forum Islam” to institutionalize communication with Austria’s Muslim community. Establishment of a program focused on countering violent extremism and countering Islamophobia was under consideration at the end of 2012. AZERBAIJAN Overview: Azerbaijan actively opposed terrorist organizations seeking to move people, money, and material through the Caucasus. The country continued to strengthen its counterterrorism efforts and had some success in both reducing the presence of terrorist facilitators and hampering their activities. Legislation, Law Enforcement, and Border Security: On January 19, Azerbaijan’s Ministry of National Security announced that it had arrested two Azerbaijani citizens, and was pursuing a third Azerbaijani citizen living in Iran, for planning to assassinate two foreign rabbis teaching at a Jewish school in Baku. Authorities presented evidence, including seized weapons and cash, connecting Iranian intelligence services to these individuals and the terrorist plot. In March, Azerbaijani security services reported the arrest of 22 individuals, all Azerbaijani citizens, accused of working with Iran’s Islamic Revolutionary Guard Corps to carry out terrorist attacks against Western embassies and other groups with Western ties. On April 6, security services conducted a raid on a suspected violent extremist group in Ganja, resulting in a standoff in which one militant and one law enforcement officer were killed. The raid was part of a sweep throughout the country that resulted in the arrest of 17 individuals and 58
the confiscation of assault rifles, ammunition, hand grenades, remote controlled explosives, and communication equipment, among other items. In May, Azerbaijan’s security service reported it had arrested 40 terrorist suspects and thwarted planned terrorist attacks during the May Eurovision Song Contest held in Baku. Planned targets during the event included major hotels frequented by foreigners as well as the song contest venue. Countering Terrorist Finance: Azerbaijan is a member of Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a Financial Action Task Force (FATF)-style regional body. In order to bring Azerbaijan’s legislative framework into conformity with international standards and requirements, including those of the EU and FATF, a significant number of legislative acts – four codes, 15 laws, and six presidential decrees covering more than 100 articles – have been amended but the Financial Monitoring Service (FMS), Azerbaijan’s Financial Intelligence Unit, since 2009. Azerbaijan continued to work with Moneyval to address the full range of anti-money laundering/combating the financing of terrorism (AML/CFT) issues identified in its Mutual Evaluation Report. The U.S. government, primarily USAID and Treasury, has been one of the leading partners of the FMS since its formation in 2009, working with it along with the Prosecutors office and others to provide technical assistance and training to upgrade enforcement capabilities, which included four distinct training sessions on AML/CTF issues in FY 2012. The Government of Azerbaijan has legislation in place that permits the freezing of assets without delay, and has presented a draft law to Parliament that proposes additional measures to streamline and simplify the confiscation and release of frozen assets. UN lists are updated and submitted to reporting institutions. 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: In 2012, Azerbaijan began a two-year term as a nonpermanent member of the UNSC, supporting various terrorism-related UNSCRs. In May, Azerbaijan held the presidency of the UNSC, which focused on strengthening international cooperation in the implementation of counterterrorism obligations. Azerbaijan also participated in the Istanbul Process and supported counterterrorism confidence building measures referred to in the June 14 Heart of Asia Ministerial Conference Declaration. Azerbaijan also took part in working group meetings of Caspian Sea littoral states to coordinate law enforcement efforts aimed at countering terrorism as well as smuggling, narcotics trafficking, and organized crime on the Caspian. Countering Radicalization and Violent Extremism: The Government of Azerbaijan restricts religious activity, including television broadcasts and the sale of religious literature at metro stations. Only imams trained and licensed in Azerbaijan were permitted to give religious sermons and to lead Muslim religious ceremonies. Critics claimed that by driving the practice of religion underground, these governmental policies could ultimately contribute to the growth of violent extremism. We refer you to the Department of State’s Annual Report to Congress on International Religious Freedom (http://www.state.gov/j/drl/irf/rpt/index.htm) for further information. 59
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 and 10: training courses in Algeria and Mor
Page 11 and 12: Countering Radicalization and Viole
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: countries signed or ratified agreem
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
Page 67 and 68: Prevention constitutes a key elemen
Page 69 and 70: powers to security services for the
Page 71 and 72: 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
Page 77 and 78: 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
Page 85 and 86: United States admissible, which was
Page 89 and 90: 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
Page 97 and 98: Swedish citizen Paul Mardirossian,
Page 99 and 100: On May 25, a policeman was killed a
Page 101 and 102: Regional and International Cooperat
Page 103 and 104: separate addresses in Luton under t
Page 105 and 106: nascent security institutions, allo
Page 107 and 108: 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
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
Page 155 and 156:
Legislation, Law Enforcement, and B
Page 157 and 158:
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
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
Page 191 and 192:
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
Page 207 and 208:
Iraq. In 2012, the Government of Ir
Page 209 and 210:
Yemen’s political instability mak
Page 211 and 212:
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
Page 219 and 220:
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
Page 225 and 226:
Nonproliferation, Antiterrorism, De
Page 227 and 228:
participate in future elections (ex
Page 229 and 230:
Radio Sawa also broadcast on medium
Page 231 and 232:
observations, suggestions, and ques
Page 233 and 234:
pages with RFA news content. RFA al
Page 235 and 236:
Religion Magazine programs have bee
Page 237 and 238:
and training model to improve stude
Page 239 and 240:
Morocco. USAID’s Improving Traini
Page 241 and 242:
tool to more than 433 teachers thro
Page 243 and 244:
programs. As an integral part of im
Page 245 and 246:
Harakat ul-Jihad-i-Islami/Banglades
Page 247 and 248:
Funding and External Aid: The ANO
Page 249 and 250:
Kurdistan. On May 4, 2010, Abu Abdu
Page 251 and 252:
Activities: In March 1995, AUM memb
Page 253 and 254:
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
Page 261 and 262:
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
Page 277 and 278:
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
show all

Country Reports on Terrorism 2012

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?