Country Reports on Terrorism 2012
Country Reports on Terrorism 2012 Country Reports on Terrorism 2012
terrorism and other serious crime. Denmark is a founding member of the Global Counterterrorism Forum and is an active member of the UN, NATO, and the OSCE, as well as Interpol, Europol, Middle Europe Conference, the Bern Club, and the EU Counterterrorism Group. Denmark continued its capacity building engagement in Afghanistan, particularly with Afghan police forces, and also with anti-piracy operations in the Horn of Africa. Denmark has actively supported activities in East Africa and the Horn of Africa, including technical assistance to the Ethiopian Financial Intelligence Center and other African financial bodies. Denmark supported the First Annual Convention of Counterterrorism Practitioners in Eastern Africa and the Horn, held in Addis Ababa, Ethiopia in May, and published a report titled ISSP-CGCC Joint Baseline Study on Anti-Money Laundering and Countering the Financing of Terrorism in the Intergovernmental Authority on Development (IGAD) in Eastern Africa Subregion. Countering Radicalization and Violent Extremism: Counter-radicalization programs were first implemented in 2009, empowering local governments to implement initiatives aimed at building tolerance, supporting democracy, and undertaking targeted interventions with radicalized persons. In 2012, the national plan retained the targeted interventions, administered through the Danish Security and Intelligence Service (PET), and local governments implemented their own individual programs. Denmark continued to base its local counter-radicalization programs on a previously existing, nationwide crime-prevention program of cooperation between schools, social services, and police. Danish communications efforts to mitigate or counter terrorist propaganda were in the nascent stages. The Ministry of Social Affairs and Integration funded small grants to two immigrantfocused community groups to train employees on how to post positive messages on the groups’ websites and how to counter violent extremist postings. PET is establishing “Dialogue Forum” as a series of meetings attended by approximately 50 people twice a year in three major Danish cities (Copenhagen, Aarhus, and Vejle). The meetings will afford invited members of the Muslim community the opportunity to meet and discuss issues with PET officials. The Danish government is continuing two projects previously funded by the EU: “Deradicalization – Targeted Intervention,” to create mentoring programs and exit interviews for those desiring to leave terrorist organizations; and “De-radicalization – Back on Track” with the aim of developing methods for helping inmates affiliated with terrorist organizations re-integrate into society after serving a prison sentence. Mentoring programs are continuing at the local level; PET now funds and implements exit interviews. The inmate program continued to be funded through the EU and administered by the Ministry of Social Affairs and Integration; 12 mentors have been trained, but mentoring of selected prison inmates was just beginning at year’s end. FRANCE Overview: The United States and France maintained a strong relationship in the fight against terrorism in 2012. U.S. government agencies worked closely with their French counterparts for the exchange and evaluation of terrorist-related information, and partnered in fostering closer regional and international cooperation. France’s security apparatus and legislation afford broad 68
powers to security services for the prevention of terrorist attacks. France was subjected to lone wolf attacks in March in Toulouse and Mantauban. The French government was concerned about the possibility of attacks against its interests inside and outside of Syria, Mali, and Mali’s neighbors. Also, instability in Mali and the Sahel heightened French concerns about the ability of terrorists to operate in and recruit from northern Africa. 2012 Terrorist Incidents: On March 11 and 15, Mohamed Merah, killed three French soldiers and critically injured another, in Montauban and Toulouse. On March 19, Merah killed a teacher and three children at a private Jewish school in Toulouse. Merah was killed by police on March 22, after a 32-hour siege at his apartment. On March 21, a package bomb exploded outside the Indonesian Embassy in Paris. The building sustained damage, but no injuries were reported. French militant Frederic C. Jean Salvi, who has been on Indonesia’s wanted list since 2010 for allegedly planning a car bombing with other members of a terrorist cell, was suspected by Indonesia’s antiterrorism agency of having carried out the attack. On September 19, an individual threw a Molotov cocktail into a kosher supermarket in Sarcelles, injuring one person. An investigation into the attack led to the October 6 dismantling of a suspected Islamic terrorist cell located in several French cities. Legislation, Law Enforcement, and Border Security: On December 12, the French government adopted new counterterrorism legislation. The new law allows authorities to prosecute French citizens who return to the country after having committed an act of terrorism abroad, or after training in terrorist camps (notably in the Afghanistan-Pakistan region) with the intention of returning to France to commit terrorist attacks. France works diligently to maintain strong border security and implements national and EU border security legislation. On June 29, Marseille-Provence airport implemented the Automated Fast Track Crossing at External Borders (PARAFE) system, which, combined with biometric authentication technology, simplifies border crossing and results in an average crossing time of 20 seconds. Paris’ Charles de Gaulle and Orly airports use the PARAFE system. In 2012, French customs actively participated in the National Targeting Center (NTC) activities. The NTC, located in Washington, DC, allows for real-time information sharing as it relates to passenger and cargo targeting. On December 20, the French government adopted new legislation that increases the length of time illegal immigrants may be detained for not having a residency permit to 16 hours. The law responds to criticism that the previous length of detention, four hours, mandated by the French Supreme Court, allowed criminal networks to traffic immigrants to another country before police could complete their checks. On March 19, following the attacks by Mohamed Merah, France raised its Vigipirate national security alert system to scarlet (the highest) for the first time since the creation of the system. The alert notified the public “of a risk of major attacks, simultaneous or otherwise, using non-conventional means and causing major devastation; preparing appropriate means of rescues and response, measures that are highly disruptive to public life are authorized.” The alert was lowered back to level red (“high chance of threat”) on March 24. 69
- Page 17 and 18: youth in positive activities. In ad
- Page 19 and 20: Legislation, Law Enforcement, and B
- 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 41 and 42: Legislation, Law Enforcement, and B
- 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
- Page 67: Prevention constitutes a key elemen
- 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 87 and 88: Legislation, Law Enforcement, and B
- 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
powers to security services for the preventi<strong>on</strong> of terrorist attacks. France was subjected to l<strong>on</strong>e<br />
wolf attacks in March in Toulouse and Mantauban. The French government was c<strong>on</strong>cerned about<br />
the possibility of attacks against its interests inside and outside of Syria, Mali, and Mali’s<br />
neighbors. Also, instability in Mali and the Sahel heightened French c<strong>on</strong>cerns about the ability of<br />
terrorists to operate in and recruit from northern Africa.<br />
<strong>2012</strong> Terrorist Incidents:<br />
On March 11 and 15, Mohamed Merah, killed three French soldiers and critically injured<br />
another, in M<strong>on</strong>tauban and Toulouse.<br />
On March 19, Merah killed a teacher and three children at a private Jewish school in<br />
Toulouse. Merah was killed by police <strong>on</strong> March 22, after a 32-hour siege at his<br />
apartment.<br />
On March 21, a package bomb exploded outside the Ind<strong>on</strong>esian Embassy in Paris. The<br />
building sustained damage, but no injuries were reported. French militant Frederic C.<br />
Jean Salvi, who has been <strong>on</strong> Ind<strong>on</strong>esia’s wanted list since 2010 for allegedly planning a<br />
car bombing with other members of a terrorist cell, was suspected by Ind<strong>on</strong>esia’s antiterrorism<br />
agency of having carried out the attack.<br />
On September 19, an individual threw a Molotov cocktail into a kosher supermarket in<br />
Sarcelles, injuring <strong>on</strong>e pers<strong>on</strong>. An investigati<strong>on</strong> into the attack led to the October 6<br />
dismantling of a suspected Islamic terrorist cell located in several French cities.<br />
Legislati<strong>on</strong>, Law Enforcement, and Border Security: On December 12, the French<br />
government adopted new counterterrorism legislati<strong>on</strong>. The new law allows authorities to<br />
prosecute French citizens who return to the country after having committed an act of terrorism<br />
abroad, or after training in terrorist camps (notably in the Afghanistan-Pakistan regi<strong>on</strong>) with the<br />
intenti<strong>on</strong> of returning to France to commit terrorist attacks.<br />
France works diligently to maintain str<strong>on</strong>g border security and implements nati<strong>on</strong>al and EU<br />
border security legislati<strong>on</strong>. On June 29, Marseille-Provence airport implemented the Automated<br />
Fast Track Crossing at External Borders (PARAFE) system, which, combined with biometric<br />
authenticati<strong>on</strong> technology, simplifies border crossing and results in an average crossing time of<br />
20 sec<strong>on</strong>ds. Paris’ Charles de Gaulle and Orly airports use the PARAFE system. In <strong>2012</strong>, French<br />
customs actively participated in the Nati<strong>on</strong>al Targeting Center (NTC) activities. The NTC,<br />
located in Washingt<strong>on</strong>, DC, allows for real-time informati<strong>on</strong> sharing as it relates to passenger<br />
and cargo targeting. On December 20, the French government adopted new legislati<strong>on</strong> that<br />
increases the length of time illegal immigrants may be detained for not having a residency permit<br />
to 16 hours. The law resp<strong>on</strong>ds to criticism that the previous length of detenti<strong>on</strong>, four hours,<br />
mandated by the French Supreme Court, allowed criminal networks to traffic immigrants to<br />
another country before police could complete their checks.<br />
On March 19, following the attacks by Mohamed Merah, France raised its Vigipirate nati<strong>on</strong>al<br />
security alert system to scarlet (the highest) for the first time since the creati<strong>on</strong> of the<br />
system. The alert notified the public “of a risk of major attacks, simultaneous or otherwise, using<br />
n<strong>on</strong>-c<strong>on</strong>venti<strong>on</strong>al means and causing major devastati<strong>on</strong>; preparing appropriate means of rescues<br />
and resp<strong>on</strong>se, measures that are highly disruptive to public life are authorized.” The alert was<br />
lowered back to level red (“high chance of threat”) <strong>on</strong> March 24.<br />
69