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Country Reports on Terrorism 2012

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DHS/ICE provided training to Hellenic Nati<strong>on</strong>al Police and Coast Guard in Athens, Crete,<br />

Patras, and Thessal<strong>on</strong>iki to advance knowledge of border security agents. The U.S. Nati<strong>on</strong>al<br />

Counterterrorism Center facilitated a multi-day tabletop exercise in Athens in an effort to prepare<br />

Hellenic Police Forces for a large-scale terrorist incident. Participati<strong>on</strong> <strong>on</strong> the part of the Greek<br />

government was broad-based and comprehensive.<br />

Countering Terrorist Finance: Greece is a member of the Financial Acti<strong>on</strong> Task Force. The<br />

Foreign Ministry’s Sancti<strong>on</strong>s M<strong>on</strong>itoring Unit is tasked with ensuring that Greece meets its<br />

commitments to enforce internati<strong>on</strong>al sancti<strong>on</strong>s, including terrorism-related sancti<strong>on</strong>s. The<br />

Financial Intelligence unit inspected 3,586 suspicious transacti<strong>on</strong>s in <strong>2012</strong>, but did not discover<br />

evidence of terrorist financing in Greece. For further informati<strong>on</strong> <strong>on</strong> m<strong>on</strong>ey laundering and<br />

financial crimes, we refer you to the 2013 Internati<strong>on</strong>al Narcotics C<strong>on</strong>trol Strategy Report<br />

(INCSR), Volume 2, M<strong>on</strong>ey Laundering and Financial Crimes:<br />

http://www.state.gov/j/inl/rls/nrcrpt/index.htm.<br />

Regi<strong>on</strong>al and Internati<strong>on</strong>al Cooperati<strong>on</strong>: Greece is a member of the UN Counter-<strong>Terrorism</strong><br />

Committee. Overall, Greece engaged c<strong>on</strong>structively <strong>on</strong> counterterrorism initiatives in<br />

internati<strong>on</strong>al fora. Greece regularly participated in regi<strong>on</strong>al informati<strong>on</strong> exchange and seminars<br />

through such bodies as the EU, the OSCE, the Southeast European Law Enforcement Center for<br />

Combating Trans-Border Crime, and the Organizati<strong>on</strong> of Black Sea Ec<strong>on</strong>omic Cooperati<strong>on</strong>.<br />

IRELAND<br />

Overview: The United States and Ireland collaborated closely <strong>on</strong> counterterrorism, law<br />

enforcement, and informati<strong>on</strong>-sharing. An Garda Siochana (Irish Police at both the nati<strong>on</strong>al and<br />

local level) has comprehensive law enforcement, immigrati<strong>on</strong>, investigative, and<br />

counterterrorism resp<strong>on</strong>sibilities, and c<strong>on</strong>tinued to work closely with American counterparts. In<br />

<strong>2012</strong>, as was the case in 2010 and 2011, there were incidents by dissident republican groups in<br />

Ireland, generally targeting other republican facti<strong>on</strong>s and often involving criminal activity. Some<br />

violent acti<strong>on</strong>s committed in neighboring Northern Ireland by members of dissident groups were<br />

traced back to support provided by pers<strong>on</strong>s living in Ireland. The immediate targets of violence<br />

were law enforcement pers<strong>on</strong>nel and the security structures of Northern Ireland in an attempt to<br />

disrupt the <strong>on</strong>going post-peace process community rehabilitati<strong>on</strong> efforts. Irish authorities handle<br />

these legacy issues stemming from “The Troubles,” and are actively involved in dealing with<br />

transnati<strong>on</strong>al terrorism issues.<br />

<strong>2012</strong> Terrorist Incidents: The list below details terrorism-related incidents reported in the<br />

public domain. As of December 31, 96 viable improvised explosive devices (IEDs) were<br />

disarmed and analyzed by Ireland’s Army bomb disposal teams. Incidents included:<br />

On January 5, five pipe bombs were found in County Clare. Army bomb disposal teams<br />

secured the devices.<br />

On February 16, Garda recovered a handgun and three IEDs. The items were found in<br />

County Kildare during <strong>on</strong>going investigati<strong>on</strong>s into the activities of dissident republicans.<br />

On May 1, Garda and Army bomb disposal experts neutralized a live 45-pound IED<br />

found in Phoenix Park near the residences of the U.S. Ambassador and the Irish<br />

President. The locati<strong>on</strong> of the IED was <strong>on</strong>ly <strong>on</strong>e mile from Garda headquarters.<br />

On June 23, Garda discovered eight pipe bombs in a housing estate in Limerick City.<br />

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