Country Reports on Terrorism 2012
Country Reports on Terrorism 2012 Country Reports on Terrorism 2012
The Netherlands is implementing counterterrorism capacity building projects in Pakistan, Yemen, Morocco, Algeria, Kenya, and Indonesia. Countering Radicalization and Violent Extremism: The resilience of the Dutch population to violent extremism is high. Radical efforts by political and religious leaders seemed to have little effect on immigrant communities or on the general population as a whole. After completing the 2007-2011 Action Plan: Polarization and Radicalization, the Netherlands has shifted from a broad, general, catch-all effort to a more narrowly focused, more localized approach. Countering violent extremism is locally organized, instead of relying on national programs. There have been no major communication efforts or public awareness campaigns, because of this emphasis on specific locales. There is a view that national campaigns on violent extremism may actually promote or attract extremism. The national government serves in advisory and capacity-building roles. Local partners are expected to build upon the knowledge and experiences generated in the past. National support of the local approach is focused on identifying high-priority areas that are of interest to or might host radicalized individuals, and developing specific plans and approaches. The NCTV develops tools and training and offers them to local police departments, social workers, and other stakeholders, both directly and through an online database. Another focus for countering violent extremism is on lone actors and persons who travel to combat zones. Systems are being built by local governments around these individuals. The NCTV invests in information systems that combine reports and red flags from different parties in order to distill signals about potential actions by violent extremists and to develop a tailored approach. There are a handful of programs, administered to individuals, which focus on disengagement and rehabilitation. The Netherlands participates in the European Policy Planners Network on Countering Polarization and Radicalization, which is occasionally attended by the United States. NORWAY Overview: Although the Norwegian Police Security Service considers violent Islamist extremism the biggest threat to Norway, the July 2011 attacks in Oslo and Utoya, conducted by a Norwegian violent extremist, have heavily influenced the Government of Norway’s approach to countering terrorism. The report of the independent July 22 commission that was formed to evaluate Norway’s handling of the attacks was issued in August and detailed a number of preparedness and response failings. Partially in response to this, authorities have continued focusing on new terrorism prosecutions, expanding efforts to counter violent extremism, strengthening cyber security measures, and proposing legislative changes to penalize individual terrorists (those not affiliated with groups). The government is also focusing on efforts to criminalize terrorist training, to criminalize the possession of certain materials that may be used by terrorists, and to increase surveillance tools for the Police Security Service. In the wake of these attacks, the government has also continued to increase security measures at government buildings and security for government officials. 86
Legislation, Law Enforcement, and Border Security: The government is currently in the process of crafting legislation to strengthen its counterterrorism laws. Following a lengthy public discussion period, the Ministry of Justice is writing new legislation that will be presented to Parliament for approval in 2013. The law is expected to include provisions to close the “lone wolf” loophole (which requires proof of a large conspiracy for a terrorist conviction) and to criminalize the receipt of terrorist training. Norway is a party to EU border control data sharing arrangements. Norwegian immigration authorities obtained biometric equipment for the fingerprinting of arrivals from outside the Schengen area, though they have not yet implemented this program. Immigration to Norway is facilitated and regulated by the Norwegian Directorate of Immigration (UDI), which processes all applications for asylum, visas, family immigration, work and study permits, citizenship, permanent residence, and travel documents. In 2012, UDI took steps to improve border control with the introduction of a new Norwegian permanent residency permit card. Introduced as a part of the Schengen Agreement, the new card is tied to fingerprint and facial biometrics, has numerous security features, is required to be renewed regularly, and the bearer is charged approximately US $50 for replacing a lost or stolen card. Anders Behring Breivik was found guilty of murder and assault as a result of his 2011 attacks in Oslo and on the island of Utoya. The trial began in April 2012 and concluded in August. The court found him competent to stand trial, sane at the time of the acts, and gave him the maximum possible sentence of 21 years. This sentence can be reviewed by a court and extended by up to five years at a time, as many times as the government seeks court review and applies for extension. An Iraqi citizen, Mullah Krekar (aka Najmuddin Faraj Ahmad), the founder of Ansar al-Islam, continued to reside in Norway on a long-term residence permit. In March, a trial court convicted Krekar of issuing threats and inciting terrorism, and sentenced him to six years in prison. Krekar appealed, and in December an appeals court affirmed his convictions for issuing threats and intimidating witnesses, but reversed his conviction for "inciting terrorism." The appeals court reduced his sentence to two years and 10 months in prison. On September 20, a court of appeals upheld terrorist charges against Mikael Davud and Shawan Bujak. They and a third Norwegian long-term resident, David Jakobsen, were charged with plotting an attack on a Danish newspaper that published cartoons depicting the Prophet Muhammed. The court of appeals increased Davud’s sentence from six to seven years, and reduced Bujak’s from four years to three-and-a-half years. The appeals court overturned Jacobsen’s conviction on terrorist charges but confirmed his conviction for purchasing bomb ingredients. Davud and Bujak have indicated that they will appeal to the Supreme Court; that hearing date was pending at year’s end. These were the first terrorism convictions in Norway’s courts. Countering Terrorist Finance: Norway is a member of the Financial Action Task Force (FATF) and held the FATF presidency in 2012. The Government of Norway adopted and incorporated FATF standards and recommendations, including the special recommendations on terrorist financing, into Norwegian law. For further information on money laundering and financial crimes, we refer you to the 2013 International Narcotics Control Strategy Report 87
- Page 35 and 36: etween some South Africa government
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- Page 41 and 42: Legislation, Law Enforcement, and B
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- 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
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- Page 65 and 66: agreements; and lacked the legal an
- Page 67 and 68: Prevention constitutes a key elemen
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- Page 73 and 74: 2012 Terrorist Incidents: The year
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- 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
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- Page 93 and 94: According to the Prosecutor's Offic
- Page 95 and 96: Additional information on arrests o
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- Page 99 and 100: On May 25, a policeman was killed a
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- Page 107 and 108: On March 3, a vehicle-borne IED was
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- 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
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- Page 131 and 132: Overview: In 2012, Libya was marked
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Legislati<strong>on</strong>, Law Enforcement, and Border Security: The government is currently in the<br />
process of crafting legislati<strong>on</strong> to strengthen its counterterrorism laws. Following a lengthy public<br />
discussi<strong>on</strong> period, the Ministry of Justice is writing new legislati<strong>on</strong> that will be presented to<br />
Parliament for approval in 2013. The law is expected to include provisi<strong>on</strong>s to close the “l<strong>on</strong>e<br />
wolf” loophole (which requires proof of a large c<strong>on</strong>spiracy for a terrorist c<strong>on</strong>victi<strong>on</strong>) and to<br />
criminalize the receipt of terrorist training.<br />
Norway is a party to EU border c<strong>on</strong>trol data sharing arrangements. Norwegian immigrati<strong>on</strong><br />
authorities obtained biometric equipment for the fingerprinting of arrivals from outside the<br />
Schengen area, though they have not yet implemented this program. Immigrati<strong>on</strong> to Norway is<br />
facilitated and regulated by the Norwegian Directorate of Immigrati<strong>on</strong> (UDI), which processes<br />
all applicati<strong>on</strong>s for asylum, visas, family immigrati<strong>on</strong>, work and study permits, citizenship,<br />
permanent residence, and travel documents. In <strong>2012</strong>, UDI took steps to improve border c<strong>on</strong>trol<br />
with the introducti<strong>on</strong> of a new Norwegian permanent residency permit card. Introduced as a part<br />
of the Schengen Agreement, the new card is tied to fingerprint and facial biometrics, has<br />
numerous security features, is required to be renewed regularly, and the bearer is charged<br />
approximately US $50 for replacing a lost or stolen card.<br />
Anders Behring Breivik was found guilty of murder and assault as a result of his 2011 attacks in<br />
Oslo and <strong>on</strong> the island of Utoya. The trial began in April <strong>2012</strong> and c<strong>on</strong>cluded in August. The<br />
court found him competent to stand trial, sane at the time of the acts, and gave him the maximum<br />
possible sentence of 21 years. This sentence can be reviewed by a court and extended by up to<br />
five years at a time, as many times as the government seeks court review and applies for<br />
extensi<strong>on</strong>.<br />
An Iraqi citizen, Mullah Krekar (aka Najmuddin Faraj Ahmad), the founder of Ansar al-Islam,<br />
c<strong>on</strong>tinued to reside in Norway <strong>on</strong> a l<strong>on</strong>g-term residence permit. In March, a trial court c<strong>on</strong>victed<br />
Krekar of issuing threats and inciting terrorism, and sentenced him to six years in pris<strong>on</strong>. Krekar<br />
appealed, and in December an appeals court affirmed his c<strong>on</strong>victi<strong>on</strong>s for issuing threats and<br />
intimidating witnesses, but reversed his c<strong>on</strong>victi<strong>on</strong> for "inciting terrorism." The appeals court<br />
reduced his sentence to two years and 10 m<strong>on</strong>ths in pris<strong>on</strong>.<br />
On September 20, a court of appeals upheld terrorist charges against Mikael Davud and Shawan<br />
Bujak. They and a third Norwegian l<strong>on</strong>g-term resident, David Jakobsen, were charged with<br />
plotting an attack <strong>on</strong> a Danish newspaper that published carto<strong>on</strong>s depicting the Prophet<br />
Muhammed. The court of appeals increased Davud’s sentence from six to seven years, and<br />
reduced Bujak’s from four years to three-and-a-half years. The appeals court overturned<br />
Jacobsen’s c<strong>on</strong>victi<strong>on</strong> <strong>on</strong> terrorist charges but c<strong>on</strong>firmed his c<strong>on</strong>victi<strong>on</strong> for purchasing bomb<br />
ingredients. Davud and Bujak have indicated that they will appeal to the Supreme Court; that<br />
hearing date was pending at year’s end. These were the first terrorism c<strong>on</strong>victi<strong>on</strong>s in Norway’s<br />
courts.<br />
Countering Terrorist Finance: Norway is a member of the Financial Acti<strong>on</strong> Task Force<br />
(FATF) and held the FATF presidency in <strong>2012</strong>. The Government of Norway adopted and<br />
incorporated FATF standards and recommendati<strong>on</strong>s, including the special recommendati<strong>on</strong>s <strong>on</strong><br />
terrorist financing, into Norwegian law. 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 />
87