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AUTHOR:
TerrorismCentral Editorial Staff

TITLE:
TerrorismCentral Newsletter - March 18, 2007

SOURCE:
TerrorismCentral, March 18, 2007

TEXT:

Ahead of the fourth anniversary of the start of the war in Iraq, Recommended reading looks at Ali Allawi's new book, "The Occupation of Iraq: Winning the War, Losing the Peace". In a similar vein, we also refer you to Peter Beaumont's reflections on life among ordinary Iraqis: links are in PRM/Middle East. In the global terrorism summary, there are incidents from the past week including more bombs involving chemicals: a serious challenge to the security crackdown, and the testimony of Khalid Sheikh Muhammad. You will also find the latest news in money laundering and terrorist financing, emerging threats, critical infrastructure protection, and disaster reduction.


1. Global Terrorism Monitor
2. Political Risk Monitor
3. AML/CFT Monitor
4. Emerging Threat Monitor
5. Critical Infrastructure Monitor
6. Disaster Reduction Monitor
7. Recommended Reading
8. Asset Management Network News


1. Global Terrorism Monitor

Terrorism is a global phenomenon, and The Global Terrorism Monitor, is the only publication that directly addresses the key transnational issues this represents. Published monthly, it includes expert analysis, statistical trends, and the policies, practices, and technologies that help to mitigate this persistent threat.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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GTM Africa
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The US Embassy in Algiers has warned Americans of a possible terror attack against flights carrying Western workers in Algeria.
http://algiers.usembassy.gov/uploads/images/ooeiesX5YXBqP2-gWK5gWw/Warden_Message___12_March_2007.pdf

Central African Republic (CAR) army and rebels continue to clash, leaving several civilians dead and homes burnt down.
http://www.irinnews.org/report.aspx?ReportID=70730
http://www.refugeesinternational.org/content/article/detail/9907

In Democratic Republic of Congo (DRC) the deadline for personal armies of Jean-Pierre Bemba and Azarias Ruberwa have passed without the groups disbanding. Meanwhile, fighting erupted between the national army and a Hutu rebel group, leading some 10,000 civilians to flee.
http://www.mg.co.za/articlePage.aspx?articleid=302254
http://www.irinnews.org/report.aspx?ReportID=70689

Eritrean authorities are assisting four UK embassy workers and a French citizen kidnapped in Ethiopia on 1 March. Although these five have been released, eight Ethiopians captured at the same time remain in custody. Ethiopia denies that any rebels operate in the Afar region where the abductions occurred. It blames Eritrea, and insists that the eight Ethiopians still held hostage be freed.
http://www.fco.gov.uk/servlet/Front?pagename=OpenMarket/Xcelerate/ShowPage&c=Page&cid=1007029391638&a=KArticle&aid=1173560835047
http://allafrica.com/stories/200703130198.html

"Targeting Women: the forgotten victims of the conflict" is a new Amnesty International report that reveals the brutal nature of attacks against women and girls during the ongoing conflict in Ivory Coast, including many cases used by government security forces and armed opposition groups in a deliberate strategy to instill terror in the civilian population.
http://web.amnesty.org/library/Index/ENGAFR310012007

Kenyan human rights activists have accused authorities of capturing more than 150 men, women, and children fleeing the recent war in Somalia and working with US authorities to render the prisoners to secret prisons in Ethiopia and Somalia.
http://www.pbs.org/newshour/indepth_coverage/africa/somalia/usinvolvement.html
http://www.miamiherald.com/519/story/40916.html

In Morocco a man with explosives under his shirt killed himself and injured three people at an internet cafe in Casablanca's Sidi Moumen district. Subsequently, eight people suspected of involvement were arrested. Later in the week, a raid targeting weapons and explosives led to four more arrests. Those arrested are believed affiliated with the Salafi Jihadi movement.
http://www.albawaba.com/en/news/210673
http://za.today.reuters.com/news/newsArticle.aspx?type=topNews&storyID=2007-03-14T110733Z_01_BAN440032_RTRIDST_0_OZATP-MOROCCO-ARRESTS-20070314.XML
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80470
http://news.bbc.co.uk/2/hi/africa/6456843.stm

The Nigerian military conducted an operation that freed two Croatians and one Montenegrin oil worker kidnapped from a bar last month in the Niger Delta. Two Italian oil workers with Agip were kidnapped on 7 December, and freed Thursday. A French oil worker held since February was freed on Friday. Nonetheless, the Movement for the Emancipation of the Niger Delta (MEND) says it will step up abductions, bombings, and other attacks on facilities throughout the oil-rich Niger Delta.
http://www.vanguardngr.com/articles/2002/cover/march07/13032007/f313032007.html

The Coalition for Militant Action in the Niger Delta issued an online demand that the federal government and the Niger Delta Development Commission (NDDC) have two months to address eroding shorelines in Kula lest action is taken to close oil flow stations.
http://www.vanguardngr.com/articles/2002/niger_delta/nd412032007.html

A mortar bomb attack on Somalia's presidential palace killed at least eight people on Tuesday. Gunfights between Ethiopian troops and insurgents followed. An internally displaced persons camp was among the targets hit, killing a number of civilians. On Friday a suspected suicide bombing killed seven people.
http://www.irinnews.org/report.aspx?ReportID=70690

An increasingly sophisticated insurgency and political intrigue threaten to return Somalia to chaos and spread instability in a volatile region.
http://www.sudantribune.com/spip.php?article20777

South Africa's National Intelligence Coordinating Committee coordinator Barry Gilder reports that an inter-departmental task force has been formed to monitor individuals and organizations that may be involved in international terrorism.
http://www.mg.co.za/articlePage.aspx?articleid=301867
http://www.mg.co.za/articlePage.aspx?articleid=302003

Sudan has been found partly responsible in US court for the 2000 bombing of the USS Cole. The judge will take more time to determine damages for the families of the 17 sailors killed in the suicide attack against the ship.
http://abcnews.go.com/US/wireStory?id=2946458
http://www.time.com/time/world/article/0,8599,1598714,00.html
http://www.sudantribune.com/spip.php?article20769

The UN High-Level Mission to Darfur, Sudan, reports, "With the emergence of armed rebellion in the region, and the recruitment by the Government of proxy militias to respond to the rebellion, civilians emerged as the primary targets and victims. Government forces often acted in concert with Janjaweed/militia, including in violations of human rights. Rebel movements also engaged in human rights abuses. Armed banditry and criminal activities have increased significantly. Numerous efforts by the international community have not been successful in ending the conflict. Rebel movements have become increasingly fragmented and abuses have continued.... Today, millions are displaced, at least 200,000 ate dead, and the conflict and abuse are spilling over the border into Chad. Making matters worse, humanitarian space continues to shrink, and humanitarian and human rights actors are increasingly targeted.... Darfur suffers from longstanding economic marginalization and underdevelopment, and the conflict has resulted in further impoverishment. As violations and abuses continue unabated, a climate of impunity prevails". They called for urgent international intervention. Arab and Muslim states, China and Russia united in their calls for the UN to ignore the report.
http://www.ohchr.org/english/bodies/hrcouncil/docs/4session/A.HRC.4.80.pdf
http://www.nationmedia.com/dailynation/nmgcontententry.asp?category_id=1&newsid=93843

Uganda has transferred to Rwanda eight men suspected of links to the Democratic Forces for the Liberation of Rwanda (FDLR), a group predominantly of Hutu extremists that participated in the 1994 genocide. FDLR rebel leader Ignace Murwanashyaka is also wanted, but he resides in Germany, and an international arrest warrant as yet has not been issued.

Five African countries have agreed to assist in resuming peace talks between Uganda and Lord's Resistance Army (LRA) rebels. LRA leader Joseph Kony set 18 other conditions, including security guarantees and increased allowances. LRA has agreed to resume talks.
http://www.monitor.co.ug/news/news03131.php
http://www.irinnews.org/report.aspx?ReportID=70644
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GTM Americas
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Argentina blames nine former Iranian officials for the 1994 bombing of a Jewish community center. Interpol has agreed to seek the arrest of Imad Fayez Mughniyah, Ali Fallahijan, Mohsen Rabbani, Ahmad Reza Asghari, Ahmad Vahidi and Mohsen Rezai. They have rejected applications to arrest former Iranian President Ali Akbar Hashemi Rafsanjani, Ali Akbar Velayati and Hadi Soleimanpour.
http://www.interpol.int/Public/ICPO/PressReleases/PR2007/PR200705.asp

Alfredo Astiz ("Blond Angel of Death"), Jorge Eduardo Acosta, Raul Vildoza, Antonio Vanek and Hector Antonio Febres have been sentenced to life in prison in absentia in an Italian court, for "Dirty War" deaths of three Italian-Argentines. Astiz is detained in Argentina during an investigation for his role in dissident disappearances in the 1970s. He was convicted in absentia in France for the murder of two nuns. Italy will request extradition.
http://www.alertnet.org/thenews/newsdesk/L14560088.htm
http://www.guardian.co.uk/worldlatest/story/0,,-6481174,00.html

Brazil has arrested Cesare Battisti, a successful crime writer and former member of the Armed Proletarians for Communism, a left-wing Italian extremist group. He was sentenced in absentia to life in prison for four murders, but continues to deny the charges, and was granted asylum in France in 1990.
http://www.iht.com/articles/ap/2007/03/18/europe/EU-GEN-France-Brazil-Fugitive.php

Colombia's paramilitary collaboration scandal continues to grow. This week, Interpol issued an international arrest warrant on kidnapping charges for former congressman and minister Alvaro Araujo Noguera. He is also the father of former Foreign Minister Maria Consuelo Araujo, who resigned in February after her brother Senator Sivaro Araujo was jailed. Prosecutors in Colombia also filed electoral fraud charges against Trino Luna, the governor of the influential coastal state of Magdalena.
http://www.alertnet.org/thenews/newsdesk/N13470953.htm
http://www.latimes.com/news/nationworld/world/la-fg-colombia13mar13,0,3731246.story

On Friday a bomb struck the Pacific port of Buenaventura. Four passers-by were killed and five injured. In the western city of Cajamarca, a bomb exploded on a bus, but there were no casualties. In neither case is responsibility known.

Chiquita Brands International, a US banana company, has agreed to pay $25 million and plead guilty for paying protection monies of some $1.7 million between 1997 and 2004 to the United Self Defense Forces of Colombia (AUC). Colombia is considering whether to extradite US officials.
http://news.cincypost.com/apps/pbcs.dll/article?AID=/20070315/NEWS01/703150350
http://www.alertnet.org/thenews/newsdesk/N17256772.htm

Leftist militant groups the Revolutionary Armed Forces of Colombia (FARC) and the
ELN also received some payments from Chiquita. On Tuesday this week, nine Colombian geologists were kidnapped, and four oil workers are missing.
http://www.mineweb.net/mineweb/view/mineweb/en/page66?oid=16218&sn=Detail

Nobel laureate Gabriel Garcia Marquez is joining peace talks between the Colombian government and the National Liberation Army (ELN).

Mexican narco-terrorists have been operating in northern areas near the US border, but their grisly killings have now spread to Tabasco state along the Gulf coast. Following information of police collusion, soldiers have taken over police headquarters and seized police weapons.
http://www.mexiconews.com.mx/miami/23799.html
http://news.bbc.co.uk/2/hi/americas/6463477.stm

Peru has asked the National Human Rights Council to make clear that an order to apologize to and compensate Shining Path rebels as victims also makes clear that they were victimizers.
http://www.alertnet.org/thenews/newsdesk/N17221873.htm

Ahead of the anniversary of the US invasion of Iraq, there have been anti-war protests across the US, Europe, Canada and Australia.
http://www.unitedforpeace.org/
http://english.aljazeera.net/NR/exeres/77129AD3-9802-45F4-8EA5-47A3117B76E8.htm

"Measuring Stability and Security in Iraq" is a quarterly report to Congress that for the first time states that "some elements of the situation in Iraq are properly descriptive of a 'civil war''".
http://www.defenselink.mil/home/pdf/9010_March_2007_Final_Signed.pdf

The US Department of Defense has released a list of al Qaeda attacks it says that Khalid Sheikh Muhammad has admitted during a secret Combatant Status Review Tribunal hearing. There is concern that his claims in more than 30 incidents could complicate other cases.
http://www.defenselink.mil/news/transcript_ISN10024.pdf
http://www.guardian.co.uk/guantanamo/story/0,,2034561,00.html
http://news.bbc.co.uk/2/hi/south_asia/2811855.stm
http://www.nytimes.com/2007/03/16/us/16legal.html
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/03/16/wqaeda116.xml&DCMP=EMC-new_16032007

Human Rights Watch has called for the US to release Exhibit D of Khalid Sheikh Muhammad's statement describing his alleged torture in CIA custody. Two senators who observed the proceedings have also called for an investigation.
http://www.hrw.org/english/docs/2007/03/15/usdom15496.htm
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031602033.html

The Senate Committee on Homeland Security and Governmental Affairs held a hearing on The Threat of Islamic Radicalism to the Homeland, with testimony from three Department of Homeland Security officials who believe that the threat of homegrown terrorism is growing.
http://hsgac.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=423
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GTM Asia Pacific
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The man suspected of planning to blow up Australia's only nuclear research power station, Willy Brigitte, has been sentenced in French court to nine years for links to terrorist groups.
http://www.smh.com.au/news/world/jail-for-brigitte-found-guilty-of-plot-to-bomb-nuclear-reactor/2007/03/16/1173722663146.html

Kazakhstan border guards arrested a Russian attempting to smuggle a homemade grenade in a pot of honey.
http://news.scotsman.com/latest.cfm?id=414552007

Philippines police have requested that Interpol issue a red notice for exiled Communist Party of the Philippines founder Jose Maria Sison and National Democratic Front chairman Luis Jalandoni.
http://www.sunstar.com.ph/static/net/2007/03/12/rp.seeks.help.in.arrest.of.communist.leader.html

The New People's Army (NPA) is suspected in attacks on three cell phone towers this week, after Globe Telecomm refused extortion demands. NPA leader in Zamboanga Erwin Moli and 13 associates surrendered to police.

Alleged Jemaah Islamiah bomb expert Akmad Salludin was arrested on Tuesday, during a raid on a suspected safe house.
http://www.sunstar.com.ph/static/net/2007/03/15/ji.bomb.suspect.admits.araw.bombing.plot.html

Abu Sayyaf member Omar Opik Lasal ("Merang Abante", "Criz Lazar", "Amba") was arrested on Friday.
http://newsinfo.inquirer.net/inquirerheadlines/nation/view_article.php?article_id=55483

After the Moro Islamic Liberation Front (MILF) warned that peace talks were in jeopardy, Philippines President Gloria Macapagal-Arroyo ordered military restraint. There is no similar reduction in activities targeting the New People's army (NPA). NPA has admitted responsibility for the La Libertad ambush that killed a village chief and six other people on 9 March.

In southern Thailand on Monday, Narathiwat police raided a village suspected of housing a Runda Kumpulan Kecil (RKK) rebels. In Yala, a man working in a rubber plantation was shot dead, and a bomb exploded in front of a food stall, injuring nine people. There were shootings and arson attacks on Tuesday. A major attack occurred on Wednesday, when gunmen opened fire on a minivan that stopped in front of a fallen tree. Nine people, all Buddhists, were savagely killed, including two children. One passenger was injured, and the Muslim driver also survived. Angry protests across the region followed, and more than a dozen suspects are being questioned. A curfew has also been put in place, and more troops will be mobilized next month. On Friday, drive-by shootings killed three Muslims and injured a Buddhist and two Muslims in two separate incidents. An attack against an Islamic school on Saturday left three teenagers dead and seven injured. Local police accused Muslim separatists of carrying out the attack to instigate villagers.
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GTM Europe
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The European Commission has summarized its anti-terrorism activities:
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/98

Widely varying characteristics of suspected Islamic extremists make profiling unreliable.
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/11/AR2007031101618.html
http://www.clingendael.nl/publications/?id=6480&&type=summary

A French court has found Willie Brigitte, a French national from Guadeloupe, guilty of links to Laskhar-e-Toiba. He is suspected of running training camps in France and plotting attacks in Australia, and has been jailed for nine years.
http://www.reuters.com/article/worldNews/idUSL1520123620070315
http://www.iht.com/articles/ap/2007/03/15/europe/EU-GEN-France-Terror-Trial.php
http://www.lemonde.fr/web/article/0,1-0@2-3224,36-883659,0.html (in French)

French police arrested Xabier Irastorza, Inaki Telletxea and Markos Sagarzazu, all suspected members of Basque separatist group ETA.
http://www.eitb24.com/new/en/B24_39366/politics/POLICE-OPERATION-Three-suspected-ETA-members-arrested-sent/

Germany has rejected threats against two Germans held hostage in Iraq and warnings of terrorist attacks if German troops are not withdrawn from Afghanistan.
http://www.dw-world.de/dw/article/0,2144,2380448,00.html

Italian immigration sweeps after 9/11 led to the wrongful arrest of 15 people accused of plotting to attack the US embassy with chemical weapons. One of those arrested was Abdelmoname Ben Khalifa Mansour, who was detained on charges of belonging to a group linked to al Qaeda and detained for 1.5 years before the case collapsed and all defendants were acquitted. Mansour has now become the first person to win damages ($132,000) for wrongful arrest under an antiterrorism law. Other victims are now pursuing similar legal action.
http://www.nytimes.com/2007/03/17/world/europe/17italy.html

A speech by Russian Interior Minister Rashid Nurgaliyev reveals that a tenth of the country is under the control of organized criminal organizations.
http://news.independent.co.uk/europe/article2359101.ece

Federal Security head Nikolai Patrushev cited achievements of the anti-terror committee. In 2006, they found and arrested 150 terrorist and extremist organizations, 35 gangs, and 501 organized criminal groups. 896 people were imprisoned for terrorist and extremist activities. 546 militants surrendered under the government amnesty.
http://www.itar-tass.com/eng/level2.html?NewsID=11335998

Russian-backed president of Chechnya Ramzan Kadyrov, a notorious warlord associated with serious abuses, has now accused federal authorities of torturing detainees. Human rights groups, the Council of Europe, and others have documented widespread human rights abuses in Chechnya, including torture, unlawful detention, and extrajudicial killings. Kadyrov is the first official to support such claims, and an investigation in a detention facility. This is believed an effort to bolster popularity, while deflecting blame from Kadyrov's own paramilitary security force.
http://www.latimes.com/news/printedition/asection/la-fg-chechnya17mar17,1,1292672.story
http://cpt.coe.int/documents/rus/2007-17-inf-eng.htm

Serbian police arrested four Wahhabi Muslims from the town of Novi Pazar, and uncovered caches of ammunition, explosives, and terrorism-related information, in what they called a terrorist training camp.
http://english.aljazeera.net/NR/exeres/943205DF-09D0-4336-85AB-5791F15AFAAB.htm

In Spain, Basque separatist group ETA will undertake a symbolic surrender of arms.
http://www.guardian.co.uk/spain/article/0,,2034155,00.html

Switzerland this week is debating a planned police counterterrorism cooperation treaty with the US.
http://www.swissinfo.org/eng/front/detail/US_anti_terrorism_policy_irks_Swiss_centre_left.html?siteSect=105&sid=7613931&cKey=1173790669000

Toxicology tests conducted by the coroner's office in Istanbul, Turkey, were negative indicating that jailed Kurdistan Workers' Party (PKK) leader Abdullah Ocalan was not poisoned.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80399

In a Sky News interview former UN chief weapons inspector Hans Blix said UK Prime Minister Blair of Britain had deliberately embellished the case for invading Iraq, by changing question marks to exclamation marks.
http://news.sky.com/skynews/article/0,,5,00.html

Andres Rowe was found guilty in September 2005 of having instructions on firing a mortar and a secret code. He was sentenced to 15 years in prison and appealed. The sentence was reduced to ten years.
http://news.bbc.co.uk/2/hi/uk_news/6453517.stm

Don Bullman has been jailed for four years for membership in the Irish Republican Army (IRA).
http://www.rte.ie/news/2007/0314/bullmand.html

Dissident republicans, possibly with the Continuity IRA, are suspected in the murders of two men in Belfast. The incidents and the investigation have increased tensions in the area.
http://www.belfasttelegraph.co.uk/news/local-national/article2360197.ece
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GTM Middle East
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Egypt arrested a Palestinian wearing an explosive belt at a beach resort and ten Egyptians in the northern Sinai Peninsula.
http://www.haaretz.com/hasen/spages/838303.html

In Gaza, BBS correspondent Alan Johnston is missing and presumed abducted. An armed attempt to abduct a UN refugee official failed.

Chatham House has joined a growing chorus of analysts that warn that military action against Iran would backfire. It summarizes that:
* Israel sees Iran as an existential threat: while Israel would like the nuclear issue to be resolved diplomatically, it would also seriously consider resorting to military action.
* An Israeli military operation against Iran would hurt Israel's long-term interests. It would be detrimental to Israel's overall security and the political and economic consequences would be dire and far-reaching.
* Iran might retaliate to an Israeli attack by launching missiles against Israeli population centers.
* If diplomacy fails, Israel could consider open deterrence instead of the military option.
http://www.chathamhouse.org.uk/pdf/research/mep/BPisraeliran.pdf

Iran has turned its Revolutionary Guards into a financial unit that earns at least $1 billion a year.
http://www.ft.com/cms/s/52b2bb16-d364-11db-829f-000b5df10621.html

Last weekend Sunni militants in Iraq launched arson attacks against family homes, in what could be a new intimidation tactic.
http://www.nytimes.com/2007/03/12/world/middleeast/12iraq.html

On Monday in Iraq Baghdad police found 15 bodies across the city. Near Kirkuk, a roadside bomb killed four firefighters. Kut gunmen shot and killed an Iraqi translator working for the US military. Mosul gunmen shot and killed water projects director Abdullah Mohammad. A suicide bomber rammed his vehicle into an Iraqi police checkpoint. He died, and injured 11, including four policemen. A tortured and shot body was found in the town of Mahaweel. US forces report arresting 22 suspected insurgents.

Tuesday, Baghdad police found 17 bodies across the city. An armed assault targeting Judge Omar Abdul Nabi killed him and two others in his car, and injured another. Gunmen in a drive-by shooting in southern Baghdad killed five people as they left a small Sunni mosque, injuring another. A Katyusha rocket on Karrada street in central Baghdad killed four and injured four. Gunmen in eastern Zayuna district fired on a police vehicle, killing three policemen and injuring two. A roadside bomb in northern Baghdad killed one and injured two. Diwaniya police found a body, tortured and shot. They were also involved in a drive-by shooting that killed two policemen and injured a third. Iskandariya gunmen killed mechanical industries director Hatam Muhsin. A Sunni mosque in Iskandariya was badly damaged by bombs planted within. A Kirkuk police patrol was fired upon, leaving one policeman dead and three injured. Police near Kut retrieved two bodies from a small waterway: tortured then shot. Mosul police found 17 bodies across the city on Monday and Tuesday. Five mortars in central Mosul killed one and injured four. Iraq's army reported killing two insurgents and arresting 58. Among those arrested were 20th Revolutionary Brigades leaders Ahmed Faraj and Ali Jassim. A US marine was killed in combat in Anbar province.

Iraqi troops raided a complex in eastern Baghdad occupied by Palestinian refugees after receiving information that a car bomb was inside the compound. Shooting broke out, killing three men. 25 Iraqis and Palestinians were arrested. The UN refugee agency is increasingly concerned over the fate of Palestinian refugees in Iraq after the ouster of Saddam Hussein, and voiced deep concern over Wednesday's raid.
http://www.unhcr.org/news/NEWS/45fa703ab.html
http://www.cnn.com/2007/WORLD/meast/03/16/iraq.main/index.html
http://www.alertnet.org/thenews/newsdesk/PAR646035.htm

Other incidents on Wednesday included the discovery of four decapitated heads in Baguba, belonging to unknown victims. Sixteen bodies were found across Baghdad. A roadside bomb in Baghdad's southern Saidiya district killed two. Baghdad gunmen killed Adhamiya Municipality leader Mudhafer al-Ybaidi and one of his guards. His son was injured in the attack. A car bomb near an Iraqi army checkpoint in western Yarmouk district left one dead and four injured. Two tortured and shot bodies were found near Falluja. Dhuluiya police found three bodies. Diwaniya police found the tortured and shot body of a man kidnapped from a cafe earlier in the day.. Gunmen near Hilla killed three off-duty policemen. In Kefil gunmen set fire to offices of Moqtada al-Sadr's political movement. A roadside bomb on the main road south of Kirkuk killed one motorist. Kirkuk gunmen killed a storeowner and kidnapped his brother. Police found two bodies that had been blindfolded, handcuffed, and tortured, before being set on fire. Mosul gunmen killed two policemen and mortar rounds in a residential district killed a man and his child, and injured four. A car bomb killed two and injured 11 in Mosul. A suicide bomber in Tuz Khurmato market killed 10 people and injured 15. In Diyala province, two separate explosions killed two US soldiers, a third was shot and killed, and nine were injured. A US soldier was killed in combat in Anbar province.

On Thursday a suicide car bomb targeted a joint Iraqi army and police checkpoint in central Baghdad. The explosion killed eight policemen and soldiers and injured 25 others. Another suicide car bomb in western Yarmouk district targeted an Iraqi army checkpoint, killing one soldier and injuring two civilians. Gunmen wounded Sadr City mayor Sheikh Raheem al-Darruji, and shot dead a senior police officer and their driver. In Dhuluiya police clashed with insurgents attacking a police station. Five insurgents, including Syrian and Saudi fighters, were killed. One police officer was killed and a second injured. In Iskandariya, a car bomb exploded as a bus carrying state employees passed by. Seven people were killed and 35 injured. Mosul gunmen killed a policeman and a police cook, and a car bomb targeting a police patrol injured one. US forces operating near Balad report killing two insurgents and detaining eleven. In a "friendly fire" incident US forces killed one Iraqi soldier and injured three. A US soldier was killed in an explosion when his patrol was attacked in Salahaddin province. A roadside bomb south of Baghdad killed another US soldier.

British officials discovered that ten Iraqis detained in Basra switched places with visitors over the course of several days, allowing their escape.
http://news.bbc.co.uk/2/hi/middle_east/6458173.stm

On Friday Baghdad police found nine bodies across the city. Mortar bombs in southern Baghdad killed four and injured five. In Hilla, a roadside bomb in a market killed one and injured five. A roadside bomb next to a Kirkuk police patrol killed two policemen and injured three. Mosul police found the bodies of two men and two women, as well as two live infants next to the dead women. A roadside bomb killed one policeman and injured another.

On Saturday Baghdad police found 19 bodies across the city. Explosives destroyed a Sunni mosque in the southern Baghdad neighborhood of Doura. There were no reported casualties. One man died in a roadside bomb in western Baghdad. Diwaniya police found the body of a man tortured and shot. A roadside bomb in Hilla killed one and injured five. Mortar rounds in the town of Madaen killed two and injured 15. Two shot and tortured bodies were found in Mahmudiya. A Mosul policeman died and a second was injured when a roadside bomb exploded. Suwayra police found two bodies, tortured, in the Tigris River. Four US soldiers died in a roadside bombing in western Baghdad. One was injured and a second hurt in the subsequent gunfight. A US soldier was shot dead during operations in Baquba. Another US soldier died from injuries sustained in combat in Diyala, in an incident that injured five others.

Today, a roadside bomb in eastern Baghdad killed a policeman and injured four people, including two civilians. A drive-by shooting in central Baghdad killed one man and injured two. A roadside bomb near a Hilla hospital injured one man. In Kirkuk, a roadside bomb targeting an Iraqi police patrol injured three policemen. US forces report capturing 12 suspected insurgents in raids across the country.

This week chemical weapons made another appearance. On Wednesday, the Iraqi army found 1,600 liters of nitric acid in 64 small containers prepared as roadside bombs in Baghdad's northern district of Adhamiya. On Friday, the US military report three incidents involving chlorine gas. In Falluja, two suicide bombings left eight dead and more than 350 people ill. A smaller bomb struck near Ramadi. In these cases, truck bombs were rigged with tanks of chlorine gas. Prior chlorine attacks had occurred on 28 January, and 19-22 February.
http://english.aljazeera.net/NR/exeres/9DDB5758-2725-4E24-AC4C-32CD8EC80046.htm
http://observer.guardian.co.uk/world/story/0,,2036590,00.html
http://www.reuters.com/article/homepageCrisis/idUSL17222609._CH_.2400
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80601
http://www.guardian.co.uk/worldlatest/story/0,,-6488488,00.html

Israel's Knesset Foreign Affairs and Defense Committee heard from Shin Bet Director Yuval Diskin, who said that Hamas has sent hundreds of men to Iran for prolonged training
http://www.haaretz.com/hasen/spages/837038.html

Jordan's military court has sentenced four Iraqi al-Qaeda militants to death for attacking Jordanians in Iraq. Three were tried in absentia but the fourth is in custody.
http://www.alertnet.org/thenews/newsdesk/L15722617.htm

Lebanese security arrested four Fateh al-Islam members, all Syrians, in connections with twin bus bombings last month that killed three people. These arrests came a day before commemorations of the 2005 assassination of former Prime Minister Rafik Hariri.

The UN International Independent Investigating Commission into the assassination of Prime Minister Rafik Hariri, headed by Serge Brammertz, submitted the latest report to the UN secretary general. Brammertz links the assassination to election law and said that ten states had not cooperated with the investigation. He also asked for the mandate to be extended to ensure there is a thorough investigation of the political motives behind Hariri's death.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=80534
http://yalibnan.com/site/archives/2007/03/full_text_of_br.php
http://www.un.org/apps/news/infocusRel.asp?infocusID=110&Body=Leban&Body1=

Al Qaeda affiliates are emerging in Lebanon.
http://www.iht.com/articles/2007/03/16/africa/web-0316profile.php
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GTM South Asia
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In Afghanistan's Farah province a roadside bomb exploded on Monday, killing at least nine policemen. Responsibility for the remote-controlled detonation is unknown, but Taleban operate in the province. On Tuesday in the southern Helmand province a suicide attacker blew himself nest to an international aid convoy, killing himself and one civilian, and injuring another. Soon after, a second man was shot at and his explosives detonated, killing him. A third bomb was planted under a pile of rags. It killed three and injured eight. On Wednesday a suicide bomber in eastern Khost province killed five and injured 41. Late on Thursday a shooting in Helmand left six policemen missing. There was an apparent friendly fire incident on Saturday, when NATO troops opened fire on a police patrol, killing five. On Saturday a suicide bomber targeted a Canadian military convoy, killing a child and injuring four, including a Canadian soldier.

Bangladesh's Rapid Action Battalion (RAB) joint forces reported that in the 24 hours between Friday and Saturday they arrested 1,525 on various charges, and recovered 20 homemade bombs and seven weapons.
http://www.thedailystar.net/2007/03/17/d70317012819.htm

In the Indian state of Assam the United Liberation Front of Assam (ULFA) is using "army day" to launch protests and attacks in furtherance of their separatist cause. On Thursday, a militant was killed when his bomb exploded at a market, injuring four. In a second incident, a bomb under the seat of a bicycle exploded and injured nine people. Army Day is marked on 16 March, the day its military wing was raised.

In central Chhattisgarh state on Thursday, Maoist rebels launched one of the worst attacks of the insurgency in the rebel stronghold of Dantewada. At least 55 people were killed, most members of a state supported civilian militia.
http://www.indianexpress.com/story/25821.html
http://www.guardian.co.uk/india/story/0,,2034485,00.html
http://timesofindia.indiatimes.com/specialcoverage/1724817.cms

Overnight fighting at the beginning of the week took place in eastern Batticaloa district, including heavy artillery and rocket fire. Government soldiers report they found fourteen bodies of suspected Tamil Tigers. Air strikes during the week killed Tigers and civilians. Today Sri Lanka's navy says it sank two cargo vessels believed to be carrying weapons for the Tigers.

Amnesty International reports that armed groups, some identified as part of a breakaway group of Tamil Tigers known as the Karuna faction, are infiltrating camps for newly displaced people and abducting residents.
http://news.amnesty.org/index/ENGASA370072007


2. Political Risk Monitor

What may appear to be a small local event, like publishing a cartoon, can often turn out to have a surprising international impact. Your subscription to the Political Risk Monitor provides this analysis, as well as detailed profiles of individuals and other entities. Each monthly issue also includes quick tips for executives managing multinational operations.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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PRM Africa
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Angola has sent human rights and anti-corruption worker Sarah Wykes back to the UK, on condition that she will return if asked to do so. She had been accused of espionage, following meetings in the oil-rich Cabinda region.
http://za.today.reuters.com/news/NewsArticle.aspx?type=topNews&storyID=2007-03-16T073508Z_01_BAN627287_RTRIDST_0_OZATP-ANGOLA-BRITON-20070316.XML
http://www.globalwitness.org/media_library_detail.php/511/en/angola_anti_corruption_campaigner_still_unable_to_

Benin's President Yayi Boni was ambushed on an election campaign tour. He was unharmed but several in the entourage were injured. Those responsible are unknown.

Ivory Coast President Laurent Gbagbo has signed a decree creating an integrated military command center with equal numbers of government and rebel troops, with the goal to demobilize both sides.

Mauritania's presidential election will go to a second round after the two top candidates each obtained about 25 percent of the vote. A winning candidate must have more than 50 percent of the vote. International observers declared the election free and fair. It is the first after 19 months under a military junta.
http://www.irinnews.org/report.aspx?ReportID=70651

Political tensions mounted across Nigeria on Thursday with the announcement by the Independent National Electoral Commission (INEC) that the 24 candidates cleared to run in April's presidential election do not include Vice President Atiku Abubakar, who fell out with outgoing President Olusegun Obasanjo and is currently being indicted on charges of corruption. Top election officials have gone into hiding, and security forces are on full alert.
http://www.irinnews.org/report.aspx?ReportID=70728
http://www.vanguardngr.com/articles/2002/headline/f115032007.html

In Nigeria, UN Human Rights Council's Special Rapporteur on torture Manfred Nowak reports that torture, ill treatment, and impunity for the perpetrators are widespread against those in police custody, though apparently not in the prison system. He calls on the government to take decisive steps to implement its obligations under international law to criminalize these practices. Nigeria has made progress in other areas.
http://www.unhchr.ch/huricane/huricane.nsf/view01/DC4834AE01D70CADC125729C003F776A?opendocument

Rwanda plans to withdraw its troops from the African Union mission in the Darfur region of Sudan unless equipment shortages and other logistical problems are addressed. Sudan continues to refuse a joint AU-UN peacekeeping force, and sanctions for this intransigence are likely to follow.

Somalia's parliament voted unanimously to return to the capital Mogadishu, starting next week. They have been meeting in the temporary location of Baidoa.

The African Union is concerned over a trend in the Darfur region of Sudan, where inter-communal violence has been added to attacks perpetrated by outsiders. Numbers of displaced civilians continue to rise, and aid operations across the region are seriously impaired. Sudan President Omar Hassan Al Bashir told UN Secretary General Ban Ki-moon that he had made no decision on deployment of a hybrid UN-AU force, a response Ban deemed unsatisfactory.
http://www.irinnews.org/report.aspx?ReportID=70665
http://www.un.org/apps/sg/offthecuff.asp?nid=993

Ugandan troops who served under Idi Amin and Milton Oboto were improperly dismissed, and now the appeals court has ruled that about 45,000 soldiers are entitled to back pay, which would amount to over $60 million. The army is appealing the ruling.
http://allafrica.com/stories/200703160770.html
http://www.iht.com/articles/ap/2007/03/17/africa/AF-GEN-Uganda-Courts.php

Zimbabwe's opposition Movement for Democratic Change (MDC) party leader Morgan Tsvangirai and five colleagues were arrested on Sunday after riot police violently broke up a prayer meeting. Tsvangirai has been badly beaten in custody, and suffered a skull fracture. This incident, and police refusal to meet judicial demands, has led African governments openly to criticize the situation in Zimbabwe. The US and other countries are considering further sanctions, and Mugabe says he will expel Western diplomats who support the opposition, and said they can "go hang". The African Union broke its silence to urge Zimbabwe to respect democratic principles and human rights and resolve its issues with constructive dialog.
http://www.herald.co.zw/inside.aspx?sectid=16223&cat=1
http://www.guardian.co.uk/zimbabwe/article/0,,2032803,00.html
http://news.bbc.co.uk/2/hi/africa/6443109.stm
http://www.mg.co.za/articlePage.aspx?articleid=302021
http://www.herald.co.zw/inside.aspx?sectid=16332&cat=1
http://news.amnesty.org/index/ENGAFR460012007
http://www.herald.co.zw/inside.aspx?sectid=16409&cat=1
http://news.bbc.co.uk/2/low/africa/6462117.stm

Zimbabwe police have blamed the "armed wing" of the opposition Movement for democratic Change (MDC) for two gasoline bomb attacks, in which three policewomen were injured. MDC denies any involvement.
http://www.herald.co.zw/inside.aspx?sectid=16405&cat=1
http://www.irinnews.org/report.aspx?ReportID=70720
http://comment.independent.co.uk/commentators/article2362776.ece
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PRM Americas
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The Bush-Chavez competition continued this week, on their rival tours through Latin America. US President Bush promised personal support for Colombia's fight against drugs, and discussed security, trade and immigration in Guatemala. In Mexico, the dispute over the border fence and other immigrations were major issues. He encountered massive protests at each stop. Venezuelan President Chavez held massive anti-Bush rallies in Argentina, Bolivia, Nicaragua, Haiti and Jamaica.
http://www.whitehouse.gov/infocus/latinamerica/
http://english.aljazeera.net/NR/exeres/8B585539-8A2E-49DC-AB7F-D9D5BA88C181.htm
http://www.plenglish.com/article.asp?ID={F15D2745-B3C9-4803-9A44-0E6E99B5686F}&language=EN
http://news.bbc.co.uk/2/hi/americas/6436899.stm
http://www.mexiconews.com.mx/miami/23789.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031602753.html
http://www.dissidentvoice.org/Mar07/Whitney15.htm

In Montreal, Canada, a rally against police brutality turned violent. Rocks were thrown, and there were several incidents of vandalism and arson. Fifteen people were arrested.
http://www.canada.com/nationalpost/news/story.html?id=fc484fa6-0dd8-4804-b6b2-9996f9b44b84&k=40740

According to the head of Cuba's National Assembly, President Castro will be ready to run for re-election in nest year's elections.
http://www.periodico26.cu/english/news_cuba/fidel031607.htm

Ecuador's leftist President Rafael Correa is pursuing a constitutional referendum regarding new limits to the powers of traditional political parties, which he and a majority of the public blame for corruption and poverty. Opposition legislators and judges are opposed to such changes. Last week Ecuador's Supreme Electoral Tribunal dismissed 57 legislators, who were trying to block the referendum. Twenty tried to regain their seats by forcing their way in, when they clashed with police. They took their seats but lacked a quorum so left to face a pro-government crowd. Unidentified gunmen fired at anti-government protesters, injuring two people. The constitutional tribunal rejected an appeal against the lawmakers' dismissal, but has left the door open for other appeals.
http://www.signonsandiego.com/news/world/20070313-0718-ecuador-congress.html
http://www.plenglish.com/article.asp?ID={BE268664-8511-4FEB-AE8B-DCAEA7C8E167}&language=EN
http://today.reuters.co.uk/news/articlenews.aspx?type=worldNews&storyID=2007-03-13T171202Z_01_N13445300_RTRUKOC_0_UK-ECUADOR-CONGRESS.xml
http://www.tse.gov.ec/ (in Spanish)
http://www.presidencia.gov.ec/ (in Spanish)

US Commander in Iraq General David Petraeus has requested another Army brigade in addition to five en route. The original "surge" called for 21,500 additional troops. Another 4,500 were announced 10 March, and this latest request would add another 3,000. Although the military expansion is continuing, President Bush's political targets for Iraq have not been met.
http://www.iht.com/articles/2007/03/16/america/web-0316troops.php
http://www.nytimes.com/2007/03/15/washington/15policy.html

The US House Oversight and Government Oversight Committee held a hearing regarding the exposure of covert CIA operative Valerie Plane. The committee has asked for additional information from Special Prosecutor Patrick Fitzgerald and has called on White House Chief of Staff Joshua Bolton to explain why they failed to conduct an investigation in line with the steps prescribed by Executive Order 12958. In a serious breach of national security, Plame's identity was revealed in 2003 to discredit her husband for criticizing the Iraq war.
http://oversight.house.gov/story.asp?ID=1205
http://oversight.house.gov/investigations.asp?Issue=Disclosure+of+CIA+Agent+Identity
http://oversight.house.gov/story.asp?ID=1213
http://news.bbc.co.uk/2/hi/americas/6460053.stm
http://www.nytimes.com/2007/03/17/washington/17testify.html
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/03/17/wbush17.xml&DCMP=EMC-new_17032007
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031600276.html

The Anti-Defamation League released its 2006 Audit of Anti-Semitic Incidents in the US. There is an overall decline, but there have been shootings, beatings, and other violent incidents that raise concerns.
http://www.adl.org/main_Anti_Semitism_Domestic/Audit_2006.htm
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PRM Asia Pacific
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Australia's mufti Sheikh Taj el-Din al-Hilali announced plans for form a new political party to contest this year's federal election, to better represent Muslim interests. The top Muslim cleric has caused uproar with a string of controversial remarks.
http://www.smh.com.au/news/state-election-2007/political-party-hilalys-next-step/2007/03/12/1173548110040.html

Australian Prime Minister John Howard has signed a security cooperation agreement with Japan. Australia has previously signed such an agreement only with the US. The US and Japan have asked Australia to include India in a quadrilateral agreement.
http://www.dfat.gov.au/geo/japan/aus_jap_security_dec.html
http://www.kantei.go.jp/foreign/abephoto/2007/03/13australia_e.html
http://www.news.com.au/heraldsun/story/0,21985,21385659-663,00.html
http://news.xinhuanet.com/english/2007-03/13/content_5842308.htm

A group of Sri Lankan asylum seekers will be moved from Australia, where they were intercepted last month, to Nuaru. Only one Tamil, with health problems, will be able to get Australian assistance.
http://www.smh.com.au/news/national/asylum-seeker-solution-detention-in-nauru/2007/03/15/1173722657919.html

China's National People's Congress wrapped up its annual session by passing a law to increase private property rights, and end preferential tax treatment for foreign firms. Other measures during the meeting included economic and military measures and plans for space travel.
http://www.10thnpc.org.cn/english/2007lh/199939.htm
http://www.cnn.com/2007/BUSINESS/03/15/china.tax.reut/ http://www.guardian.co.uk/worldlatest/story/0,,-6484864,00.html
http://news.bbc.co.uk/2/hi/asia-pacific/6429977.stm

In China's Hunan province 20,000 residents of Zhushan demonstrated against bus fares doubled during the Chinese New Year. The army went in to control the unusually violent and large protest, leaving one person dead and several people injured. Heavy security is in place following the incident, and prices have gone back down.
http://www.timesonline.co.uk/tol/news/world/asia/china/article1511799.ece
http://news.xinhuanet.com/english/2007-03/14/content_5847076.htm

Foreign ministers from the Pacific Islands Forum met to discuss the situation in Fiji. They described last December's military as unconstitutional and unacceptable and called for a return to democracy within 18 months.
http://www.forumsec.org/pages.cfm/newsroom/press-statements/2007/forum-foreign-ministers-meeting-outcome.html
http://www.abc.net.au/am/content/2007/s1874258.htm
http://www.nzherald.co.nz/section/2/story.cfm?c_id=2&objectid=10429238

Japan's government has again insisted there is no evidence that Asian women were coerced into World War II military brothels. The diplomatic furor provoked by this assertion is unlikely to fade, and will continue to have an adverse affect on regional relations and with the US. Japan's chief cabinet secretary said that the country would continue to honor the Kono statement acknowledging and apologizing for "comfort women"
http://www.iht.com/articles/2007/03/16/news/japan.php
http://www.guardian.co.uk/worldlatest/story/0,,-6485255,00.html
http://news.xinhuanet.com/english/2007-03/12/content_5837694.htm

Philippines Defense Secretary Hermogenes Ebdane Jr said that although the military can contain killings perpetrated by soldiers, they have little impact on extrajudicial killings by communist rebels or other groups. Meanwhile, the US - the major donor to the Philippines - held a hearing on "Extrajudicial Killings in the Philippines: Strategies to End the Violence". The Senate demanded an end to extrajudicial killings, insisting that they do not want blood on their hands.
http://www.sunstar.com.ph/static/net/2007/03/16/gov.t.can.t.stop.extrajudicial.slays.ebdane.html
http://foreign.senate.gov/hearings/2007/hrg070314p.html

Philippines congressional representative Satur Ocampo was arrested on murder and other charges, shortly after he filed a court petition to stop proceedings in connection with an alleged communist party purge.
http://www.sunstar.com.ph/static/net/2007/03/17/militant.lawmaker.facing.multiple.murder.raps.arrested.html
http://newsinfo.inquirer.net/topstories/topstories/view_article.php?article_id=55263

South Korea is resuming aid shipments of fertilizer to North Korea.

The International Crisis Group released "Southern Thailand: The Impact of the Coup". The report finds:
"Six months after the coup which overthrew Prime Minister Thaksin Shinawata, Thailand still faces a serious security threat in the Muslim South and a real risk of communal violence. Despite its limited mandate, the interim government should take a number of steps to undercut militant claims it is trying to destroy Malay culture and Islam, by reforming the education system and allowing the local dialect to be used as the language of instruction. Without engaging in the kind of indiscriminate crackdowns favored by Thaksin, the government must also reinforce security by patrolling the areas controlled by militants."
http://www.crisisgroup.org/home/index.cfm?id=4697&l=1
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PRM Europe
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Finland is holding elections today, while celebrating 100 years of democracy.
http://web.eduskunta.fi/Resource.phx/parliament/ek100/sessions.htx

French President Jacques Chirac announced that he would not seek re-election. Instead, he is retiring from frontline politics after a 45-year career.

French resistance hero Lucie Aubrac has died, aged 94.
http://www.iht.com/articles/ap/2007/03/15/europe/EU-GEN-France-Obit-Aubrac.php
http://www.lemonde.fr/web/article/0,1-0,36-883219,0.html (in French)

Georgia's breakaway republic of Abkhazia has started a second round of general elections.
http://www.itar-tass.com/eng/level2.html?NewsID=11347223

In "Islam and Identity in Germany", the International Crisis Group suggests:
"Germany?s leaders should concentrate on the practical problems that undermine social cohesion ? political alienation, over-zealous policing and economic inequality ? and avoid the temptation to score domestic political points with hard-line rhetoric about Turkish and other Muslim immigration. Several new steps are necessary: the Lander governments should revise naturalization procedures; German national political parties should promote the integration of Turks and other Muslims into the national political community; and the Federal Government should permanently upgrade the post of commissioner for migration refugees and integration to that of a cabinet-level deputy minister and reinforce it while making publicly funded pre-school language courses available and mandatory."
http://www.crisisgroup.org/home/index.cfm?id=4693&l=1

Germany's Federal Court of Justice has ruled that crossing out swastikas for anti-Nazi protests is legal, overturning a lower court ruling against Juergen Kamm, The initial verdict confiscated the merchandise of his internet store and imposed a fine. Now his merchandise will be returned and he will receive legal costs and compensation for damages.
http://www.dw-world.de/dw/article/0,2144,2385967,00.html

UN special envoy for Kosovo, Martti Ahtisaari, has drawn up proposals for the future status of Kosovo. These represent Ahtisaari's "realistic compromise" between Serbia's rejection of independence, which is a goal sought by many ethnic Albanians who outnumber others in the province by nine to one. UN Secretary General Ban will study the proposals and send them on to the Security Council.
http://www.unmikonline.org/
http://news.bbc.co.uk/2/hi/europe/6422183.stm

Moldova has reversed a decision to allow Romania to open two new consulates, previously planned to ease a backlog of visa applications.
http://news.bbc.co.uk/2/hi/europe/6454841.stm

Poland now has in force a law requiring people to confess if they informed for the communist-era secret police, lest they be barred from working for a public company for ten years. The secret police files have been opened to the public. This is a massive expansion of communist purges, reminiscent of the loyalty pledges common in Soviet times.
http://www.reuters.com/article/worldNews/idUSL0713409920070313
http://jurnalo.com/jurnalo/storyPage.do?story_id=23407

Ahead of Russia's parliamentary and presidential elections next year, the chairman of the Central Electoral Committee, Alexander Veshnyakov, has been dismissed, in another example of political expediency superseding judicial independence.
http://www.kommersant.com/p749632/r_527/Veshnyakov_step_down/
http://news.bbc.co.uk/2/hi/europe/6449225.stm

Russian-backed Chechen President Ramzan Kadyrov proposes to amend the March 2003 constitution to comply with Russian federal laws, using a referendum. Kadyrov's inauguration is scheduled for 5 April.
http://en.rian.ru/russia/20070315/62069684.html
http://www.itar-tass.com/eng/level2.html?NewsID=11336422

Britain's request for US rules of engagement for operating in Iraq was refused, despite a court order.
http://www.guardian.co.uk/Iraq/Story/0,,2032568,00.html

The US has also dismissed a UK coroner finding that the "friendly fire" killing of a British soldier was unlawful and an act of criminality.
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/03/17/nirq17.xml
http://www.state.gov/r/pa/prs/dpb/2007/mar/81838.htm
http://news.bbc.co.uk/2/hi/uk_news/6458567.stm
http://www.guardian.co.uk/Iraq/Story/0,,2034688,00.html

The House of Lords has thrown a wrench into attempts to reform the second chamber, by overwhelmingly backing an all-appointed house rather than one that is elected, the reverse of that approved in the House of Commons.
http://news.independent.co.uk/uk/politics/article2359100.ece

The Guardian has launched a series examining Prime Minister Blair's involvement in the Northern Ireland peace process over the past decade.
http://politics.guardian.co.uk/northernirelandassembly/story/0,,2032230,00.html
http://politics.guardian.co.uk/northernirelandassembly/story/0,,2034248,00.html
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PRM Middle East
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Palestinian Prime Minister Ismail Haniya has unveiled a national unity cabinet, which parliament overwhelmingly endorsed on Saturday. Israel's Minister for Strategic Affairs Avigdor Lieberman called for an emergency Zionist coalition and extensive military operations in Gaza over the weekend to torpedo the Palestinian unity government. Israel and the US are dubious over the government's claim of the right to resist. However, Norway has recognized the new unity government and will resume. At least some other European countries are likely to follow.
http://english.aljazeera.net/NR/exeres/533F372C-E2A5-4A00-A95F-154B791C43B3.htm
http://www.jpost.com/servlet/Satellite?cid=1173879091942&pagename=JPost%2FJPArticle%2FShowFull
http://www.haaretz.com/hasen/spages/838366.html
http://english.aljazeera.net/NR/exeres/3312A043-6678-4D2D-ABBB-2613D215D623.htm
http://www.haaretz.com/hasen/spages/838690.html

Prior to this agreement, clashes between Fatah and Hamas continued, including an incident in Gaza on Wednesday that injured nine people, including two children.

An Egyptian administrative court has ordered President Hosni Mubarak and his interior minister to pay more than $5,000 in compensation to Hamed Yassin Hamed, who was jailed for seven years without charge. The government is appealing the decision.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80445

Egyptian security forces continued arrests of Muslim Brotherhood members periodically during the week. By Saturday, 47 had been detained since they said they would boycott a parliamentary vote on constitutional amendments starting on Sunday.
http://english.aljazeera.net/NR/exeres/7FA81812-1D82-4631-96CD-14D08FD602DC.htm

Iraqi Vice President Adel Abdul-Mahdi unveiled a reform package to a UN conference, including sharing oil revenues among the regions. Speakers expressed continued support, especially through dialog with its neighbors, while warning of the danger posed by any additional conflicts in the volatile region.
http://edition.cnn.com/2007/WORLD/meast/03/17/un.iraq.ap/index.html
http://www.un.org/News/Press/docs/2007/sgsm10912.doc.htm
http://www.un.org/News/Press/docs//2007/sc8971.doc.htm

On Tuesday, Iraq's Shiite Prime Minister Nuri al-Maliki made his first visit to Ramadi, the heartland of the Sunni Arab insurgency fighting his US-backed government.
http://english.aljazeera.net/NR/exeres/B69E5717-2807-4382-B079-F00E7B2040CC.htm

More than a thousand unarmed protesters in Sadr City demanded the removal of a US military base stationed there.
http://english.aljazeera.net/NR/exeres/3C79CEFC-0CA7-46A3-8C7C-F5ABC23815CF.htm

Former Iraqi Vice President Taha Yassin Ramadan has lost his final appeal against a death sentence over the killing of 148 Shias in the village of Dujail. Human rights group, the UN, EU and others have opposed the hanging, pointing to many of the same legal and procedural difficulties that put into question the justice of the legal process that executed Saddam Hussein.
http://www.alertnet.org/thenews/newsdesk/IBO551863.htm
http://news.bbc.co.uk/2/hi/middle_east/2333287.stm
http://www.kuna.net.kw/home/Story.aspx?Language=en&DSNO=962527
http://uruknet.info/?p=m31462&s1=h1

The Observer's Foreign Affairs editor Peter Beaumont reflects on life for ordinary Iraqis on the fourth anniversary of the start of the war.
http://observer.guardian.co.uk/review/story/0,,2036446,00.html
http://observer.guardian.co.uk/review/story/0,,2036447,00.html

Israel's ambassador to El Salvador was recalled after being found outside the embassy, drunk and wearing only bondage gear. Israel's comptroller has criticized the diplomatic service for inadequate examination of candidates and lack of transparency. This is yet another in a seemingly unending series of corruption and misconduct scandals affecting the highest levels of the government.

UNESCO called on Israel immediately to stop work near the al-Aqsa mosque since work already undertaken was deemed sufficient to assess structural conditions for the pathway to the Mughrabi Gate after a partial collapse in 2004 due to heavy rain and snow.
http://portal.unesco.org/en/ev.php-URL_ID=29008&URL_DO=DO_TOPIC&URL_SECTION=201.html

Eurovision has approved Israel's submission "Push the Button", by the Teapacks.

Syria met with EU foreign policy chief Javier Solana and US assistant secretary of state for population, refugees and migration Ellen Sauerbrey, representing the first direct meetings for some time, part of an effort to engage Syrian cooperation in ending violence in Iraq. The EU supports Syria's goal of regaining the Golan Heights, taken by Israel in 1967.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=80421
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80401
http://www.haaretz.com/hasen/spages/837805.html
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PRM South Asia
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Afghan President Hamid Karzai signed a controversial bill that provides sweeping amnesty for war crimes committed over more than two decades of conflict in the country.
http://www.irinnews.org/report.aspx?ReportID=70637

In the Indian state of West Bengal, fighting erupted on Wednesday when armed police tried to enter a village and were attacked. Farmers armed with sickles, machetes, and homemade bombs are fighting a government order that their land be turned over to a special economic zone where an Indonesian petrochemical complex is planned. In a scene reminiscent of similar protests in China, 14 villagers were killed and more than 70 injured. Hundreds of people have been arrested. Following two days of violence and a general strike, West Bengal has dropped its plan for an industry zone.
http://timesofindia.indiatimes.com/NEWS/India/Spontaneous_wave_of_support/articleshow/1773984.cms
http://timesofindia.indiatimes.com/NEWS/India/Spontaneous_wave_of_support/articleshow/1773984.cms
http://www.hindu.com/thehindu/holnus/000200703162001.htm
http://news.bbc.co.uk/2/hi/south_asia/6457147.stm

Nepalese Prime Minister Girja Prasad Koirala said that the nation was headed down a republican path because of the king's destabilizing actions, and recommended that the king and crown prince abdicate. In an initial step, the coalition government has cut King Gyanendra's staff in half.
http://www.kantipuronline.com/kolnews.php?nid=103433
http://in.today.reuters.com/news/newsArticle.aspx?type=topNews&storyID=2007-03-15T234657Z_01_NOOTR_RTRJONC_0_India-291108-1.xml

A Madhesi political party on Tuesday called off its indefinite strike and road blockades in Nepal's southern Terai region after considering the severe impact it was having on civilians.
http://www.irinnews.org/report.aspx?ReportID=70663

Escalating fighting between Sri Lankan forces and the Tamil Tigers has forced some 130,000 people from their homes. Human Rights Watch reports that Sri Lankan government and military officials are threatening to cut aid and withdraw security for displaced persons who refuse to return. The UN, with similar findings, has urged Sri Lanka to end forcible returns.
http://www.un.org/apps/news/story.asp?NewsID=21825&Cr=sri&Cr1=lanka
http://www.hrw.org/english/docs/2007/03/16/slanka15497.htm
http://www.unhcr.org/news/NEWS/45fa70394.html

 

2. Political Risk Monitor

What may appear to be a small local event, like publishing a cartoon, can often turn out to have a surprising international impact. Your subscription to the Political Risk Monitor provides this analysis, as well as detailed profiles of individuals and other entities. Each monthly issue also includes quick tips for executives managing multinational operations.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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PRM Africa
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Angola has sent human rights and anti-corruption worker Sarah Wykes back to the UK, on condition that she will return if asked to do so. She had been accused of espionage, following meetings in the oil-rich Cabinda region.
http://za.today.reuters.com/news/NewsArticle.aspx?type=topNews&storyID=2007-03-16T073508Z_01_BAN627287_RTRIDST_0_OZATP-ANGOLA-BRITON-20070316.XML
http://www.globalwitness.org/media_library_detail.php/511/en/angola_anti_corruption_campaigner_still_unable_to_

Benin's President Yayi Boni was ambushed on an election campaign tour. He was unharmed but several in the entourage were injured. Those responsible are unknown.

Ivory Coast President Laurent Gbagbo has signed a decree creating an integrated military command center with equal numbers of government and rebel troops, with the goal to demobilize both sides.

Mauritania's presidential election will go to a second round after the two top candidates each obtained about 25 percent of the vote. A winning candidate must have more than 50 percent of the vote. International observers declared the election free and fair. It is the first after 19 months under a military junta.
http://www.irinnews.org/report.aspx?ReportID=70651

Political tensions mounted across Nigeria on Thursday with the announcement by the Independent National Electoral Commission (INEC) that the 24 candidates cleared to run in April's presidential election do not include Vice President Atiku Abubakar, who fell out with outgoing President Olusegun Obasanjo and is currently being indicted on charges of corruption. Top election officials have gone into hiding, and security forces are on full alert.
http://www.irinnews.org/report.aspx?ReportID=70728
http://www.vanguardngr.com/articles/2002/headline/f115032007.html

In Nigeria, UN Human Rights Council's Special Rapporteur on torture Manfred Nowak reports that torture, ill treatment, and impunity for the perpetrators are widespread against those in police custody, though apparently not in the prison system. He calls on the government to take decisive steps to implement its obligations under international law to criminalize these practices. Nigeria has made progress in other areas.
http://www.unhchr.ch/huricane/huricane.nsf/view01/DC4834AE01D70CADC125729C003F776A?opendocument

Rwanda plans to withdraw its troops from the African Union mission in the Darfur region of Sudan unless equipment shortages and other logistical problems are addressed. Sudan continues to refuse a joint AU-UN peacekeeping force, and sanctions for this intransigence are likely to follow.

Somalia's parliament voted unanimously to return to the capital Mogadishu, starting next week. They have been meeting in the temporary location of Baidoa.

The African Union is concerned over a trend in the Darfur region of Sudan, where inter-communal violence has been added to attacks perpetrated by outsiders. Numbers of displaced civilians continue to rise, and aid operations across the region are seriously impaired. Sudan President Omar Hassan Al Bashir told UN Secretary General Ban Ki-moon that he had made no decision on deployment of a hybrid UN-AU force, a response Ban deemed unsatisfactory.
http://www.irinnews.org/report.aspx?ReportID=70665
http://www.un.org/apps/sg/offthecuff.asp?nid=993

Ugandan troops who served under Idi Amin and Milton Oboto were improperly dismissed, and now the appeals court has ruled that about 45,000 soldiers are entitled to back pay, which would amount to over $60 million. The army is appealing the ruling.
http://allafrica.com/stories/200703160770.html
http://www.iht.com/articles/ap/2007/03/17/africa/AF-GEN-Uganda-Courts.php

Zimbabwe's opposition Movement for Democratic Change (MDC) party leader Morgan Tsvangirai and five colleagues were arrested on Sunday after riot police violently broke up a prayer meeting. Tsvangirai has been badly beaten in custody, and suffered a skull fracture. This incident, and police refusal to meet judicial demands, has led African governments openly to criticize the situation in Zimbabwe. The US and other countries are considering further sanctions, and Mugabe says he will expel Western diplomats who support the opposition, and said they can "go hang". The African Union broke its silence to urge Zimbabwe to respect democratic principles and human rights and resolve its issues with constructive dialog.
http://www.herald.co.zw/inside.aspx?sectid=16223&cat=1
http://www.guardian.co.uk/zimbabwe/article/0,,2032803,00.html
http://news.bbc.co.uk/2/hi/africa/6443109.stm
http://www.mg.co.za/articlePage.aspx?articleid=302021
http://www.herald.co.zw/inside.aspx?sectid=16332&cat=1
http://news.amnesty.org/index/ENGAFR460012007
http://www.herald.co.zw/inside.aspx?sectid=16409&cat=1
http://news.bbc.co.uk/2/low/africa/6462117.stm

Zimbabwe police have blamed the "armed wing" of the opposition Movement for democratic Change (MDC) for two gasoline bomb attacks, in which three policewomen were injured. MDC denies any involvement.
http://www.herald.co.zw/inside.aspx?sectid=16405&cat=1
http://www.irinnews.org/report.aspx?ReportID=70720
http://comment.independent.co.uk/commentators/article2362776.ece
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PRM Americas
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The Bush-Chavez competition continued this week, on their rival tours through Latin America. US President Bush promised personal support for Colombia's fight against drugs, and discussed security, trade and immigration in Guatemala. In Mexico, the dispute over the border fence and other immigrations were major issues. He encountered massive protests at each stop. Venezuelan President Chavez held massive anti-Bush rallies in Argentina, Bolivia, Nicaragua, Haiti and Jamaica.
http://www.whitehouse.gov/infocus/latinamerica/
http://english.aljazeera.net/NR/exeres/8B585539-8A2E-49DC-AB7F-D9D5BA88C181.htm
http://www.plenglish.com/article.asp?ID={F15D2745-B3C9-4803-9A44-0E6E99B5686F}&language=EN
http://news.bbc.co.uk/2/hi/americas/6436899.stm
http://www.mexiconews.com.mx/miami/23789.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031602753.html
http://www.dissidentvoice.org/Mar07/Whitney15.htm

In Montreal, Canada, a rally against police brutality turned violent. Rocks were thrown, and there were several incidents of vandalism and arson. Fifteen people were arrested.
http://www.canada.com/nationalpost/news/story.html?id=fc484fa6-0dd8-4804-b6b2-9996f9b44b84&k=40740

According to the head of Cuba's National Assembly, President Castro will be ready to run for re-election in nest year's elections.
http://www.periodico26.cu/english/news_cuba/fidel031607.htm

Ecuador's leftist President Rafael Correa is pursuing a constitutional referendum regarding new limits to the powers of traditional political parties, which he and a majority of the public blame for corruption and poverty. Opposition legislators and judges are opposed to such changes. Last week Ecuador's Supreme Electoral Tribunal dismissed 57 legislators, who were trying to block the referendum. Twenty tried to regain their seats by forcing their way in, when they clashed with police. They took their seats but lacked a quorum so left to face a pro-government crowd. Unidentified gunmen fired at anti-government protesters, injuring two people. The constitutional tribunal rejected an appeal against the lawmakers' dismissal, but has left the door open for other appeals.
http://www.signonsandiego.com/news/world/20070313-0718-ecuador-congress.html
http://www.plenglish.com/article.asp?ID={BE268664-8511-4FEB-AE8B-DCAEA7C8E167}&language=EN
http://today.reuters.co.uk/news/articlenews.aspx?type=worldNews&storyID=2007-03-13T171202Z_01_N13445300_RTRUKOC_0_UK-ECUADOR-CONGRESS.xml
http://www.tse.gov.ec/ (in Spanish)
http://www.presidencia.gov.ec/ (in Spanish)

US Commander in Iraq General David Petraeus has requested another Army brigade in addition to five en route. The original "surge" called for 21,500 additional troops. Another 4,500 were announced 10 March, and this latest request would add another 3,000. Although the military expansion is continuing, President Bush's political targets for Iraq have not been met.
http://www.iht.com/articles/2007/03/16/america/web-0316troops.php
http://www.nytimes.com/2007/03/15/washington/15policy.html

The US House Oversight and Government Oversight Committee held a hearing regarding the exposure of covert CIA operative Valerie Plane. The committee has asked for additional information from Special Prosecutor Patrick Fitzgerald and has called on White House Chief of Staff Joshua Bolton to explain why they failed to conduct an investigation in line with the steps prescribed by Executive Order 12958. In a serious breach of national security, Plame's identity was revealed in 2003 to discredit her husband for criticizing the Iraq war.
http://oversight.house.gov/story.asp?ID=1205
http://oversight.house.gov/investigations.asp?Issue=Disclosure+of+CIA+Agent+Identity
http://oversight.house.gov/story.asp?ID=1213
http://news.bbc.co.uk/2/hi/americas/6460053.stm
http://www.nytimes.com/2007/03/17/washington/17testify.html
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/03/17/wbush17.xml&DCMP=EMC-new_17032007
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031600276.html

The Anti-Defamation League released its 2006 Audit of Anti-Semitic Incidents in the US. There is an overall decline, but there have been shootings, beatings, and other violent incidents that raise concerns.
http://www.adl.org/main_Anti_Semitism_Domestic/Audit_2006.htm
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PRM Asia Pacific
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Australia's mufti Sheikh Taj el-Din al-Hilali announced plans for form a new political party to contest this year's federal election, to better represent Muslim interests. The top Muslim cleric has caused uproar with a string of controversial remarks.
http://www.smh.com.au/news/state-election-2007/political-party-hilalys-next-step/2007/03/12/1173548110040.html

Australian Prime Minister John Howard has signed a security cooperation agreement with Japan. Australia has previously signed such an agreement only with the US. The US and Japan have asked Australia to include India in a quadrilateral agreement.
http://www.dfat.gov.au/geo/japan/aus_jap_security_dec.html
http://www.kantei.go.jp/foreign/abephoto/2007/03/13australia_e.html
http://www.news.com.au/heraldsun/story/0,21985,21385659-663,00.html
http://news.xinhuanet.com/english/2007-03/13/content_5842308.htm

A group of Sri Lankan asylum seekers will be moved from Australia, where they were intercepted last month, to Nuaru. Only one Tamil, with health problems, will be able to get Australian assistance.
http://www.smh.com.au/news/national/asylum-seeker-solution-detention-in-nauru/2007/03/15/1173722657919.html

China's National People's Congress wrapped up its annual session by passing a law to increase private property rights, and end preferential tax treatment for foreign firms. Other measures during the meeting included economic and military measures and plans for space travel.
http://www.10thnpc.org.cn/english/2007lh/199939.htm
http://www.cnn.com/2007/BUSINESS/03/15/china.tax.reut/ http://www.guardian.co.uk/worldlatest/story/0,,-6484864,00.html
http://news.bbc.co.uk/2/hi/asia-pacific/6429977.stm

In China's Hunan province 20,000 residents of Zhushan demonstrated against bus fares doubled during the Chinese New Year. The army went in to control the unusually violent and large protest, leaving one person dead and several people injured. Heavy security is in place following the incident, and prices have gone back down.
http://www.timesonline.co.uk/tol/news/world/asia/china/article1511799.ece
http://news.xinhuanet.com/english/2007-03/14/content_5847076.htm

Foreign ministers from the Pacific Islands Forum met to discuss the situation in Fiji. They described last December's military as unconstitutional and unacceptable and called for a return to democracy within 18 months.
http://www.forumsec.org/pages.cfm/newsroom/press-statements/2007/forum-foreign-ministers-meeting-outcome.html
http://www.abc.net.au/am/content/2007/s1874258.htm
http://www.nzherald.co.nz/section/2/story.cfm?c_id=2&objectid=10429238

Japan's government has again insisted there is no evidence that Asian women were coerced into World War II military brothels. The diplomatic furor provoked by this assertion is unlikely to fade, and will continue to have an adverse affect on regional relations and with the US. Japan's chief cabinet secretary said that the country would continue to honor the Kono statement acknowledging and apologizing for "comfort women"
http://www.iht.com/articles/2007/03/16/news/japan.php
http://www.guardian.co.uk/worldlatest/story/0,,-6485255,00.html
http://news.xinhuanet.com/english/2007-03/12/content_5837694.htm

Philippines Defense Secretary Hermogenes Ebdane Jr said that although the military can contain killings perpetrated by soldiers, they have little impact on extrajudicial killings by communist rebels or other groups. Meanwhile, the US - the major donor to the Philippines - held a hearing on "Extrajudicial Killings in the Philippines: Strategies to End the Violence". The Senate demanded an end to extrajudicial killings, insisting that they do not want blood on their hands.
http://www.sunstar.com.ph/static/net/2007/03/16/gov.t.can.t.stop.extrajudicial.slays.ebdane.html
http://foreign.senate.gov/hearings/2007/hrg070314p.html

Philippines congressional representative Satur Ocampo was arrested on murder and other charges, shortly after he filed a court petition to stop proceedings in connection with an alleged communist party purge.
http://www.sunstar.com.ph/static/net/2007/03/17/militant.lawmaker.facing.multiple.murder.raps.arrested.html
http://newsinfo.inquirer.net/topstories/topstories/view_article.php?article_id=55263

South Korea is resuming aid shipments of fertilizer to North Korea.

The International Crisis Group released "Southern Thailand: The Impact of the Coup". The report finds:
"Six months after the coup which overthrew Prime Minister Thaksin Shinawata, Thailand still faces a serious security threat in the Muslim South and a real risk of communal violence. Despite its limited mandate, the interim government should take a number of steps to undercut militant claims it is trying to destroy Malay culture and Islam, by reforming the education system and allowing the local dialect to be used as the language of instruction. Without engaging in the kind of indiscriminate crackdowns favored by Thaksin, the government must also reinforce security by patrolling the areas controlled by militants."
http://www.crisisgroup.org/home/index.cfm?id=4697&l=1
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PRM Europe
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Finland is holding elections today, while celebrating 100 years of democracy.
http://web.eduskunta.fi/Resource.phx/parliament/ek100/sessions.htx

French President Jacques Chirac announced that he would not seek re-election. Instead, he is retiring from frontline politics after a 45-year career.

French resistance hero Lucie Aubrac has died, aged 94.
http://www.iht.com/articles/ap/2007/03/15/europe/EU-GEN-France-Obit-Aubrac.php
http://www.lemonde.fr/web/article/0,1-0,36-883219,0.html (in French)

Georgia's breakaway republic of Abkhazia has started a second round of general elections.
http://www.itar-tass.com/eng/level2.html?NewsID=11347223

In "Islam and Identity in Germany", the International Crisis Group suggests:
"Germany?s leaders should concentrate on the practical problems that undermine social cohesion ? political alienation, over-zealous policing and economic inequality ? and avoid the temptation to score domestic political points with hard-line rhetoric about Turkish and other Muslim immigration. Several new steps are necessary: the Lander governments should revise naturalization procedures; German national political parties should promote the integration of Turks and other Muslims into the national political community; and the Federal Government should permanently upgrade the post of commissioner for migration refugees and integration to that of a cabinet-level deputy minister and reinforce it while making publicly funded pre-school language courses available and mandatory."
http://www.crisisgroup.org/home/index.cfm?id=4693&l=1

Germany's Federal Court of Justice has ruled that crossing out swastikas for anti-Nazi protests is legal, overturning a lower court ruling against Juergen Kamm, The initial verdict confiscated the merchandise of his internet store and imposed a fine. Now his merchandise will be returned and he will receive legal costs and compensation for damages.
http://www.dw-world.de/dw/article/0,2144,2385967,00.html

UN special envoy for Kosovo, Martti Ahtisaari, has drawn up proposals for the future status of Kosovo. These represent Ahtisaari's "realistic compromise" between Serbia's rejection of independence, which is a goal sought by many ethnic Albanians who outnumber others in the province by nine to one. UN Secretary General Ban will study the proposals and send them on to the Security Council.
http://www.unmikonline.org/
http://news.bbc.co.uk/2/hi/europe/6422183.stm

Moldova has reversed a decision to allow Romania to open two new consulates, previously planned to ease a backlog of visa applications.
http://news.bbc.co.uk/2/hi/europe/6454841.stm

Poland now has in force a law requiring people to confess if they informed for the communist-era secret police, lest they be barred from working for a public company for ten years. The secret police files have been opened to the public. This is a massive expansion of communist purges, reminiscent of the loyalty pledges common in Soviet times.
http://www.reuters.com/article/worldNews/idUSL0713409920070313
http://jurnalo.com/jurnalo/storyPage.do?story_id=23407

Ahead of Russia's parliamentary and presidential elections next year, the chairman of the Central Electoral Committee, Alexander Veshnyakov, has been dismissed, in another example of political expediency superseding judicial independence.
http://www.kommersant.com/p749632/r_527/Veshnyakov_step_down/
http://news.bbc.co.uk/2/hi/europe/6449225.stm

Russian-backed Chechen President Ramzan Kadyrov proposes to amend the March 2003 constitution to comply with Russian federal laws, using a referendum. Kadyrov's inauguration is scheduled for 5 April.
http://en.rian.ru/russia/20070315/62069684.html
http://www.itar-tass.com/eng/level2.html?NewsID=11336422

Britain's request for US rules of engagement for operating in Iraq was refused, despite a court order.
http://www.guardian.co.uk/Iraq/Story/0,,2032568,00.html

The US has also dismissed a UK coroner finding that the "friendly fire" killing of a British soldier was unlawful and an act of criminality.
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/03/17/nirq17.xml
http://www.state.gov/r/pa/prs/dpb/2007/mar/81838.htm
http://news.bbc.co.uk/2/hi/uk_news/6458567.stm
http://www.guardian.co.uk/Iraq/Story/0,,2034688,00.html

The House of Lords has thrown a wrench into attempts to reform the second chamber, by overwhelmingly backing an all-appointed house rather than one that is elected, the reverse of that approved in the House of Commons.
http://news.independent.co.uk/uk/politics/article2359100.ece

The Guardian has launched a series examining Prime Minister Blair's involvement in the Northern Ireland peace process over the past decade.
http://politics.guardian.co.uk/northernirelandassembly/story/0,,2032230,00.html
http://politics.guardian.co.uk/northernirelandassembly/story/0,,2034248,00.html
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PRM Middle East
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Palestinian Prime Minister Ismail Haniya has unveiled a national unity cabinet, which parliament overwhelmingly endorsed on Saturday. Israel's Minister for Strategic Affairs Avigdor Lieberman called for an emergency Zionist coalition and extensive military operations in Gaza over the weekend to torpedo the Palestinian unity government. Israel and the US are dubious over the government's claim of the right to resist. However, Norway has recognized the new unity government and will resume. At least some other European countries are likely to follow.
http://english.aljazeera.net/NR/exeres/533F372C-E2A5-4A00-A95F-154B791C43B3.htm
http://www.jpost.com/servlet/Satellite?cid=1173879091942&pagename=JPost%2FJPArticle%2FShowFull
http://www.haaretz.com/hasen/spages/838366.html
http://english.aljazeera.net/NR/exeres/3312A043-6678-4D2D-ABBB-2613D215D623.htm
http://www.haaretz.com/hasen/spages/838690.html

Prior to this agreement, clashes between Fatah and Hamas continued, including an incident in Gaza on Wednesday that injured nine people, including two children.

An Egyptian administrative court has ordered President Hosni Mubarak and his interior minister to pay more than $5,000 in compensation to Hamed Yassin Hamed, who was jailed for seven years without charge. The government is appealing the decision.
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80445

Egyptian security forces continued arrests of Muslim Brotherhood members periodically during the week. By Saturday, 47 had been detained since they said they would boycott a parliamentary vote on constitutional amendments starting on Sunday.
http://english.aljazeera.net/NR/exeres/7FA81812-1D82-4631-96CD-14D08FD602DC.htm

Iraqi Vice President Adel Abdul-Mahdi unveiled a reform package to a UN conference, including sharing oil revenues among the regions. Speakers expressed continued support, especially through dialog with its neighbors, while warning of the danger posed by any additional conflicts in the volatile region.
http://edition.cnn.com/2007/WORLD/meast/03/17/un.iraq.ap/index.html
http://www.un.org/News/Press/docs/2007/sgsm10912.doc.htm
http://www.un.org/News/Press/docs//2007/sc8971.doc.htm

On Tuesday, Iraq's Shiite Prime Minister Nuri al-Maliki made his first visit to Ramadi, the heartland of the Sunni Arab insurgency fighting his US-backed government.
http://english.aljazeera.net/NR/exeres/B69E5717-2807-4382-B079-F00E7B2040CC.htm

More than a thousand unarmed protesters in Sadr City demanded the removal of a US military base stationed there.
http://english.aljazeera.net/NR/exeres/3C79CEFC-0CA7-46A3-8C7C-F5ABC23815CF.htm

Former Iraqi Vice President Taha Yassin Ramadan has lost his final appeal against a death sentence over the killing of 148 Shias in the village of Dujail. Human rights group, the UN, EU and others have opposed the hanging, pointing to many of the same legal and procedural difficulties that put into question the justice of the legal process that executed Saddam Hussein.
http://www.alertnet.org/thenews/newsdesk/IBO551863.htm
http://news.bbc.co.uk/2/hi/middle_east/2333287.stm
http://www.kuna.net.kw/home/Story.aspx?Language=en&DSNO=962527
http://uruknet.info/?p=m31462&s1=h1

The Observer's Foreign Affairs editor Peter Beaumont reflects on life for ordinary Iraqis on the fourth anniversary of the start of the war.
http://observer.guardian.co.uk/review/story/0,,2036446,00.html
http://observer.guardian.co.uk/review/story/0,,2036447,00.html

Israel's ambassador to El Salvador was recalled after being found outside the embassy, drunk and wearing only bondage gear. Israel's comptroller has criticized the diplomatic service for inadequate examination of candidates and lack of transparency. This is yet another in a seemingly unending series of corruption and misconduct scandals affecting the highest levels of the government.

UNESCO called on Israel immediately to stop work near the al-Aqsa mosque since work already undertaken was deemed sufficient to assess structural conditions for the pathway to the Mughrabi Gate after a partial collapse in 2004 due to heavy rain and snow.
http://portal.unesco.org/en/ev.php-URL_ID=29008&URL_DO=DO_TOPIC&URL_SECTION=201.html

Eurovision has approved Israel's submission "Push the Button", by the Teapacks.

Syria met with EU foreign policy chief Javier Solana and US assistant secretary of state for population, refugees and migration Ellen Sauerbrey, representing the first direct meetings for some time, part of an effort to engage Syrian cooperation in ending violence in Iraq. The EU supports Syria's goal of regaining the Golan Heights, taken by Israel in 1967.
http://www.dailystar.com.lb/article.asp?edition_id=1&categ_id=2&article_id=80421
http://www.dailystar.com.lb/article.asp?edition_id=10&categ_id=2&article_id=80401
http://www.haaretz.com/hasen/spages/837805.html
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PRM South Asia
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Afghan President Hamid Karzai signed a controversial bill that provides sweeping amnesty for war crimes committed over more than two decades of conflict in the country.
http://www.irinnews.org/report.aspx?ReportID=70637

In the Indian state of West Bengal, fighting erupted on Wednesday when armed police tried to enter a village and were attacked. Farmers armed with sickles, machetes, and homemade bombs are fighting a government order that their land be turned over to a special economic zone where an Indonesian petrochemical complex is planned. In a scene reminiscent of similar protests in China, 14 villagers were killed and more than 70 injured. Hundreds of people have been arrested. Following two days of violence and a general strike, West Bengal has dropped its plan for an industry zone.
http://timesofindia.indiatimes.com/NEWS/India/Spontaneous_wave_of_support/articleshow/1773984.cms
http://timesofindia.indiatimes.com/NEWS/India/Spontaneous_wave_of_support/articleshow/1773984.cms
http://www.hindu.com/thehindu/holnus/000200703162001.htm
http://news.bbc.co.uk/2/hi/south_asia/6457147.stm

Nepalese Prime Minister Girja Prasad Koirala said that the nation was headed down a republican path because of the king's destabilizing actions, and recommended that the king and crown prince abdicate. In an initial step, the coalition government has cut King Gyanendra's staff in half.
http://www.kantipuronline.com/kolnews.php?nid=103433
http://in.today.reuters.com/news/newsArticle.aspx?type=topNews&storyID=2007-03-15T234657Z_01_NOOTR_RTRJONC_0_India-291108-1.xml

A Madhesi political party on Tuesday called off its indefinite strike and road blockades in Nepal's southern Terai region after considering the severe impact it was having on civilians.
http://www.irinnews.org/report.aspx?ReportID=70663

Escalating fighting between Sri Lankan forces and the Tamil Tigers has forced some 130,000 people from their homes. Human Rights Watch reports that Sri Lankan government and military officials are threatening to cut aid and withdraw security for displaced persons who refuse to return. The UN, with similar findings, has urged Sri Lanka to end forcible returns.
http://www.un.org/apps/news/story.asp?NewsID=21825&Cr=sri&Cr1=lanka
http://www.hrw.org/english/docs/2007/03/16/slanka15497.htm
http://www.unhcr.org/news/NEWS/45fa70394.html


3. AML/CFT Monitor

Anti-money laundering and countering the financing of terrorism is not simply an issue of compliance with local regulations. It is a global crime that can only be understood by crossing national or regional boundaries. Subscribers to the monthly AML/CFT Monitor receive information and analysis of worldwide incidents, trends, legal and regulatory issues, modalities, and related topics such as financial fraud and narcoterrorism.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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AML/CFT Incidents/Cases
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Assets of former Argentine president "Isabelita" Peron may be frozen following attorney requests.
http://www.guardian.co.uk/argentina/story/0,,2032502,00.html

Canadian investment banker Martin Tremblay has been sentenced to 48 months in US prison following his money laundering conviction in a US drug enforcement sting operation.
http://www.canada.com/montrealgazette/news/story.html?id=e21bd255-d314-4ac3-869e-4955ddc91381&k=12230

Colombian footballer (soccer striker) Freddy Rincon denies charges of laundering money for a childhood friend, Pablo Rayo-Montano, who was arrested last year in Brazil as a cocaine kingpin and extradited to Panama.
http://slam.canoe.ca/Slam/Soccer/2007/03/16/3763658-ap.html

Chiquita Brands International, a US banana company, has agreed to pay $25 million and plead guilty for paying protection monies of some $1.7 million between 1997 and 2004 to the United Self Defense Forces of Colombia (AUC). They also made similar payments to the Revolutionary Armed Forces of Colombia (FARC) and the National Liberation Army (ELN).
http://www.chiquita.com/announcements/Releases/PR070314a.asp
http://english.aljazeera.net/NR/exeres/8A9D5F41-73EF-42A0-9A49-4D56CAEA6D6E.htm

Seven Danes have been charged with supporting terrorism for selling T-Shirts inspired by rebel fighters, and donating a share of the profits to militant groups.
http://news.bbc.co.uk/2/hi/europe/6455109.stm

Indian officials are investigating a large money laundering case in the city of Pune. The investigation includes politicians and bureaucrats linked with stud-farm owner Hasan Ali, who is accused of having hidden large sums in Swiss bank accounts.
http://www.hindu.com/2007/03/13/stories/2007031307471200.htm

Macau has completed an investigation of a bank the US accused of helping North Korea launder proceeds of illegal activities. They have found no evidence of criminal misconduct and do not currently plan to bring any criminal proceedings for money laundering.
http://www.iht.com/articles/2007/03/12/news/bank.php
http://www.alertnet.org/thenews/newsdesk/N13464482.htm

Malaysian physician Hamimah Idruss was charged with seven counts of money laundering involving proceeds from unlawful activities overseas. She is a former director of a pharmaceutical company, and has pleaded not guilty.
http://www.sun2surf.com/article.cfm?id=2987

Mexican police seized more than $205 million in a Mexico City safe house, one of the largest amounts of cash ever confiscated in a drug raid.

In response, the US Treasury has issued a final rule imposing special measures against Banco Delta Asia, Including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as financial institutions of primary money laundering concerns.
http://www.fincen.gov/bda_final_rule.pdf
http://www.treas.gov/press/releases/hp315.htm

Although this measure freezes all ties with US entities, it does open a way for Macau to remove the bank from receivership and return some of the $25 million in North Korean funds that have been frozen.
http://www.amcm.gov.mo/Press_Release/BDA2007/BDA2007En.htm
http://english.people.com.cn/200703/15/eng20070315_358031.html
http://www.iht.com/articles/2007/03/15/news/bank.php
http://www.ft.com/cms/s/2a311940-d327-11db-829f-000b5df10621.html

Serbian police in Kosovo arrested two people associated with the Kosovo Albanian Party as part of a money laundering investigation related to financing a war crimes defense for former Prime Minister Ramush Haradinaj.
http://www.serbianna.com/news/2007/01353.shtml
http://www.adnki.com/index_2Level_English.php?cat=Politics&loid=8.0.394589892&par=

Spanish authorities have arrested Canadian Brian Daivd Anderson, who is wanted in the US for fraud and for financing an Afghan terrorist training camp.
http://www.thestar.com/article/191171
http://www.canada.com/nationalpost/news/story.html?id=74bda148-2b97-4fdf-8331-64fd6f3d29ab&k=44803

Spanish police continued "Operation Malaya", an ongoing lottery fraud investigation. Suspected ringleader Juan Antonio Roca's wife and daughter were arrested this week for laundering money with lottery tickets.
http://www.surinenglish.com/noticias.php?Noticia=10256

British boxer Mark Stupple has been sentenced to 2.5 years for conspiracy to launder criminal proceeds. Two associates also pleaded guilty to other charges associated with drug trafficking.
http://icsouthlondon.icnetwork.co.uk/0100news/bexley/tm_headline=boxer-jailed-for-money-laundering&method=full&objectid=18751220&siteid=50100-name_page.html

Cleveland, England's Economic Crime Unit police carried out raids on four houses and arrested six people on suspicion on money laundering.
http://www.thisisthenortheast.co.uk/display.var.1253231.0.arrests_made_in_money_laundering_investigation.php

Greater Manchester Police detained town councilor Fida Hussain as part of a money laundering investigation. He was granted bail pending further investigation.
http://www.oldhamadvertiser.co.uk/news/s/224/224554_councillor_in_money_laundering_charge.html

In California, the US Attorney in Stockton reported:
* Salameh Mohammad Rashid pled guilty to conspiracy to launder money stemming from his cashing of fraudulent unemployment insurance benefits as owner of "Primo Market " in Orange Cove, California.
http://www.usdoj.gov/usao/cae/press_releases/docs/2007/03-13-07RashidPlea.pdf
* Serey Van and Thanh Tan Van ("Thomas Van") were sentenced today to imprisonment for 31 months and 18 months, respectively, in connection with a large-scale illegal money remitter business and structuring of cash deposits related thereto.
http://www.usdoj.gov/usao/cae/press_releases/docs/2007/03-16-07VanSen.pdf

A federal grand jury in Phoenix, Arizona, returned a 33-count indictment against nine men involved in a wide-ranging mail fraud and money-laundering scam involving $40 million fraudulently obtained through a false investment solicitation.
http://www.eastvalleytribune.com/story/85587
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AML/CFT Legislation and Regulation
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Bangladesh's inclusion of under-invoicing and over-invoicing in money laundering legislation has had an adverse effect on import-export businesses.
http://nation.ittefaq.com/artman/publish/article_34694.shtml

The Israel Money Laundering Authority, the police and the Tax Authority opened a joint intelligence center at national police headquarters in Jerusalem last week to coordinate the fight against money laundering and terrorism financing.
http://www.jpost.com/servlet/Satellite?cid=1173700686552&pagename=JPost%2FJPArticle%2FShowFull

Israel's treasury and the national lottery have agreed binding rules, including customer identification and non-negotiable checks, to reduce money laundering through winning tickets.
http://www.haaretz.com/hasen/spages/837240.html

Kenya's finance minister Amos Kimunya issued a money laundering directive in which five boards were inaugurated to monitor banking, insurance, capital markets, retirement benefits, and the stock exchange.
http://www.angolapress-angop.ao/noticia-e.asp?ID=516830
http://www.indianmuslims.info/news/2007/march/15/economy/kenyan_govt_plan_measures_to_deter_money_laundering.html

Morocco, the world's largest hashish supplier, has cur production nearly in half over the past three years, and plans to completely eradicate it by 2008.
http://news.bbc.co.uk/2/hi/africa/6426799.stm
http://www.unodc.org/pdf/india/publications/incb_2006/english_press_kit_2006.pdf

Siberian officials met to discuss efforts to detect sources financing terrorism and to increase AML efforts.
http://english.newslab.ru/news/215577

Sri Lankan Foreign Minister Rohitha Bogollagama, on a state visit to the US, has accused several US-based charities of raising money for Tamil Tigers separatists, and has called on the US to ban front organizations.
http://www.slmfa.gov.lk/mediarelease.asp?mode=viewitemdetails&ID=609
http://www.slmfa.gov.lk/mediarelease.asp?mode=viewitemdetails&ID=610
http://www.boston.com/news/world/asia/articles/2007/03/17/sri_lanka_official_accuses_us_groups/

This article discusses Thailand's AML laws, and how they can affect the unwary property buyer.
http://www.pattayatoday.net/index.php?action=show&type=news&id=2199
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AML/CFT Modalities
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Partnership Africa Canada has released the latest issue of its newsletter, Other Facets, about conflict diamonds. The issue features:
* Zimbabwe diamond rush turns poisonous, accusations lead to nationalization plan
* Diamond smuggling in Venezuela, four month failure to communicate
* Global Witness researcher arrested in Angola, espionage charges denied
* "Blood Diamond" fears fade, big challenges remain
* DRC: UN Peacekeeping Mission extended, report finds natural resources fuelling new conflicts
* Tucson gem show arrests, "rare event"
* Canada supports EITI
* The African ?Blood Diamond? film, "Ezra" wins Golden Stallion Award
http://www.pacweb.org/e/images/stories/documents/other_facets-23.pdf


4. Emerging Threat Monitor

Climate change, pandemics, and global economic imbalances are just a few of the threats emerging in this 21st century. Subscribers to the Emerging Threat Monitor stay a step ahead with monthly analysis of trends and responses worldwide. It offers executives a heads-up of new risks, and details of the policies and best practices gleaned from every country around the globe.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
--------------------------------------------------
ETM Corruption and Transnational Crime
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Senior Joint Secretary General of the Bangladesh Nationalist Party (BNP) and the eldest son of Khaleda Zia, Tarique Rahman has admitted having bank accounts in Malaysia, Singapore, South Africa, Switzerland, and Thailand. Investigators will take steps to uncover the source of the funds, and Malaysia has already frozen $230 million. In the meantime, Rahman has been detained, and his firm raided.
http://www.thedailystar.net/2007/03/12/d7031201011.htm
http://timesofindia.indiatimes.com/World/Rest_of_World/Raid_at_Khaleda_Zias_younger_sons_office/articleshow/1770788.cms

China's Chief Justice Xiao Yang reported to the National People's Congress that a total of 825 senior government officials were sentenced in 2006 on charges including embezzlement, bribery, and dereliction of duty. An anti-corruption bureau may begin operating this year.
http://www.chinadaily.com.cn/china/2007-03/14/content_826961.htm
http://www.chinadaily.com.cn/china/2007-03/14/content_826983.htm

Former Siemens engineering executives Andreas Kley and Horst Vigener have gone on trial in Germany on charges of bribery and breach of trust. Siemens is also involved in a separate bribery scandal.
http://www.dw-world.de/dw/article/0,2144,2382621,00.html

The corruption trial of former Italian Prime Minister Silvio Berlusconi and his former lawyer David Mills of the UK opened this week.
http://www.guardian.co.uk/italy/story/0,,2032995,00.html

Japanese internet tycoon Takafumi Horie has been found guilty of fraud in connection with falsifying accounts and misleading investors in Livedoor. He has been sentenced to 2.5 years in prison, and is appealing the verdict.
http://www.yomiuri.co.jp/dy/national/20070317TDY01004.htm

The Organization for Economic Cooperation and development (OECD) Working Group on Bribery reaffirmed its serious concerns about the United Kingdom?s discontinuance of the BAE Al Yamamah investigation and outlined continued shortcomings in UK Anti-Bribery legislation. It urged the UK to remedy these shortcomings as quickly as possible and decided to conduct a further examination of the UK?s efforts to fight bribery. This review will include an on-site visit and examination of whether systemic problems explain the lack of foreign bribery cases brought to prosecution as well as other matters raised in the context of the discontinuance of the BAE Al Yamamah investigation.
http://www.oecd.org/document/12/0,2340,en_2649_34487_38251148_1_1_1_1,00.html

Former Canadian press baron Conrad Black has gone on trial in the US on charges of racketeering, mail and tax fraud, money laundering, and obstruction of justice.
http://www.canada.com/topics/news/story.html?id=2ae218d1-4bb1-4c29-b42b-9ca458460fc7&k=33257

The US Securities and Exchange Commission (SEC) announced several enforcement actions or settlements:
* Former Hollinger International COO F. David Radler
http://www.sec.gov/news/press/2007/2007-46.htm
* Raytheon officers
http://www.sec.gov/news/press/2007/2007-45.htm
* Banc of America Securities
http://www.sec.gov/news/press/2007/2007-42.htm
* Goldman Sachs
http://www.sec.gov/news/press/2007/2007-41.htm

Vietnam's former deputy minister of trade Mai Van Dau is on trial over charges of giving and taking bribes from textile companies interested in increasing US exports.
http://vietnamnews.vnagency.com.vn/showarticle.php?num=01CAS140307
http://www.thanhniennews.com/features/?catid=10&newsid=26075

The EU has added supplementary measures to the Transparency Directive that require:
* issuers' disclosure of financial information in half-yearly reports;
* investors' disclosure of major holdings;
* minimum standards for the pan-European dissemination of regulated information to the public; and
* minimum requirements for accepting equivalence of third-country regulations in respect of some elements of the Directive.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/315
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ETM Economies and Financial Systems
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Takatoshi Kato, Deputy Managing Director of the International Monetary Fund, gave the keynote speech at the "Exchange Rate Analysis: Its Present and Future" conference. He summarized, "Globalization offers both promises and challenges at the same time. The large and wide-ranging movement of goods and services across national borders has contributed to sustained expansion in the world economy. But it also requires all countries to adapt flexibly to the consequent changes in production processes and employment opportunities. Likewise, the extensive development of private capital markets has greatly improved the allocation of global savings and investment. In fact, as recent research undertaken by the Fund's Research Department shows, over the last 30-35 years, emerging-market economies on average have grown close to three times faster than the group of developing countries that have not actively participated in financial globalization. But financial globalization also requires countries to remain vigilant against the risks posed by the size and complexity of international financial flows."
http://www.imf.org/external/np/speeches/2007/030707.htm

The Inter-American Development Bank has approved full debt relief for Bolivia, Guyana, Haiti, Honduras and Nicaragua on loan balances outstanding for a total of $4.4 billion.
http://www.iadb.org/NEWS/articledetail.cfm?artid=3665&language=En

China's trade surplus hit $23.8 billion in February. This was more than nine times higher than the year before, and the second longest on record. This fuels charges that China's currency controls have undervalued the yuan.
http://www.china.org.cn/english/2007lh/202588.htm
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ETM Environment and Climate Change
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The heads of the African Development Bank, the Asian Development Bank, the Inter-American Development Bank (IADB), the European Bank for Reconstruction and Development (EBRD), and the World Bank met ahead of the "Financing Clean Energy" conference this week. The group is taking steps to address energy efficiency, mitigate and adapt to climate change and secure the access and use of clean energy. They agreed to coordinate their activities in assessing the economic, technical and environmental viability of clean energy technologies.
http://www.imf.org/external/np/sec/pr/2007/pr0747.htm
http://www.hm-treasury.gov.uk/newsroom_and_speeches/press/2007/press_29_07.cfm

The Food and Agriculture Organization released State of the World's Forests 2007, indicating room for optimism. Forests cover roughly 4 billion hectares, or 30 per cent, of the earth's land. Between 1990 and 2005, the world lost three per cent of its forests, average 0.2 per cent each year. Between 2000 and 2005, 57 countries reported an increase in forest area while 83 claimed a decrease. Forests disappear at a rate of 7.3 hectares per year or 20,000 hectares, approximately twice the size of Paris, daily. In Asia and the Pacific, forest area increased from 2000 and 2005, unlike in previous decades. Deforestation accelerated in South-East Asia, but was offset by new large forest plantations in China. Europe and North America also demonstrated gains in forest area. Countries most seriously challenged in achieving sustainable forest management are those with the highest rates of poverty and civil conflict.
http://www.fao.org/docrep/009/a0773e/a0773e00.htm
http://www.fao.org/newsroom/en/news/2007/1000506/index.html

In "The Future of Coal-Options for a Carbon Constrained World" interdisciplinary MIT researchers examine how the world can continue to use coal in a way that mitigates global warming, including the capture and storage of greenhouse gas emissions (carbon sequestration).
http://web.mit.edu/newsoffice/2007/coal-report.html

American Electric Power is planning a large-scale test of carbon sequestration.
http://www.aep.com/newsroom/newsreleases/default.asp?dbcommand=DisplayRelease&ID=1351

Scientists from the National Environmental Research Institute (NERI) have discovered that a longer summer growing season in Arctic regions might help offset the effects of melting permafrost.
http://denmark.dk/portal/page?_pageid=374,610590&_dad=portal&_schema=PORTAL&ic_itemid=940711

On the other hand, arctic sea ice that has been dwindling for decades may have reached a tipping point that could trigger a cascade of climate change reaching into Earth's temperate regions.
http://www.colorado.edu/news/releases/2007/109.html
http://www.sciencemag.org/sciext/polarscience/

The UK government published a climate change bill that would make the UK the first in the world to legally bind reductions in carbon dioxide emissions.
http://www.number10.gov.uk/output/Page11235.asp
http://news.independent.co.uk/environment/climate_change/article2355957.ece
http://www.timesonline.co.uk/tol/news/politics/article1512089.ece
http://www.iht.com/articles/2007/03/13/news/climate.php
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ETM Human Rights
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The Human Rights Council opened its fourth session in Geneva on Monday.
http://www.unhchr.ch/huricane/huricane.nsf/view01/1DAA6AE8F3FE1970C125729C005CF20F?opendocument
http://www.un.org/News/Press/docs/2007/sgsm10905.doc.htm
http://www.ohchr.org/english/bodies/hrcouncil/

The OpenNet Initiative's 6-month investigation into 40 countries shows that web censorship is spreading worldwide.
http://www.opennetinitiative.org/

China has acknowledged using organs of executed criminals in transplants, but says these are exceptional cases done under strict guidelines.
http://news.xinhuanet.com/english/2007-03/13/content_5842643.htm
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ETM Infectious Diseases
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The latest H5N1 avian influenza news:
*Thirteen new cases of avian influenza have been detected in Afghanistan, bringing the number of confirmed cases in the country to 17 so far this year.
* Europe has lifted a pigeon racing ban after finding little risk of infection.
* The death of an Indonesian man is the 65th out of 86 in the past two years.
* Indonesia says that a letter of guarantee regarding virus sharing is insufficient and a legally binding agreement that samples would not be used for commercial purposes is required. The World Health Organization continues to work with Indonesia's health ministry, and they will jointly convene a meeting to identify mechanisms for equitable access to influenza vaccine and production.
http://www.who.int/mediacentre/news/statements/2007/s02/en/index.html
* Laos has reported a second human infection, which proved fatal
* Kuwait has confirmed additional cases in chicken
* Tajikistan has introduced temporary restrictions on poultry imports from China, Iran, Japan, Pakistan, Russia and Turkey
* The US Department of Agriculture has signed a framework agreement with the Food and Agriculture Organization, and released a report on 1-year actions.
http://www.usda.gov/wps/portal/!ut/p/_s.7_0_A/7_0_1OB?contentidonly=true&contentid=2007/03/0064.xml
* Through 16 March 2007, WHO reports 279 laboratory confirmed human cases of H5N1, of which 169 have been fatal

McGill University researchers used genetic mapping to discover that bacteria used in a tuberculosis vaccine has evolved significantly since it was first used in 1921, and may be losing its effectiveness.
http://www.mcgill.ca/newsroom/news/?ItemID=24334

The UK All Party Parliamentary Malaria Group reported on financing mechanisms of tackling malaria, calling for increased funding and more effective deployment of resources.
http://www.ft.com/cms/s/6b2476c0-d324-11db-829f-000b5df10621.html
http://www.publications.parliament.uk/pa/ld200506/ldhansrd/vo051026/text/51026-56.htm#column_WS72
http://www.dfid.gov.uk/

Following Thailand's decision to break the patent on the anti-HIV/AIDS drug Kaletra, Abbot Laboratories has announced it will no longer license any new drugs it develops for sale in Thailand.
http://etna.mcot.net/query.php?nid=28456
http://investing.reuters.co.uk/news/articleinvesting.aspx?type=health&storyID=2007-03-15T170152Z_01_L15222634_RTRIDST_0_SP_PAGE_015-L15222634-OISHE.XML
http://www.msf.org/msfinternational/invoke.cfm?objectid=55646135-15C5-F00A-25D3DAC13D288586&component=toolkit.pressrelease&method=full_html

Responding to the emergence of a claimed new cure for AIDS in the Gambia, the joint UN Program on HIV/AIDS and WHO issued a call for 'evidence-based' responses to the disease. They strongly encourage the Gambia to collaborate with international experts on efforts to assess the safety, efficacy and quality of the therapeutic intervention, according to standard practices in any product development, and caution that discontinuing antiretroviral therapy will lead to very serious adverse effects and even death.
http://www.unaids.org/en/
http://www.who.int/mediacentre/en/

The Food and Agriculture Organization and World Organization for Animal Health have sent a delegation of three experts to North Korea to assess its first foot-and-mouth disease outbreak since 1960.
http://www.oie.int/eng/press/en_070315.htm
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ETM Legal Systems
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Youthful detainees in Burundi face abuse throughout the country's penal system.
http://www.irinnews.org/report.aspx?ReportID=70717

Lawyers in Pakistan have boycotted courts across the country to protest President Musharraf's suspension of Chief Justice Iftikhar Mohammed Chaudhry. Human Rights Watch has called for the proceedings to be fair and open and to ensure there is no violence or interference against peaceful demonstrators protesting Chaudhry's suspension and mistreatment. Authorities eased restrictions, but clashes continued.
http://www.hrw.org/english/docs/2007/03/15/pakist15492.htm
http://news.bbc.co.uk/2/hi/south_asia/6447215.stm
http://english.aljazeera.net/NR/exeres/F550064F-7FC7-4C6D-8944-6CE9E38323A5.htm

Ugandan lawyers held a 3-day strike to protest government interference with the judiciary. Last week, judges ended a weeklong strike over a raid on the High Court, after President Museveni apologized.
http://www.monitor.co.ug/news/news03121.php
http://allafrica.com/stories/200703160175.html

Email and internal documents provided to Congress show that two years ago the US Bush administration suggested that the Department of Justice fire all 93 attorneys. This proposal eventually resulted in the dismissal of eight prosecutors last year, a matter that remains under congressional investigation. The first fallout has been the resignation of D. Hyle Sampson, chief of staff to Attorney General Gonzales. Gonzales has taken responsibility for "mistakes" related to the firing, but rejects calls for his resignation.
http://www.nytimes.com/2007/03/13/washington/13attorneys.html
http://www.latimes.com/news/nationworld/nation/la-na-usattys13mar13,0,38283.story
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/13/AR2007031301527.html
http://edition.cnn.com/2007/POLITICS/03/13/fired.emails/index.html
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/12/AR2007031201818.html
http://www.usdoj.gov/ag/speeches/2007/ag_speech_070313.html

Additional emails disclosed at the end of the week indicate that White House political advisor Karl Rove had been in discussions with Gonzales much earlier than previously claimed, even while he was the White House chief counsel. In another unexpected blow, the National Review has published information that Gonzales deliberately withheld the clearance necessary for his attorneys to review the NSA surveillance program. These issues raise serious questions regarding judicial independence, and have led to congressional subpoenas for testimony in further hearings.
http://article.nationalreview.com/?q=OGUyNGVkZTNjN2RjOWYxN2RmZTIxZTEyODMyNDFjNjc=
http://article.nationalreview.com/?q=ZGE1NTRmMDUxNzlmYmM5NjU3OGU3NmJjYTYzY2IzNzI=

Immigration judge Jeffrey S. Chase has been relieved of courtroom duties following repeated rebukes for hostile questioning of asylum seekers.
http://www.nytimes.com/2007/03/13/nyregion/13judge.html
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ETM Natural Resources
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Bolivia is leveraging coca as part of its national heritage and is taking steps to promote its legitimate use. They are also taking steps to stop international companies from using the word in their brand names. Leveraging its natural resources is critical to economic development, rural infrastructure, and poverty reduction.
http://www.reuters.com/article/oddlyEnoughNews/idUSN1333151220070314
http://www.iht.com/articles/2007/03/15/opinion/edschneider.php
http://www.guardian.co.uk/worldlatest/story/0,,-6485006,00.html

"Valley of darkness: gold mining and militarization in Burma?s Hugawng Valley" is a new report from the Kachin Development Networking Group. They explain that the remote and environmentally rich valley is recognized as one of the world's hotspots of biodiversity. Local researchers go on to describe how Burma's military junta and expansion of the gold mining industry have devastated communities and ravaged forests and waterways. Local people have suffered from an influx of transients, harsh working conditions, lack of education and poverty. In one mining area 80 percent of inhabitants are addicted to opium, and cases of HIV/AIDS are rising.
http://aksyu.com/2007/AKSYU-Books/ValleyofDarkness.pdf

In this article, Arshad Sayed asks whether Mongolia's natural resources are a blessing or a curse:
http://ubpost.mongolnews.mn/main/index.php?option=com_content&task=view&id=557&Itemid=39
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ETM Populations
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UN population estimates calculate that the world will surpass nine billion people by 2050. One billion of these will be the elderly, with most concentrated population growth among those above 60 years of age. The biggest changes are in the developing world, while declining fertility and increased longevity in developed countries will leave their population relatively unchanged.
http://www.unfpa.org/news/news.cfm?ID=943

The Subregional Headquarters of the Economic Commission for Latin America and the Caribbean released " Changing Age Structures of Populations and their Implications for Development in the Caribbean". The report calls on Caribbean countries to take advantage of a window of opportunity offered by a little noticed but dramatic demographic shift in the region. At this time, the labor force is the largest in history, and the smallest percentage of beneficiaries. This gives room for new opportunities to diversify and prepare for a rapid aging process and declining fertility rates.
http://www.eclac.org/portofspain

The UN Committee on the Elimination of Racial Discrimination has called on India to close the highway running through the Andaman Islands to protect the Jarawa tribe.
http://www.survival-international.org/news.php?id=2275
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ETM Social Responsibility
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The International Finance Corporation (IFC) of the World Bank released "ILO Convention 169 and the Private Sector", a practical guide for private sector companies operating in countries that have ratified Convention 169 on Indigenous and Tribal Peoples.
http://www.ifc.org/ifcext/enviro.nsf/Content/PerformanceStandards

AIG has set up a new corporate responsibility site.
http://ir.aigcorporate.com/phoenix.zhtml?c=76115&p=irol-govresponsibilityhome
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ETM Technology
--------------------------------------------------
Austrian company Nanoident Technologies announced opening the first manufacturing plant for printing cheap, disposable light sensors onto custom surfaces such as glass and flexible plastic.
http://www.sciam.com/print_version.cfm?articleID=525B42D6-E7F2-99DF-3F474A9CCBF01767

A system for managing nanotechnology risks will be in use later this year.
http://www.innovationsgesellschaft.ch/images/publikationen/Mediarelease_english.pdf
http://www.in-pharmatechnologist.com/news/ng.asp?n=74792-the-innovation-society-cenarios-nanotechnology-safety-drug-delivery
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ETM Weapons (WMD, Proliferation)
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International Atomic Energy Agency (IAEA) Director General ElBaradei has concluded his visit to North Korea in what he calls is the first step in a long process. There were a number of other discussions on moving forward with nuclear disarmament.
http://www.iaea.org/NewsCenter/News/2007/dg_dprk_concludes.html
http://english.people.com.cn/200703/16/eng20070316_358295.html

Note coverage of North Korea, BDO, and Macau in AML/CFT (Incidents) above. The end of financial sanctions is one of North Korea's preconditions.

The UN Security Council is reviewing a draft resolution that adds more sanctions against Iran for its failure to freeze uranium enrichment. Iranian President Mahmoud Ahmadinejad responded by calling the Security Council illegitimate and said that any new sanctions would only stimulate Iran's nuclear self sufficiency.
http://news.bbc.co.uk/2/hi/middle_east/6455853.stm
http://www.nytimes.com/2007/03/16/world/middleeast/16nations.html
http://www.hindu.com/thehindu/holnus/003200703152221.htm

The Institute for Science and International Security looks at "Iran's Centrifuges: How well are they working?"
http://www.isis-online.org/publications/iran/IranUF6.pdf

The US House Committee on Foreign Affairs, Subcommittees on Terrorism, Nonproliferation, and Trade, and on the Middle East and South Asia, held a joint oversight hearing on the Iranian Nuclear Crisis: Latest Developments and Next Steps.
http://foreignaffairs.house.gov/hearing_notice.asp?id=784
http://foreignaffairs.house.gov/dayevent.asp?date=3/15/2007

The EU has adopted a Common Position on nuclear non-proliferation, including the situations in Iran and North Korea.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=SPEECH/07/143

Both the US House and Senate Homeland Security Committees held hearings related to proliferation of nuclear materials.
http://hsgac.senate.gov/index.cfm?Fuseaction=Hearings.Detail&HearingID=425
http://www.gao.gov/cgi-bin/getrpt?GAO-07-581T
http://hsc-democrats.house.gov/hearings/index.asp?ID=19

Animals are the world's best, and cheapest, biosensors.
http://www.thebulletin.org/columns/laura-kahn/20070314.html

A CBS News 60 Minutes investigative report discusses the 2001 anthrax letters and the lawsuit now filed by suspect Steven Hatfill.
http://www.cbsnews.com/stories/2007/03/09/60minutes/main2552906.shtml?source=mostpop_story

Barbados has become the 182nd country to join the Chemical Weapon Convention.
http://www.nti.org/d_newswire/issues/2007_3_13.html#8FA05B92

16 March marked the 19th anniversary of the Halabja massacre, in which chemical weapons killed some 5,000 civilians and injured about 10,000.
http://www2.irna.ir/en/news/view/menu-236/0703153191174916.htm

East African authorities are calling for harmonization of arms laws to control illegal trafficking and curtail the regional instability driven by small arms.
http://www.irinnews.org/report.aspx?ReportID=70716

With 85 members of UK Prime Minister Blair's Labor Party voting against, and four resigned, parliament voted 409-161 in favor of the government?s plan to replace its Trident nuclear weapons system.
http://www.timesonline.co.uk/tol/comment/leading_article/article1517245.ece
http://news.bbc.co.uk/2/hi/uk_news/magazine/6454273.stm
http://comment.independent.co.uk/columnists_m_z/steve_richards/article2359055.ece
http://politics.guardian.co.uk/homeaffairs/story/0,,2033401,00.html
http://www.ft.com/cms/s/9f65c700-d256-11db-a7c0-000b5df10621.html
http://www.fas.org/blog/ssp/2007/03/small_fuze_big_effect_1.php#more

The US Government Accountability Office (GAO) released its annual assessment of the safety, performance, and reliability of the US nuclear weapons stockpile.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-243R


5. Critical Infrastructure Monitor

The 21st century is the interdependent century. Understanding the implicit and explicit networks on which we rely and the interdependencies among the sectors of the critical infrastructure is essential for business continuity, economic success, and our very survival. The Critical Infrastructure Monitor, published monthly, analyzes these sectors, regulatory frameworks, and issues of enterprise risk management in global supply chains.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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CIM Agriculture and Food
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The US Food and Drug Administration (FDA) published draft final guidance advising processors of fresh-cut produce how to minimize microbial food safety hazards common to the processing of most fresh-cut fruits and vegetables, which are often sold to consumers in a ready-to-eat form. These guidelines are voluntary, not mandatory.
http://www.cfsan.fda.gov/~dms/prodgui3.html

"The Department of Homeland Security?s Role in Food Defense and Critical Infrastructure Protection" is a detailed review from the Inspector General. The management report finds that the department has failed to provide adequate leadership, coordination, public-private collaboration, risk assessments, and other responsibilities, thereby failing to protect the domestic food supply, which is highly vulnerable to terrorist attacks.
http://www.dhs.gov/xoig/assets/mgmtrpts/OIG_07-33_Feb07.pdf

Frank Busta, director of the National Center for Food Protection and Defense at the University of Minnesota, said that there are multiple vulnerabilities in the food supply, but declined to give specific details.
http://www.statesman.com/blogs/content/shared-blogs/washington/washington/entries/2007/03/13/food_terrorism.html
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CIM Banking and Finance
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The International Organization of Securities Commissions (IOSCO) released for public consultation "Principles for the Valuation of Hedge Fund Portfolios", which warns investors of inherent conflicts of interest and proposes principles to mitigate the problems.
http://www.iosco.org/library/pubdocs/pdf/IOSCOPD240.pdf

In Japan, the Financial Services Agency censured ten non-life insurance companies for failing to pay medical insurance benefits.
http://www.reuters.com/article/governmentFilingsNews/idUST2306820070314

The UK Information Commissioner?s Office (ICO) has found HBOS, Alliance and Leicester, Royal Bank of Scotland, Scarborough Building Society, Clydesdale Bank, Natwest, United National Bank, Barclays Bank, Co-operative Bank, HFC Bank, Nationwide Building Society, the Post Office, and the Immigration Advisory Service in breach of the Data Protection Act after all were found to have discarded personal information in waste bins /receptacles outside their premises. These organizations are now required to sign a formal undertaking to comply with the Principles of the Data Protection Act lest they face further enforcement action or prosecution.
http://www.ico.gov.uk/upload/documents/pressreleases/2007/banks_in_unacceptable_data_protection_breach.pdf

UK internet bank First Direct implemented additional security measures that left the service inaccessible for several days.
http://www.firstdirect.com/logon-faqs/index.shtml
http://money.guardian.co.uk/saving/banks/story/0,,2033660,00.html?gusrc=ticker-103704

Wal-Mart abruptly withdrew its application to operate as an Industrial Loan Company (ILC), which would have allowed it to provide financial services although it is not a financial institution. Other companies have been approved for such operations, but the dominance of Wal-Mart, and the increase in other requests, led to widespread concern of the impact on community banks, and other issues. The Federal Deposit Insurance Corporation (FDIC) has instituted a 1-year moratorium on ILC applications.
http://www.walmartfacts.com/articles/4900.aspx
http://walmartwatch.com/img/documents/ILC.pdf
http://www.forbes.com/business/feeds/afx/2007/03/16/afx3523751.html
http://www.nytimes.com/2007/03/17/business/17bank.html
http://www.fdic.gov/news/news/press/2007/pr07007.html
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CIM Chemical
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The UK Department for Environment, Food and Rural Affairs (Defra) released a consultation document on proposals for enforcement of Registration, Evaluation and Authorization of Chemicals (REACH) EU chemical safety framework.
http://www.defra.gov.uk/environment/chemicals/reach/

The US Chemical Safety Board (CSB) released its final investigation report on last year's fatal explosion at a City of Daytona Beach wastewater treatment plant. CSB concluded that the city's safety programs were inadequate and called on the Florida legislature and governor to require workplace safety rules for Florida's state, county, and municipal employees, at least meeting OSHA requirements. Necessary measures include hot work programs, hazard communication, and careful engineering of flammable liquid systems. An additional recommendation was directed to the plant's methanol piping system designer, Camp, Dresser, and McKee, Inc., to ensure that wastewater treatment plant designers are aware of the importance of selecting the proper materials for flammable liquid piping. The Board also made a recommendation to OSHA and to the National Fire Protection Association (NFPA) to revise their standards and codes to further restrict the use of plastic piping for flammable liquid service. CSB also released an 8-minute safety video on the accident and its causes.
http://www.csb.gov

The $124.1 billion Iraq supplemental bill contains language that prevents federal law from superseding state laws for chemical plant security and safety that would undermine regulations passed by the Department of Homeland Security (DHS), but particularly vulnerable areas like New Jersey would be able to enact more restrictive legislation. An amendment to the Rail and Public Transportation Security Act of 2007, requiring rail carriers to re-route security sensitive materials around High Threat Urban Areas and other areas of concern whenever a more secure route exists.
http://thehill.com/the-executive/chemical-industries-battle-plant-security-provisions-2007-03-14.html
http://markey.house.gov/index.php?option=content&task=view&id=2686&Itemid=125

On Friday New Jersey announced new proposals for increased chemical security throughout the state.
http://www.state.nj.us/governor/news/news/approved/20070316b.html
http://www.njwec.org/
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CIM Commercial Facilities
--------------------------------------------------
The National Institute of Standards and Technology (NIST) released "Best Practices for Reducing the Potential for Progressive Collapse in Buildings". It argues that although no building system can be engineered and constructed to be absolutely risk-free, risk-informed assessment and decision-making can reduce the risk of progressive collapse. The researchers say that engineers must not simply work to the minimum requirements of the building code; they need to consider ways to improve structural integrity and robustness to accommodate local failures. Engineers report that hazards that increase the risk of local structural failures can in turn lead to a partial or complete progressive collapse include design and construction errors, fire, gas explosion, the transport and storage of hazardous materials, vehicular collision, and bomb explosions. It also offers cost-effective engineering solutions for retrofitting existing structures.
http://www.bfrl.nist.gov/861/861pubs/collapse/

Orange County, California, has helped reduce fire threats through the use of fire-resistant roofs, broad clearances, and the use of concrete and steel building materials.
http://www.latimes.com/news/local/la-me-fire13mar13,0,3174403.story
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CIM Cybersecurity
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Spam has hit video sites, with users running into video clips unrelated to their actual search topic.
http://www.nwfdailynews.com/article/2404

Debit and credit card scams highlight new payment risks. Tips include not using unbranded ATMs, watching your card in places where skimming could occur, look for signs of tampering, and be aware that credit cards offer better legal protection than debit.
http://www.azcentral.com/business/articles/0315wsj-debit-scams15-ON.html

Microsoft did not release security patches this week, but provided four "non-security, high-priority" patches.
http://www.microsoft.com/downloads/details.aspx?familyid=e529eeaa-10f2-44fd-bae1-89f395e71277&displaylang=en&tm
http://support.microsoft.com/kb/929399

Hackers have begun setting up fake hotspots, thereby opening access to laptops and private data.
http://www.latimes.com/news/local/la-me-wifihack16mar16,0,5875273.story

The US Federal Bureau of Investigation's (FBI) Internet Crime Complaint Center (IC3) released the 2006 Internet Crime Report. Highlights include:
* Overall totals: During 2006, consumers filed 207,492 complaints. Complainants said they lost $198.4 million, the highest total ever.
* Types of fraud: Nearly 45 percent of the complaints involved online auction fraud?such as getting a different product than you expected?making it the largest category; more than 19 percent concerned undelivered merchandise or payments. Another pervasive scheme last year involved an e-mail threat of murder . Get more details on all nine fraud categories in Appendix I of the report, including identity theft, investment fraud, cyberstalking, phishing, spoofing, spamming, and others.
* The perpetrators: Three-quarters were men. Nearly 61 percent lived in the U.S., with half in one of seven states. Other top countries included the U.K., Nigeria, Canada, Romania, and Italy.
* Victims: All over the map. But the report shows that the ?average? complainant was a man between 30 and 40 living in California, Texas, Florida, or New York. Individuals who reported losing money lost an average of $724; the highest losses involved Nigerian letter fraud, with a median loss of $5,100. Nearly 74 percent of the complaints said they were contacted through e-mail, and 36 percent complained of fraud through websites, highlighting the anonymous nature of the web.
http://www.ic3.gov/media/annualreport/2006_IC3Report.pdf

TheInfoPro reports that compliance is the biggest driver of security investments.
http://www.darkreading.com/document.asp?doc_id=119263&WT.svl=wire_2

One in three global businesses see loss of data as the top operational threat, with 40 percent saying their organization focuses more on data loss than such issues as systems failure, human error, or natural disasters.
http://www.aceeuropeangroup.com/AceEuropeRoot/Media+Centre/Press+Releases/2007/ACE+Survey+Shows+Data+Loss+Is+Top+Operational+Threat.htm

Google has launched new privacy policies, including anonymous personal data and limiting storage times.

Users of photocopiers with disk drives should ensure that data is protected with encryption or an overwrite mechanism to protect sensitive information from original documents from getting into the wrong hands.
http://www.sharpusa.com/products/applications/security/1,2701,4-0,00.html

Medical data on about 75,000 members of Empire Blue Cross and Blue Shield stored on a CD may be lost.
http://www.nytimes.com/2007/03/14/business/14insure.html

A federal grand jury in Omaha, Neb., has indicted three individuals on charges of conspiracy, fraud and aggravated identity theft stemming from a high-tech, international fraud scheme designed to hijack online brokerage accounts for profit.
http://www.usdoj.gov/opa/pr/2007/March/07_crm_141.html

UK Information Commissioner Richard Thomas has called on the international community to "Do global privacy better" by recognizing that information flows do not recognize national boundaries.
http://www.ico.gov.uk/upload/documents/pressreleases/2007/doing_global_privacy_better_09_03_07.pdf

Australia's federal government has agreed to rethink the proposed national smart card following a very critical Senate committee report.
http://www.aph.gov.au/senate/committee/fapa_ctte/access_card/index.htm
http://www.smh.com.au/news/national/backlash-fear-sparks-id-card-rethink/2007/03/15/1173722657907.html9
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CIM Dams and Bridges
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An inter-provincial committee on large dams in Pakistan has failed to reach consensus on construction of two dams, and has not completed a resettlement plan for a third.
http://www.dawn.com.pk/2007/03/13/top9.htm

In Sudan, Colonel Adil Asad, head of the Merowe Dam security unit, fired on two community leaders undertaking a peaceful protest. They were not hurt, but scuffles broke out afterward, and one car was set on fire.
http://www.sudantribune.com/spip.php?article20289

A bridge over California's Folsom Dam has been closed since 9/11, but may be reopened in connection with flood control plans.
http://www.sacbee.com/101/story/139509.html

A Hawaiian farmer warns of the problems a proposed dam safety bill would create for local agriculture.
http://www.hawaiireporter.com/story.aspx?b75037ac-5f41-4765-98ab-26ed809e85d3
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CIM Defense Industrial Base
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Logistics and defense industry are among the concerns for Australia's planned new air force structure.
http://www.aei.org/publications/filter.all,pubID.25757/pub_detail.asp

China and Russia trade arms and conduct joint exercises, but there is strain in their multi-million dollar defense trade.
http://www.defensenews.com/story.php?F=2625712&C=landwar

A Pentagon report suggests that declining spending on military programs could lead to a consolidation in the U.S. fixed-wing aircraft industrial base in the future.
http://investing.reuters.co.uk/news/articleinvesting.aspx?type=allBreakingNews&storyID=2007-03-14T192802Z_01_N14300414_RTRIDST_0_PENTAGON-INDUSTRY-UPDATE-1.XML

Undersecretary of Defense for Acquisition, Technology and Logistics Ken Krieg gave a news briefing in which he discussed workforce, strategic and tactical acquisition, technology, joint logistics, reliable and cost-effective industrial capability, improved governance, and efficient and cost-effective installations.
http://www.defenselink.mil/transcripts/transcript.aspx?transcriptid=3905
http://www.acq.osd.mil/dapaproject/index.htm
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CIM Emergency Services
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Calls for urgent changes to cardiac arrest guidelines have followed the finding that chances of survival without brain damage increases significantly if chest compressions are used but the mouth-to-mouth part is dropped.
http://www.heart.arizona.edu/publiced/lifesaver.htm
http://www.thelancet.com/journals/lancet/article/PIIS014067360760422X/fulltext

EMS groups in the US used the Institute of Medicine report to agree on six priorities: research, establishment of a regional system approach, categorization of specialty and levels of care facilities at EMS centers, reimbursement, uncompensated care, and emergency diversions.
http://www.emsresponder.com/article/article.jsp?id=5017&siteSection=1
http://www.annemergmed.com/article/PIIS0196064406022748/fulltext

First responders' missions have expanded to deal with WMD and hazardous material incidents. In turn, new clothing and equipment standards are being developed.
http://www.firerescue1.com/Columnists/PPEupdate/articles/280746/

California fire fighters are used to fires associated with hot summer weather, but during the driest year on record they now face a yearlong fire season.
http://www.latimes.com/news/local/la-me-dry13mar13,0,4347119.story

Although the Bush administration has warned repeatedly about the threat of a terrorist nuclear attack and spent more than $300 billion to protect the US, the government remains poorly prepared to respond to a nuclear catastrophe.
http://seattletimes.nwsource.com/cgi-bin/PrintStory.pl?document_id=2003618745&zsection_id=2002107549&slug=nuke15&date=20070315

Only New York City has completed an inventory of radioactive materials within city limits. Now, US Homeland Security and Energy officials are calling for other cities to follow suit to help first responders pinpoint legitimate radioactive materials and compare it with new sources, potentially flagging a dirty bomb while it is still being developed, or used to guide cleanup if there is a radiological release.
http://www.usatoday.com/news/nation/2007-03-15-radiation_N.htm?csp=34
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CIM Energy
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In "Resource-starved countries fuel spree", Carola Hoyos reports on the oil and gas activity by state-owned companies, which accounted for a third of all transactions in the sector.
http://www.ft.com/cms/s/8c37d674-d29b-11db-a7c0-000b5df10621.html

The OPEC Conference met this week, observing that the oil market is well supplied with crude, and stocks are healthy, but overall oil market volatility is likely to continue and will be closely monitored to ensure market stability and sustained global economic growth.
http://www.opec.org/opecna/Press%20Releases/2007/pr032007.htm

The liquefied natural gas (LNG) sector is one of the fastest growing sectors of the energy market and is expected to double between 2005 and 2010, delivering around 40% of global gas supply growth. A new report by PricewaterhouseCoopers, looks at how this is simultaneously presenting new opportunities and as well as challenging dilemmas for energy companies. In addition, its future will not just be shaped by the energy sector; financial institutions, engineering and shipbuilding will have considerable influence on the LNG investment programs of governments, infrastructure and transportation companies as well as private investors.
http://www.pwc.com/extweb/ncpressrelease.nsf/docid/1471255CDED4429885257290005675C6

The EU is taking steps to address tax differentials on diesel used by trucks to avoid "tank tourism" that harms the environment and affects competition. Excise duties on fuel represent up to 18 percent of the running costs of road haulage.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/316
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/99

Bulgaria, Greece and Russia signed an agreement to jointly construct an oil pipeline. It will increase European oil supplies and bypass the crowded Bosporus, but also gives Russia control over an important piece of Europe's energy infrastructure.
http://www.turkishweekly.net/news.php?id=43505
http://www.focus-fen.net/index.php?id=n107845
http://en.rian.ru/world/20070314/61999140.html

China's Citic Group is undertaking an aggressive acquisition strategy to secure oil and gas supplies.
http://www.theaustralian.news.com.au/story/0,20867,21389472-36375,00.html
http://www.forbes.com/markets/feeds/afx/2007/03/14/afx3517709.html

Although Iran expects Russia to supply fuel for the Bushehr nuclear power plant by late March, an ongoing payment dispute continues to threaten the schedule and perhaps the future of the plant itself.
http://en.rian.ru/world/20070313/61940420.html
http://www.itar-tass.com/eng/level2.html?NewsID=11336061&PageNum=0
http://www.iht.com/articles/ap/2007/03/17/africa/ME-GEN-Iran-Nuclear-Reactor.php

South Korea has invested $2.1 billion in a coal mine project in the Russian Republic of Sakha, hoping to guarantee coal supplies now provided primarily from Australia and Indonesia.
http://news.bbc.co.uk/2/hi/business/6441087.stm
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CIM Government Facilities
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The National Institute of Standards and Technology (NIST) explains that the 1995 terrorist attack on the Oklahoma City Alfred P. Murrah Federal Building heightened concern on the vulnerability of multi-story buildings to ?progressive collapse,? the spread of an initial local structural failure by chain reaction that results in the collapse of an entire structure or a disproportionately large part of it. NIST has issued "Best Practices for Reducing the Potential for Progressive Collapse in Buildings", which makes recommendations for and by engineers to help improve structural integrity and robustness, accommodate local failures, and suggests retrofitting mechanisms.
http://www.bfrl.nist.gov/861/861pubs/collapse/

The US Government Accountability Office (GAO released an update on the status of building the Capitol Visitor Center. Construction has been delayed, including all 17 of the near-critical path areas. Costs also continue to increase.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-601T
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CIM Information Technology
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The Information Technology and Innovation Foundation released "Digital Prosperity: Understanding the Economic Benefits of the Information Technology Revolution". The study find that the integration of IT into virtually all aspects of the economy and society is creating a digitally-enabled economy that is responsible for generating the lion's share of economic growth and prosperity, both here and abroad, including in developing nations. Importantly, the "IT engine" does not appear likely to run out of gas anytime soon and should power robust growth for at least the next decade, provided that policy makers take the right steps. Toward that end the report lays out five key public policy principles for driving digital prosperity: 1) give the digital economy its due; 2) actively encourage digital innovation and transformation of economic sectors; 3) use the tax code to spur IT investment; 4) encourage universal digital literacy and adoption; and 5) do no harm.
http://www.itif.org/files/digital_prosperity.pdf
http://www.nytimes.com/2007/03/13/technology/13tech.html

One year after launching an extensive Europe-wide public consultation on radio frequency identification (RFID) tags, the European Commission (EC) unveiled its proposals for an RFID strategy for Europe. In particular, the EC proposes to address the privacy concerns of citizens to boost consumer confidence and Europe's position in a market experiencing 60 percent growth globally.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/332

The Internet Corporation for Assigned Names and Numbers (ICANN) successfully completed laboratory tests of internationalized domain names.
http://www.icann.org/announcements/announcement-4-07mar07.htm
http://news.bbc.co.uk/2/hi/technology/6441093.stm

ICANN's Final Task Force Report on Whois Services has been released. The task force agrees that:
* Many registrants do not understand the meaning or purpose of the different Whois contacts (billing contact, administrative contact, technical contact).
* If changes are made to the Whois service, awareness-raising for registrants will be needed.
* New mechanisms to restrict some contact data from publication should be adopted to address privacy concerns.
http://gnso.icann.org/issues/whois-privacy/whois-services-final-tf-report-12mar07.htm
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CIM National Monuments and Icons
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India's ministry of culture has introduced public-private partnerships to help maintain heritage monuments.
http://timesofindia.indiatimes.com/NEWS/India/Corporates_PSUs_to_help_with_upkeep_of_heritage/articleshow/1770053.cms
http://www.financialexpress.com/latest_full_story.php?content_id=158142
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CIM Nuclear Reactors, Materials, and Waste
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Upcoming conferences and symposia in Asia and Europe are taking close looks at prospects and plans for nuclear power, in the context of global energy, environmental, and economic issues.
http://www.iaea.org/NewsCenter/News/2007/safetyissues.html

The EU has rejected calls from Balkan countries to restart two reactors at the Kozloduy nuclear plant in Bulgaria to ease power shortages. The units were closed as one of the conditions for Bulgaria's accession to the EU, because they are unsafe.
http://www.sofiaecho.com/article/eu-turns-down-bulgarias-reactor-re-opening-request-despite-energy-problems/id_21237/catid_69
http://www.kznpp.org/main_en.php

The Czech state-run utility has taken steps to prevent further mistakes following two recent leaks at the Temelin nuclear plant, near Austria.
http://www.radio.cz/en/article/89391
http://www.iht.com/articles/ap/2007/03/15/europe/EU-GEN-Czech-Nuclear.php

Japan's Nuclear and Industrial Safety Agency will conduct rigorous checks ahead of scheduled testing of the Shika nuclear power station, where a 1999 criticality accident had been covered up.
http://www.sanluisobispo.com/mld/sanluisobispo/news/world/16918525.htm
http://www.yomiuri.co.jp/dy/national/20070317TDY03004.htm

After 9/11 concerns were raised over unsecured radiological sources, such as strontium-90 and cesium-137, which are vulnerable to theft and could be used to make a dirty bomb. In "Nuclear Nonproliferation: DOE's International Radiological Threat Reduction Program Needs to Focus Future Efforts on Securing the Highest Priority Radiological Sources", the Government Accountability Office (GAO) reviewed the Department of Energy's International Radiological Threat Reduction program. GAO recommends better establishing which sites have priority for security upgrades, program management, and other issues.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-282
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CIM Public Health and Healthcare
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The World Health Organization welcomed the formation of the Global Health Workforce Alliance (GHWA) Task Force that will explore how to eliminate the global shortage of doctors, nurses and other health workers, as estimates show another 4.3 million of these professionals are needed, especially in developing countries that are must vulnerable to medical crises.
WHO) today a new task force"target="_blank">http://www.who.int/mediacentre/news/releases/2007/pr05/en/index.html">WHO) today a new task force

Commonly prescribed sleep disorder drugs can cause strange behavior, including driving and eating while asleep. The US Food and Drug Administration (FDA) asked all manufacturers to include stronger language regarding such risks, on their warning labels.
http://www.fda.gov/bbs/topics/NEWS/2007/NEW01587.html
http://investing.reuters.co.uk/news/articleinvesting.aspx?type=health&storyID=2007-03-14T220238Z_01_N14273652_RTRIDST_0_SP_PAGE_015-N14273652-OISHE.XML

A single dose of chicken pox vaccine may be insufficient to prevent the disease, and a booster is now recommended.
http://content.nejm.org/cgi/content/short/356/11/1121

The National Institute of Standards and Technology (NIST) has developed a new reference material - NIST SRM 967, Creatinine in Frozen Human Serum - to help improve the accuracy of clinical diagnostic tests for chronic kidney disease.
https://srmors.nist.gov/view_detail.cfm?srm=967
http://www.nkdep.nih.gov.

An outbreak of extremely drug-resistant tuberculosis (XDR-TB) is challenging the South African healthcare system.
http://www.mg.co.za/articlePage.aspx?articleid=301718

HIV/AIDS presents a different juggernaut, which South Africa is attempting to address with its National Strategic Plan for AIDS and Sexually Transmitted Infections 2007-2011, launched this week. In South Africa, about 1,500 individuals are infected with HIV every day.
http://www.info.gov.za/speeches/2007/07031510451002.htm
http://www.info.gov.za/issues/hiv/framework.pdf
http://www.mg.co.za/specialreport.aspx?area=aids_report
http://news.africast.com/africastv/article.php?newsID=61477

Britain's National Health Service plans to provide home access to medical records.
http://www.connectingforhealth.nhs.uk/
http://news.bbc.co.uk/2/hi/health/6454947.stm

New US document requirements intended to keep illegal immigrants from receiving healthcare treatment under the Medicaid program has instead shut out tens of thousands of citizens.
http://www.nytimes.com/2007/03/12/us/12medicaid.html

A quarter of US veterans from Afghanistan and Iraq suffer mental health problems.
http://archinte.ama-assn.org/cgi/content/abstract/167/5/476

Reviews of treatment of injured US soldiers continued at the Pentagon and in Congress.
http://veterans.house.gov/
http://www.gao.gov/cgi-bin/getrpt?GAO-07-562T
http://www.defenselink.mil/news/newsarticle.aspx?id=3349
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/13/AR2007031301702.html
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CIM Telecommunications
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The European Commission is calling on the mobile television industry and member states to develop a proactive European strategy.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/340
http://www.europa.eu/rapid/pressReleasesAction.do?reference=SPEECH/07/154

The EU is moving quickly to reduce mobile roaming charges.
http://business.timesonline.co.uk/tol/business/industry_sectors/telecoms/article1506036.ece
http://www.europa.eu/rapid/pressReleasesAction.do?reference=MEMO/07/101
Italy's telecommunications regulator has decided not to regulate value-added services.

The US Department of Commerce?s National Telecommunications and Information Administration (NTIA) announced today the final rule for the Digital-to-Analog Converter Box Coupon Program to address digital television payments.
http://www.ntia.doc.gov/ntiahome/press/2007/DTVfinalrule_031207.htm
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CIM Transportation
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The security of the US commercial aviation system has been a growing concern since the 1970s when the hijacking of aircraft became a serious problem. Over that period, federal aviation officials have been searching for more effective ways for non-invasive screening of passengers, luggage, and cargo to detect concealed explosives and weapons. To assist in this effort, the Transportation Security Administration (TSA) asked the National Research Council (NRC) for a study of emerging screening technologies. This report, the third of four, focuses on currently maturing millimeter-wavelength/terahertz imaging and spectroscopy technologies that offer promise in meeting aviation security requirements. The report provides a description of the basic operation of these imaging systems, an assessment of their component technologies, an analysis of various system concepts, and an implementation strategy for deployment of millimeter-wavelength/terahertz technology screening systems.
http://books.nap.edu/catalog.php?record_id=11826

Florida's Orlando International Airport is attempting to explain how airport security information wound up in a Dumpster.
http://www.sun-sentinel.com/news/local/florida/sfl-fairport17mar17,0,3651984.story

The Indonesian and Philippines navies have been conducting joint marine border patrols. Now they have agreed to step up cooperation to counter smuggling and other illegal activities. They are particularly to close off arms smuggling from the Philippines.

"Maritime Security: Public Safety Consequences of a Terrorist Attack on a Tanker Carrying Liquefied Natural Gas (LNG) Need Clarification" is a new report from the Government Accountability Office (GAO). They explain that the US imports natural gas by pipeline from Canada and by tanker as LNG. LNG currently accounts for about three percent of the total US natural gas supply, and is expected to increase to about 17 percent by 2030. This projected increase has led to increased proposals for new LNG terminals, but these could become terrorist targets, presenting a risk of an inferno in heavily populated areas. GAO recommends that the Secretary of Energy incorporate key issues identified by the expert panel into its LNG study.
http://www.gao.gov/cgi-bin/getrpt?GAO-07-316

Malta has joined the Proliferation Security Initiative.
http://www.state.gov/r/pa/prs/ps/2007/mar/81773.htm

Government officials are working with several companies to develop new nuclear detectors that won't waste time and can differentiate the potassium in a banana from that in highly enriched uranium.
http://www.indystar.com/apps/pbcs.dll/article?AID=/20070311/NATIONWORLD/703110422/1012/NATIONWORLD

Note this article on Rail Security and the Terrorist Threat:
http://www.cfr.org/publication/12800/rail_security_and_the_terrorist_threat.html

Rhode Island and Massachusetts are the safest and Wyoming and Arkansas the deadliest states for truck crashes. Increasing fatalities are associated with poor regulatory oversight that "is still putting cargo over people". The Federal Motor Carrier Safety Administration has increased by 28 percent the number of hours a trucker can drive, up to 88 hours over an 8-day tour of duty.
http://www.trucksafety.org/
http://www.saferoads.org/
http://www.fmcsa.dot.gov/

The European Commission adopted new road transportation rules to clarify and update 20-year-old legislation, including ensuring adequate rest periods.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/324
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CIM Water
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Watch next week for special coverage of World Water Day.

The International Water and Effluent Exhibition (IWEX) was held this week, part of the UK's sustainability initiative. At the show, real-time monitoring technologies with wireless alerts were announced, among other items
http://www.envirowise.gov.uk/page.aspx?o=216950
http://www.processingtalk.com/news/iie/iie100.html



6. Disaster Reduction Monitor

Natural and manmade events are inevitable, but they need not become disasters. Subscribers to the monthly Disaster Reduction Monitor learn from past incidents to prevent future disasters. It includes analysis of historical events, emerging risks and risk mitigation, and features new techniques to address disaster reduction, ranging from technical advances to regulatory best practices and micro-finance.
http://secure.netsolhost.com/573566.585211/Merchant2/merchant.mvc?Screen=SFNT&Store_Code=TP
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DRM Incidents
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Kashmir's heaviest March snowfall in 15 years left 17 dead and shutdown public and private services, knocked out power and phone lines, and closed the main highway.

A bus crash in the northern hill state of Uttarakhand killed 18 and injured 28 wedding guests when the bus plunged into a ravine at a place where landslides had caved in part of the road.

A Tu-134 jet crashed on landing in Russia's central city of Samara. There were 50 on board. At least seven people were killed and 20 injured. The cause is as yet unclear.

India's western city of Bombay (Mumbai) was the scene of a building collapse that happened during construction, burying seven laborers who died: six were injured. Such accidents are common in India where a construction boom is coupled with few worker protections.

Torrential rains in Fiji caused rivers to burst their banks, and washed away homes and roads. Last week flash floods drowned at least five people.

The busiest airport in the Middle East is Dubai, which was closed for nearly eight hours on Monday, when the nose gear of an aircraft with 229 passengers and crew on board collapsed during take-off, injuring 14.
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DRM Response and Recovery
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A year and a half after a devastating earthquake ripped through northwest Pakistan, survivors say that living in shelters, whether tented or pre-fabricated, can be unbearable.
http://www.irinnews.org/report.aspx?ReportID=70695

The US Chemical Safety Board released a final investigation report on last year's fatal explosion at a City of Daytona Beach wastewater treatment plant, where safety programs were inadequate. In the accident two municipal workers were fatally burned and a third suffered grave injuries.
http://www.csb.gov

The Army Corps of Engineers, rushing to meet President Bush's promise to protect New Orleans by the start of the 2006 hurricane season, installed defective flood-control pumps last year despite warnings from its own expert that the equipment would fail during a storm. The pump manufacturer has denied installing defective pumps.
http://www.examiner.com/a-621376~Army_Corps_Working_on_New_Orleans_Pumps.html http://www.miamiherald.com/103/v-print/story/42032.html
http://www.mwicorp.com/

New Orleans Mayor C. Ray Nagin suspects that the slow recovery and rebuilding of the city is part of a plan to change its racial makeup and political leadership.
http://www.washingtonpost.com/wp-dyn/content/article/2007/03/16/AR2007031601951.htmlil

World Trade Center developer Larry Silverstein has sued insurance companies for settlements of the 9/11 attacks. This week he reached a settlement with one of the insurers, TIG.
http://www.newyorkbusiness.com/apps/pbcs.dll/article?AID=/20070314/FREE/70314004/1058
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DRM Risks
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Risk Management Solutions (RMS) announced preliminary results of their analysis of the impacts of the 1679 Sanhe-Pinggu Earthquake based on the 2007 population and property exposures of Beijing, China, which could potentially cause a $100 billion loss.
http://www.rms.com/2007ChinaSeminars/
http://www.antara.co.id/en/arc/2007/3/16/study-reveals-potential-for-us100-bln-losses-from-beijing-quake/

Emergency workers are bracing themselves for possible flooding in southern Kazakhstan as an anticipated cold snap is expected to further aggravate an ice jam blocking a major river.
http://www.irinnews.org/report.aspx?ReportID=70691

Shelters for 35,000 Pakistani earthquake survivors have been "winterized", but supplies to mountainous areas are threatened by rain and snow, which are cutting off key communication links.
http://www.irinnews.org/report.aspx?ReportID=70661

The United Mine Workers of America (UMWA) issued its report on the Sago mine tragedy. It finds that "the events at the Sago mine on January 2, 2006, could and should have been prevented". This finding is counter to the findings of sparks igniting the methane gas explosion in which 12 died, reported by two state investigations and another by International Coal Group.
http://www.umwa.org/pressreleases/mar07/031507.shtml
http://www.mineweb.com:8080/mineweb/view/mineweb/en/page16139?oid=16311&sn=Detail
http://www.nytimes.com/2007/03/16/us/16sago.html
http://www.intlcoal.com/

A Texas court has affirmed an Insurance Commissioner order that requires Allstate Texas Lloyds to reduce homeowners' insurance rates by five percent.
http://www.tdi.state.tx.us/news/2007/news20078.html
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DRM Mitigation
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The Lloyd?s insurance market is offering underwriters the means to see Lloyd's data on Google Earth maps to plot their exposure to hurricanes, earthquakes, terrorist attacks and other catastrophes.
http://www.lloyds.com/News_Centre/Features_from_Lloyds/Lloyds_uses_Google_Earth_to_prepare_for_the_worst.htm

The EU has put into place a requirement that cigarette lighters be child-resistant and bans marketing of novelty lighters. Fire-related accidents associated with young children's misuse of lighters cause some 40 deaths and 1,900 injuries each year. When such requirements were introduced in the US, these fell by 60 percent.
http://www.europa.eu/rapid/pressReleasesAction.do?reference=IP/07/325

Orange County, California, has helped reduce fire threats through the use of fire-resistant roofs and other measures. Nationwide building codes have also contributed to a steady decline in US fire fatalities.
http://www.latimes.com/news/local/la-me-fire13mar13,0,3174403.story
http://www.usatoday.com/news/nation/2007-03-16-us-fire-codes_N.htm

Fireman's Fund has introduced data compromise coverage.
http://www.firemansfund.com//dcmsSites/about/pdf/Press_Release_Data_Compromise_03-12-07.pdf


7. Recommended Reading

Ali A. Allawi is senior adviser to the Prime Minister of Iraq. Since the Coalition?s invasion of Iraq, he served as his country?s first postwar civilian Minister of Defense, was elected to the Transitional National Assembly as a member of the United Iraqi Alliance, and was appointed Minister of Finance under Dr. Ibrahim al-Jaffari.

In January, Allawi published a blueprint for peace in Iraq that offered five proposals:
* Iraq government calls for regional security conference including Iraq's neighbors to produce an agreement/treaty on non-intervention and combating terrorism.
* Iraq government calls for preparatory conference on a Middle-Eastern Confederation of States that will examine proposals on economic, trade and investment union.
* Iraq government calls for an international conference on Iraq that would include Iraq, its regional neighbors, Egypt, the UAE, the US, UK, France, Germany, Russia and China that would aim to produce a treaty guaranteeing frontiers, constitutional arrangements, and an international force replacing the multinational force
* Iraq government will introduce changes to government by creating a reconstruction and development council and a security council
* The entire peace plan, its preamble and its details must be put before the Iraqi parliament for its approval.
http://news.independent.co.uk/world/middle_east/article2125419.ece

This week, his book, "The Occupation of Iraq: Winning the War, Losing the Peace" was published. It offers a unique perspective from the inside on what happened, and what is likely to happen next.
http://yalepress.yale.edu/yupbooks/bookprinter.asp?isbn=0300110154

The Independent has provided three exclusive extracts from this definitive history.
* Ali Allawi explains how the conquering armies allowed victory to give way to anarchy
http://news.independent.co.uk/world/middle_east/article2327937.ece
* How rival factions vied to fill the power vacuum created by the invasion, and how a tide of mass slaughter was unleashed
http://news.independent.co.uk/world/middle_east/article2332770.ece
* A nation in turmoil, lives under siege
http://news.independent.co.uk/world/middle_east/article2336159.ece


8. Asset Management Network News

On 12 April we are conducting a breakfast seminar, "Islamic Finance: An Introduction". Attendees will interact with international experts from industry, research, security and compliance, to Address:

* The overall marketplace, and the opportunities it presents now and in the future
* Key principles and challenges
* Recent examples and a detailed case study
* Strategic consideration of regulatory and governance issues
* How to take the first steps on your own or with partners

Each attendee will also receive supplementary printed materials for further reference.

Email for additional details, or visit www.tamni.com and click on Seminars.