Posted on 25 November, 2009 by Mathias Vermeulen
The Sanctions and Security Research Program (SSRP) of the Fourth Freedom Forum and the Kroc Institute for International Peace Studies at the University of Notre Dame has issued its latest research report, Human Rights and Targeted Sanctions: An Action Agenda for Strengthening Due Process Procedures.
The paper offers a timely menu of policy options for the [...]
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Posted on 18 November, 2009 by Mathias Vermeulen
Canada’s privacy watchdog will flag potential problems Tuesday with the system for zeroing in on cash linked to terrorism and other crimes. Privacy Commissioner Jennifer Stoddart plans to release an audit highlighting her concerns about practices of the little-known Financial Transactions and Reports Analysis Centre of Canada.
She will also disclose findings of a close look [...]
Filed under: Canada, Financing of terrorism, Listings, Privacy | Leave a Comment »
Posted on 6 November, 2009 by Mathias Vermeulen
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Patricia Rosa Vinck, Barakaat International, and Barakaat International Foundation from its Specially Designated Nationals List on November 3, having found that Vinck and the two entities no longer present a significant threat of supporting terrorism. Today’s action was taken in conjunction with [...]
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Posted on 5 November, 2009 by Mathias Vermeulen
Read it here.
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Posted on 4 November, 2009 by Mathias Vermeulen
Delivered on 29 October 2009. Read them here.
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Posted on 3 November, 2009 by Mathias Vermeulen
The Washington Post reports that during a 12-month period ended in March this year, the US intelligence community suggested on a daily basis that 1,600 people qualified for the terrorist watch list because they presented a “reasonable suspicion,” according to data provided to the Senate Judiciary Committee by the FBI in September and made public [...]
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Posted on 19 October, 2009 by Mathias Vermeulen
The Department of Homeland Security (DHS) inspector general issued a report stating that the agency’s process for clearing the names of travelers who have been mistakenly placed on government watch lists provides little or no relief for most travelers and is plagued by delays and inadequate and insecure information technology. The report further concludes that [...]
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Posted on 19 October, 2009 by Mathias Vermeulen
[JURIST] A Pakistani court on Monday dismissed charges against Islamic cleric Hafiz Muhammad Saeed , the founder and leader of Lashkar-e-Taiba (LeT), an Islamic group suspected of playing a key role in the 2008 Mumbai terror attacks. A two-judge panel of the Lahore High Court dismissed the charges, which included using language criticizing Pakistan and [...]
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Posted on 14 October, 2009 by Mathias Vermeulen
Remarks by Richard Barrett, Coordinator, Al-Qaida and Taliban Sanction Committee, United Nations, at the Washington Institute for Near East Policy
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Posted on 13 October, 2009 by Mathias Vermeulen
American officials are concerned that United Nations contractors may be funneling American donations to the Shabab. United Nations officials say the American government has been withholding millions of dollars in aid shipments while a new set of rules is worked out to better police the distribution of aid the New York Times reports. Last year, [...]
Filed under: Listings, Somalia | 3 Comments »