Showing posts with label Senegal. Show all posts
Showing posts with label Senegal. Show all posts
on Saturday, June 16, 2012
Al-Qaeda in the Islamic Maghreb (AQIM) represents the main terrorist threat in the Greater Sahara and Sahel region, according to a terrorism report recently released by the US State Department.

The Middle East and North Africa overview in the 2009 Country Reports on Terrorism, released to the public on August 5th, found that AQIM was mainly active out of the north-eastern part of Algeria and northern Mali. Al-Qaeda members moved across the Arab Maghreb and Sahel region – especially between Mali, Niger, and Mauritania to mount attacks.

Ransoms for the release of kidnapped foreign hostages provided AQIM with its main source of funding, the report noted. Although governments in the region have tried in the past to confront AQIM, they still need foreign support in building military and law enforcement capabilities, the analysis said.

AQIM operations along "under-governed borders", however, have "posed a challenge" for state responses, Ambassador-at-Large Daniel Benjamin, the co-ordinator for counter-terrorism at the State Department, explained at an August 5th press conference in Washington.

Benjamin called on states in the Arab Maghreb region and around the world to adopt a "no-concession policy" with kidnappers so that their funding flow can be stopped.

Operations by Algerian security services and public rejection of terrorism "have reduced al-Qaeda in the Islamic Maghreb (AQIM)'s overall effectiveness during the past two years", the new report said.

"Algerian security forces have done a very good job [in defending] Algeria proper and as a result, al-Qaeda in the Islamic Maghreb is pushing to the south in the Sahel: Mauritania, Niger and Mali… increasing the number of attacks there," National Counterterrorism Centre deputy director Russ Travers pointed out at the press conference.

The report noted a decrease in the number of high-profile terrorist attacks in Algeria in 2009, although low-level terrorist activities continued in rural areas in the form of roadside bombs and ambushes laid for security forces.

The document stressed that Algeria's Salafist Group for Preaching and Combat (GSPC), which now calls itself al-Qaeda in the Islamic Maghreb (AQIM), does not have any popular support.

As a result of declining numbers, AQIM has been hard at work trying to win the media war, as witnessed by the organisation's ability to conduct an attack and claim responsibility via communiqué within hours.

The report stressed the need for Algerian security forces to adapt continuously to AQIM's changing tactics.

Algeria's efforts to confront terrorist activities were also noted by the report. Algiers recently hosted a meeting of military chiefs of staff from Mali, Libya, Mauritania, and Niger to develop a regional counterterrorism strategy and establish a regional command centre in Tamanrasset. In addition, the Algerian government instituted a programme to hire 100,000 new police and gendarmes, reinforce the borders, augment security at airports, and increase the overall security presence in major cities.

AQIM poses the main terrorist threat to Mauritania, analysts found. The report reviewed a number of attacks that targeted foreign interests and nationals in 2009, the most prominent of which was the suicide attack near the headquarters of the French Embassy in Nouakchott.

Regarding Morocco, the document stated that the government pursued a comprehensive counterterrorism approach that emphasised neutralising existing terrorist cells through traditional intelligence work, pre-emptive security measures and collaboration with regional and international partners.

Building on popular rejection of terrorism, the Moroccan government has worked to reduce extremism, dissuade individuals from becoming radicalised and promote moderate and peaceful religious viewpoints.

Morocco also addressed terrorist financing and money laundering operations through the Financial Intelligence Unit created in April 2009.

Moroccan authorities were able to dismantle a number of terrorist cells. However, the report added, the mere presence of these groups stresses the need to continue to be cautious and vigilant.

The report noted that the Government of Tunisia placed a high priority on combating extremism and terrorism. In addition to using security and law enforcement measures, the Tunisian government also used social and economic programmes, including health care and public education, to ameliorate the conditions that terrorists exploit for recruitment and propaganda purposes.

As to Libya, the US Department of State report noted that the Libyan government continued to co-operate with the United States and international community to combat terrorism and terrorist financing after Tripoli's decision to renounce terrorism and its weapons of mass destruction programs.

The report reviewed statements by Malian President Amadou Toumani Toure on July 20th, 2009 in which he confirmed that Libya, Algeria, and Mali planned to co-ordinate military and intelligence efforts to fight security threats linked to AQIM in the Trans-Sahara region.

The report noted Libya's reconciliation and rehabilitation effort sponsored by the Kadhafi Development Foundation to convince the Libyan Islamic Fighting Group (LIFG), previously affiliated to al-Qaeda, to renounce violence and terrorism. Six leading members of LIFG, held in the Abu Salim prison, issued a document renouncing violence and claiming to adhere to a more sound Islamic theology.

The report said that LIFG's 417-page document, "Revisionist Studies of the Concepts of Jihad, Verification, and Judgment of People", gave detailed interpretations of the "ethics and morals to jihad". It included the rejection of violence as a means to change the political situations in Muslim majority countries whose leaders are Muslim, and condemned the killing of women, children, the elderly, clerics, and the like. Reducing the notion of jihad to fighting with the sword is an error, it added.

The US State Department report added that Libyan authorities released about 144 former LIFG members and 60 members of other jihadist groups from prison after completing their rehabilitation program.

Finally, the report also indicated that the Trans-Sahara Counterterrorism Partnership (TSCTP) has been successful in building the capacity of Sahara and Sahel region countries and co-ordinating efforts, despite political setbacks over the years caused by coup d'états, ethnic rebellions, and extra-constitutional actions.

The TSCTP is a multi-faceted, multi-year strategy designed to combat violent extremism, and marginalize terrorist organisations by strengthening individual-country and regional counterterrorism capabilities, enhancing and institutionalizing co-operation among the region's security and intelligence organisations, promoting democratic governance, and discrediting terrorist ideology.

The overall goals of the initiative are to enhance the indigenous capacities of governments in the pan-Sahel (Mauritania, Mali, Chad, and Niger, as well as Nigeria, Senegal, and Burkina Faso); to confront the challenge posed by terrorist organisations in the trans-Sahara; and to facilitate co-operation between those countries and US partners in the Maghreb (Morocco, Algeria, and Tunisia).

Source: Magharebia
on Thursday, May 24, 2012
Abuja, Nigeria - The 34th ordinary summit of the heads of state and government of ECOWAS has allocated the posts of Director-General and Deputy Director- General of the inter-governmental action group on money laundering (GIABA) to Nigeria and Senegal respectively.

According to a communique issued here Monday at the end of the summit, the Nigerian Director-General and his Senegalese Deputy will assume office when the current holders of the posts complete their terms 30 April 2009 and 11 January 2009 respectively.

Regarding the post of Commissioner for Human Development and Gender allocated to Senegal, the Heads of state and government endorsed the appointment by the Council of Ministers of Dr. Adrienne Diop.

They also directed the ECOWAS Commission to undertake a study to be presented to them at their next session on an appropriate structure of the Commission to en s ures effective implementation of community decisions.

The leaders expressed gratitude to all development partners of ECOWAS for their support towards the realisation of the Community objectives and programmes, capacity building of ECOWAS institutions as well as enhancing peace and security in the region.

They drew attention to the continuing need for support towards post-conflict rec onstruction in certain member states and expressed the hope that the Partners Forum on Liberia scheduled to hold on 26-27 June in Berlin, Germany, would be well a ttended by development partners.

They also called on partners to support the forth-coming ECOWAS Conference on Climate Change scheduled for Cotonou, Benin, from 27-31 October, 2008.

The participants expressed deep appreciation to the government and people of India for announcing in April 2008 the facility for duty free imports from African LDCs into India, among other initiatives, and urged ECOWAS LDCs to take full advantage of this offer for the benefit of increased trade exchanges between West Africa and India.

Regarding the ECOWAS/China Economic and Trade Forum planned for 23-26 September 2008 in Beijing, China, the leaders urged member states to effectively prepare with their respective private sectors to derive maximum benefits from the platform.

The Summit endorsed the candidacy of Mr. Gilbert Houngbo of Togo for the position of President of the International Fund for the Development of Agriculture (IFAD).

The next ordinary session of the ECOWAS leaders will hold in December 2008 in Abuja, Nigeria's Federal capital.

Abuja - 24/06/2008

Pana

Source: Afriquenligne
on Wednesday, May 9, 2012
French jurist Eric Legrand and adviser to the Senegalese Justice Ministry Monday urged African states to poll their efforts to better su p press money laundering, noting the move would be enhanced by the training of judiciary, customs and security officers from the various countries.

According to Legrand, who was speaking at a training workshop for supervisors of the African Francophone Legal Training Network (RAFJ) on money laundering and t e rrorist financing, suppressing transnational crime like money laundering, needs a n effective cooperation among several states in the continent and elsewhere.

"If Senegal for instance wants to combat transnational crime, it will have to poll its efforts with other states," Legrand said, adding that transnational crime "can destabilise the economies of African states."

Fot the purposes of the training of relevant officials to fight the crime, RAFJ has grouped training centres and other public institutes from Benin, Burkina Faso, Côte d'Ivoire, Guinea, Mali, Niger, Senegal and Chad.

Dakar - 08/07/2008

Source: Afriquenligne
on Saturday, May 5, 2012
El Malick Seck, the editor-in-chief the privately-owned Dakar based-daily "24 Heures Chrono", will appear in a Dakar, Senegal, court shortly accused of libelling President Abdoulaye Wade. Seck was arrested 28 August following the publication of a lead story in his paper which implicated President Wade and his son, Karim, with money laundering — of money stolen in 2003 from the Central Bank of West African States (BCEAO) in Bouaké, Côte d’Ivoire. According to the Senegalese criminal code, the author of the article will serve between six months and five years in prison and fined between 500,000 CFA and 1.5 million CFA if found guilty.

Source: AFRIK
on Friday, April 27, 2012
Senegal's former prime minister is facing charges of taking part in a money laundering scheme with an unnamed African head of state. The former prime minister denies the charges which his opposition party says are meant to silence political challengers ahead of March municipal elections.

Senegal's Interior Ministry says authorities intercepted mail exchanged with an unnamed African head of state indicating that the former prime minister was part of a scheme to launder money belonging to Gabon-based Senegalese businessman Abdoulaye Sall.

The businessman, who is a member of Macky Sall's still-unregistered opposition party, is already under arrest. In a statement announcing the charges, Interior Minister Cheikh Tidiane Sy says the investigation into their alleged illicit operation continues.

Speaking to supporters at his home early Tuesday morning, the former president of the National Assembly thanked them for their support during what he called "these moments of aggression."

Sall rejects accusations

Sall said the charges against him and members of his party are unfounded. Party spokesman Seydou Gueye said it is a political attempt to silence Sall two months before local government elections. Gueye said the party will not be intimidated by what he called "the practices of another age" saying what he described as "the beleaguered regime" of President Abdoulaye Wade is guilty of "slander and authoritarianism."

Sall quit President Wade's ruling party three months ago when he was voted out as president of the National Assembly after the term of that office was reduced to one year. Sall had previously served as President Wade's energy minister and interior minister as well as government spokesman and director of the president's 2007 re-election campaign.

But the two men split after Sall called the president's son Karim before a hearing investigating his oversight of spending on last year's Organization of the Islamic Conference summit in Dakar. Karim Wade is currently standing as a candidate for mayor of the capital city in March elections.

Source: VoA