LTTE int'l network persists,diaspora's funding continues-US

1 May 2014 01:46 am - 17     - {{hitsCtrl.values.hits}}

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While claiming that the LTTE’s financial network of support continued to operate throughout 2013, the United States on Wednesday said that the LTTE uses its international contacts and the large Tamil diaspora in North America, Europe, and Asia to procure weapons, communications, funding, and other needed supplies.
 
Issuing its Country Reports on Terrorism 2013, the US State Department stated: “There have been no known attacks in Sri Lanka that could verifiably be attributed to the LTTE since the end of the war, but LTTE’s financial network of support continued to operate throughout 2013.”
 
“Despite its military defeat at the hands of the Sri Lankan government in 2009, the LTTE’s international network of sympathizers and financial support persists,” it said.
It also said that the LTTE members or suspporters are operating in Sri Lanka and India.
 
From The Report 
 
LIBERATION TIGERS OF TAMIL EELAM
 
aka Ellalan Force; Tamil Tigers
 
Description:  Founded in 1976 and designated as a Foreign Terrorist Organization on October 8, 1997, the Liberation Tigers of Tamil Eelam (LTTE) became a powerful Tamil secessionist group in Sri Lanka.  Despite its military defeat at the hands of the Sri Lankan government in 2009, the LTTE’s international network of sympathizers and financial support persists.    
 
Activities:  Although the LTTE has been largely inactive since its military defeat in Sri Lanka in 2009, in the past the LTTE was responsible for an integrated battlefield insurgent strategy that targeted key installations and senior Sri Lankan political and military leaders.  It conducted a sustained campaign targeting rival Tamil groups, and assassinated Prime Minister Rajiv Gandhi of India in 1991 and President Ranasinghe Premadasa of Sri Lanka in 1993.  Although most notorious for its cadre of suicide bombers, the Black Tigers, LTT also had an amphibious force, the Sea Tigers, and a nascent air wing, the Air Tigers.  Fighting between the LTTE and the Sri Lanka government escalated in 2006 and continued through 2008.  
 
In early 2009, Sri Lankan forces recaptured the LTTE’s key strongholds, including their capital of Kilinochchi.  In May 2009, government forces defeated the last LTTE fighting forces, killed LTTE leader Prahbakaran and other members of the LTTE leadership and military command, and declared military victory over LTTE.  There have been no known attacks in Sri Lanka that could verifiably be attributed to the LTTE since the end of the war, but LTTE’s financial network of support continued to operate throughout 2013.
 
Strength:  Exact strength is unknown.
 
Location/Area of Operation:  Sri Lanka and India
 
Funding and External Aid:  The LTTE uses its international contacts and the large Tamil diaspora in North America, Europe, and Asia to procure weapons, communications, funding, and other needed supplies.  The group employed charities as fronts to collect and divert funds for their activities.
 
SRI LANKA
 
Overview: The Sri Lankan government defeated the terrorist Liberation Tigers of Tamil Eelam (LTTE) in 2009. Concerns remain that widely reported allegations of atrocities and violations of international law committed by both the government and the LTTE during the civil war have not been addressed. Partly as a result, counterterrorism cooperation and training with the United States was limited in 2013. No arrests related to terrorism were made, but the Government of Sri Lanka remained concerned that the LTTE’s international network of financial support was still functioning. The Sri Lankan government continued to maintain a strong military presence in post-conflict areas and continued to voice concern about the possible re-emergence of pro-LTTE sympathizers. Sri Lankan police did not participate in the Department of State’s Antiterrorism Assistance (ATA) program in 2013.
 
Legislation, Law Enforcement, and Border Security: Counterterrorism legislation in Sri Lanka has historically focused on eliminating the LTTE. In 2013, the Government of Sri Lanka continued to implement the Prevention of Terrorism Act (PTA), enacted in 1982 as a wartime measure, which gives security forces sweeping powers to search, arrest, and detain individuals. The government sometimes used the PTA to stifle dissent among political opponents or others critical of the government.
 
Although U.S. antiterrorism assistance to Sri Lanka has generally been limited, in 2013 the Sri Lankan government was a proactive partner with the U.S. Departments of State, Homeland Security, Defense, and Energy on securing its maritime border. The U.S. Coast Guard, under the Department of State’s Export Control and Related Border Security program, continued to train Sri Lankan Coast Guard and Navy personnel on border and export control matters, and the government of Sri Lanka continued to cooperate with U.S. Customs and Border Protection through the Container Security Initiative.
 
Border security remained a significant issue for the Sri Lankan Government in 2013. In 2013, the U.S. State Department trained 25 Sri Lankan immigration officials on fraudulent document recognition, while the International Organization for Migration (IOM) trained 40 immigration officers in techniques to improve border surveillance and combat human trafficking. IOM also continued to work with the Australian government to provide specialized training to Sri Lankan immigration personnel on profiling, identification of violators, and arrests and prosecutions, among other border control-related training.
 
Beginning in late 2012, the Sri Lankan government began partnering with the Canadian Counterterrorism Program on two border security related projects: the Interpol Database system, used to store and share profiling information in real time, and the Lost and Stolen Passport program, which addresses the large-scale border control issues the Sri Lankan government faces.
 
Also in 2013, the Sri Lankan government collaborated with the EU Immigration Department on the Advanced Passenger Information system, which transmits passenger information to Government of Sri Lanka immigration officials upon arrival. Collaboration with the Australian government has resulted in the development of a passport fingerprinting program scheduled to go online in 2014. The data generated from these collection systems will be significant assets to the Sri Lankan government in its efforts to control and combat illegal migration; however, the issue of maritime border security is one that needs additional action and must be considered within a regional context.
 
Countering the Financing of Terrorism: Sri Lanka belongs to the Eurasian Group on Combating Money Laundering and the Finance of Terrorism (EAG), a Financial Action Task Force (FATF)-style regional body. In June, the FATF welcomed Sri Lanka’s progress in improving its anti-money laundering/counterterrorist finance (AML/CFT) regime and removed the country from FATF’s monitoring process. Sri Lanka was, however, encouraged to continue the implementation of its procedures to identify and freeze terrorist assets.
 
While neither an important regional financial center nor a preferred center for money laundering, several factors make the country vulnerable to money laundering and terrorist finance. These include a lack of transparent tender mechanisms in government projects, past experience with terrorism, tax evasion, and a large informal economy. Legal remittance flows through the formal banking system have increased sharply in recent years. Remittances originate primarily from Sri Lanka’s substantial overseas workforce.
 
Before its defeat in 2009, the LTTE had used a number of non-profit organizations for fundraising purposes. Sri Lanka continued its efforts to search for other financial links to the LTTE, even many years after the war ended. There were criticisms that this search for terrorists was extended well beyond its utility and expanded to target legitimate political opponents of the government. For further information on money laundering and financial crimes, see the 2014 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm.
 
Regional and International Cooperation: In November, the Sri Lankan government held the Galle Dialogue, which featured multilateral discussion by international security force representatives on issues of regional security in South Asia. Issues covered during the conference included maritime terrorism and the trafficking of narcotics, weapons, and people.

  Comments - 17

  • Sangaralingham Saturday, 17 May 2014 03:09 AM

    [quote name="tjeyar"]there should be difference between terrorist and freedom fighters. via DM Android App[/quote]
    Yes all depend on which side you belong. All is an attitude in the psyche.

    nf Friday, 02 May 2014 02:11 AM

    Oh Really??? Tell us somethng we don't know of please...!

    Duminda Thursday, 01 May 2014 03:00 AM

    This goes to who that the SL government is well and truly in the back seat and powerless to do anything against the mighty LTTE.

    rosebud Thursday, 01 May 2014 08:30 AM

    Are Navi Pillay and her UN cronies unaware of all this? Or do they have their own agenda? via DM Android App

    tjeyar Thursday, 01 May 2014 04:36 PM

    there should be difference between terrorist and freedom fighters. via DM Android App

    Shandy Thursday, 01 May 2014 03:20 AM

    So this shows that the Human Rights Industry is lying.

    mack Thursday, 01 May 2014 09:42 AM

    these networks won't stop until our boss gets his act right on the national question via DM Android App

    freking Thursday, 01 May 2014 09:43 AM

    If you can please issue the evidence. That will make a good topic for the press and to the politicians for next couple of weeks. via DM Android App

    Cobra Thursday, 01 May 2014 01:15 PM

    So now apologize to Sri Lanka, say sorry for the resolution!!!

    Truth Thursday, 01 May 2014 05:01 AM

    UN is asking SL to conduct an impartial inquiry into an alleged war crimes committed by both sides and urging us to implement our own LLRC recommendation. What is this got to do with LTTE's activities abroad?

    Moreover, if you want LTTE to eliminated then focus on the fundamental issues that we all face at present.

    k. s. pillai Thursday, 01 May 2014 01:53 PM

    The fundemental issue is terrorism, and nothing else. Existing problems of the Tamils can be sorted out when the LTTE and its front orgs like the TNA, BTF, etc resort to democratic and civilized ways to solve political issues

    Saman Thursday, 01 May 2014 05:07 AM

    Pillay is part of the agenda! Remember blood is thicker than water!

    kaush Thursday, 01 May 2014 11:23 AM

    where is saskiya? nothing to comment? via DM Android App

    malij Thursday, 01 May 2014 03:07 PM

    Over to you Mr. Prime Minister (Canada)

    malij Thursday, 01 May 2014 03:18 PM

    Over to you Mr. Prime Minister (of Canada)

    Lalantha Thursday, 01 May 2014 12:02 PM

    Some people still take it so light... via DM Android App

    Be Fair Thursday, 01 May 2014 07:00 AM

    very reason US need to go ahead with HR issues in Sri Lanka.
    ** SIC**


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