Word: terrorists
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...wrote, is thousands of years old. But Western faith in the ballot box can sometimes seem blind and naive. Elections in Iraq, Afghanistan and Zimbabwe have been accompanied by deadly violence. In 2006, an election in the Palestinian territories brought to power the Islamist militants of Hamas, a proscribed terrorist organization in the U.S. (See the world's most influential people in the 2009 TIME...
Libya has been shut off from the U.S. for decades - starting in 1981, when President Ronald Reagan banned Americans from traveling to the country because of Libya's support for terrorist organizations, and then through subsequent U.S. sanctions. But on Saturday, Feb. 20, 25 American executives arrived in Libya to see if they can do business. U.S. Commerce Department officials set up two large cardboard signs decorated with the American flag in the lobby of Tripoli's swank Corinthia Hotel. Little U.S. and Libyan flags intertwined in a display on a welcome desk, alongside brochures explaining to Libyans what each...
...wire transfers were moved to Switzerland and the Netherlands, forcing the U.S. to seek European consent to continue sifting through SWIFT's database of some 8,000 banks. The U.S. says the information, which includes customer names, account numbers and amounts transferred, is needed to root out the various terrorist organizations that move funds around the world. In 2003, officials say the program helped Thai authorities capture Riduan Isamuddin, also known by the name Hambali, who was the suspected leader of the al-Qaeda terror network in Southeast Asia. (See pictures of a jihadist's journey...
...merely pontificating. "The European Parliament has thrown its toys out of the pram and put a crucial counter-terrorism data-sharing agreement with the U.S.A. into jeopardy," said Timothy Kirkhope, a lawmaker from the British Conservative Party. "It is not fair that the U.S.'s efforts to tackle terrorist financing have become embroiled in an argument between E.U. institutions." European and U.S. officials will almost certainly need to craft a different kind of pact now. While Washington could cut individual deals with the banking centers of Belgium, the Netherlands and Switzerland to gain access to their data, officials...
That Parliament members chose to take a stand on the bank data issue is a little surprising. The Terrorist Finance Tracking Program (TFTP) has always been a controversial initiative. It was secretly set up after the Sept. 11 attacks, allowing CIA agents and U.S. Treasury officials to sift through the European financial messaging data collected by SWIFT, an international bank transfer consortium based in Belgium. When the arrangement came to light in 2006, it outraged civil liberties advocates and prompted the European Union to outline certain conditions under which the U.S. could access the information - the precursor to the arrangement...