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BULLETIN
Tuesday, 2 March 2004


Suicide Bomber May Have Been on Ferry
By TERESA CEROJANO
ASSOCIATED PRESS
MANILA, Philippines (AP) -
A man - listed by the Muslim extremist group Abu Sayyaf as one of its suicide bombers - was aboard a ferry carrying 899 people that caught fire last week after an explosion, the coast guard chief said Tuesday.
But Vice Adm. Arturo Gosingan said there was no indication so far that a bomb caused the blaze that gutted the Superferry 14 shortly after it left Manila on Friday. Police dogs checked the ferry before it departed.
One body has been found but at least 134 people remain missing, officials say.
Abu Sayyaf, an al-Qaida-linked group, claimed responsibility for the incident and identified the "suicide bomber" as Arnulfo Alvarado, 33, the Philippine Daily Inquirer newspaper reported.
However, the government has dismissed the Abu Sayyaf's claim of responsibility as propaganda.
Police intelligence reports have cited the ferries, one of the main forms of travel in the sprawling archipelago, as a potential target for Abu Sayyaf, which is on a U.S. list of terrorist groups and is known for kidnappings, murders, bombings and banditry.
A spokeswoman for the ship's owner, WG&A, initially said the name of the alleged suicide bomber was not on the passenger manifest.
But coast guard spokesman Arman Balilo said Tuesday that Alvarado was on the list of those who boarded the ferry. He also is classified as being missing.
"There is still an investigation going on, but the position of the coast guard is that ... anybody can make (such) a statement," Balilo said, referring to the Abu Sayyaf's claim of responsibility.
Witnesses said a powerful explosion triggered the inferno.
Divers, investigators and firefighters continued looking for the missing inside the wreckage, which was moored in the shallow waters of Manila Bay.
Divers retrieved what "looked like bones" but "we are not sure what it is," Gosingan said.
At least 70 percent of the half-sunken ferry has been inspected by divers and arson investigators.
Gosingan said rescue teams were lifting cargo and passengers' baggage from the 10,192-ton, steel-hulled ferry in an effort to find more bodies. He theorized that victims could have been trapped or crushed by falling debris, baggage and cargo when the ship turned on its side.
But those operations were hampered by poor visibility and the danger of jagged metal in the interior passageways, as well as embers and hot gases still fuming in the lower deck, he said.
President Gloria Macapagal Arroyo has said search efforts will continue until all the passengers are accounted for.
The fire occurred the same day that two alleged Abu Sayyaf members were convicted of kidnapping an American in 2000 and another was arraigned for participating in a separate mass abduction.

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North, South Korea Hold Economic Talks
By SOO-JEONG LEE
ASSOCIATED PRESS
SEOUL, South Korea (AP) -
A North Korean delegation arrived in South Korea Tuesday for talks on the construction of cross-border railways and roads and an industrial complex in the communist state.
The economic discussions, the eighth between the two sides since a historic inter-Korean summit in 2000, are to last four days. The two Koreas last met for economic talks in November.
Both sides are expected to focus on the details of rail and road links across their heavily armed border, and on an industrial park in the North Korean city of Kaesong. North and South Korean officials broke ground for the park last June.
Political and military tensions have delayed work on the transportation projects, and the two sides have failed to meet a number of deadlines.
The inter-Korean talks come just days after negotiations on North Korea's nuclear program involving the United States, Russia, China, Japan and the two Koreas ended without a major breakthrough in Beijing.
It was not clear whether South Korean officials would bring up the North's nuclear weapons program in the current talks.
South Korean officials say inter-Korean projects would accelerate if the nuclear dispute is resolved.
Official talks were scheduled to start on Wednesday. The 27-member North Korean delegation plans to return home Friday.
Also Tuesday, South Korea said it plans to provide 200,000 tons of chemical fertilizer to North Korea this spring - the same amount provided last year - to help boost the impoverished nation's farm yields.
In a report to the National Assembly, the Unification Ministry said it will use Red Cross channels to ship the fertilizer in time for the North's planting season in April and May.
South Korea provides fertilizer and other humanitarian aid to the North each year.
North Korea has relied on foreign aid to avert famine since the mid-1990s. Last month, the North Korean Red Cross asked South Korea for fertilizer aid.
The Unification Ministry said it will cost South Korea about $60 million to buy and ship 200,000 tons of fertilizer.

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Australia Troops Ill From Anthrax Shots
ASSOCIATED PRESS
CANBERRA, Australia (AP) - Australia injected soldiers headed to Iraq with an anthrax vaccine without telling them that forces who received the vaccine before going to Afghanistan had fallen ill, officials said Saturday.
Tony Austin, the defense health services director-general, defended the military's decision to keep quiet about the possible side effects of the vaccine, saying he had no definitive evidence the two were linked.
Austin said the forces already were being deployed to a stressful environment in Iraq and he had no proof that the problems were likely to recur.
"So I think to have advised people of that would have been quite counterproductive. I think that would have increased anxiety levels amongst our people," he said.
Defense documents released Saturday showed that almost three in four Australian troops who were given the vaccine before going to Afghanistan suffered from swelling and pain in the injected arm and a flu-like illness that kept some on sick leave for up to 48 hours.
In late 2001, Australia sent about 1,500 military personnel to Afghanistan to join the U.S.-led military action against the Taliban militia and al-Qaida.
The Weekend Australian newspaper reported Saturday that so many Afghanistan-bound personnel suffered temporary reactions to the vaccine that the anthrax vaccination program was suspended for two months in November 2001.
Vaccinations were resumed without telling troops heading to Iraq a year later of the side effects. Around 2,000 Australian troops were deployed to Iraq.
Austin said while he could not guarantee that the British-made vaccine was 100 percent safe, he could reassure inoculated troops and their families that their health had not been jeopardized.
"To this day, I have no evidence to suggest that the complications we saw in Afghanistan were directly attributable to the vaccine," he said.
Austin added unusual rates of adverse reactions had not been found in subsequent vaccinations.
In 2003, 52 Australian defense personnel were banned from serving in Iraq after they refused to take the anthrax vaccine.

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Arafat Accepts Key Reform for Foreign Aid
By MARK LAVIE
ASSOCIATED PRESS
JERUSALEM (AP) -
Palestinian leader Yasser Arafat on Tuesday agreed to a new system for paying his security forces - a key administrative reform that removed an obstacle to additional international aid, his prime minister said.
After months of delay, Arafat agreed that security force members would be paid directly, replacing the system of handing bundles of cash to commanders for distribution - an invitation to corruption. Foreign donors were balking at additional aid unless the reform was implemented.
In Gaza City, meanwhile, Arafat's position of authority took another blow early Tuesday when gunmen shot and killed Khalil al-Zaben, a close associate of Arafat for four decades. The killing was seen as part of escalating Palestinian power struggles in Gaza, and some feared chaos and civil war there.
A dire need for an influx of cash overcame Arafat's attempt to hold on to the pursestrings of Palestinian security forces, an element of control.
Israel and the United States have been pressing the Palestinians to consolidate more than a dozen overlapping and competing security forces and wrest control from Arafat, but to no avail.
Palestinian Prime Minister Ahmed Qureia said Arafat agreed to the financial reform step at a Cabinet meeting on Tuesday. "President Arafat approved paying all the security men through the banks," Qureia said after the meeting.
The 2004 Palestinian budget, approved in January, projected a 50 percent deficit of $800 million, underlining the critical role of foreign aid. The Palestinian economy has been decimated by more than three years of Mideast violence.
Palestinians blame Israel for punitive travel restrictions, but Israelis cite the need for security measures after thousands of attacks, including more than 100 suicide bombings.
Also Tuesday, Arafat hosted European and Arab diplomats after opening a new parliament building in Ramallah, the West Bank administrative and business center, where Arafat has been confined for more than two years by Israeli forces.
Arafat discounted a proposal by Israeli Prime Minister Ariel Sharon to evacuate settlements and withdraw from most of the Gaza Strip unilaterally if peace talks remain frozen.
Arafat said that under a timetable approved in interim peace accords in the 1990s, Israel should have been out of Gaza years ago. "But hundreds of houses were added to these settlements and thousands of dunams (acres) were confiscated," he said.
Negotiations over a permanent peace accord that would have included an Israeli pullout from Gaza broke down in 2000 over issues including Palestinian refugees and disposition of disputed parts of Jerusalem.
Statistics released by the Israeli government on Tuesday showed that construction in Jewish settlements in 2003 increased by 35 percent compared to the previous year, despite Israel's acceptance of a U.S.-backed peace plan that forbids such building.
Work started on 1,849 housing units in settlements during 2003, up from 1,369 in 2002, the bureau of statistics said. Construction inside Israel slumped by more than 10 percent during the same period.
The "road map" peace plan states that Israel must freeze "all settlement activity (including natural growth of settlements)." Israel insists that first, Palestinians must stop all violence, another "road map" requirement.
About 230,000 Jewish settlers live among around 3.5 million Palestinians in the West Bank and Gaza Strip, which Israeli captured in the 1967 Middle East War.
Palestinians charge that the settlements are encroachment on their land and demand that all be removed. The United States considers the settlements as obstacles to peace, and most other international bodies call them illegal.
Israel has traditionally said it has a historic, religious and security claim to the West Bank, justifying the settlements, but in recent years even hardliners have admitted that not all can remain where they are.
In Washington, top Sharon aide Dov Weisglass met with National Security Adviser Condoleezza Rice and Secretary of State Colin Powell to discuss the Gaza pullout plan, a statement from Sharon's office said.
In violence Tuesday, Israeli troops shot and killed an unarmed man fleeing from a West Bank house they were surrounding. The military said the man ignored orders to halt.

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Adviser to Arafat Slain in Gaza
By RAVI NESSMAN
ASSOCIATED PRESS
GAZA CITY, Gaza Strip (AP) -
The gangland-style killing of an adviser to Yasser Arafat on Tuesday was a chilling sign of increasing lawlessness in the Gaza Strip, where armed gangs and corrupt security forces are competing for power ahead of a proposed Israeli troop withdrawal.
Some fear the situation in Gaza is spinning out of control, and the territory could descend into chaos and even civil war.
"There is violence against everybody," said Marwan Kanafani, a Palestinian legislator. "You don't know who is killing whom or why it is happening."
"It's going to get worse," he warned.
Israel gets some of the blame, for destroying police installations during more than three years of violence. This may have left the security forces too weak to take on the armed gangs increasingly controlling Gaza's streets, including gunmen with ties to Arafat's Fatah movement.
But the Palestinian Authority's tangled web of competing security services and Arafat's hands-off policy toward gunmen is seen as the main factor in the chaos. As part of his leadership style, Arafat has encouraged rivalries to keep in line possible challengers and has condoned corruption as a perk for loyalists.
"There are those who want to take the law into their own hands, and most of them are in the higher ranks of the security forces," said Hafez Barghouti, editor in chief of the Palestinian daily Al-Hayat Al-Jadida.
Israel's army chief, Lt. Gen. Moshe Yaalon, told a committee of the Israeli parliament Tuesday that Palestinian society "is rife with internal power struggles, maybe we can even call it anarchy."
Israeli Prime Minister Ariel Sharon has been talking in recent weeks about a unilateral withdrawal from the Gaza Strip and some West Bank areas if peace efforts remain stalled.
There is concern Islamic militant groups, the main opposition to Arafat, could try to seize power following such a withdrawal. However, recent vigilante attacks on government offices and journalists in Gaza were blamed on gunmen with ties to Fatah, not on militants from Hamas or Islamic Jihad.
Despite the unrest, many Gazans were stunned when Khalil al-Zaben, 59, was riddled by a dozen bullets early Tuesday as he left his Gaza City office.
Arafat denounced the killing as a "dirty assassination" and convened his Cabinet and national security council to discuss what was seen as one of the most serious challenges to the Palestinian Authority.
"This chaos will not be tolerated. I believe the Palestinian government and security forces must take all action to end this chaos," Palestinian Cabinet Minister Saeb Erekat said. "It is really undermining the Palestinian struggle to establish an independent state."
Many Palestinian officials and scores of officers from three different security services attended al-Zaben's official funeral Tuesday. Members of Arafat's bodyguard acted as pallbearers.
There was no claim of responsibility, but one official said privately he suspected the assailants had ties to Fatah. Al-Zaben made enemies in Gaza by filing detailed reports to Arafat about various factions' activities, the official said.
Last week, al-Zaben distributed a leaflet denouncing "gangs of professional killers and assassins" whom he held responsible for a recent attack that wounded a Fatah politician. Al-Zaben, a local publisher, also headed a Palestinian Authority-backed human rights group that monitored the fate of Palestinians imprisoned in other countries.
Reporters Without Borders, a group that works to protect the rights of journalists, issued a statement calling on the Palestinian Authority to "immediately take clear, well-defined and effective steps to ... bring an end to the impunity with which Palestinian journalists are being attacked."
Even before al-Zaben's killing, internal violence was running high in Gaza, with a number of unsolved attacks.
In the past month, the offices of a weekly news magazine that criticized corruption were ransacked and a journalist from an influential newspaper had his car firebombed. Rival security forces opened fire at each other at Gaza police headquarters, killing a police officer.
About 15 masked Palestinians burst into a Palestinian Broadcasting Corporation office, demanding jobs at gunpoint on Saturday, three days after 20 masked men with assault rifles and hand grenades raided the Gaza City office of the Palestinian Land Authority, demanding land deeds be transferred to them.
The Land Authority took the unprecedented step of publishing a front-page ad in newspapers Sunday accusing many of the masked men of being members of the security forces and announcing the closure of all Land Authority offices in Gaza until "those that committed these crimes face justice."
Assailants then threw a hand grenade overnight at a charity backed by the Land Authority chairman.
"There is really almost nobody who is taking care of law and order," said Khalil Shikaki, a Palestinian political analyst and pollster whose West Bank offices were raided by a mob last year as he held a news conference.
Shikaki says the attacks are far from random and likely stem from feuding militia leaders, militants trying to crush criticism and groups jockeying for power ahead of a possible Israeli pullout.

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No Evidence Navy Pilot Was in Iraqi Hands
By ROBERT BURNS
ASSOCIATED PRESS
WASHINGTON (AP) - Investigations in Iraq since the fall of Baghdad have found no evidence that missing Navy pilot Michael Scott Speicher was held in captivity after being shot down on the first night of the 1991 Gulf War, the Navy's top admiral said Tuesday.
U.S. officials have been interrogating Iraqis and searching throughout the country for evidence of Speicher's fate since the regime of Saddam Hussein was toppled by U.S. forces in early April last year.
Despite having found no evidence that the Iraqis captured Speicher, the Navy is sticking to its position, declared publicly in October 2002, that Speicher is "missing-captured," Clark said.
"We have not found out new specific intelligence revelations that have changed our fundamental conclusion," Adm. Vern Clark, the chief of naval operations, told reporters at a breakfast interview.
The Iraqi government under President Saddam Hussein maintained from the start that Speicher died in the crash on Jan. 17, 1991, although his body was not recovered.
Asked directly whether evidence had emerged to reinforce the theory that Speicher had been taken captive by the Iraqis, Clark said no. He said there is no evidence either for or against it.
Other officials, speaking on condition of anonymity, said Tuesday that prewar assertions by informants that Speicher had been seen in a prison in Baghdad have been discredited.
Nonetheless, the Navy is maintaining its position that Speicher is "missing-captured," Clark said.
The Navy has changed its position on Speicher's status over the years.
In October 2002 the Navy changed Speicher's status from missing in action to "missing-captured," although it has never said what evidence it has that he was in captivity. In announcing that decision, Navy Secretary Gordon England wrote at the time, "I have no evidence to conclude that Captain Speicher is dead. He also wrote, "While the information available to me now does not prove definitively that Captain Speicher is alive and in Iraqi custody, I am personally convinced the Iraqis seized him sometime after his plane went down."
Hours after his plane when down, the Pentagon had declared Speicher killed in action, with no body recovered. But 10 years later, in January 2001, the Navy changed his status to MIA, citing an absence of evidence that he had died.
Clark said in the interview Tuesday that resolving the fate of Speicher is a high priority for the Navy.
"We do not have new intelligence that adds clarity and definition to what happened to him" after he was shot down, Clark said. "If you think about what I just told you, that tells you something about the discovery or lack of discovery."
Speicher was 33 when he was shot down. He held the rank of lieutenant commander at the time; he has since been promoted to captain.

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Gulf War pilot's status still `missing-captured'
By Robert Burns
Associated Press
Nearly a year after the fall of Baghdad, the Navy has yet to find evidence to change its position that F-18 fighter pilot Michael Scott Speicher, shot down on the opening night of the 1991 Gulf War, was at one time in Iraqi captivity, the Navy's top admiral said Tuesday.
Iraq has maintained all along that Speicher was killed in the crash. The Navy, which has changed its position on Speicher's status over the years, lists him as "missing-captured."
"We have not found out new specific intelligence revelations that have changed our fundamental conclusion," Adm. Vern Clark, the chief of naval operation, told a group of reporters at a breakfast interview.
In October 2002 the Navy changed Speicher's status from missing in action to "missing-captured," although it has never said what evidence it has that he was in captivity. He initially was listed as killed in action, with no body recovered. But in January 2001, the Navy changed his status to MIA, citing an absence of evidence that he had died.
Asked directly whether any evidence had emerged to support the Navy's position that Speicher had been taken captive by the Iraqis after he was shot down on Jan. 17, Clark said, "I can't answer that question."
Later a senior Navy official, speaking on condition of anonymity, conceded that no information has emerged that reinforces the theory that Speicher had ever been in captivity.
In fact, other officials have said in recent months that some information from informants, claiming before the U.S. invasion last March that Speicher had been seen in a prison in Baghdad, has since been discredited.
Clark said resolving the fate of Speicher is a high priority for the Navy.
"We do not have new intelligence that adds clarity and definition to what happened to him" after he was shot down, Clark said. "If you think about what I just told you, that tells you something about the discovery or lack of discovery."
Speicher was 33 when he was shot down. He held the rank of lieutenant commander at the time; he has since been promoted to captain. Speicher's family lived in the Kansas City area and moved to Florida when he was a teenager.

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Venezuela Panel Rules on Chavez Recall
By FABIOLA SANCHEZ
ASSOCIATED PRESS
CARACAS, Venezuela (AP) -
Venezuela's elections council ruled Tuesday that the opposition lacked enough signatures to force a recall referendum against President Hugo Chavez. Rioting over council delays had spread from Caracas to other cities before the decision.
Chavez opponents say they submitted more than 3.4 million signatures. Some 2.4 million are needed for a recall election.
But council President Francisco Carrasquero announced that just 1.83 million signatures were valid. Another 876,016 signatures may be valid - if citizens confirm that they indeed signed the petition, Carrasquero said.
The council said that voters whose signatures were under dispute would have between March 18 and March 22 to report to voting centers to confirm that they indeed had signed the petition.
Venezuela's opposition claims that such a monumental task, involving hundreds of thousands of citizens, could indefinitely postpone the referendum or derail it entirely.
Even before the announcement, protests surged as the opposition anticipated the result. National guard troops in armored personnel carriers rolled through several cities as demonstrators burned tires and hurled rocks and gasoline bombs at soldiers.
Protests were reported in at least 10 other cities, including the industrial centers of Valencia and Barquisimeto and the western oil city of Maracaibo.
Many opposition leaders had said they would not accept a decision requiring voters to confirm their signatures. The measure was allegedly not included in rules established for the verification process, they said.
"We are not negotiating the signatures," said opposition leader Juan Fernandez.
Chavez's foes have been blocking traffic throughout Caracas since Friday to protest what they view as a government plot to derail the referendum - their last chance of legally ousting Chavez before the next elections in 2006.
At least one person has been killed and 60 wounded since Friday. Dozens have been arrested.
Venezuelans had been waiting since Sunday for the council to release its findings.
The opposition tried to dislodge Chavez, a populist leftist first elected in 1998, through a shortlived coup in 2002 and a general strike that dragged on for two months last year.
Prodded by the Organization of American States and the U.S.-based Carter Center, the government and the opposition agreed in May on ground rules for an eventual recall referendum.
The petitions were delivered in December. But electoral authorities continue to delay an announcement on whether the recall effort can go ahead.
If Chavez loses in a referendum held before mid-August, the midway point for his term, new presidential elections must be held. But if he loses in a vote held after mid-August, Vice President Jose Vicente Rangel would take over for the rest of his term.
Opponents fear if that happens, Chavez would merely rule behind his right-hand man for the rest of his term, which ends in January 2007.
The opposition charges the elections council belatedly changed the rules to disqualify hundreds of thousands of signatures. The council says observers were told not to allow voters to simply sign already filled-out forms. But thousands of signatures were delivered that way.
Still, the OAS, Carter Center, Argentina, Brazil and other countries have urged Venezuela to overlook glitches and respect the apparent will of voters. Chavez - re-elected to a six-year term in 2000 - rejects their pleas as foreign interference and insists the petition is ridden with fraud.
Defense Minister Gen. Jorge Carneiro insisted his troops will restore order if necessary in areas where protests have been strongest - especially eastern Caracas, an anti-Chavez stronghold.
Chavez's government urged opposition mayors to stop rioting by deploying their police forces.
"It's amazing to see how some mayors are allowing the destruction of their own municipalities, private property and streets and their citizens' security," said Vice Security Minister Carlos Valter Bettid.
Protests forced private banks to shut 20 branch offices; prevented garbage collection; caused traffic jams and hampered transit by emergency vehicles. For a second day, thousands were unable to get to work.
The government published full-page newspaper ads Tuesday declaring that "violence is the shortest path to losing everything."
Opposition labor leader Manuel Cova countered: "Today they might steal our signatures. Tomorrow they might steal our votes."

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Troops increase presence at Afghanistan-Pakistan border
By Stephen Graham
Associated Press
KABUL, Afghanistan -- U.S.-led coalition troops have begun strengthening their presence in Afghanistan's lawless border regions in an attempt to crush Taliban and al-Qaida militants and garner intelligence on fugitives like Osama bin Laden, U.S. military officials said Tuesday.
The move to beef up the U.S. presence comes only weeks after the top U.S. commander in Afghanistan, Lt. Gen. David Barno, pledged that troops would switch from brief missions in pursuit of enemy fighters to taking "ownership" of areas by having more regular contact with villages, sometimes for days at a time.
"That process is under way and is gaining steam," military spokesman Lt. Col. Bryan Hilferty told reporters during a news conference in the capital, Kabul.
The new show of force marks a change in tactics for the military, which had earlier deployed hundreds of troops in large formations for weeks at a time into remote mountainous areas. The new strategy has the advantage of attempting to build closer ties with the community, yielding better intelligence as well as giving troops more time to thoroughly screen an area.
Now, locally based troops do "a long patrol, spend some time in villages and then come back to their main base, but then go back out to that village again," Hilferty said. "So we have repeated visits to places and we have better face-to-face and personal contact."
The new tactics have already met with some success, including the destruction of a terrorist cell that had been plaguing American forces in the restive border region near Pakistan, said Lt. Col. Harry Glenn, the commander of a U.S. military base in the province of Khost.
One operation in January around a remote pass linking Khost with neighboring Paktia province had led to several arrests in a stronghold of Jalaluddin Haqqani, a fabled former Taliban commander.
"There has not been an attack in that pass since," Glenn told The Associated Press in an interview on Monday.
Haqqani apparently fled the area, he said.
The number of U.S.-led troops in Afghanistan has crept up to 13,000 over recent months, including up to 1,000 in Khost.
Barno has said that U.S. forces are planning to work closely with Pakistani troops on the other side of the border in what he described as a "hammer-and-anvil" approach -- Pakistani troops will pressure the militants to cross into Afghanistan where American forces will be waiting.
Pakistani forces have poured into tribal areas bordering Afghanistan in hopes of pressuring fugitives to flee to Afghanistan -- where American forces will be waiting.
U.S. officials say they expect these operations, plus the establishment of security teams in provincial capitals such as Qalat to encourage reconstruction projects and undermine support for militants threatening landmark summer elections.

Posted by maximpost at 10:13 PM EST
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HOMELAND INSECURITY
Canada admits:
We're terror haven
22-page intelligence report says 'most notorious' groups still flock to nation
? 2004 WorldNetDaily.com
The world's "most notorious" terrorist groups continue to operate in Canada, says a classified intelligence report written two years after Parliament gave police new powers and money to dismantle the country's deadly terror networks, reports the National Post.
In a 22-page assessment of the security threats facing the nation, the Canadian Security Intelligence Service said international terrorists are still using the country as a base for waging worldwide political and religious violence.
"Terrorism of foreign origin continues to be a major concern in regard to the safety of Canadians at home and abroad," says the Oct. 10, 2003, report, titled "Threats to Canada's National Security." "Canada is viewed by some terrorist groups as a place to try to seek refuge, raise funds, procure materials and/or conduct other support activities. ... Virtually all of the most notorious international terrorist organizations are known to maintain a network presence in Canada."
The threat from terrorist groups using Canada as a staging ground was first reported in Joseph Farah's G2 Bulletin last September.
The document obtained by the National Post is classified "Secret: Canadian Eyes Only," but the paper got a copy under the Access to Information Act.
The CSIS report confirms a recent U.S. Library of Congress study that said Canada's welfare system, immigration laws, infrequent prosecutions and light sentences had turned the country into "a favored destination for terrorists."
Dozens of those who trained at Osama bin Laden's camps were citizens or residents of Canada. Unlike the United States, which has prosecuted American al-Qaida trainees, Canada has not brought criminal charges against those who attended bin Laden's terrorism schools.
The CSIS report confirms fundraising for terrorism has not stopped in Canada, even though halting the flow of money to such groups as al-Qaida, Hezbollah and Hamas was one of the chief aims of Canada's anti-terrorism bill.
"In Canada, supporters of a number of terrorist groups collect and send money abroad to finance their causes," the report says. "These supporters range from highly structured and well-run organizations ... which can raise substantial sums, to less formalized groups of individuals with limited fundraising abilities. The most effective way of raising money is through community solicitations and fundraising events, often in the name of organizations with charitable status. Other methods include the sale of publications, cultural or social events, or appeals to wealthy members of the community."

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>> CHURCHES?
A Faith-Based Case for Gulags
By Johannes L. Jacobse
FrontPageMagazine.com | March 2, 2004
The National Council of Churches (NCC) claims to represent more than 50 million American Christians. Drawing supporters mostly from mainstream Protestant congregations and the smaller Greek Orthodox Church, the NCC has positioned itself as a player on the far left side of the religious wing in the culture wars. It's not too much of a stretch to view the NCC as the institutional voice of the religious left.
In real terms, however, the NCC's membership claim is inflated. Regular congregants don't get a say in the participation of their church in the NCC. Most don't even know that the NCC exists. But inflating the numbers is common practice in religious circles. This gives organizations like the NCC an appearance of authority it does not really possess.
In many Christian churches there is a world of difference between the people in the pew and their leadership, a relationship that mirrors that of blue-collar workers and union executives. This division is most apparent in mainstream Protestant churches. A recent example is the elevation of a practicing homosexual to the rank of Bishop in the Episcopalian Church. Most of the American hierarchy favors it. Many of their flock disagree. It threatens that once noble institution with schism.
Most other Christian communions don't confront such divisive issues - not yet anyway. Two factors mask the division between the laity and the hierarchy. The first is trust in leadership. Short of a conflict like the Episcopalian debacle that forces the leadership out of the closet, congregants simply assume that the leadership shares the same values that they do.
The second factor is more duplicitous. Organizations like the NCC mask their political views in the vocabulary of the Christian tradition, making it appear that left wing politics is synonymous with Christian moral teaching. It's a well-crafted rhetorical ploy that allows the NCC to stake out the moral high ground and paint their conservative critics as uncaring and unsympathetic reactionaries who stand at the fringes - even outside - the Christian tradition.
Relevancy has always been a problem for the NCC. It doesn't really know why it exists. It was formed during the ascendancy of the Protestant mainstream in post war America before the cultural rifts of the 1960s emerged. How did it respond to the revolutionary tenor of the Sixties? The NCC adopted Marxist theory, putting it front and center in one of the great cultural debates of the day. But the glory was short-lived. Marxism fell and the NCC was left with the uneasy legacy of supporting totalitarian regimes known for their brutal persecution of Christians and others.
In the 1970s and 1980s, the NCC's enthusiasm for totalitarianism led it to put its stamp of approval on Liberation Theology, where Marxist ideology was fused with the Christian moral obligation to care for the poor. Liberation Theology swept through mainstream Protestant seminaries like wildfire. And the movement was, of course, widely embraced by left-wing Catholic thinkers, particularly the Jesuits, in Latin America and the United States. But the American Catholic Church never joined the NCC.
Like so many of their ideological soul mates, the NCC really believed it was on the right side of history. But the fall of Communism took them completely by surprise and in short order the time arrived to account for past sins. During a moment of unusual honesty and candor in 1993, the Rev. Joan Brown Campbell, former General Secretary of the NCC, confessed, "We did not understand the depth of the suffering of Christians under communism. And we failed to really cry out under the communist oppression."
This clarity did not last long. Recently the NCC displayed the same callous indifference to the brutality of the North Korean and Cuban regimes it previously showed toward the Soviet Union. It proves that the NCC's love affair with Stalinism is alive and well.
In June 2003, the NCC called for the United States to pledge to a "non-aggression pact" and the eventual normalization of relations with North Korea. The NCC demanded "increased trade, commerce, and investment," and a new infusion of humanitarian aid in the form of goods, medicine and medical equipment, and agricultural technologies.
At least the NCC displayed a minimal awareness of the massive suffering taking place in North Korea. No mention was made however, that the totalitarian policies of the North Korean government was the cause. It was silent about the Korean Gulags, of the millions dead by starvation, and of the shattered economy that directs all spending into the North Korean military machine. Moral condemnation was reserved for the United States alone. In February, the world learned that 50,000 people were imprisoned in Camp 22 -- North Korea's largest concentration camp -- where horrific chemical weapons experiments were conducted on prisoners. Many in the North Korean Gulag are Christians, a group hated by dictator Kim Jong-il.
The same scenario played out in Cuba during an NCC visit in January. The NCC roundly condemned America for the economic embargo on Cuba. No mention was made of Castro's stranglehold on the Cuban economy. His jailing of dissidents earned only a mild scolding, forgotten as soon as it was said.
The facts are that since 2001, Havana has been buying American grain, food, and medicine on a cash and carry basis. Today Cuba is flat broke, a condition that makes Cuban default on any debt inevitable.
The reality of Cuba's bankruptcy isn't lost on the rest of the world either. France, Spain, and Italy suspended all credit to Castro when the yearly $200 million subsidy from the Soviet Union stopped in 2001. Mexico has tried to freeze Cuban assets in three countries to recover the $400 million that Havana owes it. In July 2002, Reuters reported "direct foreign investment in Cuba plummeted to $39.8 million from $488 million the year before."
But facts don't matter to the NCC. Neither does Castro's human rights abuses. During the January visit, NCC representatives demanded entry to Guantanamo in order to condemn the U.S policy concerning the prisoners detained there. At the same time an NCC delegate pleaded with the leadership to visit a Cuban prison to highlight the plight of political dissidents. Those leading the NCC Cuba trip refused.
The NCC is habitually on the wrong side of history. It is as wrong about North Korea and Cuba today as it was about the Soviet Union and Liberation Theology. The NCC twists the language of the Christian moral tradition to apologize for totalitarianism. It is not the first time that Christians have betrayed their heritage and used good to defend evil. But Christians and their churches can do something about the National Council of Churches. They can sweep it into the dustbin of history where, along with the aging Stalinists in Cuba and North Korea, the world will not lament its demise.
Fr. Johannes L. Jacobse is a Greek Orthodox priest and edits the website www.OrthodoxyToday.org



Saving face: Nothing happened but most contenders call N. Korea nuclear talks 'very successful'
The six-nation talks on North Korea's nuclear program wound up in Beijing with what diplomats described as an exercise in face-saving on all sides. Speaking anonymously, a senior U.S. official called the talks were "very successful in moving our agenda toward our goal of complete, verifiable, irreversible dismantlement of the DPRK's nuclear programs." The issue of dismantlement "is now more on the table than ever."
S. Korea gains propaganda edge on North - at long last - thanks to IT
Chinese submarine maneuvers alarm Japan
ASIAN ECONO-MATRIX
China wants GE technology in exchange for deal / Singapore's Lee to pilots: Sacred cows 'can be slaughtered' . . . / Asian markers
CIA Director George Tenet testifies on world-wide threats before the U.S. Senate Intelligence Committee. AFP/Luke Frazza
CIA's Tenet: N. Korea still pursuing missile, dual use technology
N. Korean delegation in Libya assessing potential benefits of rejecting nuclear option
Kim Jong-Il visited military units during nuclear talks
Pyongyang attacks U.S. war plan for N. Korea
Japan Television shows North Korean labor camp
Survey finds shocking size contrast between N. and S. Koreans
Seoul seeks some international economic advice . . . and gets it
In S. Korea's scandal-fest, chaebol moguls again get off with a slap on the wrist
N. Korea seeks to establish Seoul branch of its commercial bank
Burma seeks advance Indian arms, communications technology
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Syria's Assad Jr. seeks to appease opposition his father suppressed
SPECIAL TO WORLD TRIBUNE.COM
Sunday, February 29, 2004
The regime of Syrian President Bashar Assad is being increasingly challenged by dissidents.
Syrian opposition sources said dissidents have become bolder under the new regime. The sources said that despite a crackdown on reformers an increasing number of prominent Syrians have pressed for democratic freedoms.
So far, more than 2,000 prominent Syrians have signed a petition to Assad that urged an end to emergency law. [Syria has been under emergency regulations since 1963, Middle East Newsline reported.]
"We, the signatories, herein demand the Syrian authorities lift the state of emergency and annul all associated measures," the petition said.
The petition was drafted by the Committees for the Defense of Democratic Liberties and Human Rights in Syria. Members of the group have not reported any significant retaliation by the Assad regime.
Opposition sources said that under the regime of Assad's father, who ruled Syria from 1970 until 2000, protests and petitions for democracy were quickly and brutally quelled. But they said the new regime has been perceived as much weaker in wake of the U.S.-led war in Iraq, which placed U.S. troops along the border with Syria.
Unlike his father, Bashar appears to have launched an effort to reconcile with his Islamic opposition. Over the last month, the president ordered the release of more than 120 prisoners, most of them Muslim Brotherhood members detained since 1982.
Bashar, who has rejected the U.S. campaign for democracy in the Middle East, has also allowed some political activity in Syria. They include the operation of seven parties aligned with the ruling National Progressive Front. The president has also allowed more than 170 Syrian supporters of the Iraqi Baath Party to return from exile.
At the same time, Syrian authorities prevented the head of the human rights committee, Haitham Al Malah, from traveling abroad. A statement by the group said Al Malah had sought to board a flight from Damascus to the United Arab Emirates for a family visit.
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We were behind ferry blast: Abu Sayyaf
Man claiming to be leader of terror group says it planted a bomb on the ferry but authorities call claim a publicity stunt
By Luz Baguioro
MANILA - Local affiliates of the Al-Qaeda terror network yesterday claimed responsibility for the explosion that triggered a fire in a ferry off the Philippine capital early on Friday.
The incident left one person dead. About 185 passengers are still missing.
A man who identified himself as Abu Sayyaf leader Abu Sulaiman called the Radio Mindanao Network (RMN) in Manila on a satellite phone to claim the group had planted a bomb in one of the cabins of the Superferry 14.
'This is a revenge,' RMN programme director Benji Alejandro quoted him as saying when asked by the Associated Press.
The fire broke out in the 10,192-tonne ferry shortly before 1am on Friday as it passed Corregidor island, about two hours after leaving the capital for the central Philippines.
Several survivors who were picked up by rescue teams recounted being woken up by a loud explosion.
President Gloria Macapagal Arroyo dismissed the Abu Sayyaf's claim that it had planted a bomb on the Superferry 14, saying it appeared to be an afterthought by the group to use the accident for propaganda and to spread fear.
'There is nothing in the investigation that proves that this was an act of terrorists,' she said at the coast guard headquarters, where she met relatives of the missing passengers late yesterday.
The claim by the rebels was also brushed aside by the military authorities.
They said it could be a ploy by the Abu Sayyaf to debunk perceptions that it had become a spent force because of successive battlefield losses and the arrests of its top leaders.
'The rebels just want to ride on the issue because they have become a degraded force,' said southern Philippines military spokesman Renoir Pascua.
'The Abu Sayyaf is trying to hitch on the issue to gain media mileage, but it is unlikely that tragedy was terror-related,' armed forces spokesman Danilo Lucero said.
But RMN programme director Alejandro did not agree.
He said the Muslim extremist group had contacted him in October to warn that they would target passenger vessels belonging to WG & A, which owned the burned ferry, and to warn Muslims not to travel by boat.
He claims to have notified the shipping company of the rebel warning at that time.
Mr Alejandro said that an aide to the President had called him and requested then that Sulaiman's statement not be aired.
He agreed, partly out of concern that it might contain rebel codes that could be used by the extremists.
A company spokesman said 712 of the 899 passengers and crew had been accounted for, all of them picked up by fishing boats and passing vessels.
The authorities said those missing might have been trapped inside the ship because of the fast-spreading blaze.


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U.S. probe al-Qaeda ties of Russian in Guantanamo (Part 2)
ROSTOV-ON-DON. March 2 (Interfax) - The extradition decision on the eighth Russian held at the U.S. Guantanamo naval base will be made after an investigation by the country's special services.
"The American side has offered the explanation that the suspected ties of this person with international terrorists are being investigated," Deputy Prosecutor General Sergei Fridinsky told Interfax on Tuesday.
He quoted the U.S. as saying that the eighth Russian national was seized in Afghanistan together with al-Qaeda fighters.
Seven of eight Russians fighting for the Taliban in Afghanistan were extradited to Russia last weekend.
Fridinsky said the seven former Guantanamo inmates have been taken to different detention facilities in Stavropol territory.
"They are being charged, under three articles of the Russian Criminal Code, with illegal border crossing, acting as mercenaries and participating in a criminal community. However, the charges may be changed after the completion of the investigation," he said.
Officials from the Prosecutor General's Office visited Guantanamo at the beginning of 2002, and identified the Russian nationals held there. Official requests for their extradition were later filed. One more official traveled to the base this year.
The names of the Russian Guantanamo inmates are Shamil Khazhiyev and Ravil Gumarov from Bashkortostan, Rasul Kudayev and Ruslan Odigov from Kabardino-Balkaria, Ravil Mingazov and Airat Vakhitov from Tatarstan, Rustam Akhmerov from Chelyabinsk and Timur Ishmuradov from Tyumen region.
The Prosecutor General's Office says that all of them were recruited by radical Islamic organizations and taken to Afghanistan, where they fought for the Taliban. [RU EUROPE EEU EMRG AF CRIM ASIA US] ml tl
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Putin: Military Must Fix Flaws Exposed In Exercises
Moscow, 1 March 2004 (RFE/RL) -- Russian President Vladimir Putin today urged the military to identify and correct the errors that occurred in last month's military exercises, which were observed by the president.
Putin told a meeting of top military officials that new exercises, possibly on a smaller scale, should be planned so that he can make sure all problems have been solved.
Two ballistic missiles failed to take off and a third went off course during the massive military exercises in the Barents Sea, described as the largest such maneuvers in over 20 years.
Defense Minister Sergei Ivanov said analysis of the errors is under way.
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Russian premier outlines reforms
ft.com
By Andrew Jack in Moscow
Published: March 2 2004 19:18 | Last Updated: March 2 2004 19:18
Mikhail Fradkov, the choice of President Vladimir Putin as Russia's new prime minister, on Tuesday asserted his determination to push ahead with economic reform and restructuring of the civil service.
Speaking after confirmation hearings with the dominant pro-Kremlin United Russia group in parliament in Moscow, he said that he would name Alexander Zhukov, the liberally-oriented politician, as his first deputy.
He also said he would reduce the size of the cabinet, cutting the number of deputy prime ministers, ministers and officials, in a move that might help speed government decision making and the implementation of policy.
The moves reflect Mr Putin's calls for greater parliamentary involvement in the operations of future governments and his demands for faster progress in overhauling the administration and boosting liberal reform.
The proposed appointment also demonstrates a continuing effort by Mr Putin to balance different interests within his new administration.
Mr Fradkov's background is in both foreign commercial relations and the tax police.
Mr Fradkov's appointment does not follow a pattern of other top appointments by Mr Putin in coming from his native St Petersburg although in another change on Tuesday, Alexander Bortnikov, who currently works in St Petersburg branch of the FSB security services, was named deputy director of the FSB's headquarters.
Mr Fradkov's statements on Tuesday preceded a formal vote in parliament on his nomination on Friday, after which he is likely to unveil further details of his cabinet, even ahead of Mr Putin's presidential re-election ballot on March 14.
Mr Zhukov is an English-speaking economist and experienced politician. He headed the budget and taxes committee in the previous parliament and was credited with steering through important financial reforms and defending fiscal prudence during Mr Putin's first term.
Mr Zhukov was named one of several first deputy speakers in the new Duma elected in December, but had been tipped as a likely finance minister or holder of another senior government post including as a potential prime minister.
The Communist party refused to hold confirmation hearings with Mr Fradkov, in a sign of protest, while a group of liberal democrats called for voters to boycott Mr Putin's presidential election.

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Greenspan warning to Japan over reserves
ft.com
By Barney Jopson in Tokyo and Jennifer Hughes in New York
Published: March 2 2004 19:34 | Last Updated: March 2 2004 19:34
The "awesome" scale of Japan's accumulation of dollar reserves could become "problematic" for the Japanese economy, Alan Greenspan, chairman of the US Federal Reserve, said last night.
"It must be presumed that the rate of accumulation of dollar assets by the Japanese government will have to slow at some point and eventually cease," he said in a speech in New York.
Mr Greenspan has spoken about Asian central banks three times in the past month, stressing that their continuing intervention in the dollar cannot be sustained.
However, it is unusual for him to single out a particular country's policy for such blunt commentary.
Mr Greenspan acknowledged that intervention was partly an anti-deflationary policy designed to reverse Japan's deflationary record. "In time, however, as the present deflationary situation abates, the monetary consequences of continued intervention could become problematic," he said.
However, a drop in the level of official dollar buying from Asia would not necessarily cause an automatic dollar fall because it was "difficult to judge" how large the impact of dollar buying had been on the yen, while the euro's strength against the US currency was unrelated to Asian intervention, he said.
Mr Greenspan said the dollar's recent decline would help curb US trade and current account deficits without massive disruption to financial markets. But his speech to the Economic Club of New York played down market concerns about the danger of a broad dollar collapse and a corresponding leap in US interest rates.
The dollar rose to its highest in four months against the yen yesterday as investors continued to close their long-held bets on the dollar's continued weakness against the Japanese currency.
The dollar rose to Y110.42. Traders said the rise could push the dollar still higher in the days ahead if investors took the move above the level of Y110 as a signal to give up their bets on dollar weakness.
The gains against the yen sparked a wide rally for the greenback. The euro slid more than 2 cents to $1.2202, its weakest in more than two months, while sterling tumbled nearly 4 cents to $1.8356.
The dollar's strength helped lift equity markets across Asia to new highs.
Stock markets in Japan, South Korea and Australia ended at their highest levels since mid-2002, thanks partly to exporters whose prospects have brightened in the past two weeks due to the dollar's renewed strength. Demand for commodity stocks and a growing belief that deflation in the region is fading away also contributed to the stock markets' rise.
But Spencer White, chief Asia strategist at Merrill Lynch, said: "Look at what has been performing and it is not all export-led. This recovery is broader than previous ones. It is more about what is happening inside Asia."
Soaring commodity prices have helped the materials sector rise 29 per cent in Asia outside Japan in the past six months, compared to 23 per cent for the market overall.
Market sentiment in Australia continued to be lifted on Tuesday by the news that BHP Billiton, the world's largest mining company, had signed a $9bn contract for iron ore sales to China.
Additional reporting by Song Jung-a in Seoul and Leora Moldofsky in Sydney
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Eco-Traitor
Three decades ago, Patrick Moore helped found Greenpeace. Today he promotes nuclear energy and genetically modified foods - and swears he's still fighting to save the planet.
By Drake Bennett
Patrick Moore has been called a sellout, traitor, parasite, and prostitute - and that's by critics exercising self-restraint. It's not hard to see why they're angry. Moore helped found Greenpeace and devoted 15 years to waging the organization's flamboyant brand of environmental warfare. He campaigned against nuclear testing, whaling, seal hunting, pesticides, supertankers, uranium mining, and toxic waste dumping. As the nonprofit's scientific spokesperson, he was widely quoted and frequently photographed, often while being taken into custody.
Then, in 1986, the PhD ecologist abruptly turned his back on the environmental movement. He didn't just retire; he joined the other side. Today, he's a mouthpiece for some of the very interests Greenpeace was founded to counter, notably the timber and plastics industries. He argues that the Amazon rain forest is doing fine, that the Three Gorges Dam is the smartest thing China could do for its energy supply, and that opposition to genetically modified foods is tantamount to mass murder.
Photo by Susan Howe
Patrick Moore
Moore's turnabout was the biggest change of heart since Harold "Kim" Philby left Her Majesty's secret service for the Soviet Union - or was it? Moore insists that he hasn't changed a bit. His professional life, he says, has been a single-minded quest for true ecological sustainability. To his opponents, however, it adds up to little more than an ideologically bankrupt series of betrayals.
Consider the public hearing held at Boston City Hall on October 23 last year. The matter at hand was a proposal to ban the purchase of polyvinyl chloride products using city funds. An impressive array of expert witnesses testified in favor of the resolution - an Environmental Protection Agency toxicologist, a Tufts University economist, a Boston Public Health Commission official, the head of purchasing for a cancer research center. The production and incineration of PVC products, they argued, releases chemicals known as dioxins, exposure to which can lead to endocrine disorders, cancer, diabetes, infant mortality, and cognitive and developmental problems in children.
Then Patrick Moore took the floor. "It's a good thing most of the people who got up here before me weren't under oath," he began. "There is not a public benefit to be derived from a ban on PVC." The whole issue is "based on bad science and misinformation."
First of all, Moore argued, total dioxin emissions have dropped 90 percent since 1970, to levels safely below those that cause health problems. Furthermore, dioxins are not some newfangled product of the industrial age. They've been around as long as fire. If the council wanted to make a real difference, he said, it could ban backyard burning, which spews nearly 60 times more dioxins than PVC manufacturing, or residential fireplaces, which emit 10 times more.
Throughout his presentation, Moore made barbed references to the devious forces behind the legislation, the same pack of Luddites who "hijacked a considerable portion of the environmental movement back in the mid-'80s and who have become very clever at using green language to cloak campaigns that have more to do with anti-industrialism, antiglobalization, anticorporate, all of those things which are basically political campaigns."
It was a bravura performance. When Moore returned to his seat, he was greeted with handshakes and backslaps from the folks who had paid his way: the Vinyl Institute.
For Moore, the PVC showdown was part of a larger crusade to reform environmentalism. He derides today's activists as philosophically unmoored and blindly technophobic, and he offers an alternative philosophy that not only accepts but celebrates humankind's growing ability to alter the planet. With a tip of the hat to best-selling "skeptical environmentalist" Bj?rn Lomborg (and perhaps Thomas Paine), he has anointed himself the sensible environmentalist and set out to win converts. There haven't been many. So far, Moore has succeeded mostly in making himself a pariah and a cautionary tale.
Greenpeace was born in 1971 when an aging fishing boat steamed out of Vancouver, British Columbia, to disrupt an American nuclear test at the far end of the Aleutian Islands. Halfway there, the boat was intercepted by the US Coast Guard and the crew arrested. But the mission proved successful: The subsequent global show of support for the band of plucky environauts caused President Nixon to cancel the remaining tests. When the crew returned to shore, it adopted the name of the boat, Greenpeace, and turned its mediagenic activism into a global institution. By the mid-1980s, the organization had offices in 21 countries and an annual income of more than $100 million in donations and grants.
Patrick Moore was on board for that inaugural voyage, and he went on to serve as president of Greenpeace from 1977 to 1979 and as a member of the international board for seven years after that. He was a natural activist, impassioned and articulate, and his PhD from the University of British Columbia gave him a mantle of scientific legitimacy. Greenpeace veteran Rex Weyler recalls that "you could put Moore in front to talk to the media on scientific issues, and you could always rely on him. He'd get his facts straight, and he was tough as nails in any debate."
In his study in the neat, airy Vancouver home he shares with his wife, Moore keeps scrapbooks of his activist days. News clippings show him, with a cloud of tawny hair and a bandit's mustache, poring over nautical charts and shielding baby seals. Today the mustache is gone. The mane has receded to a mat of gray.
Moore won't have anything to do with Greenpeace these days, but he still gets a charge out of talking about the early campaigns. He shows me an aerial photo of a tiny raft floating in the way of a supertanker. The ship fills half the frame, like a snub-nosed sea monster. He and Weyler are on the raft, about to be arrested by the US Coast Guard. "Cool, eh?" he says with a hot-rodder's grin.
Moore was made-to-order for Greenpeace. He was raised in Winter Harbour, a village on the far northwestern tip of Vancouver Island. "It was like growing up in a dreamworld," he says. "My most memorable moments were in my boat with the motor turned off, floating over the shallow tide flats and looking down at all the marine life, or in the forest with the moss and the ferns." It's easy to see how that little wood sprite went on to study ecology and fashioned himself into an environmental shock trooper. Even today, Moore can sound druidic when talking about the natural world. He's a firm believer in James Lovelock's Gaia hypothesis, which posits that Earth is a self-regulating superorganism. He hates the word weed, he says, because "it's a value judgment about plants."
Moore's family made its living off the land. His father and grandfather were loggers, and his mother came from a clan of fishermen. Perhaps this explains why, despite his animist tendencies, his ecological attitudes are grounded in an obsessive rationalism. He's fascinated by nature's cycles, mechanisms, and systems, and he sees no reason to privilege natural systems over man-made ones.
When he was 8, one of his toys was a one-cylinder engine that he would take apart and reassemble. For his dissertation research, he built a transmissometer, a device that measures water quality. He's as likely to wax didactic about the minutiae of paper pulping ("There's more computer power in a paper mill than there is in a 747!") as about the life cycle of the moths in the eaves of his porch. Moore is equal parts tinkerer and mystic, and his environmental thinking may be an attempt to reconcile those two impulses.
Like many people who earn a living making speeches, Moore prefaces much of what he says with phrases like "my line on this is" and "as I like to put it." As he likes to put it, he left Greenpeace in 1986 because "I'd been against at least three or four things every day for 15 years, and I decided I'd like to be in favor of something for a change. Suddenly, presidents and prime ministers were talking about the environment. We had won society over to our way of looking at things. As I like to say, maybe it's time to figure out what the solutions are, rather than just focusing on problems."
Courtesy Patrick Moore
Moore in 1971, on his way to protesting US atomic bomb tests.
Moore got a glimpse of how an environmentally responsible society might function four years earlier, at the 1982 Nairobi Conference of the United Nations Environmental Program. In a presentation given by Tom Burke, then leader of Friends of the Earth UK, he first heard a phrase that was an oxymoron by Greenpeace standards: sustainable development. It was several years before the idea gained wide currency, but for Moore, "The light went on."
"When I understood sustainable development," he recalls, "I realized that the challenge was to take these new environmental values that we had forged and incorporate them into the traditional social and economic values that drive public policy. In other words, it was a job of synthesis."
Moore's new interest in sustainable development led him increasingly far afield of the rest of the environmental movement and estranged him from the organization he had helped found. Inspired by Elizabeth Mann Borgese's book Seafarm, he started a salmon farm and became head of the fledgling Salmon Farmer's Association - only to find himself pitted against Greenpeace, which blamed saltwater aquaculture for polluting the ocean.
In 1991, as his farm was going under due to a salmon glut, he joined the board of the Forest Alliance of British Columbia, a group created by the timber industry to address the accusations of environmentalists. There, he saw his role as a mediator. He proudly points to his stubborn - and ultimately successful - insistence that the industry soften its resistance to national parks and government regulation. At the same time, however, he was attacking the eco crowd, proclaiming that "clear-cuts are temporary meadows."
Moore's enemies have a simpler explanation for his conversion: revenge. After all, he left Greenpeace amid complaints about an autocratic leadership style and abrasive personality. When it became obvious that he lacked enough votes to keep his seat on the board of directors, he went off to farm fish. When that didn't work out, he joined the loggers.
And then there's money. Even 18 years after he left Greenpeace, Moore's business relationships with polluters and clear-cutters elicit disgust from his erstwhile comrades. "He'll whore himself to anything to make a buck," says Paul George, founder of the Western Canada Wildlife Committee. In an email, former Greenpeace director Paul Watson charges, "You're a corporate whore, Pat, an eco-Judas, a lowlife bottom-sucking parasite who has grown rich from sacrificing environmentalist principles for plain old money."
Moore admits he's well paid for his speaking and consulting services. He won't say how well, avowing only that his environmental consultancy, Greenspirit Strategies, has been "very successful because we know what we're talking about and give good advice." Nonetheless, he adds, he refuses to tailor his opinions to please a client. "People don't pay me to say things they've written down or made up. They pay me to tell them what I think." Furthermore, he maintains that his positions - with the exception of his take on nuclear energy (which he now favors) - have hardly changed since 1971. The rest of the movement, he says, has shifted around him.
It's possible that fat fees or wounded feelings give Moore's vehemence an edge. And it's not inconceivable that he's an out-and-out mercenary. But although his critique of latter-day environmentalism strains in a few places, it does have a larger coherence. The unifying principle is simple: "There's no getting around the fact that 6 billion people wake up every morning with a real need for food, energy, and material." It is this fact, he charges, that environmentalists fail to grasp. "Their idea is that all human activity is negative, while trees are by nature good," he says. "That's a religious interpretation, not a scientific or logical interpretation."
Moore's accusation may read like a caricature, but its outlines are readily apparent in environmentalist thinking. Bill McKibben, one of the movement's preeminent intellectuals, warned in his 1989 book The End of Nature that human beings, not through any particular action but simply by becoming the dominant force on the planet, were destroying nature, a "separate and wild province, the world apart from man to which he adapted." In effect, McKibben's argument blurs the line between man changing the planet and destroying it.
Perhaps the best evidence of Moore's integrity is his enthusiasm for genetically modified foods. He's not on the payroll of any biotech companies, yet he has become an outspoken GM advocate.
"This is where the environmental movement is dangerous," he says. "Environmentalists are against golden rice, which could prevent half a million kids from going blind every year. Taking a daffodil gene and putting it into a rice plant: Is this Armageddon?"
Even if the benefits of golden rice have been oversold - something Moore doubts - the limitations of one particular and still-experimental crop shouldn't discredit the possibilities of the entire technology. For all GM's risks, he argues, there are greater risks in failing to develop it.
For Moore, the stakes are higher, even, than a half-million blind children. "The Dark Ages are always just around the corner," he warns. "There will be future Dark Ages, and with this antiscience agenda we may be entering one right now."
I'm reminded of this flourish later, when he mentions that he tries to use his experience as an activist against the activists themselves. It's obvious he hasn't forgotten the art of rhetorical one-upmanship: No matter what environmental catastrophe keeps you awake at night, Moore can always conjure a bigger bogeyman.
While describing his childhood, Moore says something telling. His hometown was "a pristine environment, but it was an industrial environment. People were catching fish and cutting trees." This is what separates him from most environmentalists (and all linguists): the belief that there's no necessary contradiction between pristine and industrial, that development is not despoliation.
One of Moore's favorite metaphors is "gardening the earth." He's all for setting aside land as wilderness, but the rest we should not be afraid to use.
Courtesy Patrick Moore
Moore, piloting a Greenpeace raft, approaches Soviet whaling ships in 1975.
"When you've got over 6 billion people, you can't just say we'll let nature do its thing," he says. "We have no choice but to garden - why don't we do it better? Why don't we do it more efficiently?"
Moore's notion of gardening encompasses plenty of things that environmentalists wouldn't object to. He's full of uplifting stories about rice farmers in California who have turned their fallow fields into shorebird sanctuaries, and cattlemen in Montana who leave dead cows for grizzlies that might otherwise eat live ones. He's a passionate advocate for the geothermal heat pump, an unfortunately obscure device that uses solar energy trapped in the ground for residential heating and cooling. But gardening also means genetically engineered trees that grow faster, resist disease, and pulp better. It means large-scale fish farming to take the pressure off wild stocks. It means the widespread use of nuclear energy to replace fossil fuels. It means a willingness to distort nature's cycles to fit human needs.
Shortly after we spoke, Moore emailed Paul Watson, a longstanding enemy of his with whom I had spoken a few weeks earlier, and reopened an old feud. Moore accused Watson of, among other things, lying to me about the details of a 1977 seal campaign involving Brigitte Bardot and falsely claiming authorship of Greenpeace's Declaration of Interdependence. The back-and-forth that followed was Vesuvian in its viciousness and stunningly petty, from Watson's end in particular. I was CC'd on the whole thing. Afterward Moore seemed a bit embarrassed.
In what may have been an effort at damage control, he forwarded me some recent posts from visitors to Greenspirit.com, his Web site. One was from a German man disillusioned with his country's Green Party. Another was from a registered Republican who was "always interested in greener ideas if they make sense" and wanted Moore's opinion on the prospects of alcohol-burning engines. A third was from a former Sierra Club development officer feeling "a little disheartened, to tell you frankly, with the environmental movement as it is today." They were examples, Moore told me, "of the kind of response I get very regularly from people who go to my Web site cold. This is a big part of what keeps me sane in this very emotionally charged environment."
The note was poignant, but its subtext was clear: Here was the prophet of moderation, cast out by his colleagues, tending a growing flock of ideological misfits. The legacy - and the curse - of Moore's Greenpeace days is that he knows how little it takes to ignite a movement. He lit that match once, more than 30 years ago. Now he's looking for a fresh spark.

Drake Bennett (drakepbennett@yahoo.com) is a writer based in Boston.
Copyright ? 1994-2003 Wired Digital, Inc. All rights reserved.
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>> SOROS WATCH...

"Charitable" Foundations: ATMs for the Left
By Ben Johnson
FrontPageMagazine.com | March 2, 2004


One of the unlamented developments of this election year is the Democratic Party's retreat to the Left. Although the media claim the party's voters have learned their lesson by settling for the "electable" John F. Kerry, a cursory examination of the Democrats shows they remain animated by anti-Bush furor. The party rank-and-file may have decided they prefer the sing-song cadences of John Kerry or the charming drawl of John Edwards to the red-faced shrieks of Howard Dean, but the message spread by the party faithful will remain the same: George W. Bush is a "liar," a "betrayer," a "war criminal" and a "Nazi."

What explains the Left's pathological animosity toward a president who has shielded the American homeland from jihad for more than two years and liberated two nations from the hands of hostile fanatics? In part, it is due to the rising importance of activist groups like MoveOn.org and take-to-the-streets peaceniks like United for Peace and Justice. These organizations, in turn, are financed by the seemingly endless reserves of the nation's non-profit "charitable" foundations, which long ago abandoned their commitment to philanthropy in favor of political activism. These separate entities - environmentalists, `60s radicals, union organizers, Islamists and abortion advocates - repeatedly converge in dizzying combinations. Inevitably, the large tax-exempt foundations fund the same radical personalities and groups. Their staff is invariably composed of the same far-Left activists (and a curiously high number of Clinton administration appointees). Ultimately, these inter-related organizations form one well-heeled, left-wing Brain Trust with literally billions of dollars at their disposal. These foundations are positioned to permanently shift our nation's political dialogue to the Left through their grant-making power.



George Soros and the Open Society Institute


Perhaps the most openly political of these philanthropic poseurs is currency speculator George Soros, whose Open Society Institute's (OSI) assets totaled more than $175 million in 2001. Soros has said defeating George W. Bush "is the focus of my life" and has compared the sitting president to the Nazis occupiers of his native Hungary. To bring about "regime change" in Washington, Soros has pledged $10 million of his own money to the newly formed Democratic voter turnout group, Americans Coming Together (ACT) and vowed to raise a total of $95 million.



ACT is the most prominent of a new generation of leftist groups: the 527s. These organizations are so-named because of their IRS status, which allows them wider latitude to receive and spend "soft" money than traditional political parties enjoy. ACT formally seeks to boost minority voter turnout in17 battleground states vital to the Democratic Party. A look at the Executive Committee of ACT reveals a leftist organization composed of the usual suspects:



ACT president Ellen Malcolm is also founder of the fringe abortion advocacy group EMILY's List;
CEO Steve Rosenthal was political director of the AFL-CIO from 1996-2002;
Minyon Moore is a former assistant and Director of White House Political Affairs for President Clinton;
Carl Pope is executive director of the Sierra Club;
Andy Stern is president of the Service Employees International Union (SEIU), one of two major unions to endorse Howard Dean before the Iowa caucuses; and
Cecile Richards is a former deputy chief to House Democratic leader Nancy Pelosi, D-CA. Cecile is the daughter of former Texas Governor Ann Richards, who lost her governorship to George W. Bush. The younger Richards is also president of "America Votes," another Democratic 527 that has already collected $250 million.


Although not ona board member, former SEIU political director Gina Glantz is considered a prime mover within ACT. The clear purpose of ACT is to run "issue advocacy" ads smearing President Bush in the hopes of electing a Democrat.



Political strategist Dick Morris has stated the 527s have another purpose as well: they act as a party-in-exile for the Clintons. In a FrontPage Magazine column, Morris suggested the Clintons were funneling money into these start-ups, which could provide campaign support to favored candidates (e.g., Hillary in 2008), in the event they lose the formal party machinery. (Current DNC Chairman Terry MacAuliffe was handpicked by Bill Clinton and has demonstrated impeccable loyalty.) This may explain the large numbers of Clinton functionaries active in 527s. Minyon Moore is on the Executive Committee of ACT. Moore is Clinton's former political director and assistant, as well an ex-DNC officer. ACT President Ellen Malcolm joined with Clinton aide Harold Ickes to form the Media Fund, another 527 organization that seeks to purchase "issue advocacy" ads attacking President Bush near election-time.



The organization most clearly tied to the Clintons, however, is the Center for American Progress, headed by former Clinton Chief of Staff Leon Panetta. CAP is a think tank meant to rival the Heritage Foundation. Like Heritage, CAP intends to lay the ideological basis for left-wing legislation, as well as provide a philosophical opposition to Bush administration proposals. George Soros has set aside $3 million for the Center.



Soros' deep pockets also financed the feminist movement, dispersing money to the National Organization for Women, the Feminist Majority, Planned Parenthood and NARAL. Soros' kind support also established the Million Mom March, getting the anti-gun rally off the ground in 2000.



These organizations are intended to serve partisan functions: to elect or intellectually bolster Democrats, and although these groups are to the Left, they fall within the mainstream of the political discussion. However, much of Soros' money goes to organizations on the wrong side of the War on Terror. Soros has given multiple millions of dollars to the ACLU over the years. Likewise, the Ford Foundation gave the ACLU more than $335,000 last year alone. The ACLU's leftist orientation has been well known since 1988, when Michael Dukakis lost the election in part because of their stance on capital punishment and the Pledge of Allegiance. But the ACLU has more important flags to burn; in recent years, the ACLU has lied about the effects of the Patriot Act, rallied to defend Maher "Mike" Hawash (who has since pleaded guilty to providing support for the Taliban), protested the Justice Department's arrest of illegal immigrants from Iraq on the eve of war, falsely accused John Ashcroft of abusing his authority (without evidence, naturally) and protested for the inhumane treatment of terrorist fundraiser and professor Sami al-Arian (on the grounds that he had an inalienable right to change his underwear more than once a week). The Ford Foundation also got in on the act, giving the ACLU endowment fund $7 million in 1999 alone.



Despite its deep hostility to the War on Terrorism, many classify the ACLU as a mainstream "liberal" organization. Be that as it may; George Soros' funding is hardly reserved to the mainstream. OSI also funded the fantasies of the American-Arab Anti-Discrimination Committee Research Institute. This is the same group that falsely accused the Justice Department of inhumane treatment of a Muslim prisoner, claiming they forcibly extracted numerous teeth, brutalized him and forced him to eat pork - all later proven to be lies. ADC Communications Director Hussein Ibish has defended Palestinian suicide bombers (as long as they don't target "civilians"; how big of you, Hussein!), praised Hamas for "running hospitals and schools and orphanages," defended Sami al-Arian and praised Mao Tse-tung.



The Open Society Institute also supports radical black Muslims, who idolize gangsters waging a bloody war against the nation's police. In 2001, OSI gave $65,000 to the Malcolm X Grassroots Movement. This group is a fitting counterpart to Aryan Nations, which seeks an "All White Pacific Northwest"; the Malcolm X Grassroots Movement campaigns to "free the land!" - specifically, the Southeastern United States, from South Carolina to Louisiana, on which they would establish an all-black homeland. Moreover, this new racist entity would be communist, as the Movement seeks to "(t)o place the major means of production and trade in the trust of the state." In this, they have gotten tips from the experts; Speakers Bureau member Ina Solomon "represented the organization internationally during her five-month residency in Cuba."



Most disturbing, the Malcolm X Grassroots Movement's website lionizes a group of "political prisoners," all of whom were convicted of killing policemen. Sundiata Acoli, Robert Seth Hayes, Jalil Muntaquin, Herman Bell and Russell Maroon Shoats were all radical black revolutionaries, serving with the Black Panthers and/or Black Liberation Army. Moreover, the website repeatedly excuses their crimes. For instance, of Shoats, the website writes: "In 1970, along with 5 others, Maroon was accused of attacking a police station, which resulted in an officer being killed. This attack was said to have been carried out in response to the rampant police brutality in the Black community." Of Teddy "Jah" Heath, a "political prisoner who died for the cause" (in prison, of natural causes), the website records: "Teddy `Jah' Heath, along with former (Black) Panther 21 defendant Baba Odinga, was arrested and charged with the politically motivated kidnapping of an organized crime figure from Westchester County. The kidnapping ended peacefully and without injury to anyone." How reassuring.



Elsewhere, the Movement website deems the Left's favorite whitey-murderer, Mumia Abu-Jamal, a "political prisoner." This is not the only pro-Mumia group Soros has funded. His foundations gave generously to the NAACP Legal Defense and Education Fund (NAACP-LDEF), which has filed an amicus curiae brief on behalf of Mumia Abu-Jamal. LDEF leaders frequently speak at "Free Mumia" rallies. The Ford Foundation gave the NAACP-LDEF half-a-million dollars in 2002.



Not content to merely advocate for the release of violent offenders, Soros' foundations have also helped expand the right to vote . . . to felons. LDEF has also encouraged Florida's convicted felons to vote in 2000, although that violates state law. As Thomas Ryan noted on yesterday's FrontPage Magazine, the OSI is also a major contributor to The Sentencing Project, a group that advocates voting rights for felons; much of this support came after a study Soros funded revealed Democrats would receive 70 percent of the felon vote. The Ford and MacArthur Foundations have also funded The Sentencing Project.



In keeping with his tendency to fund racist groups that want to ethnically cleanse portions of the United States, Soros has also funded the racist National Council of La Raza and Mexican American Legal Defense and Education Fund (MALDEF). Both groups seek to open America's borders and have visions of "reclaiming" Aztlan (the American Southwest, "stolen" from Mexico by the Yanquis). MALDEF is in essence a Ford Foundation creation, with Ford radicalizing the once-noble organization with a $2.2 million grant in 1968.



Money from Soros' foundations also goes to the "peace" movement. In 1999, OSI gave $100,000 to the comically misnamed People for the American Way (PAW), an organization dedicated to removing religion from public life. (The Ford Foundation also gave PAW $150,000 from 2000-1.) PAW also helped create a communist-led "peace" movement to oppose the Bush administration. International ANSWER had sponsored the major "peace" rallies, but when its radical nature became known, it was PAW that looked for a more "acceptable" organization to sponsor these enormous demonstrations. PAW created United for Peace and Justice (UFPJ) and chose as its "mainstream" leader Leslie Cagan, who was a member of the Communist Party after the fall of the Berlin Wall. She describes Castro's Cuba as the ideal state.



Cagan's fellow communists at the National Lawyers Guild (NLG) also enjoy George Soros' largesse. Founded as a Communist Party defense agency, the NLG history is replete with pro-Communist agitation. In 1977, Guild President William Goodman warned his Maoist members, "We will not be able to organize people into the Guild, and in fact we will lose much of our membership, if we promote slogans of opposing the Soviet Union and opposing the Communist Party." The keynote speaker at NLG's 2003 national convention, Lynne Stewart, praised Ho Chi Minh, Mao Tse-tung, Fidel Castro and Che Guevara. Soros gave the NLG $50,000 in 2000.



The Center for the Study of Constitutional Rights (CCR) is another legal organization with close ties to communist politics and terrorism. The CCR has opposed our every effort to defend ourselves in the War on Terror, moaning that America would not admit any immigrant with a "position of prominence within any country to endorse or espouse terrorist activity." Soros has given the CCR more than $120,000 over the last six years. In this, he trails the Ford Foundation, which gave CCR more than $150,000 last year alone.



The now-defunct Soros Documentary Fund gave Medea Benjamin money to produce "Indonesia: Islands on Fire." Benjamin is best known as head of Global Exchange, an organization that takes credulous leftists on propaganda tours highlighting the "successes" of socialist nations and the "horrors" of American foreign policy. Benjamin played a leading role in the violent 1999 World Trade Organization protests in Seattle, and in the 2001 G-8 protests in Genoa, Italy, which also ended in violence. Most recently, she teamed up with Leslie Cagan to form International Occupation Watch, whose professed goal was to get U.S. GIs stationed in Iraq to declare themselves conscientious objectors and get them sent home. This, wrote Benjamin in The Nation last April, would cause the war effort to collapse and force us to beat a hasty retreat from other terrorist hotspots. In the same piece, Benjamin endorsed "preemptively" sending human shields to hot spots like North Korea and Iran. Like Cagan, Benjamin has described Marxist Cuba as "heaven" and has found her way onto the foundations' gravy train.



These are but a few of the radical organizations Soros has funded. In fact, it is impossible to know exactly how many other radicals are receiving Soros' money. Soros gave more than $13 million to the Tides Foundation/Center between 1997 and 2003. (In this, he is in good company; Sen. John Kerry's wife, Teresa Heinz Kerry, has contributed more than $4 million to Tides over the years.) The Tides Foundation acts as a middle-man between wealthy leftists and far-Left advocacy groups, with which the wealthy leftists do not wish to be associated. Among Tides beneficiaries are the National Lawyers Guild, the Center for Constitutional Rights, CAIR, United for Peace and Justice, the Institute for Global Communications and a wide assortment of groups on the extreme margins of the political debate.



Vile Leftists: The Personal Touch


These extremist organizations form a coalition most would find unsavory, but shady personal alliances are nothing new to Soros. His right-hand man is the former director of the ACLU's Washington, D.C., office: Morton Halperin. As Rep. Phil Crane, R-IL, noted in the Congressional Record, "Halperin has called for dissolving the CIA covert career service, tagged the CIA as `the subverter of everybody else's freedom' and declared it `an open question' whether the CIA and other U.S. intelligence services would turn to assassinating American citizens." Halperin, a lifelong leftist agitator, testified for Daniel Ellsberg and served as a character witness for Philip Agee. Agee famously printed the names of more than 700 of his CIA colleagues before fleeing to the workers paradise of Cuba. For his close association with a known traitor, Bill Clinton appointed Halperin assistant to Defense Secretary Les Aspin in 1993. Another longtime Soros associate, Peter Lewis of Progressive Insurance, has been described as "a functioning pothead." Like Soros, he is a staunch advocate of drug legalization, and like Soros, he has also earmarked a cool $10 million in personal funds to defeat President Bush in November. Quota Queen Lani Guinier, Clinton nominee for Assistant Attorney General for Civil Rights, sits on OSI's Board of Trustees. So does ubiquitous PBS presence Bill Moyers.



Bill Moyers and the Schumann Foundation


Bill Moyers has learned well from his comrade Soros. In addition to sitting on the board of Soros' Open Society Institute, Moyers is president of the Florence and John Schumann Foundation, from which position he funds both the respectable and the radical Left.



Just as Soros' millions created Americans Coming Together from nothing, Moyers steered Schumann Foundation money into an obscure journal known as The American Prospect. Once a tiny bimonthly academic journal, Moyers turned loose the foundation's spigots and flooded TAP with pledges of nearly $11 million. It was a $5.5 million grant in 1999 that transformed TAP from an academic journal to a biweekly newsstand publication meant to rival National Review. The Ford Foundation similarly gave TAP a $600,000 grant. Although Schumann money conferred respectability upon this publication, TAP maintains connections to the radical Left. The Prospect's Editor-at-Large, Harold Meyerson, is a Vice-Chair of the Democratic Socialists of America; DSA chairs include Barbara Ehrenreich, Cornel West, Gloria Steinem and Delores Huerta. TAP founders include Robert Kuttner and diminutive Clinton Labor Secretary Robert Reich.



Similar support has gone to leftist website TomPaine.com.

The Schumann Foundation gave $332,000 to Ralph Nader groups Public Citizen Foundation and U.S. PIRG from 1995-2000. The Ford Foundation gave $450,000 to Public Citizen in 2000; the Rockefeller Brothers Foundation gave the Naderites $100,000.

Schumann also gave $52,000 to Citizen Action, an organization later mired in controversy over supporting Ron Carey in the 1996 Teamsters presidential election. (Edward Kelly, former head of the Massachusetts chapter, recalled Citizen Action's metamorphosis from grassroots organization to partisan pressure group: "Before the Teamsters scandal, there were problems. Basically, I saw national go from a nonpartisan, grass-roots organization to a partisan one tied to the Democratic Party." The scandal did not deter the Ford Foundation, which gave Citizen Action $150,000 in 1997.

Schumann money funded the Institute for Public Accuracy, headed by leftist Norman Solomon. The IPA coordinated Sean Penn's first trip to Baghdad, before the war; Medea Benjamin coordinated Penn's return trip late last year.



The Florence Fund (part of the Schumann Foundation, headed by Bill Moyers' son, John) contributed to a full-page New York Times ad to publicize the "Win Without War" coalition. Coincidentally, Moyers later interviewed two "Win Without War" officials on his PBS program, "NOW with Bill Moyers." At no time did Moyers disclose his financial ties to his guests.



The MacArthur Foundation


The John D. and Catherine T. MacArthur Foundation is another name immediately familiar to anyone who has watched PBS for more than five minutes. The Chicago-based "charity," with $4 billion in assets, has underwritten all forms of public broadcasting, but their $170 million annual grants go to less benign faces than Big Bird's. PBS is not the only not-for-profit television MacArthur funds; it is also listed as a contributor to radical leftist propaganda outlet Link TV. The MacArthur, Surdna and Rockefeller Brothers Foundations were among the many non-profits Link TV acknowledged on the air during last weekend's pledge drive.

The MacArthur Foundation is also among the numerous "philanthropic" organizations to fund leftist agitator Medea Benjamin. MacArthur gave Global Exchange more than $400,000 in 1999-2000 alone. Benjamin also received the MacArthur Foundation's Writer's Fellowship.

Benjamin is a fierce partisan of Marxist Cuba. Other MacArthur grants have explicitly supported Castro's gulag archipelago. MacArthur gave a $347,000 grant to the prestigious Council on Foreign Relations, "a portion (of which) supports the Council's Cuba Program," which, in the grant's words, "seeks to broaden the national debate on normalizing relations between the United States and Cuba." MacArthur also gave $30,000 to the Cuban Committee for Democracy, which wants to counteract "conservative Cuban-Americans (supporting) an agenda that favors the isolation and punishment of the Cuban people because of their government."

The Institute for Policy Studies similarly has a history of colluding with Communist governments. Phyllis Bennis of IPS is on the board of International Occupation Watch, along with Medea Benjamin and Leslie Cagan. She was also an outspoken opponent of the liberation of Iraq. MacArthur gave IPS $233,000 in 2001 alone.

On the serious policy front, MacArthur has charitably given money to undermine the president's defense and foreign policy agenda. MacArthur awarded the Aspen Institute $841,000 to study "global interdependence." The Aspen Institute's Global Interdependence Initiative website says it works "to better inform, and to more effectively motivate, American support for forms of U.S. international engagement that are appropriate to an interdependent world." Translation: We oppose the president's "unilateral" (that is, effective) foreign policy. This grant generated more "scholarly" opposition to President Bush.

Since 9/11 exposed how vulnerable the nation is to terrorist attack, Bush has renewed the nation's interest in a Missile Defense system. MacArthur has funded the opposition, giving more than $300,000 to the left-leaning Center for Defense Information, a longtime opponent of Missile Defense.

The Tip of the Iceberg

These grants, sadly, only touch upon the deep, sustained pattern of leftist political activism funded by these enormous, tax-exempt foundations. And these three foundations - OSI, Schumann and MacArthur - are only a selective representation of the enormous grant-making power the Left has accrued by capturing the leadership of the nation's largest foundations. FrontPage Magazine has documented the activities of the multi-billion dollar Ford Foundation in a series of articles; Ford has, indeed, created entire academic disciplines on our nation's campuses. Carnegie and others follow Ford's lead. Together, these grants have the ability to realign our national political discourse, subsidizing and mainstreaming the rhetoric of the far-Left. Conservatives have no similar funding sources. Conservative philanthropists typically leave their money to churches, colleges and community improvement projects; leftists leave all their funds to fellow activists. This fundamental difference may one day have a transforming effect upon this nation.

This author is particularly indebted to the invaluable work of Mike Bauer, who contributed much of the raw data about the Open Society Institute's grant figures.


--------------------------------------------------------------------------------
Ben Johnson is Associate Editor of FrontPage Magazine.

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http://www.moretothepoint.com/
The Presidential Primary Process
New York and California have more Democrats than any other states, but presidential hopefuls Howard Dean, Dick Gephardt, Wesley Clark and Joe Lieberman never got a chance to ask for their votes. Today, in those and eight other so-called "Super Tuesday" states, millions of Democrats may be doing little more than ratifying the decisions of 120,000 caucus-goers last month in Iowa. If that prediction proves true, voters in Florida, Texas, New Jersey and Pennsylvania won't have any choice left at all. Has the early primary schedule created a bandwagon for front-runners that disenfranchise the bulk of the Party? Is "momentum" the best qualification for the November campaign? We hear from a political scientist, the Democratic National Committee, the National Association of Secretaries of State, and former Senator and Democratic presidential hopeful Gary

Hart.


>> WAITING FOR CONGRESS?

The U.N.Scam: Time for Hearings
by Nile Gardiner, Ph.D., and James Phillips
WebMemo #438
March 1, 2004 | printer-friendly format |
In the ten months since the downfall of the Iraqi dictatorship, a clear picture has emerged of how Saddam Hussein abused the United Nation's oil-for-food program. The Iraqi Governing Council has begun to release critical information detailing how, in the words of The New York Times, "Saddam Hussein's government systematically extracted billions of dollars in kickbacks from companies doing business with Iraq, funneling most of the illicit funds through a network of foreign bank accounts in violation of United Nations sanctions." In effect the program was little more than "an open bazaar of payoffs, favoritism and kickbacks."[1] The seriousness of these charges warrants investigation by the U.S. Congress and an independent, Security Council-appointed commission.
Serious Allegations
The evidence emerging from Baghdad confirms the suspicions of the U.S. General Accounting Office (GAO), which had earlier estimated that the Iraqi regime generated several billion dollars in illicit earnings through surcharges and oil smuggling in the period between 1997 and 2001.
A mosaic of international corruption is also emerging in the patchwork of politicians and businesses across the world that benefited from the oil-for-food program and helped keep Saddam in power. The Iraqi Oil Ministry recently released a partial list of names of individuals and companies from across the world that received oil from Saddam Hussein's regime, allegedly at below-market prices. Unsurprisingly, French and Russian names dominate the list, with former French Interior Minister Charles Pasqua and the "director of the Russian President's office" listed as beneficiaries. The list also implicates U.N. Assistant Secretary-General Benon V. Sevan, executive director of the oil-for-food program, who has stringently denied any wrongdoing.[2]
History of the Oil-for-Food Program
The oil-for-food program was established by the United Nations Security Council through Security Council Resolution 986 in 1995 "as a temporary measure to provide for the humanitarian needs of the Iraqi people" while economic sanctions remained in place. Of Iraq's population of 24 million, 60 percent were dependent on food shipments administered through oil-for-food.
Between 1996 and 2003, the program generated over $63 billion in revenues for the Iraqi regime. With little oversight from the U.N., the Iraqi dictatorship was able both to circumvent and to exploit the oil-for-food program. It is suspected of selling its oil at bargain basement prices that benefited numerous middlemen while overpaying for various imports, which allowed it to reward suppliers. The program was officially brought to an end in November 2003.[3]
Congressional Hearings
The charges being leveled against the United Nations over its handling of the oil-for-food program are of such a serious nature that they warrant congressional hearings by both the House and Senate. The hearings should investigate how Saddam Hussein was able to exploit a vast U.N.-operated sanctions program to enrich his family, influence foreign governments, and prop up his brutal regime. The hearings should investigate and expose the vast network of politicians and companies that helped keep Saddam Hussein in power. Congress should also examine the close ties between the Russian and French governments and the Iraqi regime, and how this influenced the international debate over Iraq.
A Security Council Commission of Inquiry
In addition to congressional hearings, as a key member of the U.N. Security Council, the United States should lead the way in calling for a wide-ranging and in-depth independent investigation into the way in which the U.N. handled the oil-for-food program.
The Commission should be appointed by the Security Council, but should be completely independent of the United Nations and made up of non-U.N. employees. Great care should be exercised by the United States and Great Britain to prevent such a Commission from being unduly influenced by other Security Council members who may have a vested interest in protecting their own officials.
Conclusions
The abuse of the oil-for-food program was the result of a staggering management failure on the part of the United Nations and has raised troubling questions about the credibility and competence of the world organization. Several conclusions can be drawn:
The oil-for-food debacle reinforces the need for sweeping reform of the United Nations bureaucracy and the need for an annual external audit if its accounts.
Senior U.N. bureaucrats with responsibility for running the oil-for-food program should be investigated and held accountable for their actions. In particular, the role played by Benon V. Sevan, executive director of the Office of Iraq Programs, should be carefully scrutinized. If the allegations against Mr. Sevan are true, he must be prosecuted.
Overall responsibility for the program's failure should lie with U.N. Secretary General Kofi Annan, who in effect turned a blind eye to one of the biggest financial scandals of modern times. The U.N.'s inability to successfully manage the oil-for-food program represents a spectacular failure of leadership on the part of Mr. Annan.
The mismanagement of the oil-for-food program raises serious doubts about the U.N.'s ability to manage future programs of a similar scale. The United Nations should never again be placed in charge of the administration of an international sanctions regime.
The links between Saddam Hussein's regime and leading European companies and politicians were extensive. The United States should call for those who violated the sanctions regime to be prosecuted by their governments.
The United States was right to exclude the U.N. from a key role in administering post-war Iraq - the U.N. was clearly incapable of performing such a function.
The Pentagon was right to bar companies from nations who had opposed regime change in Iraq, such as France and Russia, from bidding for U.S.-funded contracts for the rebuilding of Iraq. Russian and French companies in particular benefited from the exploitation of the oil-for-food program.
Nile Gardiner, Ph.D., is Fellow in Anglo-American Security Policy, and James Phillips is Research Fellow in Middle Eastern Affairs, in The Kathryn and Shelby Cullom Davis Institute at The Heritage Foundation.
[1] See Susan Sachs, "Hussein's Regime Skimmed Billions From Aid Program," The New York Times, February 29, 2004.
[2] The names were published in January in the Arabic Iraqi newspaper Al Mada and subsequently reported on by Therese Raphael in her article "Saddam's Global Payroll," published in The Wall Street Journal, February 9, 2004.
[3] For further background on the Oil for Food program, see Claudia Rosett, "Oil, Food and a Whole Lot of Questions," The New York Times, April 18, 2003.
? 1995 - 2004 The Heritage Foundation
All Rights Reserved.
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Le scandale des ?coutes ? l'ONU rebondit
LEMONDE.FR | 27.02.04 | 08h41
Au lendemain des d?clarations de l'ancienne ministre britannique, Clare Short, qui a affirm? que des agents de son pays avaient effectu? des ?coutes dans les bureaux de Kofi Annan, un ancien chef des inspecteurs en d?sarmement, l'Australien Richard Butler, a assur? que ses conversations avaient ?t? ?cout?es par au moins quatre pays, dont la France.
Le jeune scandale des ?coutes de responsables des Nations unies a rebondi vendredi apr?s qu'un ancien chef des inspecteurs en d?sarmement, le diplomate australien Richard Butler, a d?clar? qu'au moins quatre pays, dont la France, avaient espionn? ses conversations alors qu'il menait de d?licates n?gociations pour tenter de d?sarmer l'Irak.
R?agissant aux d?clarations de Clare Short, ex-ministre britannique, qui a affirm? jeudi que des agents britanniques avaient effectu? des ?coutes dans les bureaux de Kofi Annan, secr?taire g?n?ral de l'ONU, M. Butler a d?clar? ?tre certain d'avoir lui aussi ?t? espionn? aux Nations unies. "Bien s?r, je l'ai ?t?, j'?tais parfaitement au courant de ?a, a-t-il d?clar? ? la radio ABC. Comment l'ai-je su ? Parce que les gens qui l'ont fait sont venus me voir et m'ont montr? les enregistrements faits d'autres personnes pour m'aider dans ma t?che pour d?sarmer l'Irak."
LA FRANCE ELLE AUSSI EN ACCUSATION
"Ils ont dit 'nous sommes juste ici pour vous aider' et ils n'ont jamais montr? aucun enregistrement me concernant", a d?clar? Richard Butler, pr?cisant qu'il avait ?t? espionn? par les Am?ricains, les Fran?ais, les Britanniques et les Russes.

"Je l'ai su par d'autres sources, j'?tais absolument persuad? que j'?tais espionn? par au moins quatre membres du Conseil de s?curit?", a-t-il ajout?.
Richard Butler, chef des inspecteurs en d?sarmement de l'ONU en Irak de 1997 ? 1999, a ?galement ?voqu? le fait que les diplomates allaient se mettre ? l'?cart pour que leurs conversations demeurent secr?tes, parce qu'ils estimaient que le si?ge de l'ONU ? New York ?tait truff? d'espions. "Si je voulais vraiment avoir une conversation sensible avec quelqu'un... j'en ?tais r?duit ? me rendre soit dans une caf?t?ria bruyante dans le sous-sol de l'ONU et de parler en murmurant, soit carr?ment d'aller marcher dans Central Park", a-t-il d?clar?.
Richard Butler a ?galement estim? que les accusations d'espionnage dans le bureau de Kofi Annan montraient ? quel point les relations internationales sont un jeu cynique. "Si les gens ordinaires savaient ? quel point ce jeu est malhonn?te, ils exprimeraient sans doute des protestations", a-t-il affirm?.
HANS BLIX AURAIT LUI AUSSI ?T? ?COUT?
La radio ABC a par ailleurs rapport? que des responsables des services secrets australiens avaient vu des transcriptions de conversations ? partir d'un t?l?phone mobile de Hans Blix, chef des inspecteurs en Irak avant la guerre, qui avaient ?t? fournies par les services de renseignement britanniques ou am?ricains. "A chaque fois qu'il (Hans Blix) arrivait en Irak, son t?l?phone ?tait mis sur ?coute et la transcription des enregistrements ?tait mise ? la disposition des Etats-Unis, de l'Australie, du Canada, de la Grande-Bretagne et aussi de la Nouvelle-Z?lande", a affirm?, un journaliste d'ABC, en citant des sources non identifi?es.
Le premier ministre australien, John Howard, a pour sa part refus? de commenter ces affirmations, arguant que sa politique ?tait de ne jamais confirmer ou infirmer des informations relatives aux services secrets.
Le secr?taire d'Etat am?ricain, Colin Powell, s'est lui aussi refus? jeudi ? commenter les accusations selon lesquelles la Grande-Bretagne aurait espionn? le secr?taire g?n?ral de l'ONU, Kofi Annan, avant la guerre en Irak. "Je n'ai rien ? dire au sujet des activit?s du Royaume-Uni. Nous ne parlons jamais de questions touchant au renseignement en public", s'est-il born? ? d?clarer ? la presse ? l'issue d'une rencontre avec le ministre bulgare des affaires ?trang?res, Solomon Passy.
CLARE SHORT PERSISTE ET SIGNE
L'ex-ministre britannique du d?veloppement international, Clare Short, a provoqu? jeudi 26 f?vrier un formidable scandale en affirmant que des agents britanniques avaient espionn? M. Annan.
Le secr?taire g?n?ral de l'ONU a r?agi avec prudence : il serait "d??u" si ces affirmations sont av?r?es, a indiqu? jeudi son porte-parole, Fred Eckhard, soulignant l'"ill?galit?" de tels actes.
Clare Short a d?menti jeudi soir que ses d?clarations fracassantes sur la mise sur ?coutes de Kofi Annan par les Britanniques avant la guerre en Irak mettent en danger la s?curit? nationale, comme l'a affirm? Tony Blair. "C'est l'itin?raire de ma conscience, a-t-elle expliqu? lors d'une interview ? la cha?ne Channel Four diffus?e en d?but de soir?e. Je ne dis pas que c'est un itin?raire parfait, mais c'est une (question de) conscience et ?a n'a rien ? voir avec la loi sur les secrets officiels et ?a n'a rien ? voir avec la s?curit? nationale."
Lors de sa conf?rence de presse mensuelle en milieu de journ?e, le premier ministre a qualifi? de "profond?ment irresponsables" les all?gations de Clare Short, qui "minent la s?curit? de ce pays" selon lui. "La s?curit? nationale britannique n'est pas en jeu lorsqu'on r?v?le que les coups de fil priv?s de Kofi Annan ont ?t? divulgu?s de fa?on incorrecte, et dire cela publiquement ne repr?sente un danger pour aucune personne travaillant dans les services de s?curit? britanniques", a r?pliqu? Mme Short sur Channel Four.
Mme Short avait d?missionn? en mai 2003 du gouvernement de Tony Blair pour protester contre l'intervention am?ricano-britannique en Irak sans le feu vert de l'ONU.
L'affaire tombe tr?s mal pour M. Blair, qui tente de se r?concilier avec une opinion publique plut?t hostile ? la guerre en mettant l'accent sur des th?mes de politique int?rieure.
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Avec AFPIsrael Gets a Taste of Friedman
Bibi is leading a charge for tax cuts, deregulation and economic liberty.
BY KIMBERLEY A. STRASSEL
Monday, March 1, 2004 12:01 a.m. EST
Addressing foreign journalists in a Knesset conference room last fall, Ehud Rassabi began his talk with the following statement: "I am a fan of Milton Friedman." As the parliamentarian went on to detail his plans to cut Israel's public sector, slash taxes, draw down entitlements and privatize state assets, several reporters looked around in confusion, wondering if they were still in the land of the kibbutz.
But it definitely was Israel, and even as the world has focused more attention on the Palestinian issue, it has overlooked a significant story. The land once labeled the "last remaining socialist state in Eastern Europe," has seen its governing coalition embark on what could be the most important economic reform in the country's history. The impetus for change has come via a popular mandate that helped propel reformers like Mr. Rassabi to the Knesset in the last elections. The will to see it through comes via Benjamin "Bibi" Netanyahu, the firebrand former prime minister who surprised everyone a year ago in agreeing to become finance minister. The next few months will decide whether he and his fellow free-marketers have the political wherewithal to succeed.
This stab at transformation couldn't have come too soon. When Mr. Netanyahu took over, Israel was years into a steep recession. Tax revenues were in a free-fall even as the country handed over more money to welfare programs (with some 30% of its $70 billion budget going to transfer payments). The Bank of Israel, worried about inflation, had kept interest rates high, strangling an economy that the financial community was worried could collapse.
Even a year into Mr. Netanyahu's emergency economic reforms, GDP growth has remained anemic--just 1.3% in 2003. Some 10% of the work force is unemployed, despite the government employing one out of every three workers. And Israel's government expenditures total a startling 55% of GDP. U.S. expenditures, both federal and state, are less than one-third.
Economic turmoil isn't exactly new in Israel, but what has changed is the public's toleration of it. The country has seen a growing divide between private workers, who continue to float Israeli society on their overtaxed backs, and public-sector employees who earn many times the average Israeli salary. A fed-up middle class, weary of the inflation, layoffs, and a growing tax burden, has flowered into a movement that bears more than passing resemblance to the American tax revolt that preceded and carried through the Reagan era.
That movement found its feet in Israel's January 2003 elections. The party to which Mr. Rassabi belongs, Shinui (which stands for "Change"), had muddled along for years, a small player in Israeli politics. But this time Shinui's platforms of secularization (a reference to growing discontent with the country's ultra-Orthodox Jews who refuse to work, and live on entitlements) as well as a freer economy, hit home. Shinui went from seven Knesset seats to 15, making it the third largest party after Likud (40 seats) and Labor (19). It became part of Likud's governing coalition, where it has since been doggedly pushing its economic reform agenda.
And it found a powerful ally in Mr. Netanyahu. Bibi's appointment was originally met with skepticism; financial watchers worried he'd simply mind the economic store until he could launch another bid for prime minister. Instead, Mr. Netanyahu has tackled economic reform with the zeal and single-mindedness that has marked his career, drawing comparisons to New Zealand's Roger Douglas, the finance minister who liberated his own nation's economy in the 1980s.
Mr. Netanyahu's emergency economic plan spared no holy cows: It included cuts in government expenditures, welfare entitlements and public-sector jobs. It also sought to lower taxes and jump-start a stalled privatization program. While he's levered through a fair amount of reform already, now comes the hard question of whether he can break the backs of the country's most entrenched institutions.
In one corner, he's wrapped in a showdown with Israel's labor organization, Histadrut, and the leader of that massive body, Amir Peretz, makes U.S union bosses look cuddly. Histadrut's response to possible layoffs or wage cuts has been to do what it always does in the face of threats to its protected fiefdom: strike. While Histadrut strikes have not materialized to the huge degree promised, they have damaged Israel's fragile economy and already forced certain reform concessions.
Similarly, Mr. Netanyahu is facing off against monopolies that have dominated the economy for decades. The Israeli government owns almost all of the country's land, along with water, energy, telecommunications and natural resources. It also holds stakes in major banking institutions, a handful of which control financial markets and distort the allocation of credit.

Private industry is also besieged by monopolies, raising consumer prices by an average of 30%. Many of these organizations (run, again, by organized labor) have been pushing hard to delay Mr. Netanyahu's privatization plans.
There are positive signs that reforms are working. Mr. Netanyahu has managed to bring the top marginal tax rate in Israel down to below 50%. He's cut two consecutive budgets and is set to restrain spending increases to 1% a year in real terms in 2005 to 2010. He's also managed reductions in the public work-force and salaries. The Bank of Israel has in turn brought interest rates down, unleashing needed capital, and the economy is predicted to grow by 2.8% this year.
But there are also worrying signs that Mr. Netanyahu is losing momentum. He recently agreed to let the Knesset meddle with his budget, and bowed to a freeze in planned public-sector layoffs. His loud calls for privatization of key parts of the Israeli economy, such as the ports, have faded. Part of the problem is that his own party, under fire on the peace issue, has been increasingly reluctant to court criticism on the economy and has failed to give Mr. Netanyahu the backing he needs.
It might consider that a strong Israeli economy is vital not only to the country's security needs now, but also to underpin any future peace deal with economically disadvantaged Palestinians. Should Mr. Netanyahu gain his government's backing and see this fight through, he'll have arguably done as much for Israel as he did, or could do, as prime minister.
Ms. Strassel is a senior editorial page writer for The Wall Street Journal.


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It's back to the Dark Ages on trade
http://www.NewsAndOpinion.com | It is Feb. 24 2005, and President John Kerry and his economic team -- Roger Altman and Alan Blinder from the U.S. Treasury and U.S. trade representative Clyde Prestowitz -- are busy converting the U.S. into a protectionist fortress.
- The North American Free Trade Agreement? Rewrite it to force Mexican wages upward.
- The World Trade Organization? Reconsider.
- Japan? Ralph Nader, special envoy, is just landing in Tokyo.
- And oh, that meeting with Pascal Lamy, the European Union's trade commissioner? Schedule it later.
This vision of a return to the Dark Ages of protectionism seems improbable, especially considering the sunny American scenario of just a few weeks ago. No protectionist presidential candidate cast his shadow across the election stage -- Ross Perot and Patrick Buchanan were nowhere to be seen. The only two serious candidates who talked about protectionism were Dick Gephardt (D-Mo.) and former Vermont Gov. Howard Dean. And Iowa voters chucked them out early, a humiliation that seemed to underscore the anachronistic nature of the protectionist message.
In short, Americans generally seemed to have internalized the principal economic lesson of the 1990s: that the sort of global commerce symbolized by NAFTA is a good thing. Certainly, the U.S. transition to an international service economy has been difficult. Many citizens have lost jobs or know people who have. It is infuriating to see Morgan Stanley and JP Morgan thinking about hiring in Mumbai, formerly Bombay, when people are worrying about the death of manufacturing in Montgomery, Ala.
Nonetheless, most voters also know that U.S. unemployment dipped to historic lows in the decade following the signing of NAFTA; they know that even now, post-recession, unemployment is lower than the average of the past quarter-century. Finally, Americans know that more jobs will materialize eventually. For while outsourcing may "kill" some jobs, it also helps companies generate more profits, and those profits are reinvested -- eventually -- in jobs.
But something is changing to obscure this logic. This month Kerry and Sen. John Edwards (D-N.C.) have discovered that the loss of manufacturing jobs is unnerving voters and that calling for "job protection" -- precise meaning to be worked out later -- has enormous appeal.
Suddenly, the basic laws of economics no longer seem to apply. And without considering much the implications of their actions, the candidates are edging toward old anti-trade positions. Thus earlier this month, Edwards told an audience in Wisconsin that trade deals such as NAFTA were bad as they "drive down our wages and ship our jobs around the world." He also spoke repeatedly about "fair trade not free trade."
Kerry has been more circumspect; he, after all, supported NAFTA in the Senate, as well as China's entry to the WTO. And his economic guru, Blinder, spent his career repeating the formula, "increasing productivity and trade equals growth and jobs." Nonetheless, Kerry has also -- as James Hoffa of the Teamsters union recently put it -- "evolved" on trade. NAFTA, Kerry says, has to be reopened and rewritten. The Kerry campaign has also reminded voters that its agenda calls for a moratorium on new trade agreements until all old agreements are reviewed, and Kerry has said he wants to "bring back" jobs. What can that mean?
The Republicans have also done their part to put back the clock. This month saw a new low for the party, when Dennis Hastert, the House speaker, made the inquisitorial demand that Greg Mankiw, chairman of the White House Council of Economic Advisers, deny his suggestion that outsourcing can increase American well-being.
Hastert, a wonderful man but, after all, a former wrestling coach, was forcing Mankiw, author of one of the best economic textbooks, to deny a basic law of economics. ("Recant, Galileo, admit that outsourcing always kills jobs!")
It is easy to argue that this retrograde shift doesn't matter. Bill Clinton also asked for NAFTA riders during his first presidential campaign. But by crusading so hard for American jobs, today's candidates are suggesting the problem is free markets. They thus make it virtually inevitable that they will have to deliver protectionism after the election -- even in areas where they do not intend such an outcome.
This spells trouble. Democrats these days generally like to portray themselves as multilateralist. But protectionism is inherently unilateralist. If you are interested in international co-operation at all, you can see that this is exactly the wrong moment to bash international trade.
The second problem is that by "protecting" jobs, the new administration is likely to kill them. Kerry's international tax plan will force companies to stay in the U.S. at the expense of profitability. This in turn will force them to lay off workers. His scapegoating of "Benedict Arnold chief executives" certainly won't inspire new companies to list on U.S. exchanges. As for Kerry's domestic tax increases, they represent the one kind of step that ensures lost jobs will not return: they reduce U.S. relative competitiveness.
The third problem is subtler: intellectual dishonesty. Congressmen of the 1990s saw first-hand what trade can do for growth. By ignoring that experience, Edwards and Kerry -- and Hastert even -- force Americans to ignore it along with them. In effect, these men are erasing history. You can't get more medieval than that.
Amity Shlaes
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Dingell: DoE letter 'bizarre'
By Jim Snyder
In a letter that Rep. John Dingell (D-Mich.) described as "bizarre," a top Department of Energy (DoE)official accused a Democratic Energy and Commerce Committee staffer of refusing to hand over documents related to allegations of misconduct at the Hanford, Wash., nuclear site until a critical newspaper article appeared.
Beverly Cook, the assistant secretary for environment, safety and health, wrote to Edith Holleman, a staffer on the committee: "I understand that you have been in possession of information relevant to this investigation and that a Departmental request for these documents would not be met until `a Washington Post' story on this subject runs."
The Feb. 25 letter did not detail what documents the department was seeking.
The letter noted that DoE has been investigating allegations of "supervisor misconduct, fraud, and medical records mismanagement" since September, including problems associated with the Hanford Environmental Health Foundation (HEHF), a private nonprofit clinic where sick workers are treated.
A lengthy story in Thursday's Washington Post detailed allegations of misconduct at Hanford, including at HEHF. The Post story quotes an e-mail from Energy Department official Alan Hopko as saying that contractors cleaning up the site "have an incentive to minimize the number of workdays lost" to employee injuries. Contractors get a bonus if they
meet an accelerated clean-up schedule.
The nonprofit watchdog group Government Accountability Project first disclosed allegations of misconduct.
A third of the 177 waste tanks at Hanford are leaking radioactive and toxins into the groundwater, according to the Post. The administration has put the clean-up on an accelerated schedule, reducing the projected date for completion from seven to three decades.
This week, Energy Secretary Spencer Abraham announced that the investigation into Hanford's management had been expanded to include the Office of Independent Oversight.
"I am certain you appreciate the serious nature of the allegations lodged against HEHF and respectfully request that you reconsider your decision and provide this information to our investigators," Cook wrote
Holleman.
"I know you share the Department's commitment to ensuring the safety of its workforce."
The letter prompted a sharp retort from Dingell, who is the ranking member on the committee and has been a frequent critic of DoE's worker safety record.
"I am in possession of a bizarre letter dated February 25, 2004," Dingell wrote Energy Secretary Spencer Abraham.
Dingell did not agree to turn over the alleged documents, instead promising that his staff's independent investigation "will be made known in proper time and place."
"We are not anxious to abet the cover-up culture that has permeated DoE and its contractors for too long," he wrote.
He also questioned why DoE -- "with all of the investigatory resources available to it" -- couldn't get the documents in question.
"Please be advised that I have instructed Ms. Holleman not to respond to Ms. Cook's letter, and I ask that any further correspondence on this matter be directed to me," Dingell wrote.
? 2003 The Hill


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>> DEATH PENALTY EUROPE?

http://www.spiegel.de/archiv/dossiers/0,1518,287849,00.html
KINDERSCH?NDERPROZESS
Dutroux schl?ft auf der Anklagebank ein
W?hrend ganz Belgien auf den kleinen Gerichtssaal in Arlon blickte, machte der Hauptangeklagte Marc Dutroux ein Nickerchen. Der Kindersch?nder und mutma?liche M?rder von zwei M?dchen zeigte kein Interesse an der Auswahl der Geschworenen, die ?ber sein Schicksal entscheiden werden.
AP
Schlafender Dutroux: Keine taktisch wichtigen Dinge
Arlon - "Herr Dutroux schl?ft nachts sehr schlecht. Da ist es normal, dass er sich - wenn im Saal keine taktisch wichtigen Dinge passieren - ein wenig erholt", sagte der Anwalt des Mannes, dem die grausamsten Verbrechen in der belgischen Kriminalgeschichte vorgeworfen werden.
Marc Dutroux war bei der Auswahl von zw?lf Geschworenen und ihren Stellvertretern vor?bergehend in Schlaf gefallen. Den Kopf auf die Arme gebettet, lag er auf dem Tisch, was den Vorsitzenden Richter St?phane Goux veranlasste, Dutroux zur Ordnung zu rufen.
Am Mittag war die Wahl der Geschworenen beendet. Das Gericht in der Provinzhauptstadt Arlon ernannte je sechs M?nner und sechs Frauen, die am Ende der Beweisaufnahme ?ber Schuld oder Unschuld Dutrouxs und seiner Mitangeklagten entscheiden.
DPA
Dutroux, Polizist: Der verurteilte Kindersch?nder wollte sich nicht fotografieren lassen
F?r Aufregung sorgten neue Spekulationen ?ber einflussreiche Hinterm?nner. Der Fernsehsender VTM berichtete ?ber einen Brief von Dutroux, in dem dieser ein kriminelles Netzwerk mit Verbindungen zu Sicherheitsbeh?rden erw?hnt. Einer seiner Anw?lte, Ronny Baudewijn, sagte, die neuen Angaben seines Mandanten seien "nicht die beste Entscheidung" gewesen. Dem Fernsehsender zufolge soll der mitangeklagte Br?sseler Gesch?ftsmann Michel Nihoul als Kontaktperson zu den Hinterm?nnern gedient haben. Jan Fermon, Anwalt der Nebenklage, bezeichnete solche Theorien als "Beleidigung der Opfer".
Dutroux werden Mord an der 17 Jahre alten An und der 19-j?hrigen Eefje vorgeworfen, die im August 1995 verschleppt worden waren. Zudem soll er f?r die Entf?hrung, Freiheitsberaubung und Vergewaltigung der beiden M?dchen sowie der beiden achtj?hrigen Julie und Melissa sowie der zur Tatzeit 1996 zw?lfj?hrigen Sabine und der 14 Jahre alten Laetitia verantwortlich sein.
Die Morde an den M?dchen streitet Dutroux ab. Zugegeben hat er lediglich, seinen Komplizen Bernard Weinstein umgebracht zu haben. Sabine und Laetitia konnten lebend aus dem Haus Dutrouxs gerettet werden, Julie und Melissa wurden wie An und Eefje tot aufgefunden.
Da die Umst?nde des Todes der beiden Achtj?hrigen nie gekl?rt werden konnten, hat die Staatsanwaltschaft in diesen F?lle keine Klage erhoben - zum Entsetzen von Julies und Melissas Eltern, die dem Prozess daher fernbleiben.
Der Vater der ermordeten An, Paul Marchal, tritt in dem Verfahren als Nebenkl?ger auf, ebenso die Eltern der ermordeten Eefje.
Rechtsanwalt Jan Fermon, der das befreite Dutroux-Opfer Laetitia vertritt, formulierte die hohen Erwartungen an das Verfahren: "Laetitia erwartet Antworten auf das Wie und das Warum" ihrer Entf?hrung vor fast acht Jahren.
Mit Dutroux sitzen seine Exfrau Michelle Martin, sein Komplize Michel Lelievre und der Br?sseler Gesch?ftsmann Michel Nihoul auf der Anklagebank.

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Marc Dutroux se pose en victime d'un "syst?me mafieux"
LEMONDE.FR | 01.03.04 | 18h35
Il adopte ainsi la strat?gie d?fendue par ses avocats. Le proc?s de "l'ennemi public n?1" de la Belgique devrait durer au moins deux mois.
Marc Dutroux a affirm? lundi 1er mars, ? l'ouverture de son proc?s devant la cour d'assises d'Arlon en Belgique, qu'il ne constituait qu'un rouage d'un r?seau belge de p?dophilie, adoptant ainsi la strat?gie de d?fense annonc?e par ses avocats.
"Ce n'est pas parce que j'ai fait des conneries que je vais payer pour un syst?me mafieux dont je ne suis pas le moteur", avait d?j? d?clar? "l'ennemi public num?ro un" de Belgique, dans une d?claration diffus?e dimanche soir par la cha?ne de t?l?vision flamande VTM. Marc Dutroux, accus? d'une s?rie d'enl?vements, de viols et d'assassinats de fillettes, a ainsi relanc? une th?se ? laquelle croient beaucoup de Belges, sceptiques devant la th?orie du "pr?dateur isol?", mais qu'il n'a jamais utilis?e auparavant.
La premi?re journ?e du proc?s, qui s'est d?roul?e sans aucun incident notable ni v?ritable manifestation, a ?t? pour l'essentiel consacr?e ? la s?lection des douze jur?s, au terme de pr?s de cinq heures de proc?dure pour constituer le jury populaire charg? de juger Marc Dutroux et ses complices pr?sum?s. "Six hommes et six femmes, cela repr?sente exactement ce que nous attendions", s'est r?joui Me Georges-Henri Beauthier, avocat de Laetitia Delhez, l'une des jeunes filles enlev?es par Marc Dutroux et retrouv?e vivante dans sa propri?t? de Marcinelle, pr?s de Charleroi, en ao?t 1996.
Au total, 180 habitants de la province du Luxembourg belge, ?g?s de 30 ? 60 ans, avaient ?t? convoqu?s lundi matin par la justice pour constituer le jury. Plus de cent d'entre eux ont demand? ? en ?tre dispens?s, pour des raisons familiales ou professionnelles.
V?tu d'une veste sombre et portant une cravate sous un pull de laine, il est apparu tr?s calme lors de son entr?e dans le box prot?g? par une ?paisse vitre blind?e, comme les trois autres accus?s : son ?pouse Michelle Martin, son complice Michel Leli?vre et un quatri?me homme, Michel Nihoul.
"JE M'APPELLE MARC DUTROUX"
"Je m'appelle Marc Dutroux," a-t-il r?pondu d'une voix pos?e au pr?sident de la cour, St?phane Goux. Profession ? "Actuellement, je n'en ai pas". Domicile ? "La prison d'Arlon", a-t-il ajout? avant de plonger le nez dans ses papiers.

Quelques minutes plus tard, le pr?sident a signal? ? l'un de ses avocats que Dutroux, qui a ?t? plac? aux c?t?s de son ?pouse, semblait sommeiller dans son box.
Larmes aux yeux, les parents d'An et Eefje, deux jeunes filles dont les cadavres ont ?t? retrouv?s le 3 septembre 1996, ?taient pr?sents dans la salle de la cour d'assises. A l'inverse, les parents de deux autres victimes, Julie et Melissa, 8 ans au moment de leur enl?vement, ?taient absents de ce proc?s auquel ils ne croient pas.
Le proc?s entrera dans le vif du sujet mardi, avec la lecture de l'acte d'accusation, r?sum? de l'instruction criminelle la plus longue de l'histoire du pays, qui a dur? plus de sept ans, et d'un dossier de 440 000 pages. Quelque 500 t?moins seront appel?s ? la barre. Les audiences devraient durer au moins deux mois.
Avec AFP et Reuters


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India Nuclear Chief Tells AP Stores Safe
By RAMOLA TALWAR BADAM
ASSOCIATED PRESS
BOMBAY, India (AP) -
India's nuclear chief defended the country's atomic security, telling The Associated Press Monday that weapons secrets can't easily leak and that facilities are safe from terrorist threats.
"Our installations are very secure," said Anil Kakodkar, chairman of India's Atomic Energy Commission. "There is a scare arising out of terrorism, but there need be no fear on that count here."
Since testing nuclear weapons in 1998, India has repeatedly said it is a responsible nuclear-armed state with laws preventing the illegal sale of information on nuclear arms and missiles.
A. Gopalakrishnan, a top nuclear engineer, also said he believed India's facilities were secure.
"I am 100 percent sure that there is no chance of anything going out of India," said Gopalakrishnan, chairman of India's nuclear regulatory board from 1993-96.
"In strong contrast to Pakistan, the Department of Atomic Energy tightly controls the material here, and no senior scientist or senior person can take out any material."
Indian Prime Minister Atal Bihari Vajpayee said last week that India was increasing security measures in view of the transfer of nuclear knowledge from Pakistan to Iran, Libya and North Korea.
India and other countries fear the nuclear secrets sold by Pakistani scientist Abdul Qadeer Khan, the father is the country's nuclear program, could fall into the hands of international terrorist groups.
At all of India's nuclear installations, electrified fencing and four barriers manned by armed guards protect critical areas, while high sensitivity detectors are installed along the gates, according to a top scientist, who spoke on condition of anonymity.
"We have been vigilant from the very beginning," said K.S. Parthasarthy, who retired in January after 16 years as the secretary of the Indian Atomic Energy Regulatory Board, which regulates India's 14 civilian nuclear installations.
There was speculation last week that India and Pakistan may be using the same black market network to supply their nuclear programs.
This came after a Washington court document showed that a South Africa-based Israeli businessman - facing felony charges of exporting nuclear bomb triggers to Pakistan - was also dealing with an Indian trader trying to buy material for Indian rocket facilities.
Atomic energy officials have said their dealings are aboveboard, and the Indian businessman told AP the material he sought was for the country's civilian space program and not for weapons.

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Going Soft on Iran
From the March 8, 2004 issue: The temptation of America's foreign policy "realists."
by Reuel Marc Gerecht
03/08/2004, Volume 009, Issue 25
ACCORDING TO THE NEWSPAPERS and the CIA, Iranian "hard-liners" dealt their country's reform movement and fledgling democracy a heavy, perhaps lethal, blow on February 20. With over 2,000 candidates "disqualified" before the parliamentary elections even took place, the ruling clerical elite ensured that the reformers, who've won office and national attention since the presidential election of Mohammad Khatami in May 1997, would no longer dominate the parliament, or Majles, which has become a forum for public discontent and frustration with the ruling mullahs. With a majority of seats in the next parliament, and already firmly in control of the country's internal security organizations and courts, the "hard-liners" will be able to fracture and silence, so the reporting goes, the political parties, newspapers, and organizations that left-wing clerics, like Khatami, had used to create a national movement for change.
According to many American "realists"--the school of foreign policy most often associated with such men as former national security advisers Brent Scowcroft and Zbigniew Brzezinski, former diplomats James Baker, Richard Murphy, Thomas Pickering, and Richard Haass, and institutions like the Nixon Center and the Council on Foreign Relations--there may be a silver lining in the bad news. Iran's "hard-liners" may in fact be "pragmatic conservatives," to borrow a phrase often heard now in the colloquies of Washington's think tanks where the intellectual laborers of American realism are trying to devise a new strategy for Iran and the Greater Middle East. In the post-9/11 world, the fear of weapons of mass destruction in the wrong hands dominates public policy debates, and a growing number of American realists believe that Iran's "pragmatic mullahs"--in Persian translation, this means former Iranian president Ali Akbar Hashemi Rafsanjani, the major-domo of the clerical establishment, and Ali Khamenei, the "spiritual leader" of the country--are the men to cut a deal to halt Iran's WMD programs.
There is even a sense in certain quarters that we might actually be lucky that Khatami and the parliamentary reformers have been whipped. Rafsanjani and Khamenei may play a very rough game domestically--Hezbollah thugs beat dissidents, "rogue" intelligence agents knife and run down liberal intellectuals, the judiciary jails any dangerous political opposition figure too prominent to off, and the Council of Guardians preemptively disqualifies troublemakers from office--but externally they are, so the theory goes, responsible, rational actors who are principally motivated by geopolitics and economics (and, in the case of Rafsanjani, lucre). They are, in other words, real men, not distracted by all the leftist intellectual debates that consumed so many on the Khatami side of the political house.
It's worthwhile to remember that not that long ago prominent American realists made a different argument. In May 2001, just before President Khatami won his second term, Brent Scowcroft wrote in the Washington Post that we should unilaterally engage the Islamic Republic by lifting sanctions--specifically those targeted against the energy sector--even before talking about the clerical regime's fondness for terrorism, its development of nuclear arms and other weapons of mass destruction, or its unrelenting hostility to a peace process between the Israelis and Palestinians. According to Scowcroft, such a unilateral move was not to be viewed as "a sign of weakness in light of continued predations by an obnoxious and repressive regime." Such a charge would "miss the central point, which is that an active struggle is underway to determine the future course of Iran. The key is to speak to the people of Iran, not to their oppressors." Thus, for the Bush administration to give "a signal from the United States showing the desire for a better bilateral relationship might provide encouragement and impetus to reformers and the people who so eagerly seek change."
Of course, Scowcroft didn't explain how exactly an oil deal with Conoco or ExxonMobil would empower Iran's democratic forces.

(One wonders whether Scowcroft, who has been a paid consultant to U.S. energy companies, would have made this argument to the shah of Iran, or whether American oil executives have ever made this case to the energy-rich princes and dictators of the Middle East, post-Soviet Central Asia, or the Caucasus.) Neither he nor the other heavy hitters who cochaired a major review of U.S.-Iran policy in 2001 (former secretary of defense James Schlesinger and Democratic congressman Lee Hamilton) explained why Rafsanjani and Khamenei, two clerics who have excelled at machtpolitik, would not view unilateral American concessions as unilateral American concessions.
Needless to say, the realist case has evolved with events, and now it is time for the United States to engage "an obnoxious and repressive regime" since Iran's nuclear program, which is much more advanced than we'd guessed, gives us no choice.

Thomas Pickering, the perennial ambassador and former undersecretary of state for political affairs, has also underscored Iran's "capacity for making life uncomfortable and messy for the United States and its allies in Iraq" as a reason to seek a modus vivendi with Tehran's clerical overlords.
From the realists' perspective, the reformers had their day, they lost, and now America must deal with the facts on the ground. And, fortunately, Iran's rulers are corrupt divines who no longer believe in their hearts they have a mandate from heaven. First and foremost, they want to stay in power, within secure borders, unthreatened by the United States, Israel, or its neighbors, recognized as a legitimate regional power with accepted interests in Iraq and the Persian Gulf. If we let them be a member of the club, if we make Rafsanjani and Khamenei feel safe, in their own country and in others', then they might give up the bomb.
This realist American diplomacy would be complemented by the efforts of the British, French, and Germans--the "E.U. three" who are responsible for the European Union's Iranian relations. Simultaneously, the Europeans would suggest to Tehran that they might bring the Islamic Republic before the United Nations Security Council for censure for its nuclear prevarications.

And if the Iranians continue to misbehave, the Europeans would hint with increasing frankness the possibility of economic sanctions against Tehran--the type of sanctions that American realists want first to lift as a carrot to induce better clerical behavior.
Though not known for using economic sanctions as political tools--Paris just announced a $2 billion oil exploration deal with the Islamic Republic even though its diplomats and spooks have long known that the clerical regime has been blatantly lying to the International Atomic Energy Agency about its nuclear "research" program--the Europeans will, this time, so the theory goes, get serious. After all, they, too, dread the spread of nuclear weapons. They, too, view the Non-Proliferation Treaty as a cornerstone of the liberal internationalist order. Perhaps most of all, they wouldn't want George Bush untethered from adult European supervision, possibly inclined to bomb Iran to keep Rafsanjani and Khamenei from getting a nuclear weapon.
OF COURSE, none of the above makes much sense. Not the understanding of what happened in Iran on February 20. Not the realist position on the ruling clerical elite. Not the likelihood of effective joint action between the Americans and the Europeans.

What does make sense, however, is the coming realist assault on President Bush's post-9/11 foreign policy. The realist temptation in the American foreign-policy establishment is always powerful, principally because it is the path of least resistance and least action, and it dovetails nicely with the status-quo reflexes of the State Department, the Central Intelligence Agency, and the military brass at the Pentagon. Senator John Kerry appears to have embraced the realist cause.
But if the Bush administration opts for a variation of the realist approach to Iran--and fatigue from rebuilding Iraq certainly reinforces the administration's hitherto pronounced preference to avoid gaming out worst-case contingency plans for dealing with Iran's nuclear weapons programs or the clerical regime's "detention" of senior members of Osama bin Laden's al Qaeda--it will gut what is left of its post-9/11 "axis of evil" doctrine. It will effectively deny the primary transcendent lesson that President Bush has drawn from 9/11: that the Middle East is politically dysfunctional, that U.S.-backed tyranny in Muslim lands was an essential element in the development of the holy-warriorism of al Qaeda, and that the spread of democracy in the Muslim Middle East remains the only cure for the sacred terror of 9/11.
American realists want none of this. Even after 9/11, they don't really want to be involved in other people's "internal affairs." By nature, they hate Promethean missions. They don't like for America's transatlantic relations--and most realists are pretty devout transatlanticists--to be roiled by a terrorist threat so defined that it mandates a doctrine of preemption.

Ideological combat is always an ugly, unmanageable affair, which is why many realists tried so hard to read ideology out of the Cold War. If the Bush administration is serious about transforming the Muslim Middle East--and the jury is still out on whether it is--it will inevitably unsettle, if not alienate, every single "pro-American" king, emir, and dictator in the region.
The issue of weapons of mass destruction is thus an ideal wedge for the realist camp. If Libya can become, as the British Foreign Office is obviously hoping, the template for approaching the rulers of the Middle East--that is, if stopping WMD trumps spreading democracy--then the realists have an excellent chance of stifling the Bush administration's post-9/11 rhetoric. President Bush's pro-democracy speeches have been driving U.S. foreign policy in the Middle East. They have been driving the efforts, feeble though they may be, by the rulers of the Middle East to open their political systems. The national dialogues of Saudi Arabia's Prince Abdullah are a direct result of President Bush's words and actions (the invasion of Iraq and the inevitable empowerment of Iraq's Shiites certainly encouraged Prince Abdullah to have his first dialogue about Saudi Arabia's oppressed Shiites, who happen to live on top of Saudi Arabia's oil in the Eastern Province). Silence those Reaganite speeches, and the foreign affairs bureaucracies will take over.
Then Bush II could start looking like Bush I a lot faster than Brent Scowcroft or Zbigniew Brzezinski has ever dreamed.

Because Iran's nuclear weapons program is so damnably hard to delay without preemptive American or Israeli airstrikes, and the Bush administration remains understandably loath to contemplate military action against another Middle Eastern state, the realists within the administration and without could lock the White House into exploring some kind of dialogue with Rafsanjani and Khamenei, who would, of course, approve of any American effort to lift unilaterally economic sanctions on the Islamic Republic. (They know, even if the realists do not, that these sanctions have seriously cramped Iran.)
There is a big hurdle coming up for those who want to believe (or to pretend to believe) that diplomacy offers a solution to Iran's WMD aspirations. The International Atomic Energy Agency must issue another report on Iran's compliance in June--the same time the Bush administration is supposed to release its Greater Middle East Initiative, which will show how serious the administration is about pushing democracy in a region where the leaders hate it. It has become obvious to all concerned that the Iranians have been willfully trying to deceive IAEA officials and the European diplomats who are responsible for maintaining the WMD dialogue with the clerical regime. European officials, including the French, don't bother even in private to deny Iran's nuclear weapons objectives, its continuing deceit, and the difficulty they are going to have in verifying Iranian compliance.
The clerical regime has yet to sign the more intrusive protocol to the Non-Proliferation Treaty, despite its promise to do so. (The Europeans, of course, have not yet seriously threatened the clerics with any penalty for their failure to sign.)

Hassan Rohani, the secretary of the Supreme National Security Council--a long-time bastion of power for Rafsanjani--recently declared, in one of those delightful and not infrequent moments when Iranian hubris betrays the revolutionary clergy's bent for mendacity and deception, that the Iranian use of polonium, an element applicable in both power-generation and weapons, and P2 centrifuges, which are designed for enriching uranium, "is not the only research we are doing. . . . We have other projects which we have not declared to the IAEA and we see no need to do so." It is very likely that the Europeans, including the British, will be able to walk round Rohani's prevarications.
Anyone who has dealt with the Europeans involved in this process, particularly the French, knows that the odds of Paris agreeing to threaten Tehran with sanctions that would truly hurt--for example, an oil embargo--are virtually nil. In all probability, nuclear proliferation in Iran, or elsewhere, will not prove to be an issue where Western Europeans can collectively agree to use force. Ethically they are simply operating, as Robert Kagan has very politely pointed out, in a different realm. And as the Nixon Center's Geoffrey Kemp has remarked, "the Europeans have to play their part" for a realist foreign policy to be credible. However, the Bush administration is hoping to punt this problem down the road, at least until after the November elections. The Europeans will have at least one more chance to devise "imaginative diplomacy" to dismantle Iran's nuclear weapons program without threatening the use of force.
But the Europeans won't be the only ones working against the Americans who desperately want to find a "credible" diplomatic process for dealing with Iran's quest for nuclear arms. The Iranians are very unlikely to play the roles realists envision for them. Rafsanjani and Khamenei may well be "pragmatic" mullahs--I have certainly long argued that they are. But they have also been among the godfathers of Iranian terrorism. From Beirut to Buenos Aires to Paris to Berlin and to the Khobar Towers barracks in Saudi Arabia, Rafsanjani and Khamenei put terrorism into the foreign policy lexicon of the Iranian clergy. When Iranian intelligence officials or their surrogates surveilled American diplomatic facilities and personnel around the world in the 1990s, it was on their orders. (Whatever these exercises were for, it is unlikely they were innocent in intent.)
These same gentlemen have, of course, always wanted to buy American. Conoco, ExxonMobil, Boeing, GE--it would be hard to find an American firm that Rafsanjani wouldn't welcome. It also beggars the imagination to believe that these two gentlemen don't control the fate of al Qaeda inside Iran. The Bush administration has chosen to play down the issue of al Qaeda in the Islamic Republic. The Pentagon and State Department remonstrated with the Iranians when they first realized that al Qaeda forces had fled into Iran after the fall of the Taliban in Afghanistan. News leaks about worrisome intercepts surfaced. And then the subject disappeared until official leaks again surfaced in 2003 suggesting that al Qaeda was in Iran and had possibly plotted from there attacks into Saudi Arabia. Al Qaeda in the Islamic Republic again returned to the back burner.
This was a serious mistake. Regardless of whether al Qaeda members in Iran were operationally involved in terrorist attacks in Saudi Arabia or elsewhere, these individuals are among the most wanted men in American history. We have never had worse enemies, yet we did nothing when Iran prevaricated about whether they were in the country when we clearly knew they were.

Remember, Rafsanjani and Khamenei are master chess players of power politics. If Americans don't rise in righteous indignation over the "detention" of possibly active al Qaeda members--and the key component of President Bush's Axis of Evil doctrine is that countries that harbor terrorists will be treated as terrorists--why shouldn't Rafsanjani and Khamenei, with their nuclear weapons, tempt America's wrath?
KHAMENEI and especially Rafsanjani have nurtured Iran's nuclear program from its infancy. More than anyone else, they are the will and mind behind this program. It is not unreasonable to conjecture that their very identity--who they are as leaders, clerics, and Muslims--is wrapped up in Iran's bomb program. And they are supposed to give it away to Americans, who don't threaten them over al Qaeda, and to Europeans, who keep offering the Iranians more time after the clergy has blatantly lied to them? If you were a "pragmatic" mullah who had beaten the shah, survived the American-aided legions of Saddam Hussein, and eaten alive your revolutionary colleagues-turned-enemies, would you be intimidated by such folks?
And the realists shouldn't count out the fallen clerical left in Iran. Neither the clerical left nor the vastly greater number of ordinary Iranians who are disgusted by the ruling clergy are likely to remain quiescent. They may not go into violent counterrevolution--the Iranians still remember the violence of the first revolution and the Iran-Iraq war, and many obviously hope that they can find some peaceful way to real democracy. But patience is not a well-known Iranian virtue.

Sooner not later, the discontent will boil forth. Rafsanjani and Khamenei know that many Iranians have more backbone than Khatami. Iranian prisons are full of such men. The Special Clerical Court, where the regime discreetly intimidates dissident mullahs, remains a busy place. The left-wing clergy were right to believe that they were riding an unstoppable democratic wave in Iranian history. They were wrong to think that their erstwhile brethren, who cling more tightly to the notion that the nation will go to hell without an indomitable clerical vanguard, would simply roll over when confronted with devastating election results.
But the die is now cast. The anti-climactic nonelection on February 20 at least confirmed that. The clerical opposition that has more fire in its belly--and the numerous disciples of Grand Ayatollah Hosein Ali Montazeri, Iran's premier dissident cleric, certainly appear to be made of sterner stuff than Khatami--won't make the same mistake twice. Neither will the students and other young Iranian men of the streets who've grown disgusted with the regime.
The ideas of constitutional government and democracy have been driving Iranian political thought for a hundred years.

Rafsanjani, if not Khamenei, is sufficiently educated to know that he is a product of this movement. More protests are inevitable. They will undoubtedly be enough to make it politically unacceptable, if not morally distasteful, for even the most true-blue American realist to deal with such "an obnoxious and repressive regime."
The realist vision of Iranian politics and U.S.-Iranian relations has zero chance of providing a solution to the WMD conundrum. The Bush administration needs to hang tough and be guided by the golden rule of Iranian clerical politics: Do unto them before they have a chance to do unto you. Give the Europeans a chance--several chances--to prove themselves serious. Let the French ruin the Non-Proliferation Treaty. And then decide whether you want Rafsanjani and Khamenei to have the bomb. In the end, only democracy in Iran will finally solve the nuclear and terrorist problems. Ditto for the rest of the Middle East.

Whether the Bush administration understands this come June is, of course, a different matter.
Reuel Marc Gerecht is a resident fellow at the American Enterprise Institute and a contributing editor to The Weekly Standard.

? Copyright 2004, News Corporation, Weekly Standard, All Rights Reserved.

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CONSTITUTIONAL DEALS
By AMIR TAHERI
March 2, 2004 -- AFTER months of heated debates, Iraq's interim leaders have approved a constitutional draft designed to close decades of tyranny. It will be put to nationwide debate ahead of elections for a constituent assembly that will write the final text of the nation's new constitution.
Until even a week ago, some believed that the Governing Council would be unable to agree on a text. The more pessimistic observers even predicted the council's disintegration. In the West, many Saddam nostalgics hoped the council would fail, thus "proving" that Iraqis can only live under a bloodthirsty despot.
The document is remarkable for a number of reasons. To start with, it is a patchwork of compromises in a region where give-and-take is regarded as a sign of political weakness if not outright dishonor.
In the macho world of Middle Eastern politics, the "strongman" imposes his will by force, giving even the mildest critic no quarter. In a game in which the winner takes all, the most that the losers can hope for is not to be put to the sword, thrown into prison or forced into exile. This is why, with the exception of Turkey, there has never been a genuine coalition government in any Muslim country.
The Iraqi success in agreeing to a draft is all the more meritorious because the compromises that had to be made concerned fundamental issues.
The most hotly debated was the place of Islam in a future Iraqi state. Some members, arguing that the new state should belong to all citizens, opposed any mention of Islam as the state religion. Others campaigned for an Islamic state in which non-Muslim Iraqis would, in effect, become second-class citizens in a system of apartheid based on faith.
The compromise: Islam is mentioned as the religion of the state but will not be used as a means of barring non-Muslim citizens from public office. Nor will the state interfere in personal religious matters, as is the case in many other Muslim countries, notably neighboring Iran.
Some radical secularists have already expressed disappointment at this compromise. In fact, giving the state a right of oversight on matters Islamic will prove good for Iraqi democracy. Under a totally secular system, Islam would be monopolized by the most radical elements that could use it as a political base from which to build a state within the state.
Consider two examples:
First, the shrines at Najaf, Karbala, Kazemiah and Samarra are bound to emerge as magnets for mass pilgrimage for the world's estimated 200 million Shi'ites. Linked with these shrines are thousands of endowments in the form of real estate, farms, industrial units and commercial businesses. Allowed to escape some form of state control, these could develop into a string of mini-empires controlled by the mullahs who could then be tempted into creating a parallel authority, thus weakening the democratic state. Under the compromise, the shrines and the businesses linked with them, worth billions of dollars, could be managed by a ministry in an atmosphere of transparency.
The second example concerns the way Islam is taught in the new democratic Iraq. If the state excludes itself from the process in the name of secularism, it will leave an important space open to groups with extremist ideologies. This has happened in Turkey and Pakistan in recent years, with private madrassas (Islamic schools) monopolizing the teaching of religion under the auspices of radical groups.
At a time when the European Union is leaning towards honoring its "Christian culture" in its proposed new constitution, no one should take the Iraqis to task for acknowledging the religious heritage of 95 percent of their people.
Linked to the issue of Islam as state religion was that of the role that sharia (Islamic law) might play in Iraq's legal system. Some on the Governing Council wanted it declared the sole source of legislation in the new Iraq. This was never a serious proposal but the opening gambit by several parties who used Islam as a weapon against the Ba'athist regime and its supposed socialist ideology.
Under the compromise, the sharia is mentioned as one source of Iraqi law. This is reasonable: There is much in the sharia that reflects centuries of customs, traditions and practices that do not contravene the Universal Declaration of Human Rights of which Iraq was one of the first signatories.
The draft constitution offers yet another important compromise. It allows the two Kurdish enclaves of the north to retain the autonomy that they have enjoyed since 1991. The compromise was designed to avoid a battle between those who want a federal system, patterned on Germany, and those who believe that federalism is inapplicable to Iraq.
This writer supports the latter view. A federation comes into being when two or more existing states come together to form a single one. This is not applicable to Iraq which was put on the map as a unitary state from the start. There is also the need for a strong central authority to distribute the oil revenue and manage the nation's water resources.
Nevertheless, it is impossible to re-impose a highly centralized state. Those Kurds who have enjoyed autonomy for the past 13 years are unlikely to accept any system in which all key decisions are made in Baghdad.
There are aspects of the proposed draft with which it is hard to agree:
* Having both an executive president and a prime minister is a recipe for perpetual fights at the summit of the state. Things could become even more complicated: The draft envisages the appointment of two vice presidents, presumably to represent ethnic and religious minorities, thus encouraging communalism at the highest level.
* The new constitution cannot emphasize both the concept of "Iraqiness" (Uruqa) and encourage ethnic and/or religious sectarianism.
* The decision to impose quotas for women - 25 percent in the parliament and 40 percent in government departments - is not helpful. Added to the quotas for religious and ethnic minorities, these "reserved places for women" could complicate the task of forming an efficient administration with the help of the most qualified Iraqis.
Helping women secure a bigger role in the decision-making process could better be assured by political parties and, later, cabinet ministers, on an informal basis. The parties, for example, could include more women in their electoral lists. More women could also be appointed to key positions such as governorships of provinces, ambassadorships and the management of major state-owned corporations. There is no need for constitutional "charity," so to speak.
The Governing Council has already taken a much more important step towards removing discrimination against women by canceling the law on "identity and personal matters." That infamous law made women subservient to men, in many cases treating them as second-class citizens.
Overall, the Governing Council has come up with a credible draft. That success must be seen as further encouragement to those who believe that, given a chance, most Iraqis can learn the rules of democratic politics. And that, in turn, is a strong argument for holding free and fair elections as soon as possible.
E-mail: amirtaheri@benadorassociates.com

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Crisis Delayed
The Iraqi interim constitution could fail.
By Andrew Apostolou
BAGHDAD & SULAIMANI, IRAQ -- Iraqi politicians have been congratulating themselves on the interim constitution that they agreed on March 1, 2004. Adnan Pachache, a Sunni Arab representative on the Iraqi Governing Council (IGC), called the transitional administrative law "an inspirational document which looks to the future." The initial coverage has been favorable, viewing the text as a series of sensible compromises, such as over the role of Islam in Iraqi politics and Kurdish autonomy. An arguably more accurate interpretation is that the carefully drafted document, with its often deliberately vague language, will struggle to survive the ambitions of Iraqi politicians. Not one of the Iraqi parties and factions has given up their sometimes-incompatible aims. Instead, they have simply agreed to delay the inevitable clash between them.
The compromise on the role of Islam is particularly unconvincing and could prove to be a time bomb. The provision on the role of religion is riddled with contradictions. Islam is "a source of legislation," but not the sole source. The document, however, is careful not to name other sources of legislation. Under the interim constitution, no law can be adopted which is inconsistent with the basic principles of Islam, which implies an Islamic veto on legislation. Yet the document goes on to say that no law can be adopted which contravenes democratic principles or civil rights, a counter veto to that handed to the Islamists. The contradiction may not be apparent to American diplomats who repeat the claim religion is not incompatible with democracy like a mantra, but the inconsistency is obvious to secular Iraqis, particularly women and the Iraqi Kurds.
One need look no further than the controversy over December 2003's IGC decree 137 which introduced sharia (Islamic religious law) in the place of secular family law to see how poorly democratic values are entrenched. Passed at a time when key secular members of the IGC were out of the country, and the chairman of the IGC was a Shia Islamist, decree 137 was denounced by the Kurds, women's groups, and some secular parties as undemocratic and discriminatory. Ambassador Bremer refused to sign decree 137, which meant that it could not be implemented.
Although decree 137 never had any force, the IGC bowed to pressure from women's groups in particular and symbolically repealed the decree on February 27, 2004. The reaction of some of the Shia Arab members of the IGC to the February 27, 2004 vote was troubling and revealing. Unhappy at losing the vote on decree 137, eight Shia members of the IGC walked out of the session when women's groups in the room cheered and shouted their pleasure at the vote. The eight Shia members did not just accept their defeat with ill grace. They then attempted to nullify their defeat through the interim constitution negotiations, a bid to put Islam on the statute books by every route available. The Shia Islamists and their allies are likely to continue with these tactics and can be expected to seek to undermine the current compromise text.
The provisions on oil revenues are similarly lacking in detail. In theory, oil revenues will be equitably distributed, but the recently closed U.N. Oil for Food program had a similar aim and failed dismally. The Kurds, always denied their proper share of Iraq's national wealth, are happy with the promise in the interim constitution that the future central government of Iraq has a duty to parcel out oil income in a fair manner. There is, however, nothing in this document that will prevent a future Iraq government from short changing the Kurds as had happened so often in the past. The best protection is for the regions, whether Kurdish or Shia Arab, to own and control the oil within their regional boundaries -- which Ambassador Bremer has consistently opposed.
Women have done poorly in the interim constitution. The aim is to give women 25 percent representation in the future national assembly, but the goal is not binding. The British government has taken the view that 25 percent should be the minimum. By contrast, Ambassador Bremer, understandably unwilling to pick more fights with the Islamists than was strictly necessary, has been keen to avoid any provision that smacked of quotas for women.
The most positive elements in the interim constitution, the clauses that could keep the interim constitution and Iraq together, relate to federalism. Kurdish autonomy, established in a federal region in all but name in 1992, has been accepted and validated. The agreement now extends the federal-style autonomy under which the Kurds have flourished to the rest of Iraq. Arab provinces can now join together as autonomous regions. Federalism could prevent a return to past abuses.
Concentrating power in the hands of a few politicians in a Baghdad based centralized state is what allowed men like Saddam Hussein to seize power so easily in Iraq. As importantly, federalism could thwart the Islamists, should they seize power in Baghdad, from imposing their views on the rest of the country.
The terrible irony is that Ambassador Bremer, fearing that Iraqi might break up, has consistently stressed a strong central state with only token federalism. The unitary state has been the disaster of Middle Eastern politics, creating the context within which tyranny can flourish. By distributing power away from the center, through giving the long-repressed Kurds and politically disenfranchised Shia Arabs in the provinces control over their own affairs, the interim constitution could give Iraqi democracy a sporting chance.
-- Andrew Apostolou is director of research at the Foundation for the Defense of Democracies. He is presently traveling in the Middle East.
http://www.nationalreview.com/comment/apostolou200403020835.asp

-----------------------------
Politics
More Kerry Hypocrisy: Offshore Corporations and Contributions
Posted Mar 1, 2004
Add this to the list of Sen. John Kerry's (D.-Mass.) hypocrisies: The Washington Post reports that on the stump the Democratic frontrunner often uses the term "Benedict Arnolds" to describe companies that send their operations overseas to avoid U.S. taxes. On the other hand, he has accepted fundraising assistance and campaign contributions from the top executives of such companies.
According to the Post, Kerry's presidential campaign has raked in $140,000 from employees of the firms. Citizen Works, a left-wing corporate watchdog, claims Kerry has received $119,285 from "the 25 Fortune 500 corporations with the most offshore tax-haven subsidiaries." He has taken $20,000 more, the Post reports, "directly from individuals at companies with mailing addresses offshore to avoid paying U.S. taxes, records show."
Moreover, "two of Kerry's biggest fundraisers, who together have raised more than $400,000 for the candidate, are top executives at investment firms that helped set up companies in the world's best-known offshore tax havens." The article points to Thomas Steyer and David Roux, each of whom has helped expatriate at least one American company.
Bush has taken more money than Kerry from such companies, the Post notes, but "the President has not made a major campaign issue out of clamping down on them."
"Kerry has come under attack from President Bush, as well as some Democrats," noted the paper, "for criticizing laws he voted for and lambasting special interests after accepting more money from paid lobbyists than any other senator over the past 15 years."

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Analysis: Crazy train of N. Korea nuke talks
By ED LANFRANCO
BEIJING, March 1 (UPI) -- Locomotives were one of the favorite metaphors used during the second round of the Six Party Talks aimed at eliminating North Korea's nuclear weapons programs that ended in Beijing over the weekend.
The slow pace of progress, even on reaching a basic consensus of what was accomplished during the diplomatic event, indicates that while all six nations remain on board and future discussions seem still on track, the train has not yet left the station.
A final joint communique between the United States, North Korea, China, South Korea, Japan and Russia could not be issued after three days of intense grinding negotiations. Talks ended on Feb. 28 with a face-saving chairman's statement.
At a press conference following the closing ceremony, Vice Foreign Minister Wang Yi from host nation China downplayed his disappointment, saying, "There's not much difference between the two" as neither requires a binding signature.
Wang said that the Democratic People's Republic of Korea -- the DPRK, or North Korea -- suggested additional revisions at a point in the meeting that did not leave time for other countries to get approval from their respective governments.
The final document ending round two of talks on the Korean nuclear crisis consisted of seven points, three containing no substance that progress was made and four others offering a vague timetable for another plenum and what it hopes to accomplish.
The first and second points covered when and where the talks took place as well as who headed each delegation identifying individuals by name, position and country. The seventh point said all participants expressed appreciation to the Chinese side for staging two rounds of discussions.
Most of the third and fourth points tried to put a good spin on the lack of forward movement. The United States and North Korea both know the destination, but remain at loggerheads on how to get there. All parties agreed the latest round of talks were beneficial.
The main gist of the Six Party Talks was contained in the fifth and sixth points of the chairman's statement.
Point five said, "Parties expressed their willingness to coexist peacefully" then gave a vague route ahead to "take coordinated steps to address the nuclear issue and address the related concerns."
The sixth point was an agreement "in principle" to hold another round of talks in Beijing no later than the end of the second quarter of 2004. It included the establishment of a working group in preparation for the next plenary session.
Before Wang's press conference, several senior U.S. officials from the Bush administration held a background briefing Saturday afternoon, providing a look into the slow process of negotiations with North Korea, including the final document for the second round of talks.
One of the high-ranking officers, speaking on condition of anonymity, described to United Press International the situation heading into the last day of talks:
"We believed last night (Feb. 27) that there was a statement there that was signed on to by everyone except the U.S.A.; and the U.S.A. signed on to it about 12:30 am Beijing time. And then this morning, we found out well, everyone was almost in the same place, but the DPRK was asking for some changes."
"This train had just gone down the track a little too far," the senior American official told UPI.
The railroad metaphor was also used by the head of the DPRK delegation Kim Kye-gwan at a news conference early Saturday evening.
UPI asked Kim what the difference was between the chairman's statement and the version North Korea wanted.
"The relationship between the statement made by the chairman, and also with my briefing on the second round of talks, I think I should make clear that the chairman's statement today is based upon the agreement of the six nations," Kim stated.
In his opening statement Kim said, "We made ourselves and our position very clear that we can freeze our nuclear weapons program and we wanted to hear the corresponding measures from the U.S. side."
"We view that the freeze on our nuclear weapons program is a first step towards denuclearization. Perhaps I can compare this to a train: We want to reverse the course of the train; in order to do so, we have to stop it first."
The North Korean offer to freeze its nuclear weapons program in exchange for energy assistance and security assurances during the talks was endorsed by South Korea, China and Russia, but only received expressions of "understanding and support" from the United States and Japan.
Since the crisis began in October 2002, the United States has said negotiations must involve all of the countries in the region as well as a total elimination of North Korea's nuclear weapons programs before aid and normalized relations with the DPRK are possible.
The American briefing described talks as "very successful in moving the agenda toward our goal of complete, verifiable and irreversible dismantlement of DPRK nuclear programs."
"CVID is now more on the table than ever. ... It is essentially accepted by all of the participants except DPRK," according to senior U.S. officials who added, South Korea, Japan, China and Russia are "on the same page with CVID; we think that is a pretty solid accomplishment."
Kim's description of the issue was blunt: "The U.S. side has repeated its lies again and again that they seek the so-called CVID of all the nuclear activities of the DPRK."
"The serious attitude of my delegation was not reciprocated by the U.S.; worse, we have confirmed the U.S. delegation does not have an attitude to resolve the nuclear issue through dialogue and negotiations," he added.
Kim stated dissimilarities in attitude between the DPRK and U.S. delegations "demonstrate fundamental differences of positions in the two governments toward resolving the nuclear issue. Such differences also exist in the concept and approaches for issue resolution."
UPI also asked Kim if the DPRK would be willing to allow outside inspectors of its civilian or military nuclear programs, specifically mentioning China.
The head of the North Korean negotiating team said, "I think if you are to freeze a nuclear weapons program, the verification process will follow."
"As to who and when and how, are something that should be held at the forthcoming talks and I think you can have answers to that when the talks are going on at a certain point in the future," Kim added.
On the controversial issue of North Korea's highly enriched uranium program, senior U.S. officials said, "DPRK denials are there but seem only to result in a self-isolation; there is a broadening of recognition as assorted scraps of information from around the world get together."
In one exchange with the North Koreans on uranium, the American side said, "You know, we know, and third countries know; and the fact is that's what's out there."
When the DPRK asked for evidence, the U.S. team responded, "The reasons that countries go to enriched uranium programs is because it's much easier to conceal than plutonium weapons programs. ... If we were to tell you everything that we knew, it would make easier for you to conceal them."
The third round of the Six Party Talks may indicate whether this crazy train stops then backtracks as the North Koreans demand, or rolls forward to a comprehensive and verifiable denuclearized destination that the Americans insist upon.
Observers must content themselves for now with the knowledge that the slow pace of movement at least makes it harder for negotiations to derail.
Copyright 2004 by United Press International.
All rights reserved.



Posted by maximpost at 6:12 PM EST
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Monday, 1 March 2004

>> SOMETHING ROTTEN IN BELGIUM...

Trial torments Belgian town
By Emma Jane Kirby
BBC correspondent in Arlon, Belgium
Police and media surround the suspect when he appears
Marc Dutroux is Belgium's public enemy number one.
The newspapers describe him as Belgium's most hated man.
His face is etched onto the Belgian psyche and although everybody here would rather forget about him, that is absolutely impossible at the moment.
The little town of Arlon is flooded with journalists - at least 200 different television companies are here beaming Belgium's shame across the world.
Turned away
Many hotels here have refused to take anybody associated with Marc Dutroux.
People will want to know why he was allowed out of prison after serving just three years of a 13-year sentence for raping five young children
His lawyers are having to sleep at the military barracks because no one will put them up.
Emotions are running so high here that even restaurants - which are benefiting from increased trade with so many media crews in town - are giving away a lot of the money they raise to charities connected to the families of the victims.
There is a huge amount of security, including for Mr Dutroux himself, who is making his court appearance in a bullet-proof vest.
Mr Dutroux could begin to give his evidence on Wednesday, and he and his co-defendants - which include his now ex-wife Michelle Martin - will stand behind a special bullet-proof glass cage.
Horrific detail
Security helicopters are constantly buzzing overhead.
There is not an entrance or exit from this court not covered by policemen and camera crews hoping to catch a glimpse of the defendants as they make their way back to prison.
Thousands of Belgians took to the streets in protest at delays
The whole day has been taken up with swearing in the jury - the 180 people brought to court first thing on Monday morning have now been whittled down to 12 jurors and 12 stand-ins.
But many people made excuses when asked to stand, saying they would be simply too upset and too sensitive to listen to the horrific details of these alleged crimes.
They did not want to have to spend the next four months listening to more and more details of a case that the whole country would like to put behind it.
Many questions
The big question among many is why this case took so long to come to trial.
There have been so many police blunders - including missing clues throughout this whole case.
Police failed to find two girls held in a house
We know for example that Mr Dutroux was building a dungeon, but police did not act on the tip-offs they received.
They did go to his house while two eight-year-old girls were being kept in the dungeon but could not find them.
We now know the girls starved to death.
Mr Dutroux is a convicted child rapist and people will also want to know why he was allowed out of prison after serving just three years of a 13-year sentence for raping five young children.
The families too will want answers to some of these questions.
Mr Dutroux's lawyers have presented a seven-page dossier supporting his claims to be part of a wider paedophile mafia which he alleges included senior politicians and businessmen.
But the prosecution begins first and they have started to read out the charges of rape, abduction and murder against him.
There is a lot to get through.
It will be a gruelling three to four months for the families, some of whom were already in tears on the first day of their ordeal.

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Lessons of Dutroux affair still to be learnt
Convicted child rapist Marc Dutroux has gone on trial in Belgium on charges of kidnapping and abusing six young girls in the 1990s and murdering four of them.
The case has spurred Switzerland and other European nations to step up the fight against paedophile crime.
Dutroux - who admits he abducted and imprisoned girls but denies murdering them - was arrested in 1996.
Eight years on hundreds of journalists have descended on the town of Arlon to report on his trial.
Street protests
The case caused public outcry after revelations of inept police work and led to huge demonstrations in Belgium.
Protests of a similar nature also took place elsewhere in Europe. In 2002 thousands of protesters took to the streets of Switzerland to demand more action to protect children from sexual abuse.
In 2001 a special unit was created within the Federal Police Office to deal with paedophile crime and coordinate investigations between cantons and with other countries.
But protesters argued that the unit should be supplemented by a formal nationwide cybercrime office, which was launched early last year.
Three cantons - Geneva, Vaud and Bern - have also set up local cybercrime offices to investigate paedophile activities on the internet.
Tackling crime
Some observers, however, say the Swiss authorities could do more to tackle paedophile crime.
"There has been no major improvement in the fight against paedophilia on the internet since the Dutroux affair," argues Pascal Seeger, the former head of canton Geneva's cybercrime unit.
Seeger, who left the police to work for the anti-paedophile non-governmental organisation, Action Innocence, told swissinfo not enough resources were available to fight sexual abuse of children.
"The laws don't give us enough latitude to arrest paedophiles, nor to punish them," he said.
He also expressed concern that the Swiss government's planned budget cuts would make it more difficult to track down paedophiles on a systematic basis.
But Philippe Kronig, who heads up the Swiss Coordination Unit for Cybercrime Control, disagrees with this assessment.
"We are able to handle the same workload that other countries deal with," he said.
Monitoring websites
Kronig's eight-strong team monitors suspicious websites by copying their contents on to their own systems. They then check them for links or references to Switzerland and determine whether their authors could be legally prosecuted.
But the unit is not supported across the country. Canton Zurich has declined to contribute financially, arguing that the bureau is too small to make a difference.
Critics also warn that any nationally-coordinated action is hindered by Switzerland's federal structure, which leaves responsibility for dealing with paedophile crime to individual cantons.
"We can only take over some tasks if the cantons specifically ask for them," said federal police spokesman, Guido Balmer.
"But most of them prefer to rely on their resources and knowledge."
Seeger argues that the issue is more complex and points out that the cantons and federal authorities cannot always decide who is ultimately responsible.
"It's unfortunate because the French and the Germans have managed to overcome the jurisdiction problem and achieved good results," he told swissinfo.
Positive results
Coordinated police operations over the past two years have led to investigations into more than 1,000 suspected child pornographers in Switzerland - including local officials, civil servants and teachers.
Last month the Swiss Conference of Cantonal Directors of Public Education produced a blacklist of suspected paedophile teachers in a bid to prevent anyone convicted from finding new employment by moving to a school in a different canton.
Gabriela Fuchs, the conference's spokeswoman, said the aim of the list was not to name people specifically.
"We don't give out names," she told swissinfo. "The cantons will only get a 'yes' or 'no' answer if someone is blacklisted."
The Catholic Church has also begun to deal with paedophile priests within its ranks, and says it is prepared to hand offenders over to the courts.
"If they are found guilty, they will have to go to prison like everybody else," said Marc Aellen, spokesman for the Swiss Bishops Conference.
swissinfo, Scott Capper
Copyright ? Swissinfo / Neue Z?rcher Zeitung AG
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Trial Opens Against 'Monster of Marcinelle'

March 1, 2004
by Danielle Russo
Arlon, Belgium (MND NEWSWIRE) - Almost eight years after a string of sex crimes played out in a small city in Belgium, the trial against accused rapist and killer Marc Dutroux began in the Arlon trial court this morning.
Dutroux, a 47 year old electrician also known as 'the monster of Marcinelle', is the center of one of the most chilling tales of pedophilia of modern times. He is alleged of kidnapping beating, raping, and stowing six young girls in a dark chamber underneath his home. Four of these girls died. Dutroux admits to having abducted them but denies any hand in their murder.
Paradoxically, when the 'monster' was captured in August 1996, Belgium had done away with the death penalty a few months earlier. Now, there are some who would like to see it reinstated for this case, even though some say that Dutroux was merely one link in a chain of criminals including local businesspeople, politicians, and members of the justice system.
Aside from Dutroux, three others are also on trial, including his ex-wife.
The trial is expected to last at least a few months, with 450 witnesses scheduled to be heard. In the small city of Arlon, more than 300 agents have been stationed around the courthouse for security purposes.
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Belgian justice on trial with Dutroux
By Chris Morris
BBC Europe correspondent
It has taken eight years for Belgium's most hated man to come to trial.
Dutroux says he was part of a wider conspiracy
But Marc Dutroux is finally due in court on Monday charged with the abduction, rape and murder of young girls in a case whose gruesome detail shocked the country and the world.
Long-standing allegations of a cover-up and charges of police incompetence led to mass protests against Belgium's archaic judicial system. But many fear the trial will still leave many questions unanswered.
Back in 1996, Mr Dutroux led police to the bodies of four young girls buried underground. Two eight-year-olds had starved to death in captivity. Two other girls were rescued from Mr Dutroux's cellar. One of them had been abused for 80 days.
What has made it worse are claims of a broad conspiracy and a paedophile network at the heart of the Belgian establishment.
I think the ordinary Belgian doesn't understand why it had to take eight years to judge a man whose crimes are so horrific
Mark Eeckhaut
De Standard newspaper
Belgian kidnap victim tells her story
Ordinary Belgians were and have remained stunned. Mark Eeckhaut from De Standard newspaper said: "The word that comes to mind is monster.
"I think the ordinary Belgian doesn't understand why it had to take eight years to judge a man whose crimes are so horrific, so I think 99% of Belgians maybe think the process is a waste of time."
Shock turned long ago to public fury. The police and judiciary seemed guilty of gross incompetence.
The first investigating magistrate was dismissed after having supper with one of the victim's families. Several prosecutors, police officers and witnesses have committed suicide. Evidence has gone astray.
After Mr Dutroux's arrest it transpired not only that he had been under surveillance, but also that he had served six years of a jail term for child rape.
Potential connecting information fell through the cracks between different police services. Worse still, police searched the house where two of his victims were hidden but failed to find them.
The pair later starved to death after Mr Dutroux was arrested on a completely separate issue - car theft.
The police faced further humiliation in 1998 when Mr Dutroux suceeded in escaping for three hours after overpowering an officer who was guarding him.
The interior and justice ministers resigned after the incident.
Several of the parents of the young victims later said they had lost faith in the will of the authorities to uncover the truth.
Mr Dutroux - who admits abduction, but denies murder - has accused the Belgian police and justice system of refusing to investigate leads he provided, which he says would prove that he was just part of a wider paedophile conspiracy.
But Belgian officials say that the long delay bringing the case to court partly results from the need to investigate these alleged networks, which they say do not exist.
'System on trial'
Back in 1996, hundreds of thousands took to the streets in the White March, one of the biggest protests Brussels has ever seen.
Thousands of Belgians took to the streets in protest
The government - shaken by the immense scale of public anger - promised changes to the constitution to reduce political interference in the judicial process.
But there is still a sense that the system itself is now on trial as well.
Conspiracy or no conspiracy, the system failed to follow clues and prevent terrible crimes taking place and then it failed to administer justice for eight long years.
Even now there is an unsettling sense of mystery hanging over this entire case.
Martine Van Praet, the lawyer charged with the defence of Belgium's most hated man says she fears it will be little more than a show trial.
"They've made him into a devil. And they say, 'There's the paedophile, the little girls, the horrible abuse'.
"They have made Mr Dutroux a devil and they are going to throw him away because he's been condemned, before the trial and it will leave the door open so all the bad things can continue."
But in a courtroom in the provincial city of Arlon, Mr Dutroux and three alleged accomplices, including his ex-wife are finally about to face Belgian justice.
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Deconstructing Belgium
Even after 173 years of nationhood, the Belgian state appears as implausible as ever. In a country united by pragmatism and divided by language, Khaled Diab asks whether Belgium will be torn apart by the force of words or be held together with the power of good sense.
Belgium celebrated its national day on Monday 21 July. As the nation kicked back its heels to enjoy the festivities, the royal family clocked in for their most important day's work of the year. While the strain of public life showed on some of the more obscure royals who snoozed in the aisles, King Albert II delivered his tenth anniversary address.
As is the custom, the easy-going Albert spoke in both French and Dutch. On the occasion of his 10 years on the throne, the king took the opportunity to express national pride and unity. But with no common language, no national newspapers or broadcasters, and an increasingly powerless federal government, the oneness of Belgium he sought to exalt was an extremely complex creature to pin down.
In fact, the royal family is one of the few threads holding the country's complex identity in place. Groping around for another symbol, he turned to sport. He referred to two rising Belgian icons - Kim Clijsters and Justine Henin-Hardenne - as symbols of national unity, and wished both of them luck as they battled for Belgium in the Fed Cup.
The sports-mad king was perhaps not just waxing lyrical because of Juju and Kimmy's historic moment - if lacklustre hour and a half - on the Roland Garros centre court in Paris, delivering him the first all-Belgian grand slam final (and title), exclusive access to the royal box and the opportunity to hand out the trophy.
I'm no monarchist and I certainly don't think that an elegant backhand or a killer serve should personify national identity. However, I can see the beautifully parallel careers of the tennis wonders - one a Fleming, the other a Walloon - both playing under the tricolours can raise the spirits, if not the essence, of modern Belgium.
Although the two enjoy a friendly rivalry and have such contrasting personalities, they have got on well since childhood. And the fact that they are tied so closely - Kim is the world's number two and Justine is number three - does not give a chance for regional envy or gloating to surface.
Nevertheless, the two young icons are daughters of their time and are living manifestations of the language fault line along which the country is slowly drifting apart: in public, Justine speaks French or English and does not speak Dutch, while Kim speaks Dutch or English, and prefers not to speak French. In fact, English is increasingly becoming the lingua franca in Belgium.
Post modern states of mind
To my eyes, Belgium, as a nation, can only be described as post-modern. The once central state apparatus is gradually being deconstructed and its competencies slowly devolved to the regions.
This devolution has resulted in a unique parallel system of government where power is divided geographically into regions and linguistically into communities. 'Regions' satisfied Walloon ambitions for greater regional economic power while 'communities' met Flemish aspirations for greater cultural autonomy.
The latter innovation came into existence to resolve the thorny issue of bilingual Brussels, which is predominantly French speaking but is historically and geographically Flemish. The settling of the status and borders of Brussels was the most ambitious constitutional reform Belgium had undergone since it was established in 1830.
And, just as a revolt at the unlikely venue of the opera house paved the way for Belgian independence in the 19th Century, the tiny village of Voeren/Fouron brought about the collapse of the national government in 1987 and sparked the reforms that would turn Belgium into a federal state.
'Federal' in Belgium has a special meaning. Whereas in most countries it means increasing centralisation of power, here it has meant the exact reverse. However, the most radical reform was to exclude the ultimate supremacy of national over regional government. This decoupling of hierarchies has led to the rather surreal situation of each region setting its own foreign policy.
It's hard to miss the apparent paradox of Belgium, while being one of the founder members of the European Union and home to most of its institutions, is concurrently dismantling its own instruments of state.
However, it can be argued that, in a unifying Europe, national boundaries are becoming less relevant. Strangely enough, the very fact that Belgium is at the heart of a larger evolving animal could be facilitating its own devolution.
One should not necessarily lament the passing away of the centralised Belgian state. This gradual devolution was born of a pragmatic awareness - a Belgian compromise, no less - that nationalistic tensions could quickly flare up into violence if they were not effectively dissipated.
Like a couple whose marriage was on the rocks, Belgium decided to go to counselling and reinvent its relationship. Now the two sides have more breathing space and are increasingly able to do their own thing. But this has led to a growing level of estrangement.
Now crunch time is approaching, and the disgruntled spouses have to decide whether they are willing to give union another chance under new terms or whether they should start proceedings for a divorce.
On the face of it, divorce might be the best option to end this weird union. But language is not everything. For historic and cultural reasons, Flemings are not willing to countenance becoming part of the Dutch-speaking Netherlands and, similarly, Walloons do not want to join France. In fact, although language divides Belgians, it also unites them in their respective distrust of their linguistic cousins across the border.
Since Belgians do not want to become part of another country and each region is too small to survive effectively on its own in the big, bad world, it is in the interest of Flemings and Walloons to stick it out together.
Beyond words
For the marriage to work, Belgians need more to bind them than a royal family, a passion for sport and a taste for beer, chocolate and fries. Apart from Brussels and its environs, people living in one region have very little awareness of what's going on in the other and very little contact with its people and culture - in fact, it's almost like being in two different countries.
In order to help overcome this in the short term, the regional media needs to give more attention to issues in the other part of the country. But the biggest barrier to greater mixing and understanding is language. Belgians need some way to bridge the language divide in order to make Belgium feel more like a single country.
One effective way to ensure that future generations move closer together is to introduce a system of bilingual education in which children receive instruction in a mix of their mother tongue and the other language.
Canada has successfully implemented bilingual education for years. In addition to promoting better social cohesion between communities, such a system has actually been shown to improve the academic and linguistic aptitude of students.
With the language barrier penetrated, a new generation of bilingual Belgians will move around the country more and intermix to a greater degree, enhancing the sense of shared nationhood.
Although the musical variety performance under the Justice Palace on 21 July underscored the cultural schism separating Belgians, it nonetheless demonstrated how joint cultural events can do their little bit to bring people closer - as was exhibited by a group of teenage Walloons who were delighted to discover that Hooverphonic was a Flemish rather than English band!
Perhaps Belgium should follow the example of some of its musicians. Urban Trad nearly stole the show in the kitsch world of Eurovision by demonstrating, with their wordless song, to Europeans - who are also divided by language - that people share something beyond words.
Through bilingual education and more intermixing as cultural equals, Belgians can make this bicultural marriage work by putting language in the backseat.

July 2003
http://www.expatica.com/source/site_article.asp?subchannel_id=49&story_id=1579

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...IN THE U.S.?

China issues 2003 US human rights record
www.chinaview.cn 2004-03-01 10:07:07
BEIJING, March 1 (Xinhuanet) -- China issued the Human Rights Record of the United States in 2003 Monday in response to the Country Reports on Human Rights Practices for 2003 issued by the U.S. on Feb. 25.
Released by the Information Office of China's State Council, the Chinese report listed a multitude of cases to show that serious violations of human rights exist on the homeland of the United States.
"As in any previous year, the United States once again acted as'the world human rights police' by distorting and censuring in the'reports' the human rights situation in more than 190 countries and regions across the world, including China. And just as usual, the United States once again 'omitted' its own long-standing malpractices and problems of human rights in the 'reports'. Therefore, we have to, as before, help the United States keep its human rights record," said the report.
The report reviewed the human rights record of the United States in 2003 from six perspectives: Life, Freedom and Safety; Political Rights and Freedom; Living Conditions of US Laborers; Racial Discrimination; Conditions of Women, Children and Elderly People; and Infringement upon Human Rights of Other Nations.
This is the fifth consecutive year that the Information Office of the State Council has issued human rights record of the United States to answer the Country Reports on Human Rights Practices issued annually by the State Department of the United States. Enditem


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...IN CHINA...
China
Briefing to the 60th Session of the UN Commission on Human Rights
January 2004
Objective
The Commission on Human Rights should adopt a resolution condemning China's violations of the rights to freedom of expression, association and assembly, religion and belief, repression of minorities in Tibet and Xinjiang and violations of the right to non-discrimination for people living with HIV/AIDS. The resolution should urge judicial proceedings that meet international standards. It should also urge China to cooperate fully with UN monitoring mechanisms.
Background
Human Rights Watch has documented abuses directed against political dissidents, religious believers, labor activists, tenants' rights advocates, people living with HIV/AIDS, alleged "separatists" in Xinjiang and Tibet, and North Korean asylum seekers.
Freedom of association and the right to strike. China's constitution and the International Covenant on Economic, Social, and Cultural Rights (which China has ratified) guarantee the right to freedom of association, but China prohibits independent trade unions. Labor protests have multiplied in many regions. In May 2003, after problematic trials, Liaoning province labor activists Yao Fuxin and Xiao Yunliang received seven and four-year sentences, respectively, for their role in organizing protests. Family members report that both men are seriously ill.
Xinjiang-Uighur Autonomous Region. China uses the U.S.-led "war on terror" to leverage international support for its crackdown on ethnic Uighurs in northwestern Xinjiang. Chinese authorities do not distinguish between peaceful and violent dissent, or between separatism and international terrorism. The state's crackdown on Muslim Uighurs has included summary trials and mass sentencing rallies. There have been credible reports of the extensive use of torture and the death penalty. The Chinese government has closed printing houses producing unauthorized religious literature; instituted mandatory "patriotic re-education" campaigns for religious leaders; stepped up surveillance of Muslim weddings, funerals, circumcisions, and house moving rituals; arrested clerics; raided religious classes; banned traditional gatherings; and leveled mosques.
Tibet. The Chinese government continues to impose severely repressive measures limiting any display of support for an independent Tibet. China curtails the Dalai Lama's political and religious influence through control of religious and cultural expression of Tibetan identity. In 2002, after a trial marred by lack of due process, a court sentenced Tenzin Delek Rinpoche, a locally prominent lama, to death with a two-year suspended sentence. He had been charged with causing explosions and "inciting the separation of the state." His alleged co-conspirator, Lobsang Dondrup, was executed. Several of Tenzin Delek's associates remain in prison; close to a hundred others were detained, many for attempting to bring information about the crackdown to the attention of the foreign community. Credible sources report ill-treatment and torture in detention.
The HIV/AIDS epidemic. China faces what could become the largest HIV/AIDS epidemic in the world. But widespread discrimination by state agencies and individuals forces many people with HIV/AIDS to hide without access to treatment or care. People living with HIV/AIDS interviewed by Human Rights Watch report that hospitals test them without their consent or knowledge and refuse care if they test positive for HIV. Persons at high risk of HIV/AIDS, such as injection drug users, face detention without trial in prison-like "forced detoxification centers." Such methods drive persons at high risk underground, out of reach of any state AIDS prevention programs. In the 1990s, profitable but unsafe state-run blood collection centers spread HIV in many regions of the country. The state has failed to investigate the role of local authorities in the epidemic or to hold officials accountable. Some responsible officials have been promoted. Although China has taken steps by promising to offer anti-retroviral treatment to impoverished persons with HIV/AIDS, the lack of legal and institutional reforms to protect their rights means such promises will be difficult to realize.
Forced eviction. China's rapid economic development has led to forced evictions in urban and rural areas. Residents complain of lack of advance notice, low compensation, and violent evictions by hired thugs and bulldozers. Chinese laws permit forced evictions to continue even while residents are suing to prevent them; many courts refuse to hear the cases. Protests have escalated, and there has been a series of suicide protests. In response, police have jailed tenants' rights advocates. The Chinese government has promised policy reforms, but while local Party officials can intervene to influence courts, these will be difficult to implement.
Restrictions on the Internet. Chinese authorities continue to restrict use of the Internet. In May 2003, a Sichuan provincial court sentenced Internet activist Huang Qi to a five-year prison term on charges of subversion. Others have been apprehended or sentenced for posting political opinions on bulletin boards or chat rooms. Chinese users cannot access foreign sites government officials consider "sensitive," domestic sites are arbitrarily shut down, and Internet service providers--including international ISPs such as Yahoo--are prohibited from publishing news that has not been officially cleared. Monitoring and censorship of electronic mail is routine, and China is reportedly training "cyber police" to monitor the activities of Chinese activists.
Repatriation of North Korean asylum seekers. China has forcibly repatriated North Korean refugees who have fled the harsh political and economic conditions in their homeland. China is a party to the 1951 Refugee Convention and its 1967 Protocol which prohibit such repatriation. China has not permitted the U.N. High Commissioner for Refugees to establish a presence on the China-North Korean border.
Judicial proceedings. Police officials, prosecutors, and judges routinely compromise the legal rights of defendants. Although the 1997 Criminal Procedure Law revisions reinforced the rights of defendants, there is no presumption of innocence; defendants are denied timely access to counsel or to counsel of their own choosing; and defense counsel's ability to gather and present evidence is severely limited before and during any trial. China maintains "re-education through labor," a system of administrative punishment that incarcerates thousands of citizens each year without benefit of judicial review.
Recommendations
The Commission on Human Rights should:
Call on the Chinese authorities to immediately and unconditionally release all those held for peacefully exercising their rights of free speech, expression, and association, including those accused of religious or political offenses, labor activism, and so-called separatist activities; to abolish the reeducation-through-labor system; to legislate against discrimination on the basis of HIV status; to investigate and hold accountable officials who profited from blood collection centers that spread HIV and covered up the epidemic; to amend Chinese laws and regulations to bring them into conformity with international human rights law; to rescind the reservation to article 8(1)(a) of the International Covenant on Economic, Social and Cultural Rights; and to permit workers to form and join their own trade unions and to bargain collectively.

Urge China to ratify the International Covenant on Civil and Political Rights, which it signed in October 1998.

Urge revision of the Criminal Procedure Code and Law on Protecting State Secrets in line with international human rights standards.

Insist that China honor its refugee protection obligations, immediately halt all repatriation of North Koreans entering China, and begin a dialogue with the U.N. High Commissioner for Refugees about access to the China-North Korea border.

Urge China to cooperate fully with U.N. mechanisms, including by inviting thematic rapporteurs to visit the country.
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...IN IRAN...

Iran
Briefing to the 60th Session of the UN Commission on Human Rights
January 2004
Objective
The Commission on Human Rights should build upon the United Nations General Assembly's resolution on the human rights situation in Iran by re-establishing a Special Procedure to monitor and report on Iran's implementation of the resolution's recommendations. The Commission should also call on the Iranian authorities to implement the recommendations made by the Working Group on Arbitrary Detention in its June report.
Background
Iran's standing invitation to the Commission's thematic mechanisms was a welcome development in 2002.
However, Iran's human rights situation has steadily deteriorated since the 59th session of the Commission. In June and July armed plainclothes security forces attacked peaceful protesters. The Office of the Chief Prosecutor ordered the detention of scores of students, writers and journalists throughout the year. The use of torture in interrogations of political prisoners was highlighted by the death in custody of photojournalist Zahra Kazemi in July. The visit of the Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression was undermined by the arrest and detention without charge of at least one activist who spoke with him in Tehran.
Iran held its first two dialogues on human rights with the European Union, but the sessions have failed to produce results.
Absence of Due Process. The Office of the Chief Prosecutor, led by Said Mortazavi, routinely ignored Iranian and international law by ordering the arrest of journalists, students and writers who criticized government policies. Few of those formally charged or tried had access to an attorney, and many trials occurred in camera. Human Rights Watch is especially alarmed by the routine use of prolonged solitary confinement in combination with videotaped confessions. Some political prisoners, including Taqi Rahmani, Hoda Saber and Reza Alijani, have been in detention without charge for at least six months, much of it incommunicado. Siamak Pourzand, a 74-year-old journalist and activist, has been held in detention for over nine months and his family members are greatly concerned for his health.
Freedom of Expression. Many journalists and writers remain behind bars solely for exercising their right to freedom of expression. These include Akbar Ganji, Hassan Youssefi-Eshkevari, Abbas Abdi, Iraj Jamshidi, Taqi Rahmani, Hoda Saber and Reza Alijani. Lawyers who defend writers, journalists, and activists who have spoken out against the government are also at risk of arrest and detention. Plainclothes groups have also threatened those who advocate publicly for human rights. The government has not held these groups to account, and law enforcement forces often stand aside during confrontations. Nobel Prize recipient Shirin Ebadi was recently threatened by Ansar-e Hezbollah members while addressing students at al-Zahra University.
In 2003, following the attack on the reformist press launched three years earlier which resulted in the closure of all but two reformist papers, the authorities turned to the budding internet media. Chief Prosecutor Mortazavi ordered the arrest of several popular weblog writers, including Sina Motallebi, and the government attempted to block access to web publications. On January 7, 2003, it was reported that the judiciary ordered the blocking of reformist news website Emrooz to Iranian internet subscribers.
Torture and Ill-Treatment in Detention. The routine lack of respect for basic due process, as well as the frequent use of solitary confinement and prolonged interrogations heighten the risk of torture and ill-treatment in detention. Many freed political prisoners report regular beatings with cables on the back and soles of feet, assault with boots and fists on the head and torso, and forced immobilization in contorted positions. These methods are often used during and prior to interrogations and demands for videotaped or signed confessions.
The Working Group on Arbitrary Detention expressed concern in its June 2003 report about lack of access to counsel, abuse of solitary confinement practices, and breaches of due process.
Discrimination Against Religious and Ethnic Minorities. The lack of public school education in the Kurdish language remains a perennial source of Kurdish frustration. Followers of the Baha'i faith also continue to face persecution, including being denied permission to worship or to carry out other communal affairs publicly. At least four Baha'is are serving prison terms for their religious beliefs.
Recommendations
The Commission on Human Rights should:
Re-establish a special mechanism to monitor and report on the human rights situation in Iran.
Call on the Iranian authorities to facilitate visits by the U.N. Special Rapporteurs on violence against women, torture, and freedom of religion; and make public and time-based commitments to full implementation of the Working Group on Arbitrary Detention and other Special Rapporteurs' recommendations.
Call on Iran to:
ratify the CEDAW and CAT treaties, and announce an official review of reservations entered upon ratification of other major human rights instruments;

release all political prisoners;

authorize an independent and impartial investigation into judicial abuses by the Office of the Chief Prosecutor;

abolish of the death penalty for juvenile offenders (persons convicted for offences committed under the age of 18) as a first step towards total abolition of the death penalty;

amend the press law to safeguard freedom of the press and permit publications closed by unlawful judicial procedures to reopen;

establish strict limits on the use of solitary confinement in prisons, as well as the use of videotaped interrogations;

establish and enforce strict limits on incommunicado detention, and ensure prompt access to lawyers and family members for detainees. Courts should not admit as evidence incriminatory statements obtained through use of coercion; and

initiate a program of action to identify and address discrimination against minority groups.
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...IN CHECHNYA...

Russian Federation/Chechnya
Briefing to the 60th Session of the UN Commission on Human Rights
January 2004
Objective
The Commission on Human Rights should adopt a strong resolution on the situation in Chechnya, condemning ongoing violations of human rights and international humanitarian law by both parties to the conflict; urging the Russian authorities to establish a genuine accountability process for these abuses; calling on Russia to desist from coerced returns of internally displaced persons and to ensure their well-being; calling on Russia to invite key U.N. thematic mechanisms, in particular the Special Rapporteurs on torture and on extrajudicial, summary or arbitrary executions; and urging Russia to agree to a new Organization for Security and Cooperation in Europe (OSCE) mandate for Chechnya.
Background
The October 2003 presidential elections in Chechnya did not change dynamics in the republic. Despite government claims of normalization, the situation there continued to be very tense.
Russian forces round up thousands of men in raids, loot homes, physically abuse villagers, and frequently commit extrajudicial executions. Those detained face beatings and other forms of torture, aimed at coercing confessions or information about Chechen forces. Federal forces routinely extort money from detainees' relatives as a condition for release.
"Disappearances" remain a hallmark of the conflict, and their frequency rose sharply in early 2003. According to statements by pro-Moscow Chechen officials, in the first half of 2003 an average of two people went missing every day, many of them after being detained by Russian forces. The Russian human rights group Memorial documented 294 "disappearances" between January and November 2003, including forty-seven people whose corpses were later discovered in unmarked graves or dumped by the roadside. The group estimates that the real number of "disappearances" was three or four times higher.
Starting in spring 2003, the conflict increasingly spilled over into other regions of Russia. Human Rights Watch research in Ingushetia in July found that Russian forces regularly conducted military operations there, targeting both Chechen internally displaced persons but also the local Ingush population. A series of suicide bombings in the North Caucasus and Moscow, often carried out by Chechen women, reinforced fears of a spreading conflict.
Harassment of applicants to the European Court of Human Rights emerged as a new and worrisome trend. After having "disappeared" an applicant in June 2002, Russian forces extrajudicially executed another applicant and her family in May 2003. Also, nongovernmental groups that represent Chechen victims of human rights abuses before the Court have documented threats against other applicants or their families in at least seven other cases.
IDP crisis. Russian authorities have continued to put undue pressure on displaced persons to return to Chechnya, where they remain at risk. In 2003, they closed two more camps for internally displaced persons in Ingushetia. Although eventually some camp dwellers were allowed to resettle in Ingushetia, months of carrot-and-stick tactics had already resulted in the return of many to Chechnya. Following a September 2003 visit to the region, the U.N. Representative of the Secretary General for Internally Displaced Persons stated that "IDPs in camps in Ingushetia were acutely apprehensive that the camps might be closed and that they might be forced to return to a situation in Chechnya which they regarded to be unsafe..." He also noted that persons who had returned to Chechnya due to incentives asserted that "they had not found much of what they had been promised including compensation and adequate humanitarian assistance and that they remained seriously concerned about the security situation and their own safety."
Abuses by Chechen fighters. Chechen rebels were responsible for several suicide bombings in and around Chechnya that caused major loss of civilian life. In December 2002 and May 2003, suicide bombers destroyed administrative buildings in Grozny and Znamenskoe. In June, a suicide bomber drove a truck into a military hospital in Mozdok. Chechen rebel groups may also have been responsible for a series of other suicide bombings in Chechnya and other parts of Russia. Rebel fighters also continued their assassination campaign against civil servants and others who cooperated with the Moscow-appointed administration in Chechnya.
Accountability. Russia continued to resist establishing any meaningful accountability process for crimes committed by its forces. Although the procuracy opened hundreds of criminal investigations into abuses by Russian troops, in most cases officials failed to conduct even the most basic investigative steps (including questioning eyewitnesses and relatives). As a result, most investigations remained unsolved and almost none were sent to the courts.
In one significant positive development, after three years of convoluted legal battles, Yuri Budanov, the only high-ranking officer tried for abuses related to the Chechnya conflict, was found guilty of murdering a young Chechen woman and sentenced to ten years' imprisonment. Budanov's conviction demonstrates that the Russian authorities are capable of bringing to justice those responsible for abuse provided the political will is there.
Access. In contrast to 2002, for most of the year no international monitors worked in the region. The OSCE Assistance Group's mandate expired in late 2002 and Russia has since refused to agree to a mandate that contains a human rights component. The Council of Europe's experts were withdrawn from Chechnya in early 2003, after a bomb attack on their convoy, and the volatile security situation since has not allowed them to return. In the four years of the conflict, Russia has not complied with U.N. resolutions calling for deployment of U.N. thematic mechanisms, with the exception of the Representatives of the Secretary-General on children in armed conflict and internally displaced persons. Among those who have been seeking access for years are the Special Rapporteurs on torture and on extrajudicial, summary, and arbitrary executions. While agreeing to a visit by the Special Rapporteur on violence against women, Russian authorities have canceled scheduled missions on a number of occasions, citing security conditions.
The Russian military periodically prevents access by journalists and human rights activists to the remaining tent camps in Ingushetia.

Recommendations

The Commission on Human Rights should:
Condemn ongoing violations of human rights and humanitarian law by both parties to the conflict. The resolution should call on the Russian authorities to immediately put an end to arbitrary detention and to observe international and Russian legal standards; to end the use of torture and ill-treatment; to put an end to the pattern of enforced disappearances; to end extrajudicial executions; and to stop harassing and threatening applicants to the European Court of Human Rights. It should call on Chechen rebel leaders to cease all attacks on civilians, including retaliatory attacks on Chechen civilians who cooperate with the Russian authorities.

Insist on accountability. The resolution should call on the Russian authorities to ensure meaningful investigations into all reported crimes by Russian troops against civilians in Chechnya or Ingushetia, and for the prosecution of the perpetrators; it should call on the Russian authorities to publish a detailed list of all current and past investigations into such abuses and indicate their current status; it should renew its call for a national commission of inquiry to document abuses by both sides to the conflict; and make clear that Russian authorities' continued failure to make progress on accountability will result in the establishment of an international commission of inquiry to document and produce an official record of abuses.

Call on Russia to desist from coerced returns of internally displaced persons and to ensure their well-being. The resolution should strongly condemn Russia's efforts to force internally displaced persons to return to Chechnya. It should call on the Russian authorities to stop moving any displaced persons to parts of the conflict zone where their safety and security cannot be guaranteed and where international humanitarian agencies do not have free and safe access.

Call on Russia to invite key U.N. thematic mechanisms, particularlythe Special Rapporteur on torture, the Special Rapporteur on extrajudicial, summary or arbitrary executions, and the Special Rapporteur on violence against women. Russia should also renew its invitation to the High Commissioner for Human Rights to visit the region and report to the Commission on the findings.

Call for renewal of the OSCE Assistance Group's mandate and cooperation with the Council of Europe. The resolution should call on the Russian government to agree to the renewal of the Assistance Group's mandate that expired on December 31, 2002, which should include a human rights component. It should also call on the authorities to cooperate with the Council of Europe.
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...IN EGYPT...

Egypt's Torture Epidemic
A Human Rights Watch Briefing Paper
February 2004
Torture in Egypt is a widespread and persistent phenomenon. Security forces and the police routinely torture or ill-treat detainees, particularly during interrogation. In most cases, officials torture detainees to obtain information and coerce confessions, occasionally leading to death in custody. In some cases, officials use torture detainees to punish, intimidate, or humiliate. Police also detain and torture family members to obtain information or confessions from a relative, or to force a wanted relative to surrender.1
While torture in Egypt has typically been used against political dissidents, in recent years it has become epidemic, affecting large numbers of ordinary citizens who find themselves in police custody as suspects or in connection with criminal investigations. The Egyptian authorities do not investigate the great majority of allegations of torture despite their obligation to do so under Egyptian and international law. In the few cases where officers have been prosecuted for torture or ill-treatment, charges were often inappropriately lenient and penalties inadequate. This lack of effective public accountability and transparency has led to a culture of impunity.
Police and state security agencies continue to use torture in order to suppress political dissent. In the past decade, suspected Islamist militants have borne the brunt of these acts. Recently, increasing numbers of secular and leftist dissidents have also been tortured by police and security officials. In March and April 2003, for instance, the authorities tortured and ill-treated in detention some demonstrators and alleged organizers of public protests against the U.S. led war in Iraq.2
Egyptian police regularly detain street children they consider "vulnerable to delinquency" or "vulnerable to danger."3 During arrest these children are routinely beaten with fists and batons. Children also told Human Rights Watch that police subjected them to sexual violence or tolerated sexual violence by adult detainees while in custody. They face brutal and humiliating treatment and, in some cases, this ill-treatment was so severe as to constitute torture.4
In addition, groups made vulnerable by stigma or social marginalization continue to be subject to police torture and ill-treatment. Many men arrested solely for consensual homosexual conduct, or suspicion thereof, have been beaten and tortured in police custody.5
Methods of torture include beatings with fists, feet, and leather straps, sticks, and electric cables; suspension in contorted and painful positions accompanied by beatings; the application of electric shocks; and sexual intimidation and violence.
Deaths in custody as a result of torture and ill-treatment have shown a disturbing rise in the past two years. Egyptian human rights organizations report at least ten cases in 2002 and seven in 2003 [see Appendix]. The Prosecutor General's office opened criminal investigations in some of these cases following formal complaints filed by human rights lawyers and family members. To Human Rights Watch's knowledge, none of these investigations have led to criminal prosecution or disciplinary actions against the perpetrators.
In the September-November 2003 period alone, Egyptian human rights organizations reported four cases of deaths in custody.
The Cairo-based Human Rights Centre for the Assistance of Prisoners (HRCAP), reported thatMuhammad `Abd al-Sattar al-Roubi, a 26-year old engineer, died on September 19 while in State Security Investigations (SSI) custody in Ebshiway detention center in Tibhar (al-Fayyum), after being tortured in an attempt to extract from him a confession regarding his political affiliations. The HRCAP reported that SSI officers told al-Roubi's father that his son had committed suicide. No autopsy report was made public stating the cause of death.6
The Association for Human Rights Legal Aid (AHRLA), an Egyptian human rights organization, reported that Muhammad `Abd al-Qadir, thirty-one, died on September 21, 2003, after being tortured in SSI custody in Cairo. Family members who saw Muhammad while he was still in custody said he told them that he had been beaten and tortured with electricity, and that marks of this torture were visible on his face and body. On September 21, police reportedly told his family that Muhammad had been moved to al-Sahil hospital; hospital officials then told the family his body had been moved to the Zainhum morgue for forensic examination. No forensic report was made public. AHRLA reported that medical personnel at the hospital told the family that Mohammad died as a result of being harshly beaten, and family members who saw the body said it bore evident signs of torture and ill treatment.7
The Egyptian Organisation for Human Rights (EOHR) reported that Mahmud Gabr Muhammad-a worker and resident of the al-Sayyida Zainab neighborhood- died on October 4, 2003, while being detained without charge in the al- Sayyida Zainab police station. Mahmud was arrested that day while he was in a caf?. A relative of the victim told EOHR that there were visible injuries on the corpse, including bruises under the knee, bleeding from the mouth, and other injuries all over the body. EOHR called for an investigation and a forensic examination in order to determine the cause of death.8
On November 6, 2003, the EOHR reported the death in custody of Mas`ad Muhammad Qutb, an accountant at the Engineers' Syndicate. He was reportedly arrested on November 1, 2003, by the SSI for being a member of the banned Muslim Brotherhood. He died on November 4, 2003, while being transferred from the SSI office in Gabir Ibn Hayan to Umm al-Masryyin Hospital. EOHR, citing al-Duqi police station report (No. 9214/2003), said that the Prosecutor General's investigation confirmed signs of inflicted injuries on the corpse and ordered a forensic examination to determine the cause of death. 9
Egypt is party to the major human rights treaties dealing with torture, notably the International Covenant on Civil and Political Rights (ICCPR) and the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (Convention against Torture). Hence, Egypt is strictly obliged to prohibit any form of torture and ill-treatment and to take positive measures in order to protect victims of torture by carrying out thorough, impartial, and prompt investigations into allegations of torture and ill-treatment and filing criminal charges where appropriate. However, Egypt did not sign the Optional Protocol to the ICCPR, which establishes a mechanism for receiving individual complaints. Egypt also entered reservations with regard to Articles 21 and 22 of the Convention against Torture. Those articles affirm the right of State parties to the Convention to file torture-related complaints against another state as well as the right of victims of torture to file grievances directly with the committee that oversees compliance with the Convention.
Article 42 of Egypt's Constitution provides that any person in detention "shall be treated in a manner concomitant with the preservation of his dignity" and that "no physical or moral (m`anawi) harm is to be inflicted upon him." Egypt's Penal Code recognizes torture as a criminal offence, but the definition of the crime of torture falls short of the definition in Article 1 of the Convention against Torture. For example, under article 126 of the Penal Code, torture is limited to physical abuse, occurs only when the victim is "an accused," and only when torture is being used in order to coerce a confession. While confessions are frequently the object of torture, this narrow definition improperly excludes cases of mental or psychological abuse, and cases where the torture is committed against someone other than "an accused" or for purposes other than securing a confession.
Article 126 of the Egyptian Penal Code only penalizes acts of civil servants or public employees who commit or order acts of torture. The definition of torture in Article 1 of the Convention against Torture, by contrast, also covers situations when "pain or suffering is inflicted by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity,"
Egypt's Penal Code also fails to provide for effective punishment of law enforcement officials responsible for torture and ill-treatment. Article 129 of the Penal Code states that any official who subjects persons to "cruelty," including physical harm or offences to their dignity, "shall be sentenced to an arrest period of no longer than one year, or with a fine not to exceed L.E. 200 [$30]." Article 280 of the Penal Code provides for similarly inadequate penalties regarding illegal detention.
Articles 63 and 232 (2) of Egypt's Code of Criminal Procedure give the Office of the Prosecutor General exclusive authority to investigate allegations of torture and ill-treatment, even in the absence of a formal complaint, to bring charges against police and SSI officers, and to appeal court verdicts. However, under articles 210(1) and 232(2) of the Code of Criminal Procedure persons filing complaints against police for torture or ill-treatment do not have the right to challenge any decision, be it administrative or judicial, by the prosecutor's office. These articles prevent victims of torture from challenging arbitrary or capricious decisions by the Prosecutor General, thus granting the authorities effective immunity from judicial review, and thus unfettered discretion in determining how to respond to complaints of torture.
In practice, the government undertakes very few investigations and dismisses the seriousness of the problem of torture and ill-treatment in the country. Egyptian authorities admit only to "the occasional case of human rights abuses."10 One factor underlying Egypt's failure to investigate and punish acts of torture by law enforcement officers may be the apparent conflict of interest in placing the responsibility to monitor places of detention, order forensic exams, and investigate and prosecute abuses by officials within the same office that is responsible for ordering arrests, obtaining confessions, and successfully prosecuting criminal suspects.
Medical evidence is crucial to determining whether torture has been committed. In the absence of medical evidence or a forensic report the Prosecutor General need not undertake an investigation, much less a criminal prosecution, but access to specialists in the Justice Ministry's department of forensic medicine requires referral by the Prosecutor General or a court. The Prosecutor General is under no obligation to provide a referral in prompt and timely manner.
The government's failure to investigate promptly and impartially credible allegations of torture and ill-treatment of political detainees and ordinary citizens, even in many cases of death in custody, has fostered a culture of impunity and contributed to the institutionalization of torture. In the rare instances where the courts have convicted officials of torture, penalties have been lenient. The authorities do not provide information on the number of complaints received, and have seldom divulged criminal, administrative or civil actions taken in relation to incidents of death in custody or torture and ill-treatment.
Under Egyptian law, victims of torture and the dependent heirs of those who have died in custody may file a claim at the administrative court for compensation and for violations of personal freedoms protected by the Constitution. Victims of torture are usually reluctant to bring civil lawsuits for fear of retribution by the perpetrators and a desire to put the experience behind them.11 In addition, when plaintiffs are successful the courts rarely award compensation that is "fair and adequate," as mandated by Article 14(1) of the Convention against Torture.12 This, coupled with the absence of an effective system of criminal prosecution of torturers, makes torture very "affordable" for the Egyptian government.
The U.N. Committee against Torture, the U.N. Human Rights Committee and the U.N. Special Rapporteur on Torture have consistently expressed concern at the persistence of torture and cruel, inhuman or degrading treatment at the hands of law-enforcement personnel, in particular the security services. These bodies also criticized the lack of investigations into such practices, punishment of those responsible, and reparation for the victims.13
Despite Egypt's lamentable record on torture and ill-treatment, in recent years several countries, including the United States and Sweden, have extradited or rendered into Egyptian custody persons wanted by the government for alleged security-related offenses.14

Recommendations to the Government of Egypt

I) Policy Initiatives and Administrative Reforms:

Acknowledge the scale of torture in Egypt and its serious implications for Egyptian society. Initiate broad public and internal debate involving the Ministry of Interior, the Prosecutor General, the People's Assembly, the presidency, and relevant nongovernmental organizations about causes of and solutions for the problem of torture.
Issue and publicize widely a directive from the President of the Republic stating clearly that acts of torture and ill-treatment by law-enforcement officials will not be tolerated and that reports of torture and ill-treatment will be promptly and thoroughly investigated and perpetrators will be criminally prosecuted.
Direct the Office of the Prosecutor General to fulfil its responsibility under Egyptian law to investigate all torture allegations against law enforcement officials, including allegations filed by a third party (for instance, a human rights organization).
Establish an independent body, under the authority of the judiciary and comprising judicial, legal, and medical experts known for their independence and integrity, to oversee investigations of allegations of torture and ill-treatment by law enforcement officials and to evaluate the performance of the Office of the Prosecutor General with respect to due diligence in this regard.
Insure the independence of the Office of the Prosecutor General from political interference and activate prosecutorial oversight of all places of detention. Mandate prosecutors to conduct unannounced inspections of all places of detention, speaking to all inmates in conditions of privacy, and taking complaints.
End the practice of arresting children considered to be "vulnerable to delinquency" or "vulnerable to danger" and ensure that no child is subject to arrest, detention, or imprisonment except as a measure of last resort, and then only for the shortest possible time. In all such cases, children should be held separately from adults unless it is in their best interest to do otherwise.
Ensure that victims of torture have prompt access to medical care and forensic medical examinations and remove obstacles to the use of independent forensic examinations in criminal proceedings,
Maintain and make available to the public at least on an annual basis information and statistics regarding allegations and complaints of torture filed, and the legal and administrative responses to those allegations and complaints.
II) Legal Reforms:

Amend Article 126 of the Penal Code to make the definition of torture consistent with Article 1 of the Convention against Torture.
Amend provisions prohibiting torture and ill-treatment by officials, in particular Penal Code Article 129 on the use of cruelty by officials, and Article 280 on illegal detention, to make the penalties commensurate with the seriousness of the offenses and reclassify these offences as felonies rather than misdemeanours.
Amend Articles 210 and 232 of the Penal Code to allow persons filing complaints of police abuse to challenge any prosecutorial decision not to investigate credible allegations of torture or not to prosecute those suspected of committing acts of torture and ill-treatment.
III) Transparency and international obligations:

Ratify the first Optional Protocol to the ICCPR to allow the Human Rights Committee to receive and consider individual complaints regarding violations of the ICCPR.
Make the necessary declaration under Article 22 of the Convention against Torture allowing the U.N. Committee against Torture to receive and consider individual complaints submitted by victims of torture and ill-treatment.
Invite the U.N. Special Rapporteur on Torture and the U.N. Working Group on Arbitrary Detention to visit and report on conditions in Egypt.
Ratify the Optional Protocol to the Convention against Torture (2002) under which state parties agree to allow independent international experts to conduct regular visits to places of detention within the country; to establish national mechanism to conduct visits to places of detention; and to cooperate with the international experts.
Recommendations to the Arab League
Call upon the Egyptian government to respect and comply fully with the principles and obligations laid down in the Arab Charter on Human Rights (1994), and specifically to meet its obligations under Article 13 of the Charter, which reads:
"(a) The States parties shall protect every person in their territory

from being subjected to physical or mental torture or cruel, inhuman or
degrading treatment. They shall take effective measures to prevent such
acts and shall regard the practice thereof, or participation therein, as
a punishable offence."

Recommendations to the African Union

Call upon the government of Egypt to respect its commitments under the African Charter on Human and Peoples' Rights (1981), and to take effective steps in accordance with the Guidelines and Measures for the Prohibition and Prevention of Torture, Cruel, Inhuman or Degrading Treatment or Punishment in Africa, adopted in 2002 by the African Commission on Human and Peoples' Rights, to end the practice of torture in Egypt.
Request that Egypt invite a committee of experts from the African Commission on Human and Peoples' Rights to investigate and report on the problem of torture and ill-treatment of detainees.
Recommendations to the International Community
Raise with the government of Egypt in all official meetings concerns over widespread torture and ill-treatment of detainees in police stations and security interrogation facilities.
Insist that Egypt take concrete and effective legal and policy steps to end the practice of torture and ill-treatment to hold accountable those responsible, and to provide fair and adequate redress for victims of torture.
Assist the Egyptian government with training programs for police, prosecutors, judges, and forensic doctors, with special emphasis on combating torture and treating the victims of torture and ill-treatment.
? Decline to extradite or render to the Egyptian authorities any person until the government has taken concrete and effective steps to stop the practice of torture and hold criminally responsible those law enforcement officials who order, condone, or commit such acts. Do not accept diplomatic assurances as sufficient for purposes of extradition or rendition.



Egypt: Reported Deaths in Custody owing to Torture and Ill-Treatment, 2003
Name & Age Date of Detention Date of Death in Custody Place of Detention Actions Taken Source

`Abdullah Rizq `Abd al-Latif May 2003 October 6th police station EOHR communication

Ahmad Muhammad `Umar June 1, 2003 July 6, 2003 al-Mahalla al-Kubra police station AHRLA communication

Ragab Muhammad `Afifi Zidan July 16, 2003 July 16, 2003 al-Minia police station Family filed case with Public Prosecution office. Forensic doctor confirmed that body did not show signs of suicide, contrary to claims made by the authorities. EOHR communication

Muhammad `Abd al-Sattar al-Rubi, 26 September 12, 2003 September 12, 2003 Ebshiwai detention center, Tibhar, al-Fayyum Family filed case with Public Prosecution office. Forensic Doctor assigned to the case. HRCAP communication

Muhammad `Abd al-Qadir, 31 September 14, 2003 September 21, 2003 Hadayyiq al-Qubba police station AHRLA communication

Mahmud Gabr Muhammad October 4, 2003 al-Sayyida Zainab police station EOHR communication

Mus`ad Muhammad Qutb, 43 November 1, 2003 November 6, 2003 al-Duqi police station EOHR communication

Egypt: Reported Deaths in Custody owing to Torture and Ill-Treatment, 2002
Name & Age Date of Detention Date of Death in Custody Place of Detention Actions Taken Source

Sayyid Khalifa `Issa, 24 January 26, 2002 Unknown Nasr City police station 2 officers sentenced to 3 years in prison on August 8, 2002; 2 others acquitted; 4 officers received one year suspended sentences and 1000 L.E fines EOHR annual report

Ahmad Taha Yusif, 42 February 23, 2002 February 23, 2002 al-Wayli police station Case referred to Cairo Criminal Court July 11, 2002 EOHR annual report

Midhat Fahmy `Ali, 35 March 10, 2002 March 10, 2002 al-Gumruk police station Pending charges against one police officer for cruelty EOHR annual report

Muhammad Mahmud `Uthman, 25 May 27, 2002 May 28, 2002 Masr al-Qadima police station Complaints filed by family & EOHR EOHR annual report

Mustafa Labib Abu Zaid, 25 Was already in prison July 3, 2002 Shubra police station Complaints filed by family & EOHR EOHR annual report

Muhammad Muhammad Shahin, 44 June 18, 2002 July 8, 2002 Wadi al-Natrun 430 prison EOHR annual report

Nabih Muhammad `Ali Shahin, 33 June 18, 2002 July 8, 2002 Wadi al-Natrun 430 prison EOHR annual report

Ibrahim `Umar Mustafa, 29 August 8, 2002 August 10, 2002 Giza police station Complaints filed by family & EOHR EOHR annual report

Shibl Bayumi Ibrahim, 32 September 11, 2002 Unknown Tanta Security Directorate Family & EOHR complaints EOHR annual report

Ahmad Khalil Ibrahim, 35 October 1, 2002 October 4, 2002 al-Gumruk police station Family & EOHR complaints EOHR annual report


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1 See, for example: Human Rights Watch World Report 2003,(New York, 2003), p. 434; World Report 2002 (New York, 2002), pp. 415-16; World Report 2001 (New York, 2000), pp. 373-74; World Report 2000 (New York, 1999), p. 346; World Report 1999 (New York, 1998), pp. 347-48.

2 Human Rights Watch, Security Forces Abuse of Anti-War Demonstrators, Vol. 15, No.10(E), November 2003.

3 These categories, set forth in Egypt's Child Law 12 of 1996, have become a pretext for mass arrest campaigns to clear the streets of children, obtain information about possible criminal activity, and force children to move on to other neighborhoods.

4 Charged with being Children: Egyptian Police Abuse Children in Need of Protection, HRW Vol. 15, No. 1(E), February 2003.

5 Human Rights Watch, "Egypt: Crackdown on Homosexual Men Continues," October 7, 2003.

6 Human Rights Center for the Assistance of Prisoners Press Release, "Citizen dies while in the State Security station in Ebsheway, Governorate of Al-Fayoum," September 22, 2003.

7 The Association for Human Rights Legal Aid Press Release, "The series of torture continues," September 30, 2003.

8 Egyptian Organization for Human Rights Press Release, "EOHR calls for investigating the death of a citizen in the office of the State Security Investigations in Gaber Ibn Hayaan," November 6, 2003.

9 EOHR Press Release, November 6, 2003: http://www.eohr.org/press/2003/8-1103.htm

10 U.N. Committee against Torture, Summary Record of the 385th meeting, May 14, 1999, U.N. doc. CAT/C/SR.385, Para. 11.

11 According to the Egyptian Human Rights Center for the Assistance of Prisoners in the majority of cases of torture, torture victims "prefer not to file lawsuit either due to fear of the perpetrators or to their relief at being released from the hell they experienced." Torture in Egypt: A Judicial Reality, HRCAP, March 18, 2001, page 27.

12 In 2000, only in four cases were victims of torture awarded compensation. The sum of awards ranged between 2,000 to 10,000 Egyptian pounds ($570 to 2,860 U.S.). The government told the Committee against Torture in 2001 that a total of seventeen compensation awards were made to victims in the period between 1997-2000.

13 United Nations, Conclusions and Recommendations of the Committee against Torture: Egypt, CAT/C/CR/29/4, December 23, 2002; United Nations, Concluding Observations of the Human Rights Committee: Egypt, CCPR/CO/76/EGY, November 28, 2002; United Nations Economic and Social Council; Report of the Special Rapporteur on Torture to the Commission on Human Rights, Question of the Human Rights of all persons subjected to any form of detention or imprisonment, in particular: Torture and other cruel, inhuman or degrading treatment or punishment, E/CN.4/1996/35, January 9, 1996.

14 See, for example: Anthony Shadid, "America Prepares the War on Terror: U.S., Egypt Raids Caught Militants," Boston Globe, October 7,2001; Rajiv Chandrasekaran and Peter Finn, "U.S. Behind Secret Transfer of Terror Suspects," Washington Post, March 11, 2002; Anthony Shadid, "In Shift, Sweden Extradites Militants to Egypt," Boston Globe, December 31, 2001.



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Egypt: Crackdown on Homosexual Conduct Exposes Torture Crisis
(Cairo, March 1, 2004) -- The Egyptian government continues to arrest and routinely torture men suspected of consensual homosexual conduct, Human Rights Watch said in a report released today. The detention and torture of hundreds of men reveals the fragility of legal protections for individual privacy and due process for all Egyptians.
"The prohibition against torture is absolute and universal, regardless of the victim," said Kenneth Roth, executive director of Human Rights Watch. "Accepting torture of unpopular victims--whether for their political opinions or their sexual conduct--makes it easier for the government to use this despicable practice on many others."
The 144-page report, "In a Time of Torture: The Assault on Justice in Egypt's Crackdown on Homosexual Conduct," documents the government's increasing repression of men who have sex with men. The trial of 52 men in 2001 for the "habitual practice of debauchery"--the legal charge used to criminalize homosexual conduct in Egyptian law--was only the most visible point in the ongoing and expanding crackdown.
Today, Egyptian police use wiretaps and a growing web of informers to conduct raids on private homes or seize suspects on the street. Undercover police agents arrange meetings with men through chat rooms and personal advertisements on the Internet--and then arrest them.
Police routinely torture men suspected of homosexual conduct. The report cites testimonies of victims telling how they were bound, suspended in painful positions, burned with cigarettes or submerged in ice-cold water, and subjected to electroshock on their limbs and genitals. Numerous testimonies in the report accuse Taha Embaby, head of Cairo's Vice Squad, of direct participation in torture.
Doctors participate in torturing suspected homosexuals, under the guise of collecting forensic evidence to support the charge of "habitual debauchery," Human Rights Watch found. Prosecutors refer suspects to the Forensic Medical Authority, an arm of Egypt's Ministry of Justice. Doctors there compel the men to strip and kneel; they massage, dilate and in some cases penetrate the prisoners' anal cavities, subjecting them to intrusive, abusive, and degrading examinations to "prove" the men have committed homosexual acts.
Human Rights Watch called on the government to reform the criminal justice system to protect all citizens against torture and abuse. It also called on the government to end arrests and prosecutions based on adult, consensual homosexual conduct.
Five Egyptian human rights organizations--the Egyptian Association Against Torture, the Egyptian Initiative for Personal Rights, the Hisham Mubarak Law Center, the Nadim Center for the Psychological Management and Rehabilitation of Victims of Violence, and the Arabic Network for Human Rights Information--joined Human Rights Watch in Cairo to launch the report. They also joined in releasing the Arabic-language version of "Security Forces Abuse of Anti-War Demonstrators," Human Rights Watch's November report on arrests and torture of antiwar demonstrators during March and April 2003
"These reports together document a crisis in Egypt's criminal justice system," said Roth, who presented the report at a press conference in Cairo. "Impunity for torture and arbitrary arrest puts all Egyptians' rights at risk."
In its November report, Human Rights Watch documented excessive use of force by security forces to disperse demonstrators protesting the U.S.-led war against Iraq in March and April 2003. After arresting hundreds of protesters, police beat and mistreated many detainees--some to the point of torture--and failed to give medical care to seriously injured persons. Some of those beaten and tortured at the time filed official complaints with Egypt's Prosecutor General, requiring that office to investigate the allegations. Nearly a year after the arrests and complaints, the Prosecutor General has failed to launch an investigation.
Human Rights Watch has documented arbitrary detention and torture in Egypt for more than a decade. In 1992 the organization published "Behind Closed Doors: Torture and Detention in Egypt," a 219-page report that examined the routine use of torture, particularly against alleged Islamist activists and sympathizers, by the State Security Investigations Office (SSI) of the Ministry of Interior.
"It saddens me that Human Rights Watch has been documenting torture in Egypt for over a decade," said Roth, who also released the 1992 report at a press conference in Cairo. "The government's recent initiatives to improve its human rights image mean nothing unless it lives up to its obligation to investigate and punish those responsible for torture."

"In a Time of Torture: The Assault on Justice In Egypt's Crackdown on Homosexual Conduct" is available in English at http://hrw.org/reports/2004/egypt0304/

To read testimonies from the report, please see: http://hrw.org/english/docs/2004/02/27/egypt7675.htm

To read a recent Human Rights Watch briefing paper on police abuse and torture of detainees in Egypt, please see: http://hrw.org/english/docs/2004/02/26/egypt7660.htm

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Iran, Syria vow to expand military cooperation
Iranian Minister of Defense and Armed Forces Logistics Rear Admiral Ali Shamkhani said in Damascus Friday that Iran and Syria would boost their bilateral security cooperation to guarantee the security in the Middle East region.
Speaking to IRNA after inking a military and defense
agreement between the two sides, he said they have pledged to make every effort to preserve the security in the region.
He stressed the importance of expanding defense cooperation with Syria and hoped his visit to Damascus would lead to more palpable results in the area of defense and security cooperation.
For his part, Syrian Defense Minister Major General Mustafa Tlas expressed satisfaction over his Iranian counterpart`s visit to Syria and termed it important in light of the current sensitive regional and international situation.
He it is important for both countries to cooperate on security.
Commenting on the US pressure on Syria and the alleged infiltration of Muslim fighters into Iraq through Syrian borders, Tlas said Syria has become accustomed to US pressures and such issues would not lead to neglecting the country`s goals.
Iran's top nuclear negotiator holds talks in India Iran's top nuclear negotiator was in New Delhi on Thursday for talks with Prime Minister Atal Bihari Vajpayee.
Hasan Rowhani, head of Iran's powerful Supreme National Security Council, was also scheduled to meet Brajesh
Mishra, India's national security adviser, the Associated Press quoted officials as saying.
India is a member of the 35-nation IAEA, whose board is convening in Vienna on March 8.
The officials said Rowhani was in New Delhi for scheduled meetings which are part of an India-Iran strategic dialogue.
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Iranian DM arrives in Damascus for military talks
Iran's Minister of Defense and Armed Forces Logistics Rear Admiral Ali Shamkhani arrived in Damascus on Wednesday on an official visit to Syria.
Upon arrival in the Damascus international airport, Shamkhani was welcomed by Syrian Minister of Defence Major General Mostafa Tlas, as well as a number of political and top figures of Syria, IRNA reoprted.
Iranian envoy to Syria Mohammad Reza Baqeri and a number of officials at the Iranian institutions and embassy to Damascus were also present at the airport along with the Syrian officials.
Shamkhani is in Syria on the first leg of a four-day official visit which would take him also to Lebanon.
During his stay in Syria, Shamkhani will hold talks with Syrian top-brass officials and would visit some military sites and centers as well as the defensive industrial unites of Syria.
Shamkhani, upon arrival, said that the scientific and industrial cooperation between Iran and Syria in defense and security fields will be high on agenda.
He told reporters that the two sides are to review the level of cooperation in various fields, in particular in the political, security and defense arenas.
In his two-day visit to Damascus, the Iranian Defense Minister will meet the Syrian President and commander-in-chief of the armed forces Bashar Assad, Foreign Minister Farouk al-Shara, Defense Minister Mostafa Tlas and commander of the army and armed forces headquarters Major General Hassan Tourkamani.
During his stay, Shamkhani and the accompanying delegation will also sign a defense and military memorandum of understanding. The Iranian delegation will leave Damascus for Beirut on Friday.
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Iran says Rumsfeld understands nothing regarding Iraq, Middle East
Iran's Foreign Ministry Spokesman Hamid-Reza Asefi said Tuesday that establishment of stability and security in Iraq would strengthen regional security.
In a reaction to recent remarks made by US Defense Secretary Donald Rumsfeld, Asefi said, "Iran has always took steps to establish stability and security in Iraq because it considers security and stability in that country as (a factor) in strengthening t he security of the region."
According to IRNA, he said the Islamic Republic of Iran does not allow any group to infiltrate into Iraq through Iranian borders and will encounter any illegal measures strongly. "It is surprising that the US Defense Secretary does not tend to understand realities in Iraq and in the region," Asefi added.
On Monday, Rumsfeld warned Iran and Syria about fighters crossing their borders into Iraq. "Syria and Iran have not been helpful to the people of Iraq," he told journalists during a visit to Baghdad. "Indeed they have been unhelpful."
"We know Iran has harbored Al-Qaeda, we know they had people moving across the border. They were certainly aware of that." "We know Syria has been a hospitable place for escaping Iraqis" following the US-led invasion of Iraq last year, he added.

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Syria slams US human right report as Powell ''disappointed'' with Assad policy
A Syrian legislator responded Thursday to U.S. criticism of its human rights record by saying the annual State Department report represented a "blatant and meaningless interference in other countries' internal affairs".
Syria was one of more that 150 states included in the U.S. report, which covers numerous issues such as the state of democracy, freedom of speech and religion in countries around the world.
The report, released Wednesday, claimed Syria used torture, limited the right of free speech and assembly and allowed no political opposition.
On his part, Suleiman Hadad, a Syrian legislator and a former assistant foreign minister, told reporters that the United States could not talk about human rights as it is an aggressive country, occupying a foreign land.
According to IRIB, he said there was no problem with human rights in Syria, which had embarked on a democratic process.
However Haitham Maleh, the chairman of the committees for the defence of human rights in Syria, acknowledged that there are many violations of human rights in Syria, but also rejected any interference from any foreign country.
On Wednesday, US Secretary of State Colin Powell said he was "disappointed" with Syria's Middle East policy, and that relations between Damascus and Washington were "not as I would like them to be."
"I think it is time for Syria to really take a hard look at the policies they followed in the past and whether those policies are relevant to the future in light of what's happened in Iraq," Powell said in an interview with the US Middle East television channel Al Hurra.
"I think it's time for Syrian President Bashar Assad to start looking at steps he might take to change his relationship with the United States and his relationship with the other countries in the region," Powell said in a transcript of the interview.

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CIA: Hizbullah to attack US, Israeli targets if Syria, Iran invaded
The U.S. Central Intelligence Agency (CIA) has warned that Hizbullah would launch a war of "terror" against US and Israeli interests around the globe if either Syria, or Iran, or both, are attacked or invaded like Iraq.
This warning came in a testimony made by CIA chief, George Tenet, to the Senate Select Intelligence Committee at the U.S. Congress in Washington on Tuesday.
According to Tenet, the Bush administration's war against global terrorism had made "important inroads" in the past two years.

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Report: Israel sends to Hizbullah ''by mistake'' body of Jewish man
Hizbullah is demanding that Israel give it the bodies of 30 fighters in exchange for the body of a man that Israel mistakenly transferred to the Lebanese resistance movement, a Nazareth-based newspaper reported Friday.
The corpse in Hizbullah's hands was accidentally sent during the January 29 prisoner swap in place of Mohammed Biro, a Lebanese drug dealer who died in an Israeli prison 11 months ago.
The newspaper, Kul Al-Arab, quoted a senior Lebanese official saying the body Israel forwarded is that of a Jewish man.
Meanwhile, an Israeli source told Army Radio on Friday that he was not aware of any demand from Hizbullah, but that Israel intends to return Biro's body to Lebanon in any event.


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Saudi Arabia tightens controls on charities
In response to Western claims that Saudi charities fund terrorism, the Kingdom has set up a special agency that will oversee the nation's fund raising abroad.
According to SPA, the Saudi National Commission for Relief and Charity Work Abroad will "protect Saudi charitable work from any harmful activities that might undermine it or tarnish its reputation." The commission will announce its regulations following its official launch in the coming weeks.
The commission will be managed by a group of Saudi nationals known for their expertise in the field of charity work, stated a royal decree.
Saudi Arabia has been facing US pressure to prevent charitable donations from reaching Islamist activists abroad. Last month, the governments of Saudi Arabia and the United States asked the United Nations (UN) to add Saudi-based Al-Haramain Foundation to a list of groups whose assets are to be blocked as part of a financial squeeze on Osama Bin Laden's Al-Qaeda network. -- (menareport.com)
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Saudi Arabia, Egypt oppose reforms imposed from abroad
Egypt and Saudi Arabia stressed on Tuesday that Arab states are following a development, upgrading and reform path that matches with their peoples' interests and values and rejecting any reform ?style imposed on Arab and Islamic states from abroad.?
These comments came in a joint declaration issued on conclusion of the short visit paid by President Hosni Mubarak to the kingdom after talks he held with King Fahd bin Abdulaziz and Crown Prince Abdullah bin Abdulaziz.


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Full text of white paper on China's non-proliferation policy and measures

http://news.xinhuanet.com/english/2003-03/10/content_815429.htm
www.chinaview.cn 2003-12-03 15:44:23

BEIJING, Dec. 3 (Xinhuanet) -- The Information Office of the State Council Wednesday issued a white paper on China's non-proliferation policy and measures. The following is the full text of the 24-page white paper with the title "China's Non-Proliferation Policy and Measures."

Foreword

To prevent the proliferation of weapons of mass destruction (WMD) and their means of delivery is conducive to the preservation of international and regional peace and security, and compatible with the common interests of the international community. This hasbecome a consensus of the international community. Through protracted and unremitting efforts, the international community has established a relatively complete international non-proliferation regime, which has played a positive role in preventing and slowing down the proliferation of WMD and their means of delivery, and in safeguarding peace and security both regional and global.
Economic globalization and the rapid advancement of science andtechnology have provided the international community good opportunities for cooperation and development, and also many new challenges. At present, traditional and non-traditional security factors are inter-woven, with the latter being steadily on the rise. Countries are linked more closely to each other in security matters, and their interdependence is continually deepening. It isan inevitable demand of the times to strengthen international cooperation and seek common security for all countries. The non-proliferation efforts of all countries and the development of the international non-proliferation mechanism are mutually complementary and inseparably linked with each other. Given the new international security situation, it is particularly importantand urgent to step up international cooperation in the field of non-proliferation, and develop and improve the international non-proliferation mechanism.
The purpose of China's foreign policy is to help safeguard world peace and promote common development. A developing China needs both an international and a peripheral environment of long-term peace and stability. The proliferation of WMD and their meansof delivery benefits neither world peace and stability nor China'sown security. Over the years, with its strong sense of responsibility, China has step by step formulated a whole set of non-proliferation policies and put in place a fairly complete legal framework on non-proliferation and export control. It has taken positive and constructive measures to accelerate the international non-proliferation process with concrete actions, thus making significant contributions to safeguarding and promoting international and regional peace and security.

I. China's Basic Stand on Non-Proliferation

China has always taken a responsible attitude toward international affairs, stood for the complete prohibition and thorough destruction of all kinds of WMD, including nuclear, biological and chemical weapons, and resolutely opposed the proliferation of such weapons and their means of delivery. China does not support, encourage or assist any country to develop WMD and their means of delivery.
China holds that the fundamental purpose of non-proliferation is to safeguard and promote international and regional peace and security, and all measures to this end should be conducive to attaining this goal. The proliferation of WMD and their means of delivery has its complicated causes; it has everything to do with the international and regional security environment. To pursue theuniversal improvement of international relations, to promote the democratization of such relations and to accelerate fair and rational settlement of the security issues of regions concerned will help international non-proliferation efforts to proceed in a smooth manner. China resolutely supports international non-proliferation efforts, and at the same time cares very much for peace and stability in the region and the world at large. China stands for the attainment of the non-proliferation goal through peaceful means, i.e. on the one hand, the international non-proliferation mechanism must be continually improved and export controls of individual countries must be updated and strengthened,and on the other hand, proliferation issues must be settled through dialogue and international cooperation.
China maintains that a universal participation of the international community is essential for progress in non-proliferation. To gain an understanding and support of the overwhelming majority of the international community, it is highlyimportant to ensure a fair, rational and non-discriminatory non-proliferation regime. Either the improvement of the existing regime or the establishment of a new one should be based on the universal participation of all countries and on their decisions made through a democratic process. Unilateralism and double standards must be abandoned, and great importance should be attached and full play given to the role of the United Nations.
China believes that given the dual-use nature of many of the materials, equipment and technologies involved in nuclear, biological, chemical and aerospace fields, it is important that all countries, in the course of implementing their non-proliferation policies, strike a proper balance between non-proliferation and international cooperation for peaceful use of the relevant high technologies. In this connection, China maintains that, while it is necessary to guarantee the rights of all countries, especially the developing nations, to utilize and share dual-use scientific and technological achievements and products for peaceful purposes subject to full compliance with thenon-proliferation goal, it is also necessary to prevent any country from engaging in proliferation under the pretext of peaceful utilization.

II. Actively Participating in International Non-Proliferation Efforts

Over the years, China has participated extensively in the construction of the multilateral non-proliferation mechanism and actively promoted its constant improvement and development. China has signed all international treaties related to non-proliferation,and joined most of the relevant international organizations.
In the nuclear field, China joined the International Atomic Energy Agency (IAEA) in 1984, and voluntarily placed its civilian nuclear facilities under IAEA safeguards. It acceded to the Treatyon the Non-Proliferation of Nuclear Weapons (NPT) in 1992. It tookan active part in the negotiations of the Comprehensive Nuclear-Test-Ban Treaty (CTBT) at the Conference on Disarmament in Geneva and made important contributions to the conclusion of the treaty. China was also among the first countries to sign CTBT in 1996. China became a member of the Zangger Committee in 1997. China signed the Protocol Additional to the Agreement Between China and IAEA for the Application of Safeguards in China in 1998, and in early 2002 formally completed the domestic legal procedures necessary for the entry into force of the Additional Protocol, thus becoming the first nuclear-weapon state to complete the relevant procedures. China actively participated in the work of the IAEA, the Preparatory Commission for the CTBTO and other related international organizations. It supported the IAEA's contribution to the prevention of potential nuclear terrorist activities, and took an active and constructive part in the revision of the Convention on the Physical Protection of Nuclear Materials.
China has energetically backed up countries concerned in their efforts to establish nuclear-weapon-free zones. It has signed and ratified the protocols to the Treaty for the Prohibition of Nuclear Weapons in Latin America and the Caribbean (Treaty of Tlatelolco), the South Pacific Nuclear-Free Zone Treaty (Treaty ofRarotonga), and the African Nuclear-Weapon-Free Zone Treaty (Treaty of Pelindaba). China has expressly committed itself to signing the protocol to the Southeast Asia Nuclear-Weapon-Free Zone Treaty (Treaty of Bangkok) and supported the initiative for the establishment of a Central Asian nuclear-weapon-free zone.
In the biological field, China has always strictly observed itsobligations under the Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological (Biological) and Toxin Weapons and on Their Destruction (BWC) sinceits accession in 1984. As from 1988, it has, on an annual basis, submitted to the United Nations the declaration data of the confidence-building measures for the BWC in accordance with the decision of its Review Conference. China has also enthusiasticallycontributed to the international efforts aimed at enhancing the BWC effectiveness, and actively participated in the negotiations on the protocol to the BWC and in international affairs related tothe BWC.
In the chemical field, China has made a positive contribution to the negotiation and conclusion of the Convention on the Prohibition of the Development, Production, Stockpiling and Use ofChemical Weapons and on Their Destruction (CWC). It signed the Convention in 1993 and deposited its instrument of ratification in1997. Since the CWC came into force, China has stood firmly by theOrganization for the Prohibition of Chemical Weapons (OPCW) in carrying out its work, and earnestly fulfilled its obligations under the CWC. China has set up the National Authority for the performance of its obligations envisaged in the CWC, and submittedinitial and annual declarations of all kinds on schedule and in their entirety. By the end of October 2003, China had received 68 on-site verifications by the OPCW.
In the missile field, China supports the international community in its efforts to prevent the proliferation of missiles and related technologies and materials, and adopts a positive and open attitude toward all international proposals for strengtheningthe missile non-proliferation mechanism. China has constructively participated in the work of the UN Group of Governmental Experts on Missiles, as well as the international discussions on the draftof the International Code of Conduct Against Ballistic Missile Proliferation and the proposal of a Global Control System.

III. Non-Proliferation Export Control System

Effective control of materials, equipment and technologies thatcould be used in the development and production of WMD and their means of delivery is an important aspect in a country's implementation of its international non-proliferation obligation, and an important guarantee for the success of the international non-proliferation efforts. As a country with some sci-tech and industrial capabilities, China is well aware of its non-proliferation responsibility in this field. For a long time, the Chinese government has adopted rigorous measures both for the domestic control of sensitive items and technologies and for theirexport control, and has kept making improvements in light of the changing situation.
For a fairly long time in the past, China practiced a planned economy, whereby the state relied mainly on administrative measures for import and export control. This proved to be effective for implementing the non-proliferation policy under the then prevailing historical conditions. But with the deepening of China's reform and opening-up, and especially following the country's entry into the World Trade Organization (WTO), the environment of China's domestic economy and foreign trade has undergone a tremendous change. So far, China has initially established a socialist market economy, and its non-proliferation export control pattern has shifted from an administrative control to a law-based control.
In recent years, the Chinese government has constantly strengthened the work of building a legal system to bolster non-proliferation on the principle of rule of law to ensure the effective enforcement of its non-proliferation policy. China has attached great importance to studies on the current international standards of non-proliferation export control. Integrating the multinational export control mechanism and the valuable experienceof other countries with its own national conditions, China has widely adopted the current international standards and practices, vigorously strengthened and improved the system for ensuring non-proliferation export control, and formulated and enacted a number of laws and regulations, which form a complete system for the export control of nuclear, biological, chemical, missile and othersensitive items and technologies, and all military products, and provide a full legal basis and mechanism guarantee for the better attainment of the non-proliferation goal. This export control regime has embraced the following practices:
Export Registration System: All exporters of sensitive items ortechnologies must be registered with the competent departments of the Central Government. Without the registration, no entity or individual is permitted to engage in such exports. Only designatedentities are authorized to handle nuclear exports and the export of controlled chemicals and military products. No other entity or individual is permitted to go in for trade activities in this respect.
Licensing System: It is stipulated that the export of sensitiveitems and technologies shall be subject to examination and approval by the competent departments of the Central Government ona case-by-case basis. No license, no exports. The holder of an export license must engage in export activities strictly as prescribed by the license within its period of validity. If any export item or contents are changed, the original license must be returned and an application made for a new export license. When exporting the above-mentioned items and technologies, an exporter shall produce the export license to the Customs, go through the Customs formalities as stipulated by the Customs Law of the People's Republic of China and the relevant control regulations and control measures, and be subject to supervision and control by the Customs.


End-User and End-Use Certification: An exporter of sensitive items and technologies is required to provide a certificate specifying the end-user and the end-use, produced by the end-user that imports them. Different kinds of certificates must be produced, depending on the circumstances and particularly the sensitivity of the exported items or technologies. In some cases, the certificates must be produced by the end-user and authenticated by the official organ of the end-user's country and the Chinese embassy or consulate in that country, while in others,they must be produced by the relevant government department of theimporting country. The end-user must clarify the end-user and end-use of the imported materials or technologies in the above-mentioned certificates, and definitely guarantee that without permission from the Chinese government, it shall not use the relevant item provided by China for purposes other than the certified end-use, or transfer it to a third party other than the certified end-user.
List Control Method: China has drawn up detailed control lists of sensitive materials, equipment and technologies. In the nuclear,biological and chemical fields, the relevant lists cover virtuallyall of the materials and technologies included in the control lists of the Zangger Committee, the Nuclear Suppliers' Group, the Chemical Weapons Convention (CWC), and the Australian Group. In the missile field, the scope of the Chinese list is generally the same as the Technical Annex of the Missile Technology Control Regime (MTCR). In the arms export field, the Chinese government also drew on the experience of the relevant multilateral mechanismand the relevant practice of other countries when it first formulated and issued the arms export control list in 2002. The Chinese government will make timely adjustments to the above listsin light of actual conditions.
Principle of Non-Proliferation-Oriented Examination and Approval: Before making a decision on whether to issue an export license, the competent department will give overall consideration to the possible effect of the relevant exports on national security and the interests of general public, as well as its effect on international and regional peace and stability. The specific factors for reference in the examination and approval process include China's incumbent international obligations and international commitments, whether the export of the sensitive items or technologies will directly or indirectly jeopardize China's national security or public interests, or constitute a potential threat, and whether it conforms to the international non-proliferation situation and China's foreign policy. An assessment of the degree of proliferation risk of exporting a sensitive item or technology shall be made by an independent panel of technical experts organized by the examination and approval department.
The assessment will serve as an important reference in the examination and approval process. The examination and approval department shall also make an overall examination of the situationof the country or the region where the end-user is located. It shall give special consideration to whether there is any risk of proliferation in the country where the end-user is located or any risk of proliferation to a third country or region, including: whether the importing country will present a potential threat to China's national security; whether it has a program for the development of WMD and their means of delivery; whether it has close trade ties with a country or region having a program for thedevelopment of WMD and their means of delivery; whether it is subject to sanctions under a UN Security Council resolution; and whether it supports terrorism or has any links with terrorist organizations. Moreover, the examination and approval department shall also pay attention to the ability of the importing country in exercising export control and whether its domestic political situation and surrounding environment are stable. The focus of examination of the end-user and end-use is to judge the ability ofthe importing country to use the imported items or technologies, and to assess whether the importer and the end-user are authentic and reliable, and whether the end-use is justified.
"Catch-all" Principle: If an exporter knows or should know thatthere is a risk of proliferation of an item or technology to be exported, the exporter is required to apply for an export license even if the item or technology does not figure in the export control list. When considering an export application or deciding on whether to issue an export license, the export examination and approval departments shall make an overall assessment of the end-use and end-user of the item or technology to be exported and the risk of proliferation of WMD. Once such a risk is identified, the competent departments have the right to immediately refuse the requested export license, and terminate the export activity. Moreover, the competent departments may also exercise, on an ad hoc basis, export control on specific items not contained on the relevant control list.
Penalties: Exporters who export controlled items or technologies without approval, arbitrarily export items beyond theapproved scope, or forge, alter, buy or sell export licenses shallbe investigated for criminal liability in accordance with provisions in the Criminal Law of the People's Republic of China (PRC) on smuggling, illegal business operation, disclosure of statesecrets or other crimes. For cases that do not constitute crimes, the competent government department shall impose administrative sanctions, including warning, confiscation of illicit proceeds, fines, suspension or even revocation of foreign trade licenses.


IV. Concrete Measures for Non-Proliferation Export Control

In the nuclear field, China has persisted in exercising stringent control over nuclear exports and nuclear materials. In nuclear materials control, since its accession to the IAEA, China has established a "State System for the Accountancy and Control ofNuclear Materials," and a "Nuclear Materials Security System" thatmeasures up to the requirements of the Convention on the Physical Protection of Nuclear Materials. In 1987, the Chinese government issued the Regulations on the Control of Nuclear Materials. Under the regulations it instituted a licensing system for nuclear materials. It designated the department for supervision and control over nuclear materials and defined its duties, the measures for nuclear materials control, the application for, and examination and issuance of, nuclear materials licenses, the management of nuclear materials accounts, the accountancy of nuclear materials, the physical protection of nuclear materials, and relevant rewards and punishments.
China's nuclear export is handled exclusively by the companies designated by the State Council. China adheres to the following three principles: guarantee for peaceful use only, acceptance of the safeguards of the IAEA, and no retransfer to a third country without the prior consent of the Chinese government. The Chinese government issued the Regulations of the PRC on the Control of Nuclear Export in 1997. Apart from the above-mentioned three principles, the regulations also expound on China's policy of not advocating, not encouraging and not engaging in the proliferation of nuclear weapons, not helping other countries develop nuclear weapons, not providing any assistance to any nuclear facility not placed under IAEA safeguards, not providing nuclear exports to it,and not conducting personnel and technological exchange or cooperation with it. The regulations also provide for a rigorous examination system for nuclear export, severe violation punishments and a comprehensive and detailed control list.
In 1998, the Chinese government promulgated the Regulations of the PRC on the Control of Nuclear Dual-Use Items and Related Technologies Export. Therein it reaffirms its determination of strictly performing its international nuclear non-proliferation obligations and exercising strict control over the export of nuclear dual-use items and related technologies, and it instituted a licensing system for related exports. It established a registration system for exporters and the procedures for the examination and approval of exports, and defined punishments for violations of the regulations. The Amendments to the Criminal Law of the PRC adopted in December 2001 designate as criminal offenses such acts as illegally manufacturing, trafficking and transporting radioactive substances, and stipulate corresponding punishments for such offenses.

In the biological field, China has promulgated and implemented a series of laws, rules and regulations in the past two decades and more, including the Criminal Law of the PRC in 1979, the Tentative Measures on the Stockpiling and Management of Veterinarian Bacteria Culture in 1980, the Regulations on the Management of Veterinary Medicines in 1987, the Law of the PRC on the Prevention and Control of Infectious Diseases in 1989, the Lawon the Quarantine of Animals and Plants Brought into or Taken Out of the Chinese Territory in 1991, the Measures for the Control of Biological Products for Animal Uses and the Procedures for the Safe Administration of Agricultural Biological Gene Engineering in1996, and the Standards for the Quality of the Biological Productsfor Animal Uses in 2001. These laws, rules and regulations have made strict provisions on the production, control, use, stockpiling, carriage and transfer of relevant bacteria (viruses),vaccines and biological products. The Amendments to the Criminal Law of the PRC adopted in December 2001 designate as criminal offenses such acts as illegally manufacturing, trafficking, transporting, stockpiling or using infectious pathogens, and stipulate corresponding punishments for such offenses.
In October 2002, the Chinese government promulgated the Regulations of the PRC on the Export Control of Dual-Use Biological Agents and Related Equipment and Technologies, and the control list. It instituted a licensing system for the export of dual-use biological agents and related equipment and technologies and a registration system for the exporters, and established the principle that the relevant exports shall not be used for biological weapon purposes, that without prior consent of the Chinese government, the dual-use biological agents and related equipment and technologies supplied by China shall not be used forpurposes other than the declared end-use, or be retransferred to athird party other than the declared end-user. Besides, the regulations also provide strict procedures for export examination and approval and punishments for violations of the regulations.
In the chemical field, the Chinese government promulgated between 1995 and 1997 the Regulations of the PRC on the Administration of the Controlled Chemicals, the Controlled Chemicals List and the Detailed Rules for the Implementation of the Regulations of the PRC on the Administration of the ControlledChemicals, designating the department in charge of the supervisionof the controlled chemicals and defining its duties, making a detailed classification of the controlled chemicals and exercisingstrict control over the production, sale, use, import and export of sensitive chemicals. Under the regulations, the import and export of the controlled chemicals must be handled by the designated departments. No other department or individual is permitted to engage in import and export of these items. In 1998, the Chinese government added 10 controlled chemicals to the Controlled Chemicals List. The Amendments to the Criminal Law of the PRC adopted in December 2001 designate as criminal offenses such acts as illegally manufacturing, trafficking, transporting, stockpiling or using toxic materials, and stipulate corresponding punishments for such offenses.
In October 2002, the Chinese government further promulgated the Measures on the Export Control of Certain Chemicals and Related Equipment and Technologies, and the control list. The measures area substantive supplement to the Regulations on the Administration of the Controlled Chemicals, not only adding 10 chemicals to the list, but also providing for the export control of the related equipment and technologies. The measures provide a licensing system for the export of the materials and technologies on the control list. They require importers to guarantee that the controlled chemicals and related equipment and technologies supplied by China shall not be used for stockpiling, processing, producing or handling chemical weapons, or for producing precursorchemicals for chemical weapons, and that, without the prior consent of the Chinese government, the related materials and technologies shall not be used for purposes other than the declared end-use or be retransferred to a third party other than the declared end-user. The measures also provide a registration system for exporters and corresponding rules for the examination and approval of such exports, as well as punishments for violations of the regulations.

In the missile field, China has always taken a prudent and responsible attitude toward the export of missiles and related technologies. The Chinese government declared in 1992 that it would act in line with the guidelines and parameters of the MTCR in its export of missiles and related technologies. In 1994, it committed itself not to export ground-to-ground missiles featuringthe primary parameters of the MTCR - i.e. inherently capable of reaching a range of at least 300 km with a payload of at least 500kg. In 2000, China further declared that it had no intention to assist any country in any way in the development of ballistic missiles that can be used to deliver nuclear weapons, and that it would formulate and publish regulations on the missile export control and the relevant control list.
In August 2002, the Chinese government promulgated the Regulations of the PRC on Export Control of Missiles and Missile-Related Items and Technologies, and the control list. The regulations and the list, in light of the actual conditions in China and the prevailing international practice, adopt a licensingsystem for the export of missiles, items and technologies directlyused for missiles, and missile-related dual-use items and technologies. The regulations provide that the receiving party of the export shall guarantee not to use missile-related items and technologies supplied by China for purposes other than the declared end-use, or retransfer them to a third party other than the declared end-user without the consent of the Chinese government. They also provide for strict procedures for the examination and approval of such exports, and the punishments for violations of the regulations.
In the arms export field, in addition to the above-mentioned special regulations, the Chinese government promulgated the Regulations of the PRC on the Administration of Arms Export in 1997, and revised them in 2002 in order to strengthen the administration of arms export and to regulate arms export. The regulations reaffirm the three principles that China has always adhered to in its arms exports: being conducive to the capability for just self-defense of the recipient country, no injury to the peace, security and stability of the region concerned and the world as a whole, and no interference in the internal affairs of the recipient country. The regulations also stipulate that arms export can only be handled by arms trading companies which have obtained the business operations right for arms export; that arms export shall be subjected to a licensing system; and that dual-useproducts whose end-use is for a military purpose shall be regardedas military products and be placed under control. In November 2002,the Chinese government issued the Military Products Export ControlList as a supplement to the Regulations on the Administration of Arms Export, exercising, for the first time, arms export control according to the list. The list contains a detailed classificationof conventional weapons and armaments, constituting a framework with the main body of four levels of weapon components, weapon categories, main systems or components of weapons, and the parts and components, technologies and services directly related to the weapon equipment, thus providing a scientific and powerful legal guarantee for strengthening the control of the arms trade and armsexport.
In addition, the Regulations on the Import and Export Control of Technologies issued by the Chinese government in 2001 also stipulate that strict control shall be exercised over the export of nuclear technologies, technologies related to dual-use nuclear products, the production technologies of controlled chemicals, andmilitary technologies. The Customs Law of the PRC and the Administrative Punishments Law of the PRC also provide a legal basis for non-proliferation export control.


V. Strictly Implementing the Laws and Regulations on Non-Proliferation Export Control

Through the past years, China has steadily improved and developed its laws and regulations on non-proliferation, providinga solid legal basis and strong guarantee for the better attainmentof the government's non-proliferation goals and, at the same time,setting a new demand for law-enforcement capability of the relevant functional departments of the government. In order to ensure the effective implementation of these laws and regulations concerning non-proliferation export control, the departments concerned of the Chinese government have devoted a great deal of effort to improving non-proliferation export control organs, publicizing the relevant policies and regulations, conducting education for enterprises, and investigating and handling cases ofviolations.
Export Control Organs: China's non-proliferation export controlinvolves many of the government's functional departments. So far, a mechanism for a clear division of responsibility and coordination has been established among these departments.
China's nuclear export comes under the control of the Commission of Science, Technology and Industry for National Defense (COSTIND), jointly with other relevant government departments. Arms export, including the export of missiles, and facilities and key equipment used directly for the production of missiles, is under the control of COSTIND and the relevant department under the Ministry of National Defense, jointly with other government departments concerned.
The export of nuclear dual-use items, dual-use biological agents, certain chemicals, and the missile-related dual-use items and technology for civilian use is under the control of the Ministry of Commerce (MC), jointly with other government departments concerned. Among them, the export of nuclear dual-use items and missile-related dual-use items and technologies is subject to examination by the MC, jointly with COSTIND. The exportof dual-use biological agents and technologies related to animals and plants is subject to examination by the MC, jointly with the Ministry of Agriculture if needed. The export of dual-use biological agents and technologies related to humans is subject toexamination by the MC, jointly with the Ministry of Health if needed. The export of equipment and technologies related to dual-use biological agents and of equipment and technologies related tocertain chemicals is subject to examination by the MC, jointly with the State Development and Reform Commission if needed. The export of controlled chemicals is subject to examination by the State Development and Reform Commission, jointly with the MC.
The export of sensitive items and related equipment and technologies that relate to foreign policy is subject to examination by the above-mentioned competent departments, jointly with the Ministry of Foreign Affairs. Where the export items entail significant impact on national security and public interests, the competent departments shall, jointly with other relevant departments, submit the case to the State Council and theCentral Military Commission for approval.


The General Administration of Customs of the PRC shall be responsible for the supervision and control of the import and export of the above-mentioned items and technologies.
Special organs, staffed with specialists, have been set up in the above-mentioned ministries and commissions to take charge of the export control work.
Publicity of Laws and Regulations and Education for Enterprises:Immediately after the non-proliferation export control regulationswere issued, a news release was announced through the national media, and the full text of the regulations and control lists was published in the professional publications and on the web sites ofthe government departments, foreign trade enterprises and researchinstitutes concerned. The publicity has provided favorable conditions in informing the concerned exporters of the regulationsand control lists. Competent departments concerned have also takenpositive steps to ensure earnest implementation of the regulationsby relevant enterprises and institutions, and to make export enterprises familiarized with the contents of the regulations and procedures for export examination and approval by organizing lectures and training courses on these regulations.
Building of the Export Examination System: In order to effectively implement the export control regulations, China has established a system involving application, examination and approval, certificate issuance and Customs control, inspection andclearance, and this system applies to all interested exporters. The Ministry of Commerce and other competent departments are formulating the Export Licensing Catalogue of Sensitive Items and Technologies (i.e. the commodities on the lists attached to relevant export control regulations bearing Customs HS codes), andare doing their best to ensure compliance by export enterprises atall stages of export, and enhance the government's capability to exercise supervision on export control.
To make it more convenient for export enterprises to apply for export licenses, the Ministry of Commerce plans to provide an online service for license application, examination and approval geared to the needs of the general public once the operation system is available. The Chinese government will also establish a corresponding export control information exchange network among the examining, approving and license-issuing organs and the Customs office.
Investigation and Handling of Law Violations: The Chinese government attaches great importance to the investigation and handling of cases of law violations relating to non-proliferation.After being informed of possible illegal exports, concerned competent departments will make earnest investigations and administer corresponding administrative punishments, or transfer the cases to the judicial organs for ascertaining criminal responsibility, depending on the seriousness of the law-breaking acts. In recent years, China has dealt with a number of law-breaking export cases and administered corresponding punishments to the units and individuals involved according to law.
Strengthening the ability of law enforcement and effectively implementing the non-proliferation export control regulations is acomplex system engineering project that involves many aspects and requires coordination and cooperation among different government departments. At the same time, understanding of the relevant statepolicies and regulations by domestic enterprises, their increased consciousness of the importance of non-proliferation, and the establishment of a self-discipline mechanism among them also have a direct bearing on the implementation of the non-proliferation laws and regulations. The concerned departments of the Chinese government are summing up their experience, constantly strengthening the training of the law-enforcing personnel, intensifying publicity and further improving the domestic non-proliferation export control system.

Conclusion

While sparing no effort to implement the non-proliferation policy, to strengthen and to improve the non-proliferation laws and regulations and the export control mechanism, the Chinese government is fully aware that the above efforts should proceed ina systematic way and advance step by step.
The international non-proliferation effort is inseparable from the policies and measures of the countries involved, and the building of the domestic mechanisms in various countries is inseparable from the establishment of international non-proliferation standards. China will continue to take an active part in international non-proliferation endeavors, and exert greatefforts to maintain and strengthen the existing non-proliferation international legal system within the UN framework. It will constantly increase consultations and exchanges with the multinational non-proliferation mechanisms, including the "NuclearSuppliers' Group," the MTCR, the "Australia Group" and the "Wassenaar Arrangement," and continue to take an active part in international discussions related to non-proliferation.
The Chinese government will continue to keep in touch and hold consultations with other countries on non-proliferation issues, and is willing to strengthen its exchange and cooperation with allsides in the fields related to non-proliferation export control tokeep improving their respective non-proliferation export control systems.
Confronted with the complicated and changeable international security situation, China stands for fostering of a new security concept of seeking security through cooperation, dialogue, mutual trust and development. Non-proliferation is an important link in maintaining international and regional peace and security in the new century. China will join the members of the international community who love peace and stability in making contributions to accelerating the development and improvement of the international non-proliferation mechanism and to promoting world peace, stability and development through unremitting international efforts and cooperation and by persisting in the settlement of theissue of proliferation of WMD and their means of delivery through peaceful means. Enditem


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What Did Musharraf Know?
Posted Feb. 27, 2004
By Arnaud De Borchgrave
Pakistan's nuclear hybrid - half Dr. Strangelove and half Dr. No - was arguably the world's most dangerous criminal. Abdul Qadeer Khan is the only proliferator of weapons of mass destruction the world has known since the advent of the atomic age in 1945. Worse, he sold his country's nuclear secrets for profit to America's self-avowed enemies - North Korea, Iran and Libya. His motives were also hybrid -- both greed and creed. His Islamist fundamentalist ideology led him to believe it was within his power to make invincible America vincible. As the father of Pakistan's nuclear arsenal, he was his country's most precious asset - and in the Pakistani pantheon of national heroes he was only a whisker below Mohammad Ali Jinnah, the founder of the Pakistani state.
Yet President Pervez Musharraf pardoned the global criminal and allowed him to keep his ill-gotten gains, in return for which Khan went on national television and said, in English, not in Urdu, the national language, that he was truly sorry and had acted strictly alone, unbeknownst to anyone else in the Pakistani government.
If Musharraf can pardon Khan, why can't he pardon Pakistan's two most important political leaders - Benazir Bhutto and Nawaz Sharif, both former prime ministers - who are living in exile, and are still the recognized heads of Pakistan's two principal political parties? Next to Khan's global nuclear Wal-Mart, the corruption charges against Bhutto and Sharif are teensy-weensy. Both these leaders can testify that while they were in power at different times, military officials and scientists approached them seeking permission to export nuclear technology. Tired of being turned down, they went ahead anyway. Clearly, Khan was not acting on his own.
The only problem with the carefully rehearsed charade is that no one believed the story. Not Musharraf's I-had-no-idea disclaimer, nor Khan's act of contrition. So why did Musharraf agree to the giveaway show? The alternative - which would have been to tell the truth - would have been tantamount to scuttling the ship of state. Because it is inconceivable that the all-powerful Inter-Services Intelligence (ISI) spy agency wasn't aware of Khan's six trips to the hermit communist kingdom of North Korea. Khan was Pakistan's most-precious national asset and ISI and ranking military officers were in charge of protecting the man who owned the country's crown jewels and who could be kidnapped or gunned down at any time. What is more than likely is that ISI knew about Khan's nuclear rackets but didn't tell Musharraf because of the Pakistani leader's close rapport with U.S. President Bush.
Musharraf claimed the first specific details of Khan's global operations came from U.S. Deputy Secretary of State Richard Armitage and Gen. John Abizaid, head of U.S. Central Command, when they called on him last October. But Khan began spinning his worldwide web of nuclear skulduggery 18 years ago, at the height of the war against the Soviet occupation of Afghanistan, while the previous military dictator, Gen. Zia ul-Haq, was in power. His network of intermediaries stretched from Malaysia to Pakistan to Dubai, Istanbul, Tripoli and Casablanca and a small Swiss town, and employed nationals from Asia, the Middle East, North Africa and Europe.
It is becoming increasingly obvious that Khan's clandestine activities paralleled closely the actions of several Pakistani governments. In 1984, for example, a partnership was concluded between Iran's Atomic Energy Organization and Pakistan's Atomic Energy Commission. Also in 1984, Gnadi Mohammad Mragih, director of Iran's Nuclear Technology Center in Isfahan, visited Pakistan's supersecret Kahuta nuclear complex to meet with Khan. In 1991, no less than three Iranian delegations came to Kahuta. An Iranian general who commanded the Iranian Revolutionary Guards led one of them. Again in 1991, the Pakistani chief of Army Staff went to Iran to sign a secret protocol on uranium-enrichment technology.
Pakistan's nuclear ambitions are invariably portrayed as an answer to India's first nuclear test explosion in 1974. But the Maldon Institute reminds us their origin predates India's big bang. Pakistan's massive military defeat by Indian forces in 1971 was the energizer. This was when India rolled up East Pakistan and Bangladesh won its war of national liberation.
Following Pakistan's humiliation, Prime Minister Ali Bhutto (Benazir's father who was executed by President Zia) vowed Pakistanis would "eat grass if necessary" to develop nuclear weapons. Bhutto asked Khan, an engineer by training, to return home from the Netherlands to head the program. Which he did, armed with stolen Dutch plans for a uranium-enrichment plant.
Since then, Khan has served seven successive governments that always gave him and his nuclear efforts top priority for funds and materials. At a conference of Islamic states in 1974, Bhutto announced Pakistan would produce an "Islamic bomb," which would be the foundation for Islamic countries to acquire strategic military capacities to counter other nuclear-weapons powers.
Pakistani leaders denied time and again the country had a nuclear-weapons program - until 1998, when Sharif declared Pakistan a nuclear power, punctuated with five nuclear-bomb tests that followed five Indian bangs the week before.
It is inconceivable that Khan, for three decades, could have indulged in such extensive nuclear proliferation without the knowledge and acquiescence of ISI and the military high command. Musharraf was army chief of staff prior to seizing the presidency in October 1999.
What did Musharraf know - and when did he know it - are the kind of lese-majeste questions Pakistani journalists who wish to stay healthy don't ask.

Arnaud De Borchgrave is an editor at large for UPI, a sister news organization of Insight magazine.
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U.S. Claims Spy Led Attack on Pakistan's Leader
Posted Feb. 27, 2004
By Anwar Iqbal
The man who tried to kill Pakistan President Pervez Musharraf in December was a spy in Pakistan's Inter Services Intelligence agency, a U.S. defense intelligence source told United Press International on Thursday.
Pakistan officials deny the man was a spy. They say he was an extremist freed by U.S. forces once the spy agency said he was not involved in terrorist activities.
Mohammed Jameel, 31, was one of four people who tried to ram two explosive-filled cars into Musharraf's motorcade on Dec. 25 as he was returning to his home near Islamabad. All four are believed to have died in the attempt, along with 12 other people, mostly policemen and Musharraf's bodyguards.
The attack came 11 days after a bomb blew up a bridge in the same area shortly after Musharraf's motorcade passed it. Investigators later said the bodies of three others involved in the attack were mutilated beyond recognition. Jameel, however, was recognized by his severed head, which was discovered near one of the cars the men had used. Investigators said Jameel's face was almost intact, which allowed them to identify him.
A week after the assassination attempt, Pakistan's Information Minister Shaikh Rasheed identified Jameel as a Muslim militant from Rawlakote, a small town on the Pakistani side of the disputed Kashmir region.
Rasheed said Jameel was one of hundreds of Pakistanis who went to Afghanistan to defend the Taliban regime when the United States invaded the country in October 2001. Jameel was later captured and handed over to U.S. authorities in Afghanistan who kept him at Bagram airbase near Kabul along with other prisoners.
"Since there were hundreds of such prisoners, the Americans decided to release those not directly involved with the Taliban or al-Qaeda," said a Pakistani official. "They contacted us for information about Jameel and others and since we had nothing on him, we declared him clean. It was an honest mistake."
A U.S. defense-intelligence source disagrees. He says Jameel was a captain of the Pakistan Army serving in the spy agency. He says Jameel was sent to Afghanistan along with other spies to defend the Taliban.
A Pakistan diplomat in Washington and a Pakistan intelligence official say the U.S. official is wrong.
"It took us a while to find out who he was," said Mohammed Sadiq, deputy chief of mission at the Pakistan Embassy in Washington. "Had he been an ISI officer we would have known."
It took three days to figure out who Jameel was, and he was not a spy-agency operative, the intelligence official said, declining to be named.
Meanwhile, authorities in Islamabad said they have questioned an Islamic militant over his group's possible involvement in the attempt on Musharraf's life. British-born Ahmad Saeed Omar Shaikh was convicted in the murder plot of American journalist Daniel Pearl. Last month, Omar was transferred from Karachi to a prison near Islamabad for questioning. Investigators later said they believe one of the suicide bombers in the Musharraf plot belonged to Harkat Jihad-e-Islami, a group Omar is also involved in.
Last month Musharraf told a news briefing he believed the al-Qaeda terrorist network also was involved in the assassination attempt. CIA Director George Tenet, who Tuesday described Musharraf as "an indispensable ally," said Musharraf has annoyed al-Qaeda and other terrorist groups by deciding to support the United States.

Anwar Iqbal is a South Asian affairs analyst for UPI, a sister news organization of Insight magazine.
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>> HHMM...

Iraq backs pipeline to Iran for oil export
By Nicolas Pelham in Baghdad
Published: February 29 2004 22:04 | Last Updated: February 29 2004 22:04
The US-led occupation authorities in Baghdad have backed plans for Iraq to build an oil pipeline to Iran to provide a new outlet for the country's rising oil production.
Ibrahim Bahr al-Uloum, Iraq's oil minister, told the Financial Times: "We have agreed in principle to an offer from Iran to build a 10km pipeline across the Shatt al-Arab [waterway] to the Iranian port of Abadan," said Mr Bahr al-Uloum. "We faced no objection from the US."
Coalition officials in Baghdad confirmed a memorandum of understanding had been agreed between the former foes. "It's a very good, practical thing to do," said a senior coalition official.
Relations between Washington and Tehran have been uneasy since George W. Bush, US president, two years ago declared Iran part of an "axis of evil".
The coalition official said: "We leave the whole diplomatic question in the hands of the Iraqis. Paul Bremer [the US chief administrator in Iraq] says he realises they [the Iraqis] have to have good relations with all their neighbours."
Iraq's oil minister said the project's cost would be fixed once a feasibility study had been completed. It would take three months to build the pipeline, which will span the waterway over which Iran and Iraq fought an eight-year war. "I can say with confidence the pipeline will be established by the end of the year," he said.
Officials ruled out concern that the deal might not hold after the restoration of Iraqi sovereignty, noting that Iran was the first non-coalition state to recognise Iraq's highest body, the US- appointed Governing Council. The minister said the pipeline was the latest move to overcome the bottleneck at its main Gulf port of Basra, and meet the target of exporting 2m barrels of oil a day by the end of this month.
The port now loads about 1.6m bpd. Export and revenue potential has been held back by Iraq's narrow access to the Gulf and by guerrilla attacks that have stalled the reopening of the northern pipeline to Ceyhan in Turkey, which carried 800,000 bpd of Iraqi crude oil before the war.
The pipeline, with an expected capacity of 350,000 bpd, would boost potential exports. Iraq also has begun loading at a terminal on its Gulf coast that will have a capacity of 200,000 bpd.
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>> Comments:http://www.lucianne.com/threads2.asp?artnum=118751
What's that again about the Gitmo detentions serving no useful purpose?


Report: Sept. 11 Coordinator Met Hijacker
MADRID, Spain - The suspected coordinator of the Sept. 11 attacks is being held at the U.S. military prison at Guantanamo Bay, Cuba, and has told investigators he met with the lead hijacker, a Spanish newspaper reported Sunday.
El Pais, the country's largest daily newspaper, said Ramzi Binalshibh, who was arrested in Pakistan in September 2002, acknowledged meeting Mohamed Atta of Egypt in July 2001 -- two months before the attacks in the United States.
The story cites an FBI (news - web sites) report given to Spain's Civil Guard as its source. The Civil Guard is the national police force.
A U.S. official in Washington, speaking on condition of anonymity, declined to comment Sunday on Binalshibh's whereabouts or other details in the El Pais report.
A spokesman for the U.S. Embassy said "this information didn't come from us."
The Civil Guard did not answer its phone Sunday. An Interior Ministry spokesman who declined to identify himself said Sunday that no one was available to comment.
Binalshibh was arrested in Pakistan in September 2002 and was known to be in U.S. custody, but his location has been kept secret. Defendants in at least two trials stemming from the Sept. 11 attacks have been denied access to Binalshibh.
U.S. federal prosecutors in the trial of alleged Sept. 11 conspirator Zacarias Moussaoui have argued that national security would be gravely harmed if details were revealed about the sensitive interrogations of Binalshibh and other suspected al-Qaida operatives.
Binalshibh is a Yemeni who lived in Hamburg, Germany, with Atta and failed four times to get a U.S. entry permit. He also wired money to Moussaoui.
The July 2001 meeting between Binalshibh and Atta in Tarragona, in northeast Spain near Barcelona, has long been suspected but not proven. Both men were known to be there at that time.
According to El Pais, information from his interrogation at Guantanamo led to last week's arrest in Murcia, southeast Spain, of Khaled Madani of Algeria.
Madani allegedly is a forger who sold Binalshibh a false passport he used to leave Spain on Sept. 7, 2001, for Athens, Greece; Dubai, United Arab Emirates; and Kabul, Afghanistan (news - web sites), where he allegedly met Osama bin Laden (news - web sites).
Last week, National Court Judge Guillermo Ruiz Polanco ordered Madani and another Algerian, Moussa Laouar, jailed on suspicion they formed part of bin Laden's al-Qaida terror network.
Laouar is wanted in France and faces extradition proceedings.
Judge Ruiz Polanco intends to request access to Binalshibh at Guantanamo as part of Spain's investigation of the al-Qaida cell, El Pais reported.
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US grills Al-Qaeda leaders' relatives
Round-up is ongoing; information extracted so far has given hints about likelylocation of Osama and his men, say officials
WASHINGTON - The United States is rounding up relatives of fugitive Al-Qaeda leaders to question them on the whereabouts of Osama bin Laden and his top deputies.
A similar tactic had generated the information that helped lead to the capture of former Iraqi leader Saddam Hussein.
So far, the information received is unconfirmed and does not mean the terrorist leader's location has been pinned down or his capture is imminent.
US officials have cautioned that rumours of significant progress are overstated.
On Saturday, Pentagon and Pakistani officials denied an Iranian state radio report that Osama had been captured 'a long time ago' in Pakistan's border region with Afghanistan.
But US officials are saying they have been able to extract useful information from Afghan and Pakistani relatives and friends of Al-Qaeda fugitives, and this had provided hints on the possible whereabouts of the organisation's leaders.
With the weather improving in Afghanistan, the US military has sent troops and technology to the region to help in the search and to give forces on the ground more opportunity to track down Osama.
The Al-Qaeda leader is the United States' most wanted terrorist for his role in planning the attacks of Sept 11, 2001.
Rounding up relatives for questioning helped bring about the Dec 13 capture of Saddam.
US officials hope the tactic could lead to information about Osama and his top deputies, especially when combined with information from spy satellites, communication intercepts and prisoner interrogations.
US military officials have said they are planning a spring offensive in Afghanistan in the hope of capturing Osama, former Taleban leader Mullah Omar and their associates.
Meanwhile, American commanders in Afghanistan have expressed fresh optimism about finding Osama.
In late January, US military spokesman Bryan Hilferty said the military believed it could seize Osama this year, perhaps within months.
Other US officials have tried to temper such optimism.
In a sign of an increased focus on the Afghan-Pakistani border, Pakistani rapid-reaction forces have been deployed throughout the region, a mountainous landscape that runs 3,220km from the Himalayas in Pakistan's northern territories to the desert of south-western Baluchistan.
Pakistani officials said on Friday that satellite telephone intercepts from last year indicated Al-Qaeda members were hiding near the border.
Two intelligence officials said participants discussed a man called 'Shaikh' - a code name for Osama.
'Some people who were speaking in Arabic have been heard saying Shaikh is in good health,' said one of the intelligence officials.
A US defence official, speaking on condition of anonymity, said that Pakistani forces had killed or captured more Al-Qaeda members than any other US ally.
'We continue to aggressively pursue the remnants of Al-Qaeda and the Taleban,' the official said. -- AP

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Pakistani Lawmakers Protest Shooting Deaths

Sunday, February 29, 2004
ISLAMABAD, Pakistan -- Opposition politicians walked out of the Senate on Sunday to protest the shooting deaths of 13 people by security forces in a remote tribal region of Pakistan, scene of a recent military operation to capture Al Qaeda suspects.
Troops fired on a minibus that failed to stop Saturday at a roadblock in tribal South Waziristan (search). The shooting outraged residents of the semiautonomous region.
President Gen. Pervez Musharraf (search) said the government would pay $1,750 in compensation to the families of those killed and half that for the injured, an indication the government acknowledged the victims were innocent civilians.
Eleven people died at the scene, and two died of their injuries late Saturday, officials said. Two other people were injured. According to residents, some of the dead were Afghan refugees.
"Either it was an error of judgment or a planned act and there was no justification for it," Sen. Khursheed Ahmed of the hardline Islamic coalition Mutahida Majlis-e-Amal said after walking out of the Senate with a dozen other lawmakers. "They were not terrorists. They were civilian people."
Army spokesman Gen. Shaukat Sultan said shortly after the incident that troops only shot back after being fired on from within the minibus, a claim denied by residents and politicians.
Pakistan's military conducted a counterterrorism operation last week near South Waziristan's main town of Wana, the fourth in the past two years. The rugged area near the border with Afghanistan is a possible hiding place of Usama bin Laden (search), but none of the 25 arrested suspects were believed to be senior Al Qaeda figures.
On Sunday, attackers fired two rockets at a military checkpoint in a village near Wana, hitting a hillside near the post in Sholam village, said Mohammed Azam Khan, a senior official in Wana, about 15 miles east of the village. No injuries were reported.
Khan blamed "foreign" terrorists for the attack, but he offered no proof to back up the claim.
Musharraf is a close ally of Washington in its war on terrorism. The U.S. military has praised the Pakistani deployment in the tribal regions as part of a "hammer and anvil" effort to trap Al Qaeda and Taliban holdouts along the border with Afghanistan -- where more than 11,000 U.S.-led forces are also hunting for terror suspects.
But the presence of Pakistani forces is resented by many locals.
"Yesterday's incident has created bad feelings," said Khaddin, one of more than 200 tribal elders who met Sunday with government officials in Wana. Khaddin, who uses only one name, added that residents wanted peace and would still work with the army.
Aftab Ahmed Khan Sherpao, minister for frontier regions, told the Senate that a government committee would investigate the shootings and would prepare a report within a week. He did not say whether the report would be made public.
Meanwhile, Interior Minister Faisal Saleh Hayyat said in an interview broadcast Sunday that counterterrorism operations have hurt the Al Qaeda network in the tribal areas.
"Its back has started to break," Hayyat told GEO television network.
Hayyat declined to say how long it would take to net bin Laden.
"You can have an immediate success tomorrow. It may take six months. It may take one year," he said. "The places they have to hide, the sanctuaries, the safe havens they have are getting fewer slowly."

For FOXNews.com comments write to
foxnewsonline@foxnews.com; For FOX News Channel comments write to
comments@foxnews.com
? Associated Press. All rights reserved.

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Pyongyang's nuclear ambitions still unclear - Russian diplomat
MOSCOW. Feb 29 (Interfax) - It is so far unclear whether North Korea is pursuing a nuclear program or not, Russian Deputy Foreign Minister Alexander Losyukov told the press on Sunday.
"Nobody knows whether North Korea has nuclear programs or not, and this issue remains unclear," said Losyukov, who returned home on Sunday from Beijing, where he led the Russian delegation at the six-nation talks between North and South Korea, the U.S., Russia, China and Japan.
Losyukov said that North Korea is categorically denying that it has launched military nuclear programs.
The Russian diplomat has called good proposal Pyongyang's proposal to freeze its nuclear programs.
"This is a positive step, but North Korea expects to see some reciprocal moves," he said.
Asked by Interfax about prospects for the Korean Peninsula Energy Development Organization (KEDO), Losyukov said "this is a dead project."
In 1994, North Korea and the U.S. signed a document called the Agreed Framework, under which America and partially Japan and South Korea committed themselves to provide assistance to North Korea in replacing its graphite-moderated reactors and related facilities with light-water reactor power plants.
"However, it is clear today that the U.S. will not continue its participation in this project, because Washington is demanding that Pyongyang fully abandon all of its nuclear programs, including energy-related ones," Losyukov said. [RU KP KR US CN JP EUROPE ASIA EEU EMRG ELG AER DIP POL] va aw
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>> PA MELTDOWN?

Dahlan: Fatah lacks means to disarm Al-Aqsa Brigades

By Arnon Regular
"Fatah does not have the means to disarm the Al-Aqsa Martyrs Brigades, and only the Palestinian Authority can absorb them and force them to heed discipline," former security minister Mohammed Dahlan said this weekend. "Those who are surrounding Yasser Arafat are blocking internal reforms in Fatah," he added.
Dahlan was commenting after meetings of Fatah's revolutionary council which lasted four days and ended Saturday. Though subordinate to the central committee, the revolutionary council is an important Fatah institution of 126 members, most personally appointed by Arafat and never elected to their posts on the council.
Dahlan's was commenting on issues that dominated the revolutionary council's discussions - one being a demand from many Fatah leaders to dismantle all militant groups which operate under the name "Al-Aqsa Martyrs Brigades."
Fatah leaders also sought internal reform and elections to narrow the gaps between the "brigades" on one hand and the Palestinian Authority and veteran Fatah institutions on the other.
By the end of the revolutionary council meetings it was clear neither request would be met. Fatah's military wing, the Al-Aqsa Martyrs Brigades, would not be dismantled, nor would gaps within the movement be narrowed.
Arafat typically managed to dodge demands that have circulated in Fatah; he preserved the considerable leeway he has enjoyed in the handling of the Al-Aqsa Brigades.
Early in the meetings it became clear that Arafat had stifled discussion on a number of matters that had been at the top of the agenda. One involved the administration of Fatah funds - Fatah's financial management is to be distinguished from that of the Palestinian Authority, since the PA's money-flow is monitored relatively closely by Finance Minister Salam Fayad.
Other topics on the agenda were funding of members of Fatah's military wing, and also the appointment of new members to Fatah's powerful central committee.
At the end of its discussions, the revolutionary council issued a murky, unclear statement whose ambiguity reflects the schisms within Fatah. The final statement indicated that the organization supports a general cease-fire, along with the road map and the Saudi initiative to end the Jewish-Arab dispute.
At the same time, the Fatah statement supports attacks against Jewish targets in the territories. While this summary statement indicates that Fatah supports the renewal of security coordination with Israel, it contains no response to Prime Minister Ariel Sharon's separation plan.
The statement had only a tangential reference to the separation fence controversy, saying merely, "Fatah opposes unilateral steps, such as the separation fence." There was no formal response at all to the Geneva Initiative.
By the end of the meeting it was clear Arafat had managed to preserve the ambiguity that cloaks the Al-Aqsa Brigades and also managed to protect the Fatah military wing's freedom to act as it sees fit.
"Speeches but no discussions" was how one senior Fatah figure described the revolutionary council meeting at Arafat's "muqata" compound in Ramallah. Most participants at the meeting chose not to confront Arafat openly.
Former PA prime minister Abu Mazen (Mahmoud Abbas) declined to attend the meetings.
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Saturday, 28 February 2004

Greenspan Says Yuan Revaluation Would Benefit Markets (Update1) Listen
http://quote.bloomberg.com/apps/news?pid=10000087&sid=aH4tW9XKyiY8&refer=top_world_news

Feb. 27 (Bloomberg) -- Federal Reserve Chairman Alan Greenspan said China's economic expansion will probably pressure the nation to allow its currency to rise in value, boosting international markets while providing little benefit to U.S. jobs.
Revaluation of the Chinese yuan is a ``fairly reasonable expectation'' and an increase in productivity in the world's most populous nation ``will drive the exchange rate upward,'' Greenspan said in response to an audience question after a speech in California.
The yuan's value has been fixed at 8.277 to the dollar since 1995. The dollar, and by extension the yuan, fell about 15 percent against the euro and 8 percent against the yen in the past year.
U.S. manufacturers have complained that a favorable exchange rate and weak lending standards by state-run banks are giving Chinese producers an unfair competitive advantage. A decision by China to loosen the peg to the dollar probably wouldn't help the U.S. labor market, Greenspan said.
``I don't think the strict issue of revaluing the currency would make any difference in'' regard to U.S. employment, he said, because producers would simply relocate to the next low- cost market. It would be ``good for the international system to get the yuan in balance.''
The U.S. has lost 2.3 million jobs in three years, and manufacturing employment has declined each month since July 2000. The weak labor market has contributed to a sag in popularity for President George W. Bush, who is seeking re-election in November.
``We are not quite sure at this stage what the extent if any of the undervaluation of the renminbi is,'' Greenspan said, a reference to another name for the yuan. ``There is no doubt there is upward pressure on the currency.''
Currency Basket
Japan's Finance Ministry yesterday said China may favor linking the yuan's value to a basket of currencies, including the U.S. dollar, the euro and the yen, rather than allowing it to fluctuate more freely against the dollar.
The Chinese government sees a basket system, or tying the yuan to several other currencies to produce a single unit of value, as a way to reduce volatility if it decides to remove the yuan's peg to the dollar, Hiroshi Watanabe, head of the ministry's international department, said.
Watanabe recently met with his counterparts from China and South Korea, but declined to say what was discussed. ``We had a meeting, but we agreed not to disclose the content,'' he said.
The Nihon Keizai newspaper reported today that Japan has called on China to value the yuan against a basket of currencies, citing Japan's Finance Ministry. No one was available at the ministry to comment on the report.
A U.S. Treasury-led group is in Beijing this week, advising China on how it can modernize its economic infrastructure as part of a transition to a floating currency.
``Our policy remains toward the yuan remains the same,'' said Bai Li, a central bank official, told Bloomberg in a telephone interview yesterday.
The Chinese economy grew 9.1 percent last year, its fastest pace in six years. Urban disposable incomes in the world's sixth- largest economy last year topped $1,000 per person for the first time.
Letting the currency appreciate may also help China slow inflation and curb growth in money supply. The government has been selling its currency and buying dollars to keep the rate at 8.3, increasing the supply of money in the economy.

To contact the reporter on this story: Craig Torres in Washington
at ctorres3@bloomberg.net

To contact the editor of this story: Kevin Miller at kmiller@bloomberg.net.
Last Updated: February 28, 2004 02:05 EST
-----------------------------------------

>> BAD TRIP COMING...?

Greenspan view scary, but Dems in denial
Robert Robb
Republic columnist
Feb. 29, 2004 12:00 AM
Federal Reserve Chairman Alan Greenspan's views about Social Security and Medicare weren't a surprise.
What was a surprise was that he made them the central point of his testimony to the House Budget Committee on Wednesday.
Fed-watchers say Greenspan and other Fed officials didn't anticipate the stir the chairman's remarks created. But Greenspan is a cautious and skilled player in this game. The bet here is that he meant to put the issue of what he described as an overcommitment to senior benefits on the public policy agenda.
What's the rush? After all, Social Security taxes are projected to pay for retirement benefits until 2018. Medicare's hospitalization fund doesn't hit a deficit until 2013. The disability fund does run into a problem quicker, in 2008, but it's relatively small potatoes.
The reason for alarm is that everyone agrees that benefits for those currently retired or nearing retirement shouldn't be changed. The nearing retirement mark, is, of course, elastic, but by consensus would include those 55 or older, and some would go as young as 50.
That means that existing benefits are, by political consensus, pretty much locked in for a decade or a decade and a half. Which in turn means that actions to alleviate deficits that emerge in 2013 or 2018 have to be put in place right now.
The reactions of the two leading Democratic candidates for president were instructive, and revealing of the deep state of denial the Democrats are in.
John Kerry said the answer was to repeal President Bush's tax cuts for the rich, which Kerry defines as anyone making more than $200,000 a year.
But there is nothing about increasing taxes today that makes a dollar available to pay Medicare and Social benefits in the future. The only effect of raising taxes today is to reduce what the federal government currently borrows.
That arguably would increase the federal government's debt capacity in the future. But that is only relevant if Kerry proposes to borrow money to pay for Medicare and Social Security benefits once payroll taxes are insufficient.
These deficits begin small, and debt financing could cover them in the short run. But they grow exponentially, as the ratio of workers to retirees continues to deteriorate.
According to Greenspan, the cost of Social Security and Medicare will expand from 7 percent of GDP today to 12 percent in 2030. That represents a 25 percent increase in federal spending.
Simply put, the combination of debt and tax increases necessary to pay programmed future retiree benefits is economically unsustainable.
John Edwards reprised his populist economic themes, saying that it was an "outrage" for Greenspan "to suggest that we should extend George Bush's tax cuts on unearned wealth while cutting benefits that working people earn."
Edwards' view that investment income is "unearned" betrays a demagogic ignorance about, or hostility toward, the role of capital formation in economic progress. But let's play out his demagogic game.
Right now, low- and middle-income "working people" are being taxed to pay retirement and health care benefits for "wealthy" seniors. What's fair about that?
The same thing that Edwards proposes to do about it: Nothing.
What needs to be done is well known. Medicare needs to be changed from a system in which the federal government pays the medical bills of seniors, to a system in which the government provides subsidies based upon income for seniors to purchase private health insurance.
Social Security needs to be changed into a system of private retirement accounts, with some sort of debt instruments being used to finance the transition.
President Bush is theoretically in favor of movement in that direction on both scores. But he flinched from fighting for Medicare reform during the prescription-drug negotiations, and he's not moved beyond conceptual support for private retirement accounts.
Bush's reticence is understandable. The specifics of Medicare and Social Security reform involve hard and politically difficult choices.
But without specific engagement, Democrats are free to continue to deny reality.
And, as Greenspan's testimony underscored, time for a smooth rather than a wrenching transition is running out.

Reach Robb at robert.robb@arizonarepublic.com or (602) 444-8472.
----------------------------------------
from the February 27, 2004 edition - http://www.csmonitor.com/2004/0227/p01s01-usec.html

Baby boomers face retirement squeeze
The number of Fortune 100 companies supplying fixed-rate pensions has dropped to 50 percent.
By Gail Russell Chaddock | Staff writer of The Christian Science Monitor
WASHINGTON - A number of factors - including a sobered stock market, deficit pressures, and corporate cutbacks - may be putting the retirement security of baby boomers at greater threat than at any time in a quarter century.
This week's provocative call by Federal Reserve chairman Alan Greenspan to scale back future Social Security benefits to help cover a growing federal budget deficit, is just part of the concern.
Evidence is mounting that the other two pillars of retirement security - private-sector pensions and personal savings - are no longer adequate to ensure that most Americans will have enough to live on when then retire.
From United Airlines to General Motors Corp., large companies are struggling to meet their obligations to retirees. The federal plan that guarantees these pensions is $11.2 billion in the red.
And even as the stock market recovers, experts say that 401(k)s and other personal savings aren't nearly big enough.
"Tens of millions of Americans are seriously underprepared to meet their financial needs in retirement," says Benjamin Stein, of the National Retirement Planning Coalition. As many as 40 percent of Americans have saved almost nothing for retirement, he told a congressional panel Wednesday.
At the problem's root is a long-term shift that politicians are reluctant to face: With Americans living longer, the senior population is growing faster than the number of young workers to cover their needs. Benefit levels are getting harder to sustain.
It's a calculus that is as challenging for corporate pension plans as it is for Medicare and Social Security programs.
The defined retirement benefit, the pension that was once a standard perk in a big firm, is a rapidly disappearing option for many Americans. The number of Fortune 100 companies offering a fixed-benefit pension has dropped from 68 percent in 1998 to 50 percent in 2002, according to Watson Wyatt Worldwide. And federal data show a steady fall in private-sector workers who have pensions: from 38 percent in 1980 to 21 percent in 1998.
That decline, in part, reflects the trials of old-line manufacturing industries, airlines, and automakers. Some experts say it also, ironically, stems from a 1978 law intended to keep pensions from going belly up, but which added costs and regulation.
But if the decline of pensions is important, this week's talk of changes to Social Security is generating the biggest buzz. Greenspan's comments set off a flurry of election-year positioning.
Both the White House and leading Democratic candidates quickly distanced themselves from Mr. Greenspan's proposal. Democrats attacked President Bush for wanting to make his tax cuts permanent at a time of growing concern about senior entitlements such as Social Security and Medicare.
"It is defaulting on our promise to our future retirees to cut their benefits to make up for the higher deficits caused by massive tax cuts for the wealthy," says Reps. Charles Rangel (D) of New York, the ranking Democrat on the House Ways and Means Committee.
Even those who criticize Greenspan's comments concede that serious adjustments will be needed both on Capitol Hill and in individual saving and spending patterns to prepare for the spike in baby boomer retirements in the next four years.
"He's right that social security does need to be reformed, but his prescription for cutting benefits for future retirees is inadvisable," says John Rother, policy director for the senior lobby AARP.
"Half of American workers do not have a pension, and most have not saved anything significant for retirement," he adds.
Given the decline of traditional pensions, this is of particular concern. Only 15 percent of working age Americans have an individual retirement account (IRA), and only 22 percent contribute to a 401(k) plan, according to the Employee Benefit Research Institute. Barely 1 in 3 working Americans has saved more than $100,000 for retirement.
Overall, it means that American retirees will have $45 billion less in retirement income in 2030 than they will need to cover basic expenses, according to the EBRI.
For any politician up for reelection in 2004, the prospect of large numbers of angry retirees - who vote at higher levels than other age groups - is unsettling. Social Security reform is an issue rarely engaged during the political cycle.
In 2000, Republican nominee George Bush touched what analysts call the "third rail" of politics when he proposing changes in Social Security. With the stock market still seen as strong, and forecasts for a huge federal surplus, the notion of privatizing a portion Social Security appealed to many voters, especially those who viewed themselves as part of a new "investor class." With IRAs and pensions, some two thirds of voters are directly or indirectly invested in the stock market.
But with the sharp reversals in the stock market after the election and, especially, more recent fears of outsourcing and a jobless recovery, the average American's stock ownership is shrinking.
"We've seen the group of self-identifiers in the investor class drop from 52 percent a year ago to 32 percent, around October and November," says pollster John Zogby of Zogby International.
Curiously, this group stuck through the worst days of the bear market in his poll, but more recent publicity about good, white-collar jobs being shipped overseas has hit this voting group hard. Twenty-one percent say they are afraid of losing their job in the next 12 months, says Mr. Zogby.
"There are still pockets of acceptability for the idea of Social Security reform, but what Greenspan said - that your entitlement is not going to be what you planned - is deadly stuff in politics, especially as the baby boomers get older," he adds.
No one expects Congress or the White House to move on this issue in an election year, but today's discussion could set markers for debate beyond 2004.
"There are going to be a lot of people looking at a bad retirement if they get away with cutting Social Security," says Dean Baker, codirector of the Center for Economic and Policy Research.

-------------------------------------------------------------------

>>

from the February 27, 2004 edition - http://www.csmonitor.com/2004/0227/p06s01-wome.html
Israeli bank raid breaks new turf
Israel raided three banks in the West Bank city of Ramallah this week and seized at least $6.7 million.
By Ilene R. Prusher and Ben Lynfield
JERUSALEM AND RAMALLAH - Israel sees it as an audacious and definitive blow to the financial base of terrorism. But Palestinians view the army's unprecedented raid on Ramallah banks as a targeting of their economy as a whole.
The fallout from the raids, which ended at 2 a.m. Thursday, was being gauged by the Palestinian financial sector. Bankers were hoping the army's seizure of 30 million shekels ($6.7 million) in assets would not touch off a run of withdrawals from customers fearing for the safety of their money.
"Now no institution is safe," said Omar Abdel-Razeq, senior research fellow at the Palestine Economic Policy Research Institute. Its offices near the raided Cairo Amman Bank were converted into a military post during the raids. Israeli troops also raided the Palestine International Bank and the Arab Bank, forcing employees to operate computer systems and hand over money from the vaults, employees said.
The soldiers seized assets Israel said were being used to sponsor attacks by Hamas, the Islamic Jihad, the Lebanese Hizbullah organization, and other groups. "The benefits of this will hopefully be understood over the long term. This is a blow to them because the terrorists who use these banks accounts will be more careful. You create obstacles for these terrorists," said army spokesman Capt. Jacob Dallal. "It took a lot of intelligence to identify the accounts of people who are terrorists" or who support terrorism, he said.
But the US State Department criticized the raids, saying Israeli actions "risk destabilizing the Palestinian banking system."
"We would prefer to see Israeli coordination with the Palestinian financial authorities to stem the flow of funds to terrorist groups," department spokesman Richard Boucher said. Israel says the seized money is to be spent on charity for the well-being of the Palestinian population.
Palestinian Authority leaders dispute that the funds seized were used for terrorism. "Israel will use any excuse to destroy the Palestinian economy," says Local Government Minister Jamal Shobaki. "The economy is the pillar of stability and this harms the very stability of Palestinian society." He termed the raids "armed robbery."
Mr. Abdel-Razeq predicts that the effects of the seizures "could be drastic. It all comes down to public confidence now. The stability of the banking system is very important to Palestinian investors both outside the country and locally. This will certainly add to the difficulties of the investment environment," he said.
Eighteen Palestinians were injured by gunfire in clashes that erupted as troops entered Ramallah Wednesday morning. But the operation actually began before dawn, when the Arab Bank's director of information technology, Ahmed Abu Ghosh, was arrested at his home, according to Ahmed-Samah Abu Rajai Aweidah, a vice president. Soldiers later forced him to come to the bank and give them access to the computer system, Aweidah said.
Twenty-five soldiers with guns took over the Arab Bank's al-Bireh branch, an employee recalled. Its regional headquarters was also taken over by troops. At 10:20 a.m., Mr. Aweidah said, "I was sitting with a customer. I saw an Israeli soldier pointing an M-16 in my face and asking me to put my hands up. We and the customers were held up at gunpoint. Some of the soldiers spoke fluent Arabic, and they ordered us to go into the corridor. Once they made sure all of the offices were empty, they split us into two groups, males on one side and females on the other."
"At 12:30, they let the women go out. They checked the IDs of all the men and let all the male employees leave by 2:30. As senior management, we agreed with the soldiers that we would stay. By threat of force their hackers went through the system. They forced us to print out the balances for the accounts. They forced us to open the safe. They had dynamite ready to blow it open if we didn't. Our teller went in and counted the money and gave it to the soldiers. The soldiers gave us a receipt and took the money out of the bank."
Captain Dallal responded: "Obviously we needed the assistance of some bank employees to locate the whereabouts of the accounts. That's true. There was no abuse of the people."
Zeev Schiff, military-affairs analyst for Ha'aretz newspaper, said: "Maybe people will be hurt by this and we have to compensate them. But we have to be tougher on the families of suicide bombers and take money from them as well."


Posted by maximpost at 6:30 PM EST
Updated: Saturday, 28 February 2004 10:37 PM EST
Permalink

>> SYRIANS PULL IT OFF?
Bush rejects Pentagon plan for incursions into Syrian territory
http://www.geostrategy-direct.com/geostrategy-direct/
The White House has rejected a U.S. military proposal for increased freedom of action along the Iraqi-Syrian border to halt the flow of Muslim fighters into Iraq. U.S. officials said the White House rejected a plan suggested by the Joint Chiefs of Staff to permit U.S. forces operating along the Iraqi-Syrian border to pursue Al Qaida-aligned fighters into Syria and attack insurgency way stations inside Syrian territory.

__ Full Text, Subscribers

Middle East Report:
Clueless in Baghdad: CIA doing poorly in Iraq
__ Full Text, Subscribers

Focus on Iran's Nuclear Capability:
Secret facilities in Natanz can produce a nuclear warhead in days
__ Full Text, Subscribers

Iranian gas centrifuge uranium enrichment plant at Natanz
Zoom for closeups 1 and 2. In closeup 2, the group of five white buildings comprise the pilot plant. The large rectangular construction sites (center) are where underground buildings will house thousands of centrifuges. Satellite photo courtesy of Institute for Science and International Security (ISIS)

Projection of U.S. Power:
U.S. intelligence calls long-term American presence
critical to ending 'dead-end' Mideast conflict
__ Full Text, Subscribers

Northeast Asia Report
China hits Taiwan plan to buy advanced Patriot anti-missile system from U.S.
__ EAST-ASIA-INTEL.COM

Military Technology:
U.S. to conduct balloon surveillance on critical Iraq facilities

----------------------------------
>> OUR FRIENDS THE SAUDIS...
Jews barred, said Saudi Web site

(CNN) --The Saudi government has launched an investigation into why its tourism Web site posted a notice that travel visas to Saudi Arabia would not be issued to people of the Jewish faith, according to the spokesman for the Saudi embassy in Washington.

Adel Al-Jubeir, the embassy spokesman, said the information was posted by mistake and that tourist visas are not denied to people based on their religion.

But Rep. Anthony Weiner, D-N.Y., called on President Bush to deny travel visas to Saudis until their policy toward Jewish travelers is clarified.

"The Saudis have a lamentable history with regards to Israel and people of the Jewish faith," Weiner said in a statement. "President Bush should demand a full accounting regarding the Saudis' visa policy towards Jews."

The information posted on the Web site said visas would be denied to "Jewish people." The language was removed Friday morning, after Weiner complained. It now tells visitors to check with Saudi consulates in order to obtain visa information.

The Saudi ambassador to the United States, Prince Bandar bin Sultan, said he was "surprised" Weiner would continue to raise the issue after being informed by the embassy that it was not the policy of the Saudi government to deny tourist visas to Jews.

"At this time, we should be working toward greater understanding and better relations between the United States and the Middle East," Prince Bandar said in a statement. "Rep. Weiner and his actions only serve to spread doubt and mistrust."

Weiner, who is Jewish, is a frequent critic of Saudi Arabia in Congress. He is the House sponsor of the Saudi Arabia Accountability Act, which would impose sanctions on the country unless it provides additional cooperation in the war on terrorism.

Find this article at:
http://www.cnn.com/2004/WORLD/meast/02/28/visa.flap/index.html

---------------------------------------
Uranium Traveled to Iran Via Russia, Inspectors Find
By WILLIAM J. BROAD
Inspectors have found evidence that some of the highly enriched uranium found on nuclear machinery in Iran came from Russia, European diplomats and American experts said Friday. The nuclear fuel appears to have come through the global black market, the experts added, and not with the blessings of Moscow.
With the findings, Russia emerges as a new and unexpected foreign source of supply to Iran's nuclear efforts. Recent revelations had shown that the Pakistani scientist Abdul Qadeer Khan had provided Iran with some sophisticated centrifuge technology that could be used to refine weapons-grade uranium through his hidden nuclear trading network, according to international nuclear officials and Dr. Khan's own testimony.
The Bush administration has long accused Iran of harboring a secret bomb project, which Tehran denies, saying its nuclear program is only for peacetime purposes.
In that light, last year's discovery in Iran of highly enriched uranium --a potential bomb fuel -- set off an international crisis about the country's nuclear intentions and raised questions about where it had originated. Iran claimed it was contamination that came in on imported equipment, which Iranian officials said they acquired to concentrate uranium for reactors to generate electricity. The centrifuges spin rapidly to enrich uranium for both nuclear reactors and nuclear arms. High concentrations of uranium's rare 235 isotope can fuel warheads.
In a report on Tuesday, the International Atomic Energy Agency said that its inspections had found that centrifuge equipment made indigenously in Iran -- but not imported gear -- showed many traces of the concentrated fuel, leading experts to doubt the Iranian explanation and suggest that Iran had enriched the uranium itself. Its purity was 36 percent U-235 -- short of the 90 percent needed for most nuclear bomb designs but greater than that needed for most nuclear reactors.
On Friday, however, European diplomats said the agency's laboratory at Seibersdorf, Austria, had discovered a likely match between the atomic signatures of Russian uranium and samples agency inspectors had gathered from Iranian centrifuges.
In its sleuthing, the lab studies such things as a sample's isotopes -- atoms of the same element that have different numbers of neutrons. A distinctive mix of such isotopes can amount to a fingerprint that experts check against atomic databanks.
The agency, a diplomat cautioned, was being extremely careful in its interpretation of the Seibersdorf data and other evidence and was still actively looking at alternative explanations.
Michael A. Levi, a science fellow at The Brookings Institution in Washington who has studied the recent I.A.E.A. report, said yesterday that he had independently deduced that the Iranian uranium originated in Russia. The strong clue, he said, was its 36 percent enrichment, a level that matches a kind of fuel used in certain Russian submarines and research reactors. Globally, he added, he knew of no other nuclear technology that used 36 percent enrichment.
"There's no reason for Iran to enrich to 36 percent," he said. `The only place that does that is Russia."
He added that it was highly unlikely that the Russian government sold Iran the uranium because its scientists could have easily concealed the telltale signature.
Rather, he argued, thieves probably stole the material either from Russia proper or elsewhere in the former Soviet Union and sold it on the black market.
Nations that use Russian reactors fueled with 36 percent enriched uranium, Mr. Levi said, include not only Russia but also the Czech Republic, Germany (in the former East sector), Hungary, Kazakhstan, North Korea, Poland, Ukraine, Uzbekistan and Vietnam. None of the similarly enriched Russian submarine fuel is exported through legal channels.
Poor security over such materials has been the rule rather than the exception since the collapse of the Soviet Union, Mr. Levi said. For instance, in 1993, two Russian naval servicemen stole nearly four pounds of 36 percent enriched uranium from a naval base at Andreyeva Guba, Russia. They were caught and the material recovered.
Mr. Levi said Iran might have wanted a supply of 36 percent uranium because it could ease the production of bomb-grade uranium, making the process much faster and easier.
He estimated, for instance, that enriching one bomb's worth of material would take one year of running 66 pounds of 36 percent enriched uranium through just 25 centrifuges. A set of such centrifuges, known as a cascade, incrementally concentrates the U-235 isotope.
In contrast, if Iran started with natural, unenriched uranium, Mr. Levi said, the same production run would require 13,200 pounds of raw material running through 750 centrifuges. Such a cascade, he noted, "would be far harder to hide than the 15 centrifuge arrangement."

Copyright 2004 The New York Times Company
--------------------------------------------


Posted by maximpost at 5:41 PM EST
Updated: Saturday, 28 February 2004 5:59 PM EST
Permalink

>> RICO WATCH...


Hussein's Regime Skimmed Billions From Aid Program
By SUSAN SACHS
BAGHDAD, Iraq -- In its final years in power, Saddam Hussein's government systematically extracted billions of dollars in kickbacks from companies doing business with Iraq, funneling most of the illicit funds through a network of foreign bank accounts in violation of United Nations sanctions.
Millions of Iraqis were struggling to survive on rations of food and medicine. Yet the government's hidden slush funds were being fed by suppliers and oil traders from around the world who sometimes lugged suitcases full of cash to ministry offices, said Iraqi officials who supervised the skimming operation.
The officials' accounts were enhanced by a trove of internal Iraqi government documents and financial records provided to The New York Times by members of the Iraqi Governing Council. Among the papers was secret correspondence from Mr. Hussein's top lieutenants setting up a formal mechanism to siphon cash from Iraq's business deals, an arrangement that went unnoticed by United Nations monitors.
Under a United Nations program begun in 1997, Iraq was permitted to sell its oil only to buy food and other humanitarian goods. The kickback order went out from Mr. Hussein's inner circle three years later, when limits on the amount of oil sales were lifted and Iraq's oil revenues reached $10 billion a year.
In an Aug. 3, 2000, letter marked "urgent and confidential," the Iraqi vice president, Taha Yassin Ramadan, informed government ministers that a high-command committee wanted "extra revenues" from the oil-for-food program. To that end, he wrote, all suppliers must be told to inflate their contracts "by the biggest percentage possible" and secretly transfer those amounts to Iraq's bank accounts in Jordan and the United Arab Emirates.
"Please acknowledge and certify that this is executed in an accurate and clear way, and under supervision of the specified minister," Mr. Ramadan wrote.
Iraq's sanctions-busting has long been an open secret. Two years ago, the General Accounting Office estimated that oil smuggling had generated nearly $900 million a year for Iraq. Oil companies had complained that Iraq was squeezing them for illegal surcharges, and Mr. Hussein's lavish spending on palaces and monuments provided more evidence of his access to unrestricted cash.
But the dimensions of the corruption have only lately become clear, from the newly available documents and from revelations by government officials who say they were too fearful to speak out before. They show the magnitude and organization of the payoff system, the complicity of the companies involved and the way Mr. Hussein bestowed contracts and gifts on those who praised him.
Yet his policy of awarding contracts to gain political support often meant that Iraq received shoddy, even useless, goods in return.
Perhaps the best measure of the corruption comes from a review of the $8.7 billion in outstanding oil for food contracts by the provisional Iraqi government with United Nations help. It found that 70 percent of the suppliers had inflated their prices and agreed to pay a 10 percent kickback, in cash or by transfer to accounts in Jordanian, Lebanese and Syrian banks.
At that rate, Iraq would have collected as much as $2.3 billion out of the $32.6 billion worth of contracts it signed since mid-2000, when the kickback system began. And some companies were willing to pay even more than the standard 10 percent, according to Trade and Oil Ministry employees.
Iraq's suppliers included Russian factories, Arab trade brokers, European manufacturers and state-owned companies from China and the Middle East. Iraq generally refused to buy directly from American companies, which in any case needed special licenses to trade legally with Iraq.
In one instance, the Coalition Provisional Authority, the American-led administrators in Iraq, found that Syria was prepared to kick back nearly 15 percent on its $57.5 million contract to sell wheat to Iraq. Syria has agreed to increase the amount of wheat to compensate for the inflated price, said an occupation official involved in the talks.
Iraq also created a variety of other, less lucrative, methods of extorting money from its oil customers. It raised more than $228 million from illegal surcharges it imposed on companies that shipped Iraqi crude oil by sea after September 2000, according to an accounting prepared by the Iraqi Oil Ministry late last year. An additional $540 million was collected in under-the-table surcharges on oil shipped across Iraq's land borders, the documents show.
"A lot of it came in cash," recalled Shamkhi H. Faraj, who managed the Oil Ministry's finance department under the old government and is now general manager of the ministry's oil-marketing arm. "I used to see people carrying it in briefcases and bringing it to the ministry."
United Nations overseers say they were unaware of the systematic skimming of oil-for-food revenues. They were focused on running aid programs and assuring food deliveries, they add.
The director of the Office of Iraq Programs, Benon V. Sevan, declined to be interviewed about the oil-for-food program. In written responses to questions sent by e-mail, his office said he learned of the 10 percent kickback scheme from the occupation authority only after the end of major combat operations.
In the few instances when Mr. Sevan's office suspected an irregularity, the statement said, it notified the sanctions committee, "which then requested member states concerned to investigate."
As the details of the corruption have recently emerged, law enforcement authorities in several countries said they had opened criminal and civil investigations into whether companies violated laws against transferring money to Iraq. Treasury Department investigators have also been helping the Iraqi authorities recover an estimated $2 billion believed to be left in foreign accounts. So far, more than $750 million has been found in foreign accounts and transferred back to Iraq, said Juan C. Zarate, a deputy assistant Treasury secretary.
To some officials of Iraq's provisional government, what is perhaps most insulting is how little their country got for its oil money. Taking stock of what was bought before the American-led invasion toppled Mr. Hussein last spring, they have found piles of nonessential drugs, mismatched equipment and defective hospital machines.
"You had cartels that were willing to pay kickbacks but would also bid up the price of goods," said Ali Allawi, a former World Bank official who is now interim Iraqi trade minister. "You had rings involved in supplying shoddy goods. You had a system of payoffs to the bourgeoisie and royalty of nearby countries.
"Everybody was feeding off the carcass of what was Iraq."
Trade Embargo Imposed
The United Nations Security Council first imposed a trade embargo on Iraq on Aug. 9, 1990, one week after Mr. Hussein's invasion of Kuwait. It was kept in place after the Persian Gulf war in 1991, with the provision that sanctions would be lifted once Iraq destroyed its unconventional weapons and ended its weapons program.
But as living conditions deteriorated, the council made several offers to let Iraq export limited quantities of oil to buy food and medicine. The two sides agreed on a mechanism only in 1996.
Late in 1999, after further tinkering, Iraq was permitted to sell as much oil as it wanted, with the proceeds going into an escrow account at Banque Nationale de Paris, supervised by the United Nations. The new rules also allowed Iraq to sign its own contracts for billions of dollars in imported goods.
As ministry officials and government documents portrayed it, the oil-for-food program quickly evolved into an open bazaar of payoffs, favoritism and kickbacks.
The kickback scheme worked, they said, because the payoffs could be included in otherwise legitimate supply contracts negotiated directly by the former government and then transferred to Iraq once the United Nations released funds to pay the suppliers.
"We'd accept the low bid and say to the supplier, `Give us another 10 percent,' " said Faleh Khawaji, an Oil Ministry official who used to supervise the contracting for spare parts and maintenance equipment. "So that was added to the contract. If the bid was for $1 million, for example, we would tell the supplier to make it $1.1 million."
The contract would then be sent to the United Nations sanctions committee, which was supposed to review contracts with an eye only to preventing Iraq from acquiring items that might have military uses.
Mr. Khawaji said he always assumed that United Nations officials simply chalked up the higher costs after 2000 to inflation. "If it was possible, Saddam would have made it 50 percent," he added. "But 10 percent could be hidden."
Some companies balked, he said, but most accepted the suggestion that they find a willing trading company to act as their intermediary. The trading companies, most of them Russian or Arab and some no more than shells, would then sell the product to Iraq and make the required kickback, Mr. Khawaji said.
"The Western company would say, `I can't do it, I've got a board, how do I get around the auditors?' " he said. "And someone would tell them there are companies in Jordan willing to do this for you. You sign with this trader and authorize them to sign a contract on your behalf."
The kickbacks were paid into Iraq's accounts, and designated ministry employees withdrew the cash and brought it to Baghdad on a regular basis, according to Mr. Khawaji and Iraqi financial records.
American and European investigators said they were trying to determine whether the banks knew they were being used for illegal financial dealings with Iraq.
Mr. Zarate, the Treasury official, said it was possible that banks did not see the whole picture because Mr. Hussein's government sometimes used agents and front companies to help move money. "But the reality was that banks were used," he said.
The chairman of Jordan National Bank in Amman, for one, said his bank was unaware that Iraq was collecting kickbacks, although Iraqi records show that tens of millions of dollars flowed into accounts at the bank in the name of government agencies and high-ranking Iraqi officials.
"If there is something like this, this 10 percent, to be honest, it wouldn't appear in the bank transactions," said the bank's chairman, Rajai Muasher. "It would be between the Iraqi government and the supplier."
The old government, however, required companies to provide separate bank letters of credit for the kickbacks, "to guarantee that they will pay them later to Iraq," as the country's irrigation minister noted in a Sept. 9, 2000, letter to Mr. Ramadan.
Businessmen who paid the kickbacks said they had no choice but to follow instructions.
"If you wanted to do business in Iraq, these were the conditions you had to abide by, not only my company but thousands of companies from all over the world that dealt in the oil-for-food program," said Emad Geldah, a member of the Egyptian Parliament who had three trading companies that sold commodities to Iraq.
"Once they told us it is for transportation inside Iraq because everything is very expensive," he said. "Or they would tell us it is for the maintenance of the trucks or they would call it after-sales service. We didn't know what they did with it."
Margin for Corruption
Under normal circumstances, Iraq would have been expected to seek the highest price for its oil, its only legal source of cash. Instead, said officials who worked with the oil-for-food program, Mr. Hussein's government fought to keep the price as low as possible to leave a margin for oil traders to pay illegal surcharges.
"We were instructed by the government to get the lowest price," said Ali Mubdir, director of crude oil sales in the State Oil Marketing Organization, or SOMO.
Under the oil-for-food program rules, the United Nations' oil overseers had to certify that Iraq was selling its crude oil at fair value. Until the overseers changed the pricing formula in late 2001, Iraq's oil sold at a discount compared with similar oil from other producers.
The margin allowed Iraq to impose an illegal surcharge on each barrel of oil it sold, with purchasers required to pay in cash or by transferring money into foreign bank accounts, Oil Ministry officials said.
At the same time, the Oil Ministry officials said, purchasers of Iraqi oil were required to pay a surcharge, either in cash or by transferring money into Iraqi accounts in foreign banks.
"It started in September 2000 and stopped in October 2002," said Mr. Faraj, the SOMO general manager. "It was 10 cents a barrel for three months. Then some people suggested 50 cents, then it was 30, then 25, then 15 cents."
According to SOMO balance sheets, one in four oil purchasers, mostly Russian companies, paid cash. The ministry's records showed that the Iraqi Embassy in Moscow, as well as embassies in Turkey, Switzerland and Vietnam, received $61 million in cash from the companies that bought oil.
Among the companies listed by SOMO as having paid the surcharges are some of the world's biggest oil trading companies and refineries. Although the balance sheet lists payments down to the penny, companies contacted about the surcharges denied they were the ones that paid.
Iraqi records, for example, show that Glencore, a Swiss-based trading company that was one of the most active purchasers of Iraqi crude, paid $3,222,780.70 in surcharges. But the company said in a written statement that "it has at no time made any inappropriate payments to the Iraqi government" and "had no dealings with the Iraqi government outside the U.N. approved oil-for-food program."
Determining who paid the surcharge in each oil transaction will take time, according to American and Iraqi investigators.
Iraqi oil shipments passed through more than one set of hands before reaching the major Western oil companies and refineries that were the ultimate customers. Those that directly bought the oil and resold it were a scattered collection of politically connected businessmen rewarded with contracts by the government, small oil dealers and companies with no experience in the business, among them a Thai rice company and a Belarussian drug company.
When oil companies complained to the United Nations about the per-barrel surcharges, Iraq levied higher charges on ships loading at its port.
"Before the war, when a lot of companies refused to pay them under the table, they started pushing up the port charges because that was also money that came to them directly," said Ahmed Ashfaq, managing director of B.C. International, an Indian oil trading company that bought Iraqi oil during the oil-for-food program.
The port charges, up to $60,000 for large tankers, were collected by two Jordan-based shipping companies and transferred to Iraqi bank accounts in Jordan, according to SOMO officials.
The companies, Al Huda International Trading Company and Alia for Transportation and General Trade Company, are owned by the Khawam family, leaders of one of Iraq's biggest tribes.
"We had a contract with Iraq to provide services at the port," said Hatem al-Khawam, chairman of the board of the family business in Amman. Collecting and passing on the charges, he added, was simply business. "It wasn't my job to say if it was right or wrong."
Vouchers for Favors
In the high-flying days after Iraq was allowed to sell its oil after 10 years of United Nations sanctions, the lobby of the Rashid Hotel in Baghdad was the place to be to get a piece of the action.
That was where the oil traders would gather whenever a journalist, actor or political figure would arrive in Iraq and openly praise Mr. Hussein. Experience taught them that the visitor usually returned to the hotel with a gift voucher, courtesy of the Iraqi president or one of his aides, representing the right to buy one million barrels or more of Iraqi crude.
The vouchers had considerable value. With the major oil companies monopolizing most Persian Gulf oil, there was fierce competition among smaller traders for the chance to buy Iraqi oil. And as long as Iraq kept its oil prices low enough, traders could make a tidy profit, even after buying the voucher and paying the surcharge.
"We used to joke that if you get one million barrels, you could make $200,000," Mr. Faraj, of SOMO, added, referring to a period when the vouchers sold for about 20 cents per barrel. "And yet the ones who got it were those people who used to come here and praise Saddam for his stand against imperialism."
Tarek Abdullah, an Iraqi-born trader living in Jordan, formed a company, DAT Oil, in Cyprus to take advantage of the Iraqi government's low oil prices.
"We all bought from those people who got the allocations," he said. "Sometimes they'd register the quantity under my name but often the Iraqis wouldn't give us an allocation directly."
Late last year, SOMO prepared a list showing 267 companies and individuals that it said received allocations during the oil-for-food program. "The list is factual," Mr. Faraj said. "There's nothing made up regarding the person and the quantities."
Laith Shbeilat and Toujan Faisal, two Jordanian politicians who supported the former Iraqi government, said they received oil allocations but gave them to friends who wanted to get into the business.
So did Bernard Guillet, a French diplomat and an adviser to the former French interior minister, Charles Pasqua. He said he asked Tariq Aziz, one of Mr. Hussein's top aides, for gift vouchers and then gave them to people from Mr. Pasqua's European parliamentary district who were looking to deal in Iraqi oil.
"Some people were trying to do some business," Mr. Guillet said. "My role was only to say to Tariq Aziz or others, `Look, there are some companies that are willing to work and they're having difficulties.' That's it."
Last month, a Baghdad newspaper published the list of companies that got allocations, prompting a chorus of denials. The Russian Foreign Ministry, for example, blames politics for releasing the list, which contained 46 Russian companies and individuals, including the former Russian ambassador to Iraq, Vladimir Titorenko, and Nikolai Ryzhkov, a Parliament member.
In a statement, the ministry denied any wrongdoing by Russians. "It is hard not to notice," the statement also said, that publication of the list "coincided with the strengthening of efforts to return Russian companies to the Iraqi market in order to cooperate in the reconstruction of war-destroyed Iraq."
Others on the list said the Iraqis tried to ply them with vouchers, but they refused.
The Rev. Jean-Marie Benjamin, a Catholic priest who campaigned for years to lift the sanctions on Iraq, said his Iraqi contacts once told him they could offer him "help" in the form of valuable oil vouchers.
He said he refused outright. In a telephone interview from his office in Assisi, Italy, Father Benjamin also said he went so far as to write to Mr. Aziz in early 2002 to repeat his refusal, and underlined it again when he met Mr. Aziz that year in Baghdad.
As he recalled the conversation, Father Benjamin said, "Aziz told me, `But we won't give you anything. Only the traders will take something.' And I said, `I don't know how it works, but I can't, morally.' "
Contracts Canceled
When Dr. Khidr Abbas became Iraq's interim minister of health six months ago, he discovered some of the effects of Mr. Hussein's political manipulation of the oil-for-food program.
After a review of the ministry's spending, he said, he canceled $250 million worth of contracts with companies he believes were fronts for the former government or got contracts only because they were from countries friendly to Mr. Hussein.
They were paid millions of dollars, said Dr. Abbas, for drugs they did not deliver, medical equipment that did not work and maintenance agreements that were never honored. Iraq, he added, was left with defective ultrasound machines from Algeria, overpriced dental chairs from China and a warehouse filled with hundreds of wheelchairs that the old government did not bother to distribute.
"There is an octopus of companies run by Arabs connected with the old regime or personalities like Uday," he said, referring to one of Mr. Hussein's sons who was killed by American troops last July. "Some paid up to 30 percent kickbacks."
Other Iraqi officials said the ministries were forced to order goods from companies and countries according to political expediency instead of quality.
"There would be an order that out of $2 billion for the Trade Ministry and Health Ministry, $1 million would have be given to Russian companies and $500 million to Egyptians," said Nidhal R. Mardood, a 30-year veteran employee of the Iraqi Ministry of Trade, where he is now the director-general for finance.
"It depended on what was going on in New York at the U.N. and which country was on the Security Council," he added. "They apportioned the amounts according to politics."
The result, for Iraqis, was a mishmash of equipment: fire trucks from Russia, earth-moving machines from Jordan, station wagons from India, trucks from Belarus and garbage trucks from China.
"We got the best of the worst," Mr. Mardood said.
Yasmine Gailani, a medical technician who worked at a lab specializing in blood disorders, said the political manipulation resulted in deliveries of drugs that varied in quality and dosage every six months.
At one point, she said, the lab was instructed to only buy its equipment from Russian companies. "So we would have to find what we called a Russian `cover' in order to buy from the manufacturer we wanted."
Her husband, Kemal Gailani, is now minister of finance in the interim Iraqi government. Last fall, he said, he confronted a United Nations official over the quality of goods that Iraqis received in their monthly rations during the sanctions.
"We were looking at the contracts already approved and the U.N. lady said, `Do you mind if we continue with these?' " he recalled. "She was talking as if it was a gift or a favor, with our money of course. I said, `Is it the same contracts to Egypt and China? It is the same cooking oil we used to use in our drive shafts, the same matches that burned our houses down, the same soap that didn't clean?' She was shocked."
Dr. Abbas, a surgeon who left his practice in London to return home to Iraq, said he was preparing lawsuits against some of the drug and medical supply companies he said were allowed to cheat Iraqis. He would also like to stop dealing with any company that paid kickbacks, but he said he realized that might not be practical.
But he would like to give them a message.
"I would say to them, it was very cruel to aid a dictator and his regime when all of you knew what the money was and where it was going," he said. "Instead of letting his resources dry up, you let the dictatorship last longer."

Abeer Allam in Cairo, Erin Arvedlund in Moscow and Jason Horowitz in Rome contributed reporting for this article.



Copyright 2004 The New York Times Company



>> LOL OF THE DAY?
China to issue Human Rights Record of US
www.chinaview.cn 2004-02-27 17:54:51
BEIJING, Feb. 27 (Xinhuanet) -- The Information Office of the State Council of China will issue on March 1 the Human Rights Record of the United States in 2003, in response to the latter's Country Reports on Human Rights Practices which contains "many distortions and denouncements".
It will be the fifth Chinese report in response to the annual country reports on human rights by the United States in five consecutive years.
An official with the Information Office said that the United States, as in previous years, acted again as "the world human rights police" by distorting the human right situations in more than 190 countries and regions across the world, including China.
However, the reports released by the US State Department on Wednesday once again "omitted" its own long-standing malpractice and problems of human rights. "Therefore, we have to, as before, help the United States keep its own human rights record," said the official.
The Human Rights Record of the United States in 2003, based on a great many facts, is divided into six parts, covering life, freedom and personal safety of the US citizens, their political rights and freedom, the living conditions of workers, racial discrimination, conditions for women, children and elderly people,as well as its infringements on the human rights of other nations. Enditem

China slams US human rights report
BEIJING, Feb. 26 (Xinhuanet) -- China on Thursday expressed strong dissatisfaction and firm opposition to the United States for its report condemning China's human rights record.
The so-called country report of human rights record in 2003 issued by the US State Department defied basic truth and made indiscriminate criticisms on China's human rights record, Chinese Foreign Ministry spokeswoman Zhang Qiyue said at a regular press briefing.
Zhang said the Chinese government has always been devoted to the protection and promotion of human rights and fundamental freedom and China's significant achievements in this regard has been recognized by the whole world.
She said China hopes the United States will give up its double standards on this issue and stop interfering in the internal affairs of other countries on the excuse of human rights. Enditem

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>> AHEM...

Report: bin Laden captured; Pakistan & US deny
www.chinaview.cn 2004-02-28 21:23:55
TEHRAN, Feb. 28 (Xinhuanet) -- Osama bin Laden has been captured in a tribal region in Pakistan, the IRNA news agency quoted Iran's state radio as saying on Saturday.
The radio's external service, broadcast in Pushtu, said US Secretary of Defense Donald Rumsfeld's trip to Pakistan on Thursday had been made in connection with the capture.
"The capture of the al-Qaida leader has been made sometime before, but (US President George W.) Bush is intending to announce it when the American presidential election is held," the radiosaid.
Contacted by IRNA, an Islamic Republic of Iran Broadcasting(IRIB) announcer at the Pushtu service confirmed the news, saying that they had got it from a "very reliable source" in Peshawar, Pakistan.
The Saudi-born dissident has been accused of masterminding the Sept. 11 terror attacks on American landmarks in New York and Washington in 2001, which killed thousands of people.
The United States has offered 25 million dollars' bounty on his head.
The capture has not been confirmed by US and Pakistani officials. Enditem

Pakistani FM denies report of bin Laden's capture
ISLAMABAD, Feb. 28 (Xinhuanet) -- Pakistani Foreign Minister Khurshid Mehmood Kasuri Saturday denied a report that Osama bin Laden has been captured in Pakistan's tribal region.
Iran's state radio Pashto service reported that al-Qaeda leaderOsama bin Laden has been captured in a tribal region in Pakistan.
"I am not in position to confirm or contradict that Osama bin Laden is captured," Kasuri told reporters in Islamabad.
"I will not confirm the report that Osama is being captured by the Pakistan Army during the operation in South Waziristan," he said when asked about the confirmation of the report.
Radio Tehran said that US Secretary of Defense Donald Rumsfeld's trip to Pakistan on Thursday had been made in connection with bin Laden's capture.
Pakistani officials said that Rumsfeld had not visited Pakistan.
al-Qaeda chief Osama bin Laden has been accused of masterminding the Sept. 11 attacks on American landmarks in New York and Washington in 2001. Enditem

US denies arrest of Osama Bin Laden
WASHINGTON, Feb. 28 (Xinhuanet) -- the United States Saturday denied news reports that Osama Bin Laden had been captured "for a long time," local media quoted a US official as saying.
Iran's state radio reported Saturday that Osama bin Laden had been captured in a tribal region in Pakistan.
Britain's Sunday Express weekly reported that bin Laden is being surrounded by US. and British special forces in the rugged Pakistani mountains along the Afghan border.
The newspaper said the world most wanted man was within a 16 km by 16 km area, being monitored by a US spy satellite.
"As far as the reports of Osama bin Laden's location, I don't take much credence in them because if we knew where he was in Afghanistan, we would go get him and if the Pakistanis knew where he was in Pakistan they would go get him," US military spokesman Lieutenant-Colonel Bryan Hilferty said.
"We continue to have rumors over the past two years," he told a news briefing in Kabul, when asked about speculation that bin Laden had been spotted.
Meanwhile, Pakistani officials also denied rumors that bin Laden had been captured in mountains north of the Pakistani city of Quetta.
"That area is in Pakistan but there is nothing there, life is absolutely normal -- you can go and see," said Pakistani military spokesman Major-General Shaukat Sultan. "There is no operation being conducted there and there are no foreign troops there." Enditem


Posted by maximpost at 4:27 PM EST
Permalink

AN AXIS RESURGENT
By AMIR TAHERI
February 28, 2004 -- IN a reversal of its policy not to enter into military alliance with any foreign power, the Islamic Republic of Iran has just concluded a defense pact with Syria. Signed in Damascus yesterday, the pact commits Iran to Syria's defense against "the Zionist entity," which in the Iranian lexicon means Israel.
The idea of a pact was first raised by Syria's President Bashar al-Assad in the immediate aftermath of the liberation of Iraq last April. The Syrian leader paid three visits to Tehran, pressing the Iranian leadership to come to the help of his beleaguered regime.
Sources in Tehran say the Iranians were at first reluctant to commit to a course that could make war with Israel almost inevitable. All changed sometime last November when Ayatollah Ali Khamenei, the Iranian "Supreme Guide," decided that the only way to deal with the perceived threat from America was to raise the cost of any attempt by Washington to implement further "regime changes" in the Middle East.
According to our sources, Iran's decision to strengthen its commitment to Syria is one of several factors behind President Assad's recent decision to adopt a tougher stance against both the United States and Israel.
Iran's defense minister, Rear Adm. Ali Shamkhani (who signed the pact with his Syrian counterpart, Lt.-Gen. Mustafa Tlas), told reporters in Damascus yesterday that its "arrangements" also extend to Lebanon, where Syria maintains an army of 30,000 and Iran supports the Hezbollah (Party of God).
From Damascus, Shamkhani went to Beirut, where he presided over a war council attended by the entire political and military leadership of the Hezbollah. Top of the agenda was closer coordination between Hezbollah and Palestinian militant groups such as Hamas and Islamic Jihad, both of which are supported by Iran.
The pact has three sections. One spells out the strategic partnership of the two nations on "military and intelligence" issues, including a framework for joint staff conversations, exchange of information, joint planning and exercises, and reciprocal access to segments of each nation's weapons systems.
The second section provides mechanisms whereby Iran and Syria will assist one another against aggression by a third party. The full text of the section has not been released, but Shamkhani and Tlas made it clear that "mutual defense" includes the commitment of troops and materiel to deal with any clear and present danger against either nation.
The third section is a memorandum on technical and scientific cooperation that commits Iran to build a national defense industry for Syria. The text also commits Iran to supply Syria with a wide range of weapons, including fighter-bombers and theater-range missiles, on a lend-lease basis. Iran has also agreed to train an undisclosed number of Syrian officers and military technicians, especially in the use of a wide range of missiles.
In a Thursday speech in Damascus, Shamkhani explained that Iran and Syria felt threatened by U.S. and Israeli "aggression."
"In the existing strategic configuration in our region, Syria represents Iran's first line of defense," Shamkhani said. "Iran, in turn, must be regarded as Syria's geo-strategic depth."
Iran already has a military presence in both Syria and Lebanon. The Iranian military mission in Damascus consists of over 500 officers and experts in weaponry and military intelligence. The Corps of the Islamic Revolutionary Guard has a contingent of 1,200 men in Lebanon on missions including training, deployment and maintenance of certain categories of weapons, and military intelligence. Each year Iran also trains an unspecified number of Syrian officers and military technicians, plus hundreds of Hezbollah fighters and cadres.
The new pact is presented by the state-controlled media in Iran and Syria as a response to the close military ties between Israel and Turkey.
Iranian and Syrian analysts believe that Washington plans a new regional military alliance to include Israel, Turkey, Iraq and Afghanistan. Moreover, seven regional countries are scheduled to sign an association accord with the North Atlantic Treaty Organization (NATO) later this year. The leaders of the countries concerned (Mauritania, Morocco, Algeria, Tunisia, Egypt, Israel and Jordan) have been invited to a NATO summit to be held in Istanbul in May.
As the only regional countries left out (along with Lebanon, which is de facto a Syrian dominion), Iran and Syria fear that their isolation could render them vulnerable to attack by either Israel or the United States.
The Irano-Syrian pact is scheduled to last for a period of five years but could be renewed with mutual consent.
To come into effect, the text must be approved by the Iranian and Syrian parliaments, which should happen early this summer. Syria's parliament, controlled by the ruling Arab Socialist Ba'ath (Renaissance) Party was never a problem. The new Iranian Majlis (parliament) is not expected to be a problem either since it will be controlled by groups loyal to the "Supreme Guide" and opposed to concessions to the United States.
The recent defeat of the so-called "reformist" camp in Iran is certain to concentrate control of foreign policy in the hands of Khamenei and his special foreign policy adviser, Ali-Akbar Velayati.
In a series of speeches and articles last year, Velayati urged the leadership to adopt "a position of strength" vis-?-vis the United States and Israel. His argument is that the Bush administration is committed to the overthrow of the Khomeinist regime and that the only way to counter its "conspiracies" is to raise the stakes to a point that would be unacceptable to American public opinion.
The Iran-Syria pact is only part of Velayati's grand vision. A more important part is Iran's decision to acquire a credible nuclear deterrent, probably within the next two to three years, thus raising the stakes even higher.
It is no exaggeration to suggest that the new Iranian tough line has been encouraged by the reaction of both the United States and the European Union to the recent election in Iran, in which only handpicked pro-regime candidates were allowed to stand.
British Prime Minister Tony Blair has expressed his "sadness" but insists that rapprochement with Tehran would continue regardless. The European Union has gone further by suggesting that the controversial election represented nothing but a dark patch in an otherwise serene sky. As for Washington, the announcement by CIA chief George Tenet that the Iranian regime is "secure" is seen by the hard-line Khomeinists as an admission of American despair.
Just three months ago, the Iranian and Syrian regimes had their backs to the wall. Now, however, they manifest a new self-confidence. And that could lead either to a serious dialogue with Washington or, more likely, a sharpening of the conflict with it, especially in Iraq, Lebanon, and the occupied territories.


E-mail: amirtaheri@benadorassociates.com

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>> MUSLIMS IN CONVERSATION...

Progressive Islam in America

Under the intense public scrutiny focused on Islam in the years since September 11, 2001, pundits and citizens have asked what connection there is between terrorism and the teachings of the Q'uran, and whether Islam can coexist with democracy.
Host Krista Tippett addresses these questions to a spectrum of American Muslims who describe themselves as devout and moderate. They take us inside the way Muslims discuss such questions among themselves, and suggest that we must look first at Islam in this country. In this open society, they say, Islam has found a home like no other.

Listen | Read and share reflections
http://www.speakingoffaith.org/

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Israeli Bank Raid Hits Terrorists Pocket

DEBKAfile Special Report

February 27, 2004, 9:32 PM (GMT+02:00)


Israel's first dip into Palestinian terrorist bank accounts Wednesday, February 25, raised a storm in international banking circles greater than if Israeli troops had pushed into Bethlehem to avenge two recent Jerusalem bus blasts in which 18 Israelis and a foreign worker died.
Washington slapped the Sharon government's wrist, claiming its action in downtown Ramallah could destabilize the Palestinian banking system and should have been coordinated with Palestinian financial authorities, namely the pro-US finance minister Salim Fayad.
Israel responded that six months of painstaking intelligence-gathering had gone into pinpointing more that 400 accounts held by Palestinian terrorist groups and funded mostly by Syria, Iran and the Hizballah. Advance notice would have jeopardized the operation.
Some of the accounts belonged to the Fatah's al Aqsa Martyrs Brigades, which claimed responsibility for the Jerusalem bus blasts as well as for the shooting ambush Thursday, February 26, at the Erez checkpoint from the Gaza Strip to Israel, killing an Israeli military reservist, wounding two, and halting the passage of Palestinian workers to their jobs in Israel.
Israeli officials cited the US presidential directive calling for a worldwide clampdown on terrorist financing which has so far netted no more than $130 million. Palestinian banks, they said, had been hijacked to finance Palestinian terrorist groups.
DEBKAfile's Washington sources reveal the US was under heavy pressure to have Israel's "armed robbers" pulled out of the banks - not only from Fayed, but from international banking heavyweight Palestinian-born Abdul Majid Shuman, head of the Arab Bank of Amman, one of the biggest in the Middle East, whose two Ramallah branches were stormed Wednesday together with the Cairo Amman Bank. Shuman called every head of government and international bank he could find, including the World Bank and Jordan's King Abdullah II who is on a visit in Malaysia, to insist that they intercede with the Bush administration to stop the Israeli operation. He warned the king that the Jordan-based institution's business reputation would suffer if Israeli troops could march in at will and examine confidential accounts.
Nonetheless, for 13 hours, no one interrupted Israeli police computer experts as they logged onto banking networks and examined accounts, or the officers stuffing up to $8 million into large holdalls in amounts corresponding to the targeted accounts.
Armed troops secured the operation outside. More than 40 Palestinians were injured when tear gas was used to break up stone-throwing mobs.
Ramallah, seat of Yasser Arafat's headquarters, was already tense, under assault from internal strife in the ruling Fatah. DEBKAfile's Palestinian sources report Mohammed Dahlan, interior minister in Mahmoud Abbas's short-lived government, has mounted a telling revolt against Arafat's leadership. Monday,February 23, 11 leaders of Fatah-North Gaza Strip resigned in a body. Threats to quit are coming from branch leaders in Gaza City, central and southern Gaza Strip as well as the West Bank centers of Nablus and its surrounding villages, Ramallah's environs and Arab Jerusalem.
The uprising forced Arafat to call the first Fatah Central Council meeting in 13 years. The session took place Wednesday night in Ramallah while Israeli police were going through the city's banks. It broke down after all-night debates failed to settle the crisis. Council members demanded immediate elections for a clean sweep of corrupt veterans. Arafat agreed but refused to set a date. He understands that electing young activists to Fatah's ruling institutions will wipe out his majority. Dahlan's "parliamentary revolt," if pulled off, would therefore be tantamount to a putsch.
After the bank operation was over, defense minister Shaul Mofaz announced the impounded funds would be spent on benefits for ordinary Palestinians. The hated roadblocks could not be removed as long terrorists stalked the borders, but facilities would be improved, as would also health services, school transport and food.
This will hardly mollify the Jordanian-Palestinian tycoon Shuman who is smarting after the second Israeli assault on his property. Exactly one year ago, Israel troops impounded $10,000 of Hamas funds from a financial institution he owns in the Jerusalem village of al Azariya.
Israel's bank raids will not halt the transfer of funds to terrorist groups. They will only divert a larger flow outside the banking system that will be harder to stem. Still, a large chunk of cash is now missing from their warchest
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Middle East "Super Monday" in Washington

DEBKAfile Special Analysis
February 28, 2004, 9:25 PM (GMT+02:00)
Javier Solana - these days a welcome visitor to DC
Monday, March 1, several hives of activity will focus on the Middle East's most intractable conflict and the next stage of the Bush design to remake the region.
Israeli prime minister Ariel Sharon's two senior aides, Dov Weisglass and his new national security council director Giora Eiland, will be in Washington, officially to present the essentials of the prime minister's initiative for Israel's unilateral disengagement from the Palestinians by means of the partial evacuation of Israeli dwellers from the Gaza Strip and from isolated locations in the West Bank and the construction of a fence - both for protection against terrorists and as a divider.
To ease acceptance, the fence was shortened by 80 km and underwent major surgery to straighten out loops curving into the West Bank. The biggest sacrifice is the section that was supposed to guard Israel's international Ben Gurion airport, the densely populated Modi'in-Re'ut-Maccabim region, and highways linking it to Jerusalem, from terrorist attack. These vital areas will be denied the protection of a defense barrier separating next-door Palestinian areas.
The European Union's foreign affairs executive Javier Solana will land in Washington on the same day as the Israeli delegation. He will be coming to hear arguments from secretary of state Colin Powell and the president's national security adviser Condoleezza Rice in favor of Europe joining forces with the United States in the execution of a regional strategy and the Sharon plan.
All parties are aware that Israel will be at the receiving end of demands for further "adjustments" to make the Bush strategy attractive to the European Union.
Therefore, the fate of the Weisglass-Eiland presentation depends largely on the outcome of Solana's talks with US leaders.
Not entirely by chance, Friday, February 27, Irish foreign minister Brian Cowan handed visiting foreign minister Silvan Shalom in Dublin with a plan that Solana will also discuss with his American hosts. Ireland is the present EU president. The plan centers on the deployment of NATO forces in areas evacuated by Israel, NATO being a euphemism for European troops. Long dreamed of by Palestinian leader Yasser Arafat and embodied in the Geneva proposals developed by Israeli dove Yossi Beilin and Palestinian Yasser Abd Rabbo, every Israeli government has rejected the notion in the past. Shalom explained to the Irish minister that the presence of foreign troops would hold Israel back from pursuing terrorists and prejudice its national security.
As he spoke, the subject was being thoroughly explored in the White House, according to DEBKAfile's Washington sources, by President George W. Bush and German chancellor Gerhard Schroeder when they met to bury their pre-Iraq War hatchet.
Solana will almost certainly take up the American offer. He will not miss the opportunity to gradually forced Israel back, step by step, into a comprehensive withdrawal - not only from the Gaza Strip but also from the West Bank under the US-European aegis. Every peace proposal he ever initiated always hinged heavily on Israeli concessions to the Palestinians.
The erosion has begun. Sharon's proposed removal of 17 of the 19 Gaza Strip Jewish settlements has morphed in diplomatic parlance to total withdrawal of settlers and troops alike. The most unobtrusive casualty of this projected stampede is the security strip along the Israel-Egyptian frontier that was enshrined in the 1979 peace treaty signed by the late Menahem Begin and Anwar Sadat, for which they shared a Nobel Prize and which holds up to the present day. Eliminating the border crossing at the southern tip of Rafah would push the Israeli frontier 70 km north almost up to the Mediterranean town of Ashkelon.
And that is just for starters. Powell, Rice and Solana are both old hands at the negotiating table. Concessions made at the outset are likely to snowball. The European official will not miss the chance of building on the Gaza withdrawal and partial removal of West Bank settlements. He will get his chance when Washington asks to hear what concessions Europe requires from Israel to get the Europeans behind the United States on other issues like Iraq and Syria.
Both sides will be keen to accommodate one another and increase Bush's Middle East momentum. The mission that takes Weisglass and Eiland to Washington is therefore not the presentation of the Sharon plan but rather to hear what further concessions are demanded before the Israeli prime minister is invited for his oft-postponed visit to the White House.
The Bush administration faces a far tougher challenge to its plans for the region on the Arab side of the Middle East. Monday, too Mark Grossman, the state department's Number Three, heads out for Jordan, Egypt, Morocco, Bahrain and Turkey, to sell the president's democratic reforms program to key Arab leaders as well as Ankara. His trip follows a little-noticed declaration delivered in unison last week by two moderate Arab leaders, Saudi Crown Prince Abdullah and Egypt's Hosni Mubarak. Together, they flatly rejected the Western model of democracy that "does not suit a region largely driven by Islamic teachings." They affirmed that the US "Greater Middle East Initiative" is not compatible with the "its specificities and Arab identity." Bahrain has since endorsed this declaration.
To make sure the message is audible in Washington, 22 Arab League foreign ministers meet in Cairo this same "Super Monday" to draft a common stand against "the controversial American plan to spread democracy in the region." It will be tabled at the Tunis Arab summit on March 29-30.
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>> AHEM...

Al Qaeda Builds a Euro Army
From DEBKA-Net-Weekly Feb. 20 Updated by DEBKAfile
February 25, 2004, 3:10 PM (GMT+02:00)
Zawahiri and bin Laden - elusive voices on tape
Warnings of al Qaeda's continuing threat came Tuesday, February 24, from Washington and London as well as one of its top leaders. Addressing the Senate intelligence committee, CIA director George Tenet spoke of the spread of al Qaeda's radical agenda to local groups who now threaten the United States and are capable of 9/11 scale attacks.
British interior secretary David Blunkett, announcing new stringent measures to combat terror, said a terrorist attack on Britain was "inevitable."
Pointing up these statements, Osama bin Laden's deputy, Ayman al-Zawahiri gave not one but two signs that his group was still after "Crusader" blood. Two recorded audiotapes reached the rival Arab TV stations, al Jazeera and al Arabiya. In one he threatened the United States with fresh attacks; the other condemned the French for banning the headscarf for Muslim schoolgirls. The Egyptian terrorist chief declared that the claim by US president George W. Bush that two-thirds of al Qaeda's leadership has been crushed was untrue.
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His assertion had been confirmed previously by the preliminary findings of a joint defense department-CIA inquiry ordered by the US President.
According to DEBKA-Net-Weekly's counter-terrorism sources in Washington, al Qaeda's backbone and that of its partner, al-Zawahiri's Egyptian Islamic Jihad are intact and fully operational. The Egyptian half of al Qaeda in particular has led a charmed existence. Since America's 2001 invasion of Afghanistan, only two senior Jihad operatives have been killed and not a single active member captured. The team found this discovery alarming enough to rush to Bush and warn him: "We have a gap in our intelligence the size of a big black hole."
Even more disquietingly, al Qaeda is discovered to be recruiting manpower in Europe at a brisk pace in a push into the continent personally advocated by Osama bin Laden. The Saudi-born terrorist has thus gained the upper hand in a debate within his organization's top leadership over its next focal arena. Bin Laden urged fostering the war on the "far enemy" (Europe) as against concentrating the movement's fury on the "near enemy" (Saudi Arabia, Iraq, South Asia).
The European arena, often neglected by American counter-terrorism agencies, is showing a dangerous dynamism. Data assembled for a preliminary assessment show al Qaeda in the process of evolving from terrorist networks and cells into a professional fighting force with military features.
According to French counter-intelligence, al Qaeda has recruited in France alone between 35,000 and 45,000 men and is organizing them into military-style units. They meet regularly for training in the use of weapons and explosives, combat tactics and indoctrination and are controlled from local and district command centers under the organization's national French command.
In Germany, Al Qaeda has recruited 25,000 to 30,000 men. The British domestic intelligence agency MI5 estimates 10,000 faithful have joined up in Britain, providing Blunkett with more than ample cause for concern.
Al Qaeda is a lot less active in Italy where counter-terrorist agencies hunt its cells to earth relentlessly. Moreover, al Qaeda does not need an important foothold in Italy because it already maintains a thriving presence next door in the Balkan countries of Albania, Kosovo and Macedonia, from which weapons, money and false documents are easily secreted to its European bases.
But unknown numbers are enlisting in Belgium, Switzerland, Holland, Sweden and Norway.
Recruitment across Europe continues apace and in greater secrecy than ever as a result of a switch to new recruiting techniques and appeal to fresh target-populations for building the Euro army. According to DEBKA-Net-Weekly's counter-terrorism sources, the authors of the interim report found that al Qaeda, intent on beating surveillance and penetration by intelligence services, no longer selects combatants at its usual hunting grounds in mosques, Islamic culture centers and Muslim immigrant neighborhoods. Instead, native Europeans freshly converted to Islam are targeted.
The new campaign is styled "the white recruitment drive" or "coffee shop conscription". Operational cells and recruiting agents patronize ordinary cafes on the high streets of Europe's major cities where they blend into the crowds. The new conscripts defy identification by European intelligence services because their Islamic lives are lived completely underground. There is therefore no way of finding their addresses telephone numbers. Unit-level meetings or training sessions, attended by 30 or 40 men, may take place under cover of social activity such as a holiday camp in a remote part of Europe. Tracking them down is getting harder as bin Laden's new Euro army expands at the rate of tens of thousands and when "white" recruits may already form some 25 percent of the total.

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