header logo
Rhythms of Lanka
Mogo Academy
Latest
LTTE financial network operated throughout 2014: US report
Jun 20, 201509:50 AM
LTTE financial network operated throughout 2014: US report
Mobitel Inner

Despite its military defeat at the hands of the Sri Lankan government in 2009, the LTTE’s international network of sympathizers and financial support persists, the United States says.

 

Although the LTTE has been largely inactive since its military defeat in Sri Lanka in 2009, in the past the LTTE was responsible for an integrated battlefield insurgent strategy that targeted key installations and senior Sri Lankan political and military leaders.

 

“There have been no known attacks in Sri Lanka that could verifiably be attributed to the LTTE since the end of the war, but a total of 13 LTTE supporters, several of which had allegedly planned attacks against U.S. and Israeli diplomatic facilities in India, were arrested in Malaysia in 2014.”

 

“LTTE’s financial network of support continued to operate throughout 2014,” the US State Department said in a report released on Friday.

 

According to the 2014 Country Reports on Terrorism, the Liberation Tigers of Tamil Eelam (LTTE) used its international contacts and the large Tamil diaspora in North America, Europe, and Asia to procure weapons, communications, funding, and other needed supplies.

 

The group employed charities as fronts to collect and divert funds for its activities, it said.

 

Under the country overview, the report stated that the 2009 military defeat of the LTTE marked the beginning of what many hoped was a new era for the country.

 

The Sri Lankan government maintained a strong military presence in post-conflict areas and continued to voice concern about the possible reemergence of pro-LTTE sympathizers. Although the Sri Lankan government maintains a comprehensive counterterrorism stance, counterterrorism cooperation and training with the United States in 2014 was limited, it said.

 

“Sri Lankan police apprehended a small number of Maldivian nationals attempting to transit through Sri Lanka to Syria allegedly to become foreign terrorist fighters,” the report said.

 

The US Embassy in Colombo had significant concerns regarding use of the PTA by the previous government of President Mahinda Rajapaksa to harass and detain public actors under the guise of seeking to revive the LTTE.

 

“The new government has pledged to end the broad application of the PTA, and has also taken steps to reduce the military’s role in civil society and its control of land in security zones in the north.”

 

In March 2014, the government announced it had designated 16 organizations and 422 individuals as terrorist entities and/or facilitating terrorist financing designed to help revive the LTTE.

 

“The Sri Lankan government did not provide information regarding criteria for designation or any supporting evidence.”

 

“A team from the UN Counter-Terrorism Committee Executive Director’s office, which visited Sri Lanka in October 2014, expressed concerns the designation process may not have met UN standards,” the report highlighted.

 

It further said that while Sri Lanka is neither an important regional financial center nor a preferred center for money laundering, several factors make the country vulnerable to money laundering and terrorist finance.

 

“These include a lack of transparent tender mechanisms in government projects, past experience with terrorism, tax evasion, and a large informal economy.”

 

It also said that Sri Lanka continued to operate a rehabilitation program for former alleged LTTE combatants, although limited access by independent bodies to known rehabilitation camps precluded reliable evaluations of the government’s efforts.

 

The US Department of State released the annual Congressionally mandated Country Reports on Terrorism 2014 on Friday (June 19).

 

 

 

 

 

MostRead
Mobitel Upahara
VideoStories
ADB extends $200M to help Sri Lanka tackle economic pressures from Middle East conflict

ADB extends $200M to help Sri Lanka tackle economic pressures from Middle East conflict

Ceypetco announces that fuel prices will remain unchanged in August

Ceypetco announces that fuel prices will remain unchanged in August

'Suwa Seriya' free ambulance service marks 10 years as India pledges 100 more ambulances

'Suwa Seriya' free ambulance service marks 10 years as India pledges 100 more ambulances

Ex-Defence Secretary and ex-IGP sentenced to death over failure to prevent 2019

Ex-Defence Secretary and ex-IGP sentenced to death over failure to prevent 2019

TV Derana named ‘Youth TV Channel of the Year’at 7th New Generation "Youth Top40" Awards

TV Derana named ‘Youth TV Channel of the Year’at 7th New Generation "Youth Top40" Awards

Latest S&P assessment reflects Sri Lanka’s rising investor confidence and economic stability

Latest S&P assessment reflects Sri Lanka’s rising investor confidence and economic stability

Buddhists across Sri Lanka observe sacred Esala Full Moon Poya today

Buddhists across Sri Lanka observe sacred Esala Full Moon Poya today

“Govt. seeking a one-party rule” - Sajith also opposes govt. move to extend retirement age of judges

“Govt. seeking a one-party rule” - Sajith also opposes govt. move to extend retirement age of judges

“Modern rulers cannot tolerate the saffron robe ”Maha Sangha calls for protection of Buddhasasana

“Modern rulers cannot tolerate the saffron robe ”Maha Sangha calls for protection of Buddhasasana

Cabinet approves contentious proposal to extend retirement age of all judges

Cabinet approves contentious proposal to extend retirement age of all judges

Government will not expand paddy cultivation - Minister Lalkantha

Government will not expand paddy cultivation - Minister Lalkantha

Sri Lanka on El Niño alert: Rains expected in Oct-Nov, heat waves not expected in Sri Lanka

Sri Lanka on El Niño alert: Rains expected in Oct-Nov, heat waves not expected in Sri Lanka

BASL condemns MP Asitha Niroshana’s allegations as "false and malicious"

BASL condemns MP Asitha Niroshana’s allegations as "false and malicious"

 Sri Lanka’s dengue death toll rises to 61 as cases exceed 80,000

Sri Lanka’s dengue death toll rises to 61 as cases exceed 80,000

No-confidence motion against Justice Minister defeated in Parliament with majority of 116 votes

No-confidence motion against Justice Minister defeated in Parliament with majority of 116 votes

Lassana Flora