Please find below an example of UPI's continuing coverage of U.S.
counter-terrorism efforts. A shorter version is slated for publication
in the Washington Times tomorrow. I hope you find it interesting. You
may link to it on the Web here:

http://www.upi.com/inc/view.php?StoryID=20060823-122109-2744r

You can also find links to this, and all my stories, on my Web page:
http://homeland-hack.blogspot.com/

If you would like more information about UPI's Security and Terrorism
service, or to stop receiving these alerts, please get in touch.
  
Shaun Waterman
UPI Homeland and National Security Editor
E-mail: [EMAIL PROTECTED]
Tel: 202 898 8081


Tamil terror bust may presage more operational stance by LTTE networks
By SHAUN WATERMAN
UPI Homeland and National Security Editor

WASHINGTON, Aug. 23 (UPI) -- The alleged efforts by U.S. and
Canada-based supporters of the Tamil Tigers to buy weapons in New York
represent an alarming departure from their traditional activities, which
have been restricted to raising funds and political support. 

Counter-terrorism specialists said that the Tigers, armed separatists
fighting the government of Sri Lanka for an ethnic homeland, had a
highly sophisticated fund-raising machine in North America, but had
never attempted to procure weapons here before. 

Two U.S. federal criminal complaints unsealed Monday charge eight named
men and seven others with a series of offences including attempting to
buy shoulder-launched anti-aircraft missiles and AK47 assault rifles for
the group, and plotting to bribe State Department officials to remove it
from a list of terrorist organizations. 

According to the complaints, those accused in the sting operations
include "senior ... supporters" of the group, formally known as the
Liberation Tigers of Tamil Elam, or LTTE, who "have direct and frequent
contact with LTEE leadership in Sri Lanka and are often dispatched by
the LTTE to countries around the world, including the United States, to
facilitate LTTE projects." 

The complaints say that the group's supporters in the United States have
been under investigation since 1999. 

"This was a long-term intelligence gathering operation," Steven Siegel,
spokesman for the FBI's Newark field office told United Press
International. 

"Recently, the individuals concerned became more and more determined in
their efforts" to acquire advanced weapons and sophisticated dual-use
technology like night-vision goggles, GPS equipment and software
programs to assist in the design of submarines, said Siegel. 

He said 14 people were in custody in various locations in the United
States and Canada. The first arrests took place Friday following a
meeting in Long Island, N.Y., with undercover FBI agents during which
four LTTE supporters agreed to buy 500 assault rifles, 10 Russian-made
SA-18 shoulder-launched anti-aircraft missiles and training for the
missiles for $900,000. 

According to the complaints, the chain of events that ended with the
meeting about the missiles was initiated with a phone call on July 30.
But some of the other activities charged date back much further. They
include the bribery of a purported U.S. immigration official to issue
fraudulent travel documents to several aliens to allow them to enter the
United States, which dates back to October 2001. 

Siegel said that hundreds of federal agents from 20 FBI field offices in
the United States and law enforcement agencies in 10 countries abroad
had taken part in the investigation. 

Other arrests followed this week in San Jose, Calif., Seattle, Wash.,
Buffalo, N.Y., Connecticut and Canada. More were expected, he said. 

Peter Chalk, a senior analyst with the defense think tank the RAND
Corp., told United Press International the development was "worrying." 

He said Canada and to a lesser extent the United States were "very
important hubs for fundraising and propaganda work," for the group,
which was designated a foreign terrorist organization by the U.S.
government in 1997. 

He said that while the Tigers were famous for their sophisticated arms
procurement capability, they had previously restricted themselves to
Southern Africa, Southeast Asia, and to a lesser extent Eastern Europe. 

"They have always gone out of their way to present as clean an image as
possible" in North America, he said. 

"It's a real change in tactics," agreed Mia Bloom, a former
counter-terrorism consultant to the New Jersey state Department of Law
and Public Safety, who now lectures at the University of Georgia. 

She said that through the tithing or taxation system known as
nandavanan, the group was able to raise about a million dollars a day
from diaspora Tamils. She said the figure was an estimate she had heard
from both non-profits working in Sri Lanka and Western intelligence
services. 

The complaints include charges of laundering and illegally raising funds
for the group, and quote one of the defendants as saying "we have sent
millions" to the Tigers through fake charities. 

The defendant, Vijayshantar Patpanathan, went on to explain that, in the
words of one complaint, "in total more money is raised in Canada, but
that the LTTE relies more heavily on donors in the United States for
more time sensitive financing needs." 

Both Bloom and Chalk said they were concerned that the apparent change
might presage a more operational stance by the group's supporters. 

Chalk said the group had restricted its activities in North America to
avoid attracting law enforcement attention and to shore up political
support in the Sri Lankan Tamil diaspora. 

"If they're starting to abandon that restraint," said Chalk, "the issue
is where the line is now." 

Bloom said the change in stance meant "The question is, will they start
attacking Sri Lankan targets" in North America. 

Aaron Mannes, a researcher at the University of Maryland, agreed that
"there is little question that they have the ability" to launch
terrorist attacks in the United States and Canada. "The issue," he said,
"is what would push them into that kind of action." 

Mannes said he personally considered any terrorist attacks by the Tigers
in North America "highly unlikely. But you can't rule it out." 

Siegel would not comment on any possible threats posed by the group in
North America, beyond saying "That's why (the FBI and other federal
agencies) are out there -- to stop terrorist attacks."


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