19-06-2008
    Italian Dragnet Arrests 28 for Financing Tamil
    Separatists                                            Read more
                          18-06-2008

    Canada brands Tamil group as terrorist front for
    TigersCanadian assets frozen after probe finds links to Sri Lankan
    militants                   Readmore     

    18-06-2008
    Canada puts Tamil group on terrorist list
    17 June, 2008 00:52:20
    Canada puts Tamil group on terrorist list
                                                                      Read more
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 16-06-2008
   
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    Public Safety Minister Stockwell Day listens to a question during a
    press conference from Toronto's waterfront on Monday, June 16,
    2008. (Adrian Wyld / THE CANADIAN PRESS)
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                         rq;fjp
    Non-profit Tamil group added to terrorism list

    TORONTO -- A Toronto-based non-profit organization has been outlawed by Cabinet under
    the Anti-Terrorism Act, in what may signal an aggressive new approach to combating terrorist
    financing in Canada.

    The decision to add the World Tamil Movement to Canada's list of outlawed terrorist groups marks
    the first time Ottawa has used the anti-terrorism law to shut down a Canadian community group for
    ties to terrorists.

    Stockwell Day, the Minister of Public Safety, was expected to make the announcement in Toronto
    today at 1 p.m. but financial institutions were officially notified at 9 a.m. this morning by Canada's
    banking regulator.

    The directive issued by the Office of the Superintendent of Financial Institutions advised banks and
    insurance companies to notify the RCMP or CSIS if they hold any accounts linked to the WTM.

    The announcement may mark the end of the road for the WTM, which has operated in Canada since
    the 1980s. Earlier this year, the RCMP seized dozens of bank accounts linked to the group's officers
    and shut down its Montreal branch office.

    The Anti-Terrorism Act, passed in the wake of the 9/11 attacks, allows federal Cabinet to prepare a list
    of "entitites" whose activities are proscribed by Canadian law due to their involvement in terrorist
    violence.

    Until today's announcement, there were 40 listed entities, all of them groups directly engaged in
    violence, such as al-Qaeda, Hezbollah and Hamas. Although the law allows for the listing of front or
    support groups, Cabinet had so far refrained from doing so.

    Because this is a first, it is unclear what will happen next. The listing makes it illegal to financially
    support the group. Presumably, the WTM offices in Canada would be forced to close and cease
    operations. The group could also appeal the ruling.

    The WTM has been under close police scrutiny. Headquartered in Scarborough, Ont., the group is
    accused by Canadian police and intelligence of being the leading front organization for the Tigers, a
    separatist guerrilla group responsible for scores of terrorist attacks in Sri Lanka.

    RCMP national security teams have been conducting a criminal probe of the WTM since 2003, and
    raided its offices in Toronto and Montreal in April 2006, seizing a truckload of documents and Tigers
    paraphernalia.

    In court, RCMP officers claimed to have found evidence indicating the WTM serves as a Tigers front
    and has been aggressively fundraising in Canada in close concert with Tigers headquarters in Sri
    Lanka.

    Many Tamil-Canadians support the Tamil Tigers, considering them freedom fighters, but other have
    complained to police about the heavy-handed fundraising tactics of the WTM, which some have
    likened to extortion, but the group, while it admits it is sympathetic to the Tigers, has repeatedly
    denied any wrongdoing.

    Isolated on a small island, the Tigers are heavily dependent on outside sources of financing, which
    they use in part to purchase the weapons needed to prosecute a civil war that has been reignited by
    the collapse of a ceasefire agreement and the withdrawal of international monitors.

    The Liberation Tigers of Tamil Eelam, or LTTE, have been fighting since 1983 for a separate state for
    Sri Lanka's ethnic Tamil minority but in addition to traditional guerrilla tactics, the group has resorted
    to such terror tactics as suicide bombings, targeted political assassinations of leading government
    figures as well as the bombing of buses, trains and commercial buildings.

    As home to the world's largest ethnic Tamil populations, Canada has also become an important
    offshore base for the rebels, which control several front groups in Toronto that harness political and
    financial support to finance the ethnic insurgency half-a-world away.

    Canada outlawed the Tigers under the Anti-Terrorism Act in 2006 but fundraising and other forms of
    support have continued. Late last year, thousands of Tamil-Canadians converged at the Markham
    Fairgrounds north of Toronto to attend funeral services for S.P. Thamilselvan, the second-in-
    command of the LTTE, who was killed in a government air strike. Several Toronto-area Liberal MPs
    also attended and later defended their actions.

    sbell@nationalpost.com
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Tamil nuts.com
----------------------------------------------------------------------------------
    Gov't adds Tamil group to terror organization list
    Updated Mon. Jun. 16 2008 2:51 PM ET

    CTV.ca News Staff

    Canada has added the World Tamil Movement to its list of terrorist groups, the federal public safety
    minister announced Monday.

    The organization is accused of facilitating or participating in a terrorist activity. Government officials
    say the group is a front organization for the Liberation Tigers of Tamil Eelam (LTTE) in Canada,
    otherwise known as the Tamil Tigers.

    "We have to send a clear message that we do not condone this type of activity," said Stockwell Day at
    a press conference in Toronto. "We're partnering with other people and agencies to make sure that a
    group like this is not able to raise funds.

    "Innocent civilians in other countries have been killed by terrorist activities and those terrorist activities
    have been funded in part by dollars that come from Canada and we want to put a stop to that
    whenever we can and make sure it comes to an end," he said.

    The WTM was formed to support Canada's Tamil community, says the public safety minister but adds
    the community needs to be shielded from this organization.

    A news release put out by Day's office says that members of WTM canvas Tamil communities in the
    country asking for large donations.

    "Refusals to contribute often lead to threats and intimidation," the release says.

    Funds collected by the WTM are transferred to Sri Lankan bank accounts operated by the Tamil
    Tigers.

    "The leadership of the WTM acts at the direction of leaders of the LTTE," says the release.

    By putting the organization on the list, the minister says Canada helps put a dent in the finances that
    terrorist groups receive.

    The list also prevents all Canadians, either living in the country or abroad, from knowingly dealing
    with assets, owned or controlled by the WTM. The rule also applies to other Canadian organizations,
    including student groups, associated with the WTM.

    The minister said it's not only money that the group was funneling to the Tamil Tigers but equipment
    and information as well.

    John Thompson, a terrorism security expert, said that the WTM is well known in the Tamil community
    for supporting LTTE.

    "They often say we're here to provide relief or support to the Tamil community but everyone knows
    who's behind them," he told CTVs Newsnet.

    Thompson said many Tamils are broadly sympathetic with the idea behind the Tigers, but that the
    group's tactics make it difficult for others to express a difference of opinion.

    "As long as the WTM exists, people can't express themselves," said Thompson.

    Day told reporters Monday afternoon the move only emphasizes the country's position on the conflict
    in Sri Lanka.

    "We've been very clear we want to see a long-term and a durable solution to the conflict in Sri Lanka.
    We've been very clear to all people involved in the conflict, whether its government forces in Sri
    Lanka or the anti-government terrorist forces that its our position to see human rights respected and
    to see long-term peace established.

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