Showing posts with label Terrorism. Show all posts
Showing posts with label Terrorism. Show all posts

Monday, April 3, 2017

Video - Suspected IED Explosion at St. Petersburg metro, at least 10 people killed & 20 wounded - Live report


Suspected IED Explosion at St. Petersburg metro, several feared dead. .
Coincidence?







Friday, February 3, 2017

'Would you lie to me'? 1.4 million visa applications were rejected by the Canadian government.


Terror at the door: 1.4 million visa applications were rejected by the Canadian government. HT: TorontoStar.

More than 300 foreign terrorists, spies and criminals who pose a risk to Canada’s national security tried to sneak into Canada last year, according to a report quietly released by the federal government on Monday.

It outlines all visa applications rejected between November 2015 and December 2016, and the grounds for refusal.

There were 310 cases where an individual was found inadmissible under Section 34 of the Immigration and Refugee Protection Act (IRPA) — the section dealing with national security concerns.

Among these 310 were seven individuals rejected for “engaging in terrorism,” nine for “engaging in an act of espionage or subversion,” and 13 for “subversion by force” against any government.
Another 79 were found to be a member of an organization that engages in terrorism or espionage, 26 to be a “danger to the security of Canada,” and 48 were stopped for having committed a war crime or crimes against humanity.

In total, there were 1.4 million visa applications rejected by the Canadian government.

The most common reason was that a person was not truthful in the information they supplied.  Read the full story here.

Tuesday, January 31, 2017

Perpetrator of Terror attack Bissonnette had withdrawn into himself was bullied during childhood.


Perpetrator of Terror attack Bissonnette had withdrawn into himself. (Lapresse)[GoogleTranslate].

Alexandre Bissonnette, a Carougeois student in political science at Université Laval, has reportedly cut off contact with several people around him, including his best friend, in the month preceding the tragic Sunday night shooting at the Holy Mosque -Foy.

Éric Debroise had met Alexandre Bissonnette a few times in the last few months, through the best friend of the presumed shooter of the mosque. Bissonnette occasionally sent him political comments in a private message on Facebook.

"He had retired and was not communicating with people for nearly a month. His best friend could no longer reach him. The last time he wrote to me was after Castro's death. I did not reply. He was upset that the media he judged on the left did not say anything against Castro, but were very vocal against Trump. "

It is that Bissonnette had an admiration assumed for the new American president, explains Éric Debroise, who himself works in the political field and militates for Quebecois secularism. In the aftermath of the attack on Monday, Debroise said he realized he had been dealing without knowing it with a "white supremacist, a pure racist." However, he would never have made that statement before Sunday's tragedy. "He was small and slim, very introverted with a fleeting glance. He did not look very strong. I never thought he was at risk of radicalization. "

Alexandre Bissonnette had been studying political science at Université Laval for several years. The establishment announced on Monday that it was excluded from any activity of the establishment until the end of the judicial process in progress. "He was practically in all my classes. He's a loner. He did not really have friends, "says a former college fellow.

"It seemed to me the most classic of right-wing conservatives. He had never referred to violence as a vehicle for political action, "says another student, who had done a part-time job with him. It nevertheless corroborates the very vocal support of Bissonnette for Donald Trump.

Another man who rubbed shoulders with Bissonnette remembers him as "a not very sociable guy". "Sincerely, I'm not so surprised that his name comes out after the tragedy. It has always been special. "
Some community groups also raised, on Monday, the unflattering reputation that Alexandre Bissonnette had made on the social networks.

"It is with pain and anger that we learn the identity of the terrorist Alexandre Bissonnette, unfortunately known to several activists in Quebec for his positions of identity, pro-Marine Le Pen and anti-feminists on social networks" Denounced the page manager Welcome to refugees.es - Quebec City, François Deschamps.

Mr. Deschamps then told La Presse that Bissonnette regularly attacked feminist groups behind his keyboard, using the term "femazazi".

Intimidated all his childhood

In Cap-Rouge, on the other hand, the arrest of Bissonnette created a different wave of shock among those who rubbed shoulders with him at one time or another of his youth, especially in the cadets and schools of Grandes-Marées and Of the Compagnons-de-Cartier.

"All I can remember is that it was incredible how intimidated he was. He was one of the most intimidated guys in the school, he and his twin brother, "remembers a former classmate at Compagnons-de-Cartier.

"He never said anything, he let himself be pounded on his feet. Speaking with people who met him a little after high school, it seems that it made him very easy to manipulate, very influential. Today I tell people around me: look at what it can do to bully kids. "

Acquaintances from Mr. Bissonnette’s earlier years say he was introverted, socially awkward and frequently bullied. Toma Popescu remembered bigger kids teasing Mr. Bissonnette for his slight, pallid appearance and his unfashionable clothing. “He dressed like a country boy,” Mr. Popescu said.

The bullies who targeted Mr. Bissonnette would demand his money and his lunch, even roughing him up, Mr. Popescu added. But Mikael Labrecque Berger said that Mr. Bissonnette wasn’t cowed by his social problems at school.

He never seemed to take it like personally,” Mr. Berger. “He had an almost happy attitude about it.”

“Someone [would] tell him, ‘You’re ugly,’ and he would say, ‘You too are ugly.’” …

"Even at the primary level, he and his brother were rejected and they were intimidated. It was really nerds, "continues a neighbor of the Bissonnette family. Information confirmed to the Sun by former comrades at Grandes-Marées.

"They were behaving like twins. They were like merged together. They were also introverted, it is as if they were self sufficient, "explains another neighbor, Alain Dufour. However, one of the twins had moved in July.

"There has never been a party at home, never a youth gang in the yard. It was really not neighbors to problem, "continues his spouse, Huguette Gagnon. "It's an infinite sadness for the family. The parents were so present for their children. Their father was a model father in my head. The mother too. "

The family home of the Bissonnette family was searched by police on Sunday night.

No charges of terrorism.

Although the killing has been described as an act of terror, no charges of terrorism have been retained for the moment by the public prosecutor.

"The accusations made today are consistent with the evidence gathered," said Jacques in a brief press briefing after the appearance. But you understand that the events have happened very recently and that the police investigation is continuing. "

Under the Criminal Code of Canada, a terrorist activity is an act committed in the name of - exclusively or not - a political, religious or ideological purpose, objective or cause. It is committed - exclusively or not - to intimidate all or part of the population with regard to its security, inter alia in economic terms, or to compel a person, government or national or international organization to perform an act or To abstain from it, whether or not the person, population, government or organization is in Canada.

According to the Criminal Code, the act of terrorism causes serious injury or death to a person, through the use of violence, endangers the life of a person, seriously jeopardizes the health or Security of all or part of the population.

The penalty for an act of terrorism will be consecutive to any other penalty except life imprisonment. Read the full story here.

Monday, March 28, 2016

Police at Brussels Zaventem airport threatens strike if security measures don't improve.

Temporary check in terminal

Police at Brussels Zaventem airport threatens strike if security measures don't improve. (HLN).[GoogleTranslated]

Police Brussels Airport Zaventem will no longer work at the airport Wednesday if the security measures do not significantly improve. For example, there should be more staff be deployed for security.

Belgian news agency Belga reported Sunday that this was confirmed by a spokesman of the police union in question that there will be a strike if demands are not met. The union demanded action even before the bloody attacks last Tuesday in the departure hall.

The Belgian Ministry of the Interior was told Friday March 18 it would discontinue airport police if there was no action. "The sad events of (Tuesday) March 22 prove that our concerns are justified," said Alain Peeters from the police union NSPV Sunday.

We demand more security and additional staff," says Alain Peeters, national secretary ad interim of the National Syndicate of Police and Security Personnel (NSPV). Today, discussions took place between the NSPV and the head of the government at the airport. "At the Brussels Airport management, we have expressed our concerns.
Specifically, we ask an audit of all travelers before they enter the temporary infrastructure, Which will probably be 'build' in the form of a tent. Secondly, we demand that no cars may appear in a radius of at least 100 meters to the temporary terminal of actual entrance of the airport. ​​"
The measures must be taken before the airport reopens, says the union. The airport authorities want 'Zaventem' to reopen again on Wednesday. Hmmmm......And no this is not an Onion piece.

Tuesday, March 22, 2016

Video - Devastation in Zaventem Brussels airport: Immediate aftermath of terrorist attack.

Subway and Zaventem Airport terrorist attacks in Brussels (Live Updates).

Location of the explosions at Zaventem airport
UPDATE !


Tweet below I'm ok but my fiancee is missing, i'm going insane

Video - Aftermath of Twin Explosions at Zaventem Airport.





Thursday, March 17, 2016

Egypt's Attorney-General to start investigating 'criminal activity' ‎behind crash of Russian plane.


Egypt's Attorney-General to start investigating 'criminal activity' ‎behind crash of Russian plane. (AlAhram).

An official Russian report suggesting that “criminal activity” was behind the crash of a Metrojet that killed all 224 on board in November 2015 was referred to the Attorney-General by Egypt’s independent investigations committee, a statement from the committee said on Thursday.

A Russian airliner crashed in Egypt's central Sinai on 31 October, killing all 217 passengers and seven crew members.

Egypt has opened an investigation into the causes of the crash, and allowed Russia to take part in the probe.

The Kremlin said on 17 November that a bomb had ripped apart the Russian passenger jet and promised to hunt down those responsible.

No official and final report by Egypt has been issued yet.

  “As part of the ongoing collaboration between the countries participating in the investigation – notably Russia and Egypt – the committee received on 14 March 2016 an official report from Russia’s official investigation,” the statement from the investigations committee said.

“After studying the report – which suggested that suspected criminal activity is possible – the committee has referred the matter to the attorney-general of Egypt,” the head of the committee Ayman Elmokadem stated.

Hmmm......As i said hundreds of times: "Airport staff are the weakest link in Airport security".Read the full story here.

Wednesday, February 17, 2016

Turkey - Ankara 2 buses carrying military personnel near the military barracks targeted in an car bomb attack.


Turkey - Ankara 2 buses carrying military personnel near the military barracks targeted in an car bomb attack.


Monday, June 9, 2014

Breaking - Attack on Pakistan Karachi Airport Leaves at Least 23 Dead.

Breaking - Attack on Pakistan Karachi Airport Leaves at Least 23 Dead.(NBC).

Ten gunmen disguised as police guards attacked a terminal at Pakistan's busiest airport with machine guns and a rocket launcher during a five-hour siege that killed 13 people as explosions echoed into the night, while security forces retaliated and killed all the attackers, officials said Monday.

The airport attack came as a separate suicide bombing in the country's southwest killed 23 Shiite pilgrims returning from Iran, authorities said.

No one claimed responsibility for the attack on the Jinnah International Airport in Karachi, named after the founder of Pakistan, nor the suicide bombing in Baluchistan province. However, the attacks come as government-led peace talks with the local Taliban faction and other militants have floundered in recent weeks.Read the full story here.

Update:

The army had earlier said it had retaken control of Jinnah International Airport's old terminal and that all 10 attackers had been killed.

Most of the dead terminal staff were airport security guards.

No group has so far claimed responsibility for the assault.

An ASF spokesman earlier told Agence France-Presse that the gunmen had reached the runway and that a "gun battle is continuing between terrorists and [armed] forces".

There were also reports of at least two huge blasts at the airport.

Sarmad Hussain, an official with Pakistan International Airlines, told AP: "I was working at my office when I heard big blasts - several blasts - and then there were heavy gunshots."












Wednesday, May 28, 2014

Perpetrator of Terrorist attack at Brussels Jewish museum an ex Syria Jihadi?


Perpetrator of Terrorist attack at Brussels Jewish museum an ex Syria Jihadi? (HLN.be).
[GoogleTranslate]

Safety Specialists agree Shooter of the Jewish museum in Brussels are  to be sought in the environment of Syria Warriors. The perpetrator was very well trained and acted coldblooded. 

Update: Jewish Museum shooting suspect ex Syrian Jihadi released.

The man was arrested yesterday by the federal prosecutor in another terrorism case. In the case of the attack on the Jewish Museum, the investigators keep all avenues open and they will include whether there found no evidence in the current files are.

The man who was arrested yesterday would be an ex Syrian Jihadi . During his interrogation, in addition to the offenses for which he was arrested, the attack at the Jewish Museum were addressed because there are certain similarities between his profile and that of the perpetrator.

According to the federal prosecutor, the man could not be linked to the events of Saturday.

Hmmmm.......Which means that they’re looking for an ex Syrian jihadi

Monday, May 26, 2014

Life for Belgian Jews feeling more precarious.


Life for Belgian Jews feeling more precarious.(JPost).
Jewish leaders in Belgium reacted strongly to Saturday’s murderous attack at a Jewish museum in Brussels, vowing that communal life in the western European nation will continue normally despite the loss of life.
Three people were killed outright and a fourth died later of his wounds after a gunman walked into the museum and opened fire with a rifle.

Two of the dead were Emanuel and Miriam Riva, a middle-aged Jewish couple on vacation from Tel Aviv; a French woman and a Belgian man were also killed.

The gunman, who is still at large, was shown wearing a baseball cap and carrying a large duffel bag on security footage released by city police on Sunday afternoon.

Communal institutions will remain open and “Jewish life will continue in Belgium, Maurice Sosnowski, president of the Coordinating Committee of Belgian Jewish Organizations (CCOJB), told The Jerusalem Post on Sunday.

“We are shocked, but not destroyed,” he asserted, disputing recent remarks by some expressing skepticism regarding the continuing viability of Jewish life on the continent.

The president of the European Jewish Congress made waves recently when he told reporters in Tel Aviv that, without a significant reduction in the fear and insecurity plaguing European Jewry, normative Jewish life there will quickly become “unsustainable.”

Belgian Jewry can get through the current tragedy just as their coreligionists have survived two millennia of exile, Sosnowski declared. “We cannot say this that it is over and we have to move.”

Sosnowski’s assertive tone, however, is starkly at odds with recent research indicating that many members of his community are unsure of their collective and individual futures.
Seventy-seven percent of Belgian Jews termed anti-Semitism a “very big” or “fairly big” problem in a poll conducted by the European Union’s Agency for Fundamental Rights (FRA) last year, while a 40 percent indicated that they had considered emigration at some point over the past five years due to a feeling of insecurity.
Many Jews are reluctant to go in public wearing a kippa or any other garment that could identify them as Jewish or to visit institutions run by the community, Tel Aviv University anti-Semitism researcher Prof.

“We have problems with the importing of the Middle East conflict in Belgium,” said Raphael Werner, president of the FORUM der Joodse Organisaties, an umbrella organization representing a number of Flemish Jewish bodies. “A lot of politicians are pro-Palestinians and they don’t make a difference between Jews and Israelis.”Read the full story here.

Brussels Jewish museum shooter was wearing video camera, sources say.


Brussels Jewish museum shooter was wearing video camera, sources say.(TOI).
Belgian media reported Monday morning that the gunman who killed four people in an attack Saturday at the Brussels Jewish Museum carried out the act while wearing a portable video camera on his chest. 
If true, the behavior would be reminiscent of that of Mohammed Merah, who filmed himself killing four people at the Ozar Hatorah school in Toulouse, March 2012.

“Sources involved in the investigation” informed several news sites that while reviewing one of the museum’s security videos, it was observed that the suspect was bearing a GoPro brand camera that may have documented the event.Read the full story here.

Sunday, May 25, 2014

Brussels - Two Israeli tourists among victims of Brussels shooting, Fourth victim died.


Brussels - Two Israeli tourists among victims of Brussels shooting, fourth victim died.(RT).
"An Israeli couple in their 50s from Tel Aviv, who were visiting Brussels as tourists, were among the victims," Israeli Foreign Ministry spokesman Yigal Palmor told AFP.
He added that Israeli officials “have confidence in the Belgian authorities, in the justice system and the police to look into this horrible crime.”

According to RTBF and the newspaper Le Soir, the victims were shot in the face and throat.

The bodies of the Israelis, Emanuel and Miriam Riva, will be flown to Israel once the Belgian investigators allow their transportation, reports Haaretz.

Meanwhile, the third victim, a female volunteer at the Jewish Museum of Belgium, was a French citizen, according to the official at Belgium’s prosecutor’s office. Belgian outlet Sudinfo.be says that the victim was named Dominique.

The fourth victim, who is still alive, but in an extremely critical condition, is a Belgian citizen, adds the official from the prosecutor’s office. Sudinfo.be reported that his name is Alexandre Strens, a 23-year-old employee of the museum.


There is still little information about the motives of the shooter, said Ine Van Wymersch, a spokeswoman for Brussels Prosecutor’s Office at a news conference. She added that the suspect “probably acted alone, was armed and well prepared.”

"We know that the location, the Jewish Museum in Brussels, makes one think of it being an anti-Semitic attack, but we do not have enough to confirm this is the case," added Van Wymersch.

Earlier, Brussels police said they had detained a suspect, but he was soon released.

Belgian synagogues are currently under armed police guard. The Belgian authorities also called for public help in finding the suspect.

Meanwhile, a witness to the Brussels shooting told RT’s Ruptly video service that when he heard the noise of the first gun shots inside the Jewish museum, he immediately knew something was wrong.
"The shooting continued, so I got away from the window to avoid the possibility of taking a stray bullet. I went quickly to the window again, and I saw a lot of agitation close to the entrance of the museum, and in front of the antique shop near by the museum,” he added.


On Saturday Belgian Interior Minister Joelle Milquet said that though it was too early to call the attack anti-Semitic, given the target "there are strong grounds for presuming so."

"It's a shooting ... at the Jewish Museum ... All of this can lead to suspicions of an act of anti-Semitism," she told the RTBF Belgian television station.

Also on Saturday Israeli Prime Minister Benjamin Netanyahu strongly condemned the killings, saying that they were "the result of endless incitement against the Jews and their state."
"Slander and lies against the state of Israel continue to be heard on European soil even as the crimes against humanity and acts of murder being perpetrated in our region are systematically ignored," he added.


Around 42,000 Jews currently reside in Belgium. According to Jewish Telegraphic Agency (JTA) report, in 2012 there were 80 anti-Semitic incidents throughout Belgium, a 23 percent increase over 2011 and an overall increase of 34 percent since 2000.

Related ?

Two Jews attacked in Paris 

'Eurabia' - Brussels killings due to 'incitement' against Jews: Netanyahu.

Antisemitism
'Eurabia' - Brussels killings due to 'incitement' against Jews: Netanyahu.(Taz).
Israel's premier said late Saturday that the attack at the Brussels Jewish Museum, which left three dead and one badly wounded, was the result of anti-Jewish and Israeli sentiment in Europe, AFP reported.
"This act of murder is the result of constant incitement against Jews and their state," Benjamin Netanyahu said in a statement.

"Slander and lies against the State of Israel continue to be heard on European soil even as the crimes against humanity and acts of murder being perpetrated in our region are systematically ignored," he said.

Belgium Interior Minister Joelle Milquet had said it was too early to determine whether it was an anti-Semitic attack, but given the target "there are strong grounds for presuming so".

Israeli Foreign Minister Avigdor Lieberman joined Netanyahu's sentiment, blaming "anti-Israeli and anti-Semitic incitement expressed in calls to boycott Israeli produce".

"The so-called 'pro-Palestinian' activities which... call to boycott 'Jewish goods' and aggressively act against the only democracy in the Middle East, are purely anti-Semitic and not part of a legitimate political territorial dispute", he said in a statement.

France's President Francois Hollande said on Sunday there was no doubt about the "anti-Semitic character" of the attack.
"The anti-Semitic character of this act, a shooting in the Jewish museum in Brussels with the intention to kill, is in no doubt," said Hollande, speaking in his southwestern political stronghold of Tulle where he went to vote in the European elections.


.Hmmm.....Belgium is at 28 % according to the ADL.More here Belgique/Attentat antisémite au Musée Juif de Bruxelles – 4 morts.(French).

Related:

Saturday, May 24, 2014

Breaking - Three people, two women one man killed During 'attack' outside Jewish Museum in Brussels.


Breaking - Three people, two women one man killed During 'attack' outside Jewish Museum in Brussels.(HLN). [GoogleTranslate].

A shooting at the Jewish Museum in Brussels resulted in three deaths. Another person was seriously injured.

Minister of Foreign affairs Didier Reynders was one of the first bystanders on the spot and called the emergency services.

On Twitter, the Minister of Foreign Affairs spoke of an 'attack'.

The shooting in the Brussels district happened around 15:50 pm. The emergency services are also twelve people who are in severe shock. 

The perpetrator fled in a car. 
His license was quoted by a witness.

Kris Peeters left turn via Twitter his dislike. "With horror I take note of incomprehensible and utterly senseless brutality. Strength to the relatives," he said.More here and here.

Friday, March 7, 2014

Magazine explaining how to build a DIY BOMB while you wait for a flight pulled from shelves in UK airports


Magazine explaining how to build a DIY BOMB while you wait for a flight pulled from shelves in UK airports. HT: DailyMail. By Tara Brady.

  • The feature appeared in the magazine Wonderperdia
  • It was written by Evan Booth, 31, from North Carolina
  • It lists £120 of items which can be bought in duty free
  • Magazine pulled from WHSmith at Heathrow, Gatwick, Luton and Stansted

UK airports have been selling a magazine which contains an article explaining how to build a bomb while you wait for your flight. 

According to the feature in Wonderpedia, which was written by Evan Booth, 31, from North Carolina, £120 of items can be bought in duty free after passing security which can be used to make explosives. 

It goes on to explain where in the airport you can go to build a suitcase bomb, shot gun and even a crossbow. 
Bosses at BAA have ordered the magazine which costs £3.25 to be removed from shelves in WHSmith.The magazine was also being sold at Gatwick, Luton and Stansted airports.Read the full story here.

Thursday, February 20, 2014

Homeland Security Alerts Airlines to Possible new Shoe-Bomb Threat.




Homeland Security Alerts Airlines to Possible new Shoe-Bomb Threat.(NBC).BY PETE WILLIAMS AND ROBERT WINDREM.

The Department of Homeland Security on Wednesday told airlines about a potential new shoe-bomb threat and urged them to pay extra attention to flights from overseas into the United States.

Several officials familiar with the advisory told NBC News that "very recent intelligence" considered credible warns of possible attempts to attack passenger jets using explosives concealed in shoes.

As a result, officials say, airlines will be playing extra attention to passenger shoes on flights to the US from overseas. Those passengers may also experience increased scrutiny in pat downs and full-body screening.

The bulletin to airlines urges screeners to use the explosive trace detection swabs to check shoes that are worn and in carry-on bags.

The officials say the threat information was not specific to any particular airline, country, or time.

There is no indication of a specific plot, they say.Hmmmm......????Read the full story here.

Monday, April 22, 2013

Canada - Alleged Major terror plot thwarted by arrests in Ontario, Quebec.


Canada - Alleged Major terror plot thwarted by arrests in Ontario, Quebec.(Yahoo).Canadian police and intelligence agencies will announce later today they have thwarted a plot to carry out a major terrorist attack, arresting suspects in Ontario and Quebec, CBC News has learned.

Highly placed sources tell CBC News the alleged plotters have been under surveillance for more than a year in Quebec and southern Ontario.

The investigation was part of a cross-border operation involving Canadian law enforcement agencies, the FBI and the U.S. Department of Homeland Security.

The arrests Monday morning were co-ordinated and executed by a special joint task force of RCMP and CSIS anti-terrorism units, combined with provincial and municipal police forces in Ontario and Quebec.

The RCMP are expected to hold a press conference Monday afternoon to announce the arrests and provide details of the alleged plot, and give an overview of the extensive police and intelligence operation.

Law enforcement officials say the terror suspects arrested today have no connection to the two brothers accused of last week's Boston Marathon bombings.

They also say there is no tie to the former London, Ont., high school friends who joined al-Qaeda and died earlier this year while helping to stage a bloody attack on an Algerian gas refinery.

Sources say the alleged plot disrupted by Monday's arrests was potentially more dangerous than the bombings and hostage-takings planned by the so-called Toronto 18. That plot was broken up in the summer of 2006, when police arrested 18 people in a massive anti-terrorism sweep in southern Ontario. Hmmmm....Perhaps Liberal Justin Trudeau can visit the misunderstoud terrorists and give a comforting hug?Read the full story here.

Update: ISLAMIC Al-qaeda related Terrorists wanted to Attack Via Rail Train.
The two jihadists behind the plot to bomb a VIA passenger train over Niagara Falls were Chiheb ESSEGHAIER and Raed JASER. 
Highly educated with access to the best engineering and science intel. What is equally distrubing is that there are many Muslims on his team at the research institute in Canada. What did they know and when did they know it? More here.

WATCH LIVE: RCMP provide update on alleged terror plot at 3:30 p.m.

Thursday, November 8, 2012

Department Of Homeland Security To Scan Payment Cards At Borders And Airports.


Department Of Homeland Security To Scan Payment Cards At Borders And Airports.(Forbes).Travelers leaving or entering the United States have long had to declare aggregated cash and other monetary instruments exceeding $10,000. Now, under a proposed amendment to the Bank Secrecy Act, FinCEN (Financial Crimes Enforcement Network) will also require travelers to declare the value of prepaid cards that they are carrying, known now as “tangible prepaid access devices.”
Expected to be finalized by the end of this year, the cross-border reporting modifications stem from a broader October 2011 definition of payment methods and form factors that replaced the term “stored value” with the term “prepaid access” in an effort to more accurately describe the process of accessing funds held by a payment provider.
Enforceability falls to U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection both within the Department of Homeland Security, which is already developing advanced handheld card readers that can ascertain whether a traveler is carrying a credit card, debit card, or prepaid card. This differentiation is important because only prepaid card balances will need to be added to declaration report forms.Read the full story here.
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