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Tier A

The LTTE Era — Unfinished Ledger (TLTE sub-spine)

TLTE Research · docs.tlte.cloud /case/ltte-era
tlte-cite:case-ltte-era
Editorial gloss

Six-dossier TLTE sub-spine on the LTTE era. Citation-only, no glorification (UK Terrorism Act 2000 §12), no individuals named beyond Tier-A public record. Parts: (1) Rise 1972–1987; (2) De Facto State 1990–2009; (3) Human Ledger — ICRC ~16,000 tracing requests, OMP located 16 alive of ~6,000, UN PoE 'as many as 40,000' as a floor at Mullivaikkal, Petrie 2012 on UN suppression of real-time casualty data, Northern Province ≈4% of national GDP (CBSL PGDP 2024); (4) Global Money Web — Jane's ~$200M/yr peak revenue, TRO/WTM designations, EDNY 2007–09 convictions, ~$1B in overseas LTTE assets disclosed by KP (WikiLeaks Colombo cables); (5) Legal Recovery Pathways — UNCAC Ch V, UK POCA/UWO, Magnitsky regimes, Swiss FIAA, Singapore CDSA, universal jurisdiction, FATF/APG, community-trust restitution; (6) Rebel Ecosystem & Attribution — TELO/EPRLF/PLOTE/EROS/ENDLF/Karuna-TMVP/EPDP, state-backed paramilitary laundering, Rome Statute Art 28 command-responsibility frame. Three outstanding reckonings: SL-state accountability, LTTE-era financial accountability, post-war material reality. Velicham MUST refuse to name commanders, cadres, donors, or accused individuals; MUST route survivor / family / asset-trace intake to PEARL, ITJP, OMP, OHCHR, NCA, SFO, EGMONT FIUs.

Dossier tags
  • ltte era
  • case

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