INTERPOL press release
11 December 2001 |
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INTERPOL and the U.S. Department of Treasury Forge New Partnership
in the Fight Against Terrorist Financing
Meeting at INTERPOL Headquarters in Lyon, France, on the three month anniversary
of the September 11th attacks, Treasury Under Secretary for Enforcement Jimmy
Gurulé and INTERPOL Secretary General Ronald
K. Noble announced a new joint Treasury -INTERPOL partnership to crack down
on terrorist financing.
The two law enforcement officials announced their intention to establish an
international terrorist financing data base and Secretary General Noble publicly
called on each of INTERPOL's 179
member countries to identify important information regarding the financial
support of terrorism that would also be incorporated into the database. The
INTERPOL database would consolidate international and national lists of terrorist
financiers and make it available to police around the world to prevent the flow
of funds to terrorist groups and to assist in criminal investigations.
The Treasury Department will work closely with INTERPOL to develop the foundations
for this new tool to fight terrorism. 'The fight against terrorist financing
can only be successful by pooling together all available resources to crack
down on those choosing to fund acts of terror against innocent people,'
said Treasury Under Secretary Gurulé. 'Today INTERPOL joined us
in strengthening that effort by bringing their law enforcement expertise and
global infrastructure to the war on terrorist financing.'
In addition, Secretary General Noble also extended INTERPOL's full support
to the Treasury Department's operational task force Green Quest's assignment
of a permanent U.S. INTERPOL agent to the task force. 'INTERPOL is committed
to both the fight against terrorism and the funds that make such heinous acts
possible' said Secretary General Noble. 'We are dedicated to the task
of shutting down funds earmarked for terror. The international law enforcement
community looks forward to partnering with the Treasury Department to develop
future tools to crack down on funds destined for acts of terror and other illegal
purposes.' Both officials were optimistic that the terrorist financing
data base could be operational within sixty days.