UNITED24 - Make a charitable donation in support of Ukraine!

Intelligence

 
DATE=  10/8/97
TYPE=CORRESPONDENT REPORT
NUMBER=2-221018
TITLE=U-S-TERRORIST GROUPS (L)
BYLINE=RON PEMSTEIN
DATELINE=STATE DEPARTMENT
CONTENT=
VOICED AT: 
INTRO:   SECRETARY OF STATE MADELEINE ALBRIGHT HAS DESIGNATED 30 
GROUPS AS TERRORIST ORGANIZATIONS AND BANNED THEM FROM RAISING 
MONEY IN THE UNITED STATES.  V-O-A'S CORRESPONDENT RON PEMSTEIN 
REPORTS FROM THE STATE DEPARTMENT ON THE EFFECT OF THE LAW.
TEXT:   IN JANUARY, 1995, PRESIDENT CLINTON SIGNED AN EXECUTIVE 
ORDER BLOCKING FUNDS FOR 12 GROUPS THAT WERE ACCUSED OF USING 
VIOLENCE TO DISRUPT THE MIDDLE EAST PEACE PROCESS.  IN THE LATEST
ACTION, SECRETARY OF STATE ALBRIGHT IS ACTING UNDER A1996 LAW 
THAT MAKES FUND RAISING FOR FOREIGN TERRORIST ORGANIZATIONS A 
CRIME.  SHE HAS DESIGNATED THOSE SAME 12 MIDDLE EAST GROUPS AS 
WELL AS 18 ORGANIZATIONS FROM OTHER PARTS OF THE WORLD.
                       ///ALBRIGHT ACT///
         OUR GOAL IS TO MAKE THE UNITED STATES FULLY A NO SUPPORT
         FOR TERRORISM ZONE.  OUR MESSAGE TO ANYONE THAT COMES 
         INTO OUR COUNTRY,INTENDING TO RAISE MONEY FOR A 
         TERRORIST ORGANIZATION IS THAT YOU RISK GOING TO JAIL 
         AND OUR MESSAGE TO ANYONE WHO IS PART OF A TERRORIST 
         ORGANIZATION AND WHO WANTS TO ENTER THE UNITED STATES IS
         YOU ARE NOT WELCOME HERE.
                          ///END ACT///
A SENIOR ADMINISTRATION OFFICIAL SAYS 700 TO 800 THOUSAND DOLLARS
IN AMERICAN BANK ACCOUNTS FOR MIDDLE EAST GROUPS SUCH AS HAMAS 
AND HEZBOLLAH AND KACH AND KAHANE CHAI HAS ALREADY BEEN BLOCKED 
BY PRESIDENT CLINTON'S 1995 ORDER. THE OFFICIAL HAS NO ESTIMATE 
ON HOW MUCH MORE MONEY WILL BE BLOCKED BY THE DESIGNATION OF 18 
MORE GROUPS RANGING FROM THE KHMER ROUGE IN CAMBODIA TO THE TAMIL
TIGERS IN SRILANKA, THE KURDISTAN WORKERS PARTY IN TURKEY TO THE 
SHINING PATH ANDTUPAC AMARU IN PERU.
THE STATE DEPARTMENT SAYS THE LIST OF 30 IS NOT FINAL AND OTHER 
ORGANIZATIONS CAN BE ADDED AS NEEDED.  NOTABLY ABSENT FROM THE 
LIST WAS THE IRISH REPUBLICAN ARMY THAT HAS BEEN BLAMED FOR 
TERRORIST ACTIONS IN BRITAIN. 
SPOKESMAN JAMES RUBIN SAYS THE I-R-A'S RECENT CEASEFIRE 
DECLARATION KEEPS THE GROUP OFF THE CURRENT LIST.
                         ///RUBIN ACT///
         THERE IS A STRONG BODY OF EVIDENCE DOCUMENTING HISTORIC 
         I-R-A INVOLVEMENT IN TERRORIST ACTIVITY. AS THE ACT 
         CALLS FOR, THE DESIGNATION OF ORGANIZATIONS THAT ENGAGE 
         IN TERRORIST ACTIVITY, THE SECRETARY OF STATE HAS TAKEN 
         NOTE OF THE JULY 19TH ANNOUNCEMENT BY THE I-R-A OF AN 
         UNEQUIVOCAL CEASEFIRE AS WELL AS THE SUBSEQUENT DECISION
         BY THE BRITISH GOVERNMENT THAT THE CEASEFIRE WAS GENUINE
         IN WORD AND DEED.
                         ///END ACT/// 
THE SPOKESMAN SAYS THE SECRETARY OF STATE INTENDS TO KEEP THE 
I-R-A'S STATUS UNDER REVIEW.  THE STATE DEPARTMENT LIST IS 
CERTAIN TO FACE CHALLENGE IN THE AMERICAN COURTS.  ALREADY A 
COURT IN SAN FRANCISCO HAS STOPPED THE DEPORTATION OF ARABS THAT 
THE U-S GOVERNMENT HAS ACCUSED OF RAISING FUNDS FOR TERRORIST 
ORGANIZATIONS IN THE MIDDLE EAST. WHILE THE JUSTICE DEPARTMENT IS
CHALLENGING THIS RULING AS A PRECEDENT, ANY AMERICAN FACING 
PROSECUTION UNDER THE NEW LAW IS LIKELY TO SUE THE SECRETARY OF 
STATE.  (SIGNED) 
NEB/PT 
08-Oct-97 4:40 PM EDT (2040 UTC)
NNNN
Source: Voice of America



NEWSLETTER
Join the GlobalSecurity.org mailing list