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Patterns
of Global Terrorism
Released by the Office of the Coordinator
for Counterterrorism
May 21, 2002
North America Overview
"Canadians understand perfectly
well that although the attack on September 11 occurred in the United States,
it was not directed against only the United States."
Foreign Minister John Manley
21 September 2001
Canada
In the immediate wake of the 9/11 terrorist
attacks, Canada played an immensely helpful role by accepting the bulk
of civil aviation traffic bound for the United States that was diverted
when US airspace was ordered closed. Canada provided support for all stranded
passengers. Media in the United States and elsewhere erroneously reported
that some of the 19 hijackers responsible for crashing the four US commercial
airliners had come to the United States via Canada; these allegations were
proven false by subsequent investigation.
Overall anti-terrorism cooperation
with Canada is excellent, and stands as a model of how the US and another
nation can work together on terrorism issues. The relationship is exemplified
by the US-Canadian Bilateral Consultative Group on Counterterrorism Cooperation,
or BCG, which meets annually to review international terrorist trends and
to plan ways to intensify joint counterterrorist efforts. BCG subgroups
meet continually to carry out specific projects and exercises. Established
in 1988, the BCG builds on a long history of mutual cooperation and complements
numerous other bilateral fora that address law enforcement and immigration
issues. All of these bilateral mechanisms have continued to grow and improve,
especially in the wake of two significant arrests: the December 1999 arrest
in Washington State of Usama Bin Ladin associate Ahmed Ressam, and the
March 1998 arrest in Canada of Saudi national Hani Al-Sayegh in connection
with the Khubar Towers bombing. Under the US-Canada Terrorist Interdiction
Program, or TIP, Canada records about one "hit" of known or suspected terrorists
per week from the State Department's Visa Lookout List.
Excellent law enforcement cooperation
between the US and Canada is essential to protecting our citizens from
crime and maintaining the massive flow of legitimate cross-border traffic.
Day-to-day cooperation between law enforcement agencies is close and continuous.
Seven US law enforcement agencies have officers posted to Ottawa and other
Canadian cities. The Attorney General and Canadian Solicitor General conduct
policy coordination at the US-Canada Cross-Border Crime Forum, established
during the Prime Minister’s 1997 visit to Washington. (The Forum met most
recently March 6, 2002 in Washington.) Other cooperative mechanisms include
groups led by the immigration and customs services known as Border Vision
and the Shared Border Accord, extradition and mutual legal assistance treaties,
and an information-sharing agreement between the US Drug Enforcement Administration
and the Royal Canadian Mounted Police.
Mexico
Mexican President Fox immediately expressed
his support and condolence to President Bush after the 9/11 attacks and
sent a team of earthquake response specialists to New York City to assist
in the search for victims. Mexico also has expressed firm support for US
military action and joined the consensus agreement behind Organization
of American States resolutions voicing solidarity with the United States,
invoking collective security, and invoking the Rio Treaty. Mexico also
played a leading and successful role within the Organization of American
States in negotiations for a new Convention on Terrorism.
On
the security front, Mexico has taken many steps to enhance border security
cooperation. Mexico implemented additional screening requirements for visa
applicants from more than 50 countries. In addition, Mexico is implementing
a photo-digitized passport-security system to tighten border controls and
reduce fraud. The Mexican Secretary of Defense and Energy Secretary tightened
security for petroleum and gas facilities and assigned a Navy task force
to protect the offshore gas and oil infrastructure. Additionally, there
are several points in the US-Mexico Border Partnership Action Plan related
to homeland security issues, including those on Infrastructure protection,
harmonization of entry port operations, precleared travelers, advanced
passenger information, deterrence of alien smuggling, visa policy consultations,
compatible databases and electronic exchange of information, screening
third-country nationals, public/private-sector cooperation, secure in-transit
shipments and railways, technology sharing, combating fraud, and contraband
interdiction.
Mexico also has taken steps on the
financial front. The Government of Mexico is working to ensure that domestic
legislation and regulation are compliant with United Nations Security Council
Resolutions. On several occasions, the National Bank Commission identified
and reported suspicious financial transactions. In addition, the Treasury
Secretary secured a bank account and several cash transactions linked to
an identified terrorist. Furthermore, the Government of Mexico adopted
new measures to counter terrorist financing, including increased monitoring
of financial movements, exchange of information on unusual movements of
capital, and more effective measures to combat money laundering.
As with Canada, there were erroneous
media allegations that the September 11 hijackers used Mexico to enter
the United States.
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