ND Expert: Law professor Jimmy Gurulé advocates more urgent efforts against Al Qaeda funding

Author: Melanie McDonald


Immediately following the attacks on the United States of Sept. 11, 2001, the United Nations developed an international legal framework to deprive al Qaeda of funding.

Unfortunately, that sense of urgency has been diluted… it no longer exists,according to Notre Dame law professor Jimmy Gurulé.Last week, in a BBC interview, Gurulé, who was under secretary for enforcement at the U.S. Department of the Treasury when the Sept. 11 attacks occurred, criticized U.N. efforts to impede al Qaedas financial operations.

The reality is that the sanctions committee of the U.N. is no longer freezing terrorist funds,says Gurulé, who adds that the reasons for the failure vary from nation to nation. Some countries find it cumbersome, and others may not see the value of the terrorist-designation process anymore.But the duty to freeze the assets of terrorists is not a discretionary one. It is required by a U.N. Security Council resolution, which has the effect of international law,he explains.

Gurulé says that in the three months following Sept. 11, the United Nations placed approximately 280 names on the U.N. sanctions list. Last year, only eight names were added.

Understandably, states want to be sure that theyre freezing the accounts of the right individuals, but there are well-recognized senior leaders of the Taliban and Al Qaeda-affiliated groups whose names have not been placed on the list. States need to be held accountable for that,he said.

Gurulé proposes a solution similar to one used to fight money laundering several years ago. Countries that were not in compliance with the international standards on money laundering were placed on a list of non-cooperative countries and territories.A similar list could be created for countries that are non-compliant with international standards on terrorist financing.

I think states would not want to be placed on such a list, so there would be a real incentive for them to come into compliance with their international obligations,he said.

More information on Gurulé and his scholarship is available on the Web at http://www.nd.edu/~ndlaw/faculty/facultypages/gurule.html . He may be reached at (574) 631-5917 or Gurule.1@nd.edu .


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