[20050225]RS21902_恐怖主义融资：9·11委员会的建议.pdf

1 Statement of Secretary Paul ONeill on Signing of Executive Order Authorizing the TreasuryDepartment to Block Funds of Terrorists and their Associates, September 24, 2001. 2 CRS Report RL31658, Terrorist Financing: The U.S. and International Response, p. 1. 3 Testimony of Samuel W. Bodman, Deputy Secretary U.S. Department of the Treasury Beforethe Senate Committee on Banking, Housing and Urban Affairs, April 29, 2004. Congressional Research Service The Library of CongressCRS Report for CongressReceived through the CRS WebOrder Code RS21902Updated February 25, 2005Terrorist Financing: The 9/11 CommissionRecommendationnae redactedAnalyst in International Trade and FinanceForeign Affairs, Defense, and TradeSummaryAlthough efforts to seize terrorist funds have met with some success, in July 2004,the 9/11 Commission asserted that the likelihood of being able to continue freezingfunds may diminish as terrorists seek increasingly more informal methods of earningand moving money. The financial support of terrorism involves both earning funds,through legal and illegal means, and the illicit movement of money to terrorist groups.The Commission recommended that the U.S. government shift the