Return-Path: <sentto-279987-2225-1001187043-fc=all.net@returns.onelist.com> Delivered-To: fc@all.net Received: from 204.181.12.215 by localhost with POP3 (fetchmail-5.1.0) for fc@localhost (single-drop); Sat, 22 Sep 2001 12:33:33 -0700 (PDT) Received: (qmail 2071 invoked by uid 510); 22 Sep 2001 19:31:41 -0000 Received: from n22.groups.yahoo.com (216.115.96.72) by 204.181.12.215 with SMTP; 22 Sep 2001 19:31:41 -0000 X-eGroups-Return: sentto-279987-2225-1001187043-fc=all.net@returns.onelist.com Received: from [10.1.1.224] by cj.egroups.com with NNFMP; 22 Sep 2001 19:31:17 -0000 X-Sender: fc@big.all.net X-Apparently-To: iwar@onelist.com Received: (EGP: mail-7_3_2_2); 22 Sep 2001 19:30:43 -0000 Received: (qmail 91481 invoked from network); 22 Sep 2001 19:30:43 -0000 Received: from unknown (10.1.10.142) by 10.1.1.224 with QMQP; 22 Sep 2001 19:30:43 -0000 Received: from unknown (HELO big.all.net) (65.0.156.78) by mta3 with SMTP; 22 Sep 2001 19:31:14 -0000 Received: (from fc@localhost) by big.all.net (8.9.3/8.7.3) id MAA19377 for iwar@onelist.com; Sat, 22 Sep 2001 12:31:06 -0700 Message-Id: <200109221931.MAA19377@big.all.net> To: iwar@onelist.com (Information Warfare Mailing List) Organization: I'm not allowed to say X-Mailer: don't even ask X-Mailer: ELM [version 2.5 PL1] From: Fred Cohen <fc@all.net> Mailing-List: list iwar@yahoogroups.com; contact iwar-owner@yahoogroups.com Delivered-To: mailing list iwar@yahoogroups.com Precedence: bulk List-Unsubscribe: <mailto:iwar-unsubscribe@yahoogroups.com> Date: Sat, 22 Sep 2001 12:31:06 -0700 (PDT) Reply-To: iwar@yahoogroups.com Subject: [iwar] [fc:ECOFIN.EU.to.list.bank.accounts.suspected.of.being.used.by.terrorists] Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7bit (AFX-Focus) 2001-09-22 15:29 GMT: ECOFIN EU to list bank accounts suspected of being used by terrorists LIEGE, Belgium (AFX) - The EU is to draw up a list of bank accounts used or suspected of being used to finance terrorism by Oct 16, so it can contribute it to the international effort against terrorism, EU finance ministers council chairman Didier Reynders said during the half-yearly Ecofin meeting. Member states are to provide their national data to the European Commission which will compile the list for the EU in time for a joint meeting of Justice and Home Affairs ministers that day, he said in comments elaborating on agreements by ministers last night ahead of the EU anti-terrorism summit in Brussels. The ministers agreed to push through a decision enabling orders to freeze suspicious assets to be applied throughout the EU. The aim of the Oct 16 report is to provide concrete evidence to be used in the international fight against terrorism and its financing, Reynders said. "We need to know the number of accounts and type of accounts frozen" in EU countries or in those applying UN resolutions, Reynders said. The EU will then provide its list to other countries in an intensified information exchange between countries combating terrorism, he said. As part of the campaign, the EU ministers Friday night specifically said they will act "to secure the prompt ratification and implementation of UN resolution 1333," which deals with measures against Afghanistan and the Taliban and notably requires states to freeze Osama bin Laden's funds and other financial assets, as well as those of his Al-Qaida organisation. Separately, Reynders added the European Commission is to draw up another report by Oct 16 into evidence in different member states of unusual trading patterns or possible insider trading ahead of the Sept 11 suicide attacks on the US. "It is more important to have clear and detailed information than information in general terms," he said. "We have asked the supervisory bodies in every member state to look into this and we are hoping to have their reports by mid-October....We don't want to make any judgements or statements until we have a full picture of the investigations," Reynders added. He cited France and Belgium as two countries conducting such investigations. Bundesbank president Ernst Welteke added he had a report of "bizarre" trading patterns, notably in oil and gold futures. This "could not have been planned and carried out without a certain knowledge," he said. ------------------------ Yahoo! Groups Sponsor ---------------------~--> Pinpoint the right security solution for your company- Learn how to add 128- bit encryption and to authenticate your web site with VeriSign's FREE guide! http://us.click.yahoo.com/JNm9_D/33_CAA/yigFAA/kgFolB/TM ---------------------------------------------------------------------~-> ------------------ http://all.net/ Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
This archive was generated by hypermail 2.1.2 : 2001-09-29 21:08:48 PDT