Testimony
of Roderick L. Beverly, Special Agent in Charge, Office
of International Operations, FBI
Before
the House Judiciary Subcommittee
May 13, 2003
"Immigration, Border Security & Claims"
Good
morning, Mr. Chairman, Ranking Member Jackson Lee, and distinguished
members of the Subcommittee. Thank you for the opportunity
to appear before you this morning.
Mr.
Chairman, it is my understanding that the purpose of this
hearing is to examine John Allen Muhammad's alleged document
fraud activities in Antigua. The FBI appreciates the subcommittee's
interest and concern in this matter. Due to the pending prosecution
of Mr. Muhammad for the D.C. area sniper attacks, however,
the FBI is not at liberty to discuss the activities of Mr.
Muhammad. Nevertheless, I understand that the Subcommittee
would like for me to provide an overview of the FBI's Legal
Attache, or Legat, program.
The
Office of International Operations directs the FBI's Legat
program which consists of 45 offices around the world. These
Legal Attache Offices are staffed by 114 Special Agents and
75 support employees. By the end of 2003, we project that
this will increase to 133 Special Agents and 83 support personnel
with the opening of new offices in Abu Dhabi, United Arab
Emirates; Kuala Lumpur, Malaysia; Sanaa, Yemen; Tbilisi, Georgia;
and Tunis, Tunisia. We are also in the process of reviewing
the establishment of three sub-offices of existing Legats
in Bonn, Germany (Legat Berlin); Milan, Italy (Legat Rome);
and Toronto, Canada (Legat Ottawa). Legats Amman, Islamabad,
Manila, Ottawa, Riyadh, and perhaps Cairo, are being augmented
with additional Special Agent and support personnel. Of the
additional $45 million appropriated for the support of the
FBI Counterterrorism mission overseas, approximately $24 million
was allocated for expansion of the Legat Program.
Each
Legal Attache Office is an integral component of the Country
Team in the United States Embassy in which they are located.
Pursuant to a Memorandum Of Understanding (MOU) with the Departments
Of State, Justice and Treasury, Legat personnel report to
United States Ambassadors in their roles as Chiefs Of Mission.
Legat personnel participate in the full range of Country Team
duties including Emergency Action Committees and the formulation
of Mission Performance Plans. Legat personnel work in close
coordination with our counterparts in the Central Intelligence
Agency abroad to, among other critical missions, prevent,
mitigate, and investigate terrorist attacks on United States
interests abroad. FBI Legats frequently advance mission goals
and objectives by facilitating the delivery of a broad spectrum
of training and technical assistance ranging from Major Case
Management to Internal Accountability Systems to our foreign
counterparts. During the past five years alone Legats have
been instrumental in facilitating the participation of 586
foreign students from 113 countries in the FBI's National
Academy. Foreign National Academy alumni represented a high
value cadre of liaison contacts who are frequently of great
assistance in advancing FBI investigations overseas.
Through
the liaison established by our Legats we are able to mobilize
the investigative assistance of foreign governments without
compromising their national sovereignty. This assistance benefits
not only the FBI but other federal agencies as well as state,
county, and municipal law enforcement agencies. During the
period FY 2001 to FY 2002, the number of leads handled by
Legats increased from 41,211 to 53,105. This is consistent
with the trend in which Legat lead coverage steadily increased
from 15,630 in FY 1997 to 41,211 in FY 2001. Legats further
serve as the reciprocal point of contact for these countries
to obtain investigative assistance in the United States through
the FBI as well as state, county, and municipal law enforcement
agencies.
Our
Legat Program greatly enhances the capability of the United
States Government to wage the war against terrorism as well
as addressing the full range of criminal threats to the United
States in an increasingly "globalized" world. In
the aftermath of the September 11 attacks, and throughout
the following year, our Legats facilitated the rapid deployment
of approximately 700 FBI personnel overseas. Their contributions
to the rapid international deployment of FBI personnel in
response to terrorist attacks on our embassies in East Africa,
the bombing of the USS Cole in Yemen, and the October 12,
2002 bombings in Bali, also dramatically demonstrate this
capability.
While
the FBI has no direct involvement in U.S. border security,
in addition to our active participation with U.S. Intelligence
Community and law enforcement partners abroad, the FBI as
an agency, and the Legat program in particular works closely
with State's Consular Affairs Office and Homeland Security
by being an active participant in border security initiatives
such as the visa waiver program, the visa viper program and
related initiatives.
That
concludes my prepared remarks. I would be pleased to respond
to any questions the Subcommittee may have that relate to
the FBI's Legat Program.
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