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### Viewing cable 05PARIS482, JUDGE BRUGUIERE DISCUSSES ONGOING TERRORISM

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
05PARIS482 | 2005-01-27 09:09 | 2010-11-30 16:04 | SECRET | Embassy Paris

`

    This record is a partial extract of the original cable. The full text of the original cable is not available.

` `

    S E C R E T SECTION 01 OF 02 PARIS 000482

    SIPDIS

    STATE FOR S/CT

    E.O. 12958: DECL: 01/26/2014
    TAGS: PREL PINR PTER FR
    SUBJECT: JUDGE BRUGUIERE DISCUSSES ONGOING TERRORISM
    CHALLENGES

    REF: 04 PARIS 8760 AND PREVIOUS

    Classified By: POLITICAL MINISTER COUNSELOR JOSIAH ROSENBLATT, FOR REAS
    ONS 1.4 B/D

    ¶1. (S) Summary: During a January 24 lunch hosted by the
    Ambassador, top terrorism investigating judge Jean-Louis
    Bruguiere discussed a number of ongoing investigations he was
    leading and also commented on a variety of terrorism-related
    issues. He believed that 2005 would be a dangerous year,
    given the expertise demonstrated during terrorist attacks in
    2004, and thought in particular that Europe and Asia would be
    targeted. End summary.

    ¶2. (SBU) Bruguiere heads the Paris-based section of
    investigating judges that focus on terrorism issues. He and
    fellow investigating judge Jean-Francois Ricard concentrate
    on international and Islamic terrorism, while the other
    investigating judges examine Basque, Corsican and
    Breton-related terrorism. Bruguiere is by far the most
    visible and media-savvy of the terrorism investigating
    judges. Just in the past month, he has been the subject of
    extensive profiles in Le Monde, a French center-left daily
    newspaper, and the Financial Times.

    ---------------------
    INTERNATIONAL THREATS
    ---------------------

    ¶3. (S) Bruguiere said he believed both Europe and Asia were
    front-line targets for terrorism in 2005. One essential
    problem with the European Union response, said Bruguiere, was
    that different countries had different institutional
    approaches to dealing with terrorist threats, despite the
    fact that many EU states had open borders via the Schengen
    agreement. He cited Germany and the Netherlands as two
    countries whose legal and administrative institutions made
    them difficult partners, despite their political will.
    Bruguiere speculated that those countries with direct
    experience of terrorism, such as the U.S., Spain, France and
    the U.K., had more fully developed their counter-terrorism
    capabilities. Potential terrorists knew which countries
    offered comparatively greater protections, and they took
    advantage of these opportunities within the EU, said
    Bruguiere.

    ¶4. (S) Al-Qaida-linked terrorists demonstrated their ability
    to strike within Europe not only during the Madrid bombings,
    but also during the 2004 Istanbul bombings, said Bruguiere.
    He noted that British financial and diplomatic institutions
    were targeted in Istanbul at the exact time that President
    Bush was in the U.K. Bruguiere also mentioned his ongoing
    concern with the Caucasus and Chechnya. He believes that
    al-Qaida terrorist Abu Musab al-Zarqawi has an extensive
    network in the region. The Caucasus, said Bruguiere, are
    only "a three-hour flight to Paris." In order to combat this
    mosaic of threats, Bruguiere said European countries needed
    to undertake two key actions: further sensitize their
    populations and strengthen the crackdown on informal
    financial networks, especially neighborhood storefronts and
    Pakistani-origin hawalas.

    ¶5. (S) Bruguiere also cited Asia as a particular area of
    concern. He and Ricard had discovered a Japan-based network
    after arresting and interrogating French citizen and longtime
    Japanese resident Lionel Dumont. Bruguiere said he believed
    terrorism in Asia would target financial centers. He was
    particularly concerned by the Pakistani-based terrorist
    organization Lashkar-i-Tayyiba.

    -----------------------
    DOMESTIC INVESTIGATIONS
    -----------------------

    ¶6. (S) Bruguiere and Ricard's investigation into French
    nationals going to fight in Iraq (reftel) led to several
    arrests in the morning of January 24, Bruguiere said
    (additional reporting septel). He said their investigation
    had found juveniles as young as 13 trying to reach Iraq.
    Their investigation had not revealed formal recruitment
    networks, said Bruguiere, but rather a number of autonomous
    attempts to go on jihad to Iraq. The most common route for
    those trying to reach Iraq was through Syria and its many
    madrasas and other prayer centers. He noted that the
    conflict in Iraq has emerged as a powerful recruitment tool
    for terrorism.

    ¶7. (S) Responding to a question regarding false documents,
    Bruguiere said that the market for French passports was quite
    strong, but that French police were increasingly able to
    detect false papers when they came across them. Passports
    from Maghreb countries were also in demand, said Bruguiere,
    because holders of such passports were given visa-free entry
    rights to Middle East countries, especially Syria. Bruguiere
    said he remained confident regarding the ongoing trial of
    Djamel Beghal and four of Beghal's associates. (The "Beghal
    network" is accused of plotting to bomb the U.S. Embassy in
    Paris.) Bruguiere said he had heard from prosecutorial
    sources that Beghal's defense was not going well.

    ¶8. (C) Bruguiere praised U.S.-French counter-terrorism
    cooperation, and said he looked forward to continuing the
    strong relationship his office had with USG interlocutors.
    Leach

`