Comprehensive Addiction and Recovery Act of 2015

Floor Speech

Date: March 3, 2016
Location: Washington, DC

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Mr. CASEY. Madam President, I thank the senior Senator from Vermont for the opportunity to speak.

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Mr. CASEY. Madam President, I rise to discuss the United States and coalition strategy to bring about a lasting defeat of the terrorist group ISIS, often known by different acronyms, such as ISIL, as well as Daesh. I will use the acronym ISIS.

We know that ISIS proposes a direct threat to our partners in the Middle East and is exporting its distorted, hateful ideology to other nations, including here in the United States. Beginning in 2014, I have pressed the administration to take action against the financial and facilitation networks that support ISIS. The administration has done good work, but much more remains to be done.

In mid-February, I traveled to a number of countries in the region, including Israel, Saudi Arabia, Qatar, and Turkey to conduct oversight of our strategy to cut off the financial networks that support terrorist groups like ISIS. I found that the events of the last 2 years have brought the issue of terrorism financing into sharper focus, and certainly into sharper focus for the countries in the region. ISIS attacks in places like Saudi Arabia and Qatar should be a wakeup call for gulf countries. Terrorist financiers not only support ISIS, but they present a direct threat to their own internal security and stability--the security and stability of these gulf countries--as well as other countries the world over.

While coalition partners are taking steps in the right direction, much more work remains to be done. We need to see more investigations turn into more arrests, more prosecutions, more sentencing, and more accountability in these countries that will take these criminals and terrorists off the streets. It also became clear to me on my visit to the region that we need to improve upon the international architecture that cuts off terrorist financiers and facilitators from the international financial system. As a first step, countries should seek to meet the requirements to be a member in good standing of the Financial Action Task Force, known by the acronym FATF. This is a multinational, intergovernmental organization tasked with addressing money laundering and financial crimes.

Countries also need to take steps to address the ways terrorist financiers use the black market and the gray market to facilitate their work. For example, in Turkey, my last stop on my visit to the region, I came away with the impression that the Turkish Government is not adequately prioritizing efforts to stop foreign fighter movements and the illicit smuggling of cash, oil, antiquities, and IED precursor components across its southern border. As terrorist financiers' tactics evolve, our strategies must improve and respond. For example, more work needs to be done to regulate and to cut off the informal exchange houses in countries bordering ISIS-occupied territory, which may be the primary way that ISIS gains access to the international financial system.

Much more work remains to be done, and the United States should continue leading the effort. At every stop, I was impressed by the good work of our U.S. military personnel and diplomats. One of the highlights of my trip was the afternoon I spent at the Al Udeid Air Base in Doha.

I spent time at the Combined Air Operations Center, known as the CAOC, where elements from all U.S. services and representatives of many of our coalition partners worked together to coordinate and execute air operations against ISIS. I also received a classified briefing from the AFCENT commander, Lt. Gen. Brown, which, of course, I cannot detail here. But General Brown has said publicly: ``Successful strikes on oil facilities and on monetary centers have resulted in Daesh cutting pay to their fighters and increased the amount of money available to conduct and fund their operations.''

This is an important development. It is important to note that U.S.- led air strikes are having a profound impact on ISIS's financial operations.

As lawmakers, we must continue to critically evaluate and develop constructive policies to bring about a lasting defeat of ISIS. We cannot abdicate our oversight responsibilities. To my colleagues who say we are doing ``nothing'' to fight ISIS, I encourage them to go to a place like the Al Udeid Air Base, meet directly with senior leaders who are bringing the fight to ISIS, and see firsthand the incredible work of our servicemembers, just as I did in the middle of February. We need to hear directly from military commanders and national security experts before offering prescriptions like increasing troop levels in Iraq or expanding the mission sets our military is currently executing.

We owe it to these men and women to have a robust, bipartisan debate about this strategy and to vote on an authorization for the use of military force, vote on legislation to cut off financing, vote on bills to promote humanitarian aid--all of the elements of this strategy.

Rather than conducting oversight by sound bite and oversight by categorical condemnation, let's have a serious debate on this critical national security issue.

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