2 options
The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002.
- Format:
- Book
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.
- Language:
- English
- Subjects (All):
- Islam--Charities.
- Islam.
- Non-governmental organizations.
- Terrorist organizations.
- Terrorism--Finance--Prevention.
- Terrorism.
- Money laundering--United States--Prevention.
- Money laundering.
- Hawala system.
- Physical Description:
- 1 online resource (iii, 53 p.)
- Other Title:
- Role of charities and NGO's in the financing of terrorist activities
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.