Werzit

Intel - Terrorism
Funding

"In God we trust.
All others we monitor."

Economics | Radio| Regions| Television | Weapons

    

 

Articles
  • 9/11 Report on "Al Haramain Case Study" Terrorism Financing
  • A Banking System Built for Terrorism
  • Al Qaeda's Finances: Evidence of Organizational Decline?
  • Barclays Shuts Iranian Accounts
  • Dope Inc. is $600 Billion and Growing
  • Hawala Alternative Remittance System and Its Role in Money Laundering
  • How Iranians Are Avoiding Sanctions
  • Money Trail: Finding, Following, and Freezing Terrorist Finances
  • Saudi Arabia: Terrorist Financing Issues
  • Tentacles of Jihad: Targeting Transnational Support Networks
  • Terrorism Financing
  • Use of Formal Methods to Map, Analyze, and Interpret Hawala and Terrorist-Related Alternative Remittance Systems

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Banking
  • Al-Rajhi Bank
  • BCCI (Bank of Credit and Commerce International)
  • National Commercial Bank
  • Al-Barakaat Exchange
  • Al-Taqwa Bank (Nada Management Organization)

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Costs of Specific Operations
  • Bali Bombings
  • East Africa Embassy Bombings
  • Istanbul Truck Bomb Attacks
  • Jakarta JW Marriott Hotel Bombing
  • London 7/7 Attacks
  • Madrid Train Bombings
  • Palestinian Suicide Bomber Attacks (average cost)
  • September 11
  • USS Cole

 

Hawala
  • Bank
  • Hawala
  • Overhead
  • Record Keeping
  •  

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Money Laundering Havens
  • Andorra
  • British Virgin Islands
  • Cayman Islands
  • Seychelles
  • Switzerland
  • Western Samoa

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Money Laundering Subject Matter Experts

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Money Transfer Methods
  • Courier
  • Debit Cards
  • Hawala
  • Online
  • Parcel Delivery
  • SecondLife
  • Wire Transfer

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Sources
  •  

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Support
  • Bribery
  • Communications Among Organizational Components
  • Day-To--Day Maintenance of Members Awaiting Commands To Launch Operations
  • Equipment, Explosives, and Conventional and Non-Conventional Weapons
  • Forged Identity and Travel Documents
  • Housing and Food
  • Intelligence Gathering
  • Recruitment
  • Training Camps and Bases

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Types
  • Seeded
  • Self-Financed
  • Sponsored
  •