|
|
| 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
|
|
|
|
| Banking |
|
|
- Al-Rajhi Bank
- BCCI (Bank of Credit and Commerce International)
- National Commercial Bank
|
|
- Al-Barakaat Exchange
- Al-Taqwa Bank (Nada Management Organization)
|
|
|
|
| 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
|
|
|
|
|
|
|
|
|
| Money Laundering
Subject Matter Experts |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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
|
|
|
|
| Types |
|
|
- Seeded
- Self-Financed
- Sponsored
|
|
|
|
