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| 9/11
Report on "Al Haramain Case Study" Terrorism Financing |
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| A
Banking System Built for Terrorism |
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| Al
Qaeda's Finances: Evidence of Organizational Decline? |
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- Author: Matthew Levitt
- Source: Washington Institute
for Near East Policy
- Date: April 2008
- Issue:
- Pages:
- Volume:
- Outline
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PDF
- TXT
- URL
- Word Doc
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| Barclays
Shuts Iranian Accounts |
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| Dope
Inc. is $600 Billion and Growing |
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- Steinberg, Jeffrey. "Dope Inc. is $600 Billion and Growing." Executive
Intelligence Review 20. (14 December, 2001): 8-10.
- Jeffrey Steinberg, "Dope Inc. is $600 Billion and Growing," Executive
Intelligence Review 20. (14 December, 2001): 8-10.
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| Hawala
Alternative Remittance System and Its Role in Money Laundering |
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- Authors: Patrick M. Jost and Harjit Singh Sandhu
- Source: Interpol
- Date: January 2000
- Issue:
- Page:
- Volume:
- Outline
- URL
- TXT
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| How
Iranians Are Avoiding Sanctions |
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- Author: Anna Fifield
- Source: Financial Times
- Date: April 14,
2008
- Issue:
- Pages:
- Volume:
- Outline
- PDF
- URL
- Word Doc
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| Money Trail: Finding,
Following, and Freezing Terrorist Finances |
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| Saudi Arabia:
Terrorist Financing Issues |
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Shariah's Black Box Civil Liability and Criminal Exposure Surrounding
Shariah-Compliant Finance |
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| Tentacles of Jihad:
Targeting Transnational Support Networks |
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- Author: Shawn Brimley
- Source: Parameters
- Date: Summer
2006
- Issue: 2
- Page: 30-47
- Volume: 36
- Outline
- PDF
- URL
- Word Doc
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| Terrorism
Financing |
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- Authors: B.C.
Kessner
- Source: Financial Action
Task Force
- Date: February
29, 2008
- Issue:
- Page : 1-37
- Volume:
- Outline
- PDF
- URL
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| Use of Formal Methods
to Map, Analyze, and Interpret Hawala and Terrorist-Related Alternative Remittance Systems |
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- Author: Steven D.
Berkowitz, Lloyd H. Woodward, Caitlin Woodward
- Source: Structure and
Dynamics
- Date: 2006
- Issue: 2
- Pages:
- Volume: 1
- Outline
- PDF
- URL
- Word Doc
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- Berkowitz, Steven D., Woodward, Lloyd H., and Woodward, Caitlin.
"Use of Formal Methods to Map, Analyze, and Interpret Hawala and Terrorist-Related
Alternative Remittance Systems." Structure and Dynamics 1.2 (2006): 1-17.
- Steven D. Berkowitz, Woodward, Lloyd H., and Woodward, Caitlin, "Use
of Formal Methods to Map, Analyze, and Interpret Hawala and Terrorist-Related Alternative
Remittance Systems," Structure and Dynamics 1.2 (2006): 1-17.
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