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Corporate Author United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.

Title 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.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.107-988    ---  Available
Description iii, 53 p. ; 24 cm.
Series S. hrg. ; 107-988
United States. Congress. Senate. S. hrg. ; 107-988.
Note "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Form Also available via the GPO Access web site.
Bibliography Includes bibliographical references.
Subject Islam -- Charities.
Non-governmental organizations.
Terrorism -- Finance -- Prevention.
Money laundering -- United States -- Prevention
Hawala system.
ISBN 0160709113
Gpo Item No. 1035-C (online)
Sudoc No. Y 4.B 22/3:S.HRG.107-988

 
    
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