1.

Record Nr.

UNINA9910689640103321

Titolo

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

Descrizione fisica

1 online resource (iii, 53 p.)

Soggetti

Islam - Charities

Non-governmental organizations

Terrorist organizations

Terrorism - Finance - Prevention

Money laundering - United States - Prevention

Hawala system

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia