02169nam 2200445z- 450 991068964010332120170125074952.0(CKB)4920000000788666(BIP)009483160(EXLCZ)99492000000078866620220104c2003uuuu -u- -engThe 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, 20021 online resource (iii, 53 p.) 0-16-070911-3 Role of charities and NGO's in the financing of terrorist activities IslamCharitiesNon-governmental organizationsTerrorist organizationsTerrorismFinancePreventionMoney launderingUnited StatesPreventionHawala systemNon-governmental organizationsTerrorismMoney launderingCharitiesPolitical scienceBusiness & economicsSocial scienceIslamCharities.Non-governmental organizations.Terrorist organizations.TerrorismFinancePrevention.Money launderingPrevention.Hawala system.United States, Congress Senate Committee on Banking, Housing, and Urban Affairs Subcommittee on International Trade and Finance Staff,othBOOK9910689640103321The role of charities and NGO's in the financing of terrorist activities3098364UNINA