LEADER 02168nam 2200445z- 450 001 9910689640103321 005 20170125074952.0 035 $a(CKB)4920000000788666 035 $a(BIP)009483160 035 $a(EXLCZ)994920000000788666 100 $a20220104c2003uuuu -u- - 101 0 $aeng 200 14$aThe role of charities and NGO's in the financing of terrorist activities $ehearing 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 215 $a1 online resource (iii, 53 p.) 311 $a0-16-070911-3 517 $aRole of charities and NGO's in the financing of terrorist activities 606 $aIslam$xCharities 606 $aNon-governmental organizations 606 $aTerrorist organizations 606 $aTerrorism$xFinance$xPrevention 606 $aMoney laundering$zUnited States$xPrevention 606 $aHawala system 610 $aNon-governmental organizations 610 $aTerrorism 610 $aMoney laundering 610 $aCharities 610 $aPolitical science 610 $aBusiness & economics 610 $aSocial science 615 0$aIslam$xCharities. 615 0$aNon-governmental organizations. 615 0$aTerrorist organizations. 615 0$aTerrorism$xFinance$xPrevention. 615 0$aMoney laundering$xPrevention 615 0$aHawala system. 712 02$aUnited States, Congress Senate Committee on Banking, Housing, and Urban Affairs Subcommittee on International Trade and Finance Staff,$4oth 906 $aBOOK 912 $a9910689640103321 996 $aThe role of charities and NGO's in the financing of terrorist activities$93098364 997 $aUNINA