TY  - BOOK
T1  - 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.
DA  - 2003.
CY  - Washington :
VL  - 107-988
CN  - Y 4.B 22/3:
CN  - KF26
PB  - U.S. G.P.O. :
PB  - For sale by the Supt. of Docs., U.S. G.P.O.,
PP  - Washington :
PY  - 2003.
N1  - "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 2004-0040-P.
ID  - 290670
KW  - Islam
KW  - Non-governmental organizations.
KW  - Terrorism
KW  - Money laundering
KW  - Hawala system.
SN  - 0160709113
TI  - 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.
LK  - http://purl.access.gpo.gov/GPO/LPS41006
LK  - http://purl.access.gpo.gov/GPO/LPS41007
UR  - http://purl.access.gpo.gov/GPO/LPS41006
UR  - http://purl.access.gpo.gov/GPO/LPS41007
ER  -