Hawala and underground terrorist financing mechanisms
Subtitle: 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, first session on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist, November 14, 2001.
Series: S. hrg. ;; 107-660
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office]
Published: 2002
Place of publication: Washington
Language: eng
Number of pages: 49
Subjects: Qaida (Organization) -- Finance; Terrorism -- Finance -- Prevention; Money laundering -- Prevention; War on Terrorism, 2001-
Other titles: Underground terrorist financing mechanisms
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Distributed to some depository libraries in microfiche.