The role of charities and NGO's in the financing of terrorist activities
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, 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
Series: S. hrg -- 107-988
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2003
Place of publication: Washington
Language: eng
Number of pages: 53
Subjects: Islam -- Charities; Non-governmental organizations; Terrorism -- Finance -- Prevention; Money laundering -- United States -- Prevention; Hawala system
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

Distributed to some depository libraries in microfiche

Shipping list no.: 2004-0040-P

Includes bibliographical references

Also available via Internet from the GPO Access web site. Addresses as of 12/16/03: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fhearings&docid=f:89957.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fhearings&docid=f:89957.pdf (PDF version); current access is available via PURLs