[Cindy]

http://www.freerepublic.com/tag/terroristfinancing
http://www.freerepublic.com/tag/terrorismfinancing

#

http://news.yahoo.com/s/ap/20081016/ap_on_re_mi_ea/ml_meltdown_terrorist_financing_glance

“Glance at Islamic terror money”
By The Associated Press
Thu Oct 16, 5:39 PM ET

SNIPPET: “A look at the ways analysts say al-Qaida and other Islamic terrorist groups get money and how it has changed over time:”

[Cindy]

http://www.aba.com/NR/rdonlyres/36FAC700-4CE2-4213-84DE-95876F54CC8B/55924/ABABSAReport2008.pdf

#

http://counterterrorismblog.org/2008/10/proposal_to_amend_bank_secrecy.php

“Proposal to Amend Bank Secrecy Act Released”
By Andrew Cochran
(October 16, 2008, 4:18 pm)

#

Previously...

http://counterterrorismblog.org/2008/05/assessment_of_international_co.php

“Assessment of International Counter-Financing of Terrorism Efforts Needed For Next Administration & Congress”
By Andrew Cochran
(May 7, 2008)