http://www.freerepublic.com/tag/terroristfinancing
http://www.freerepublic.com/tag/terrorismfinancing
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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:”
http://www.aba.com/NR/rdonlyres/36FAC700-4CE2-4213-84DE-95876F54CC8B/55924/ABABSAReport2008.pdf
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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)
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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)