TY - BOOK ID - 135387699 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. AU - United States. AU - United States, Congress Senate Committee on Banking, Housing, and Urban Affairs Subcommittee on International Trade and Finance Staff PY - 2003 DB - UniCat KW - Islam KW - Non-governmental organizations. KW - Terrorist organizations. KW - Terrorism KW - Money laundering KW - Hawala system. KW - Charities. KW - Finance KW - Prevention. KW - Prevention KW - Non-governmental organizations KW - Charities KW - Political science KW - Business & economics KW - Social science UR - https://www.unicat.be/uniCat?func=search&query=sysid:135387699 AB - ER -