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A WAR'S HIDDEN HANDS.

• Authors : Dehghanpisheh, Babak; Johnson, Scott; Dickey, Christopher

Subjects: TERRORISM financingIRAN; IRAQ; UNITED StatesSADR, Moqtada, 1973-

• Source: Newsweek. 9/6/2004, Vol. 144 Issue 10, p52-53. 2p. 1 Color Photograph.

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Terror's Cash Flow.

• Authors : Hosenball, Mark; Peraino, Kevin; Skipp, Catharine

Subjects: TERRORISM financing; TERRORISMHUBER, Albert

• Source: Newsweek. 3/25/2002, Vol. 139 Issue 12, p28. 2p. 2 Color Photographs, 1 Map.

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Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities.

• Authors : Cookman, Daniel¹

Subjects: *CROWD funding; TERRORISM financing

• Source: Journal of Money Laundering Control. 2024, Vol. 27 Issue 6, p1005-1012. 8p.

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Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE).

• Authors : Al-Tawil, Tareq Na'el¹

Subjects: *WHISTLEBLOWING; TERRORISM financingUNITED Arab Emirates

• Source: Journal of Money Laundering Control. 2024, Vol. 27 Issue 6, p1025-1039. 15p.

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THE RACKETS OF TERROR.

Subjects: *DRUG traffic; *ECONOMICS; TERRORISM financing

• Source: U.S. News & World Report. 12/5/2005, Vol. 139 Issue 21, p44-45. 2p. 1 Chart, 3 Graphs, 3 Maps.

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Charity or Front?

• Authors : Stein, Lisa

Subjects: *CHARITIES; TERRORISM financing; COUNTERTERRORISMSAUDI Arabia; INDONESIA; KENYAQAIDA (Organization) ; UNITED Nations

• Source: U.S. News & World Report. 2/2/2004, Vol. 136 Issue 4, p14-17. 2p.

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When charity goes awry.

• Authors : Schmitt, Christopher H.; Kurlantzick, Joshua; Smucker, Philip

Subjects: *CHARITABLE uses, trusts, & foundations; TERRORISM financingUNITED States. Dept. of the Treasury

• Source: U.S. News & World Report. 10/29/2001, Vol. 131 Issue 18, p35. 2p. 2 Color Photographs.

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US Treasury Assesses National Money Laundering Risk.

Subjects: *PREVENTION of money laundering; *RISK assessment; *MONEY launderingUNITED States

• Source: Teller Vision. Oct2015, Issue 1458, p6-7. 2p.

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Money laundering and terrorist financing risks and democratic governance: a global correlational analysis.

• Authors : Kalokoh, Amidu¹

Subjects: *MONEY laundering; *COVID-19; TERRORISM financing

• Source: Journal of Money Laundering Control. 2024, Vol. 27 Issue 5, p825-844. 20p.

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Current developments in money laundering and terrorism financing.

• Authors : Teichmann, Fabian Maximilian Johannes¹

Subjects: *PREVENTION of money laundering; TERRORISM financing

• Source: Journal of Money Laundering Control. 2023, Vol. 26 Issue 2, p337-348. 12p.

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