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Can Bankers Fight Terrorism?

• Authors : Levitt, Matthew (AUTHOR); Bauer, Katherine (AUTHOR); Lindholm, Danielle Camner (AUTHOR)

Subjects: TERRORISM financing; INTERNATIONAL banking industry; BANKING industry finance

• Source: Foreign Affairs. Nov/Dec2017, Vol. 96 Issue 6, p144-150. 7p.

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Don’t Follow the Money.

• Authors : Neumann, Peter R. (AUTHOR)

Subjects: TERRORISM financing; COUNTERTERRORISM; ISLAMIC State (Organization)UNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Foreign Affairs. Jul/Aug2017, Vol. 96 Issue 4, p93-102. 10p. 2 Color Photographs.

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Riyadh and Reality.

• Authors : Byman, Daniel

Subjects: SAUDI Arabia-United States relations; INTERNATIONAL cooperation on counterterrorism; OBAMA, Barack, 1961-

• Source: National Interest. May/Jun2017, Issue 149, p30-37. 8p. 3 Color Photographs.

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Blowback.

• Authors : Weaver, Mary Anne

Subjects: TERRORISM financing; ABDEL-Rahman, Omar, 1938-2017; UNITED States. Central Intelligence AgencyAFGHANISTANAFGHANISTANAFGHANISTANReport Available; UNITED StatesUNITED StatesUNITED StatesReport Available; PESHAWAR (Pakistan)

• Source: Atlantic Monthly. May96, Vol. 277 Issue 5, p24. 5p. 1 Color Photograph, 2 Black and White Photographs.

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FIGHTING ISIS...IN COURT.

• Authors : DI GIOVANNI, JANINE

Subjects: DARSHAN-Leitner, Nitsana; ISLAMIC State (Organization); TERRORISM financingISRAELISRAELISRAELReport Available

• Source: Newsweek Global. 10/31/2014, Vol. 163 Issue 17, p16-18. 3p. 1 Color Photograph.

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Oil on the skids.

• Authors : AHMED, NAFEEZ

Subjects: SAUDI Arabia-United States relations; IBN Sa'ud, King of Saudi Arabia, 1880-1953; STANDARD Oil Co.

• Source: New Internationalist. Mar2016, Issue 490, p24-25. 2p.

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Remarks at a Dinner for Senatorial Candidate James M. Talent in St. Louis.

• Authors : Bush, George W.

Subjects: BUSH, George W. (George Walker), 1946-; TALENT, James M., 1956-; REALISMSAINT Louis (Mo.); MISSOURIMISSOURIMISSOURIReport Available

• Source: Weekly Compilation of Presidential Documents. 7/3/2006, Vol. 42 Issue 26, p1235-1240. 6p.

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Finance and Security: Global Vulnerabilities, Threats, and Responses.

• Authors : Cooper, Richard N.

Subjects: FINANCE & Security: Global Vulnerabilities, Threats & Responses (Book); NAVIAS, Martin S.; MONEY laundering

• Source: Foreign Affairs. May/Jun2020, Vol. 99 Issue 3, p198-198. 1/3p.

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News.

Subjects: ANTHROPOLOGY; MONEY; CRIME

• Source: Anthropology Today. Oct2017, Vol. 33 Issue 5, p33-33. 1p.

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Memorandum on Delegation of Authority Pursuant to Sections 101, 201, and 202 of the Hizballah International Financing Prevention Act of 2015.

• Authors : OBAMA, BARACK

Subjects: DELEGATION of authority; TERRORISM financing; OBAMA, Barack, 1961-

• Source: Daily Compilation of Presidential Documents. 3/30/2016, p1-1. 1p.

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