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Jihad and the gold rush.

Subjects: *PRECIOUS metal industries; TERRORISM financing; MUJAHIDEENINTERNATIONAL Crisis Group

• Source: Economist. 11/16/2019, Vol. 433 Issue 9169, p45-46. 2p.

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Follow the money.

Subjects: *TASK forces; *CHARITIES; COUNTERTERRORISMMIDDLE East

• Source: Economist. 6/1/2002, Vol. 363 Issue 8275, p67-68. 2p. 1 Color Photograph.

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The financial front line.

Subjects: *MONEY laundering; *FOREIGN banking industry; *BANKING industry

• Source: Economist. 10/27/2001, Vol. 361 Issue 8245, p68-69. 2p.

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Half free.

Subjects: *UNIVERSITY faculty; *ACTIONS & defenses (Law); TERRORISM financingFLORIDAUNIVERSITY of South Florida...

• Source: Economist. 12/10/2005, Vol. 377 Issue 8456, p38-38. 1/3p.

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Follow the money.

• Authors : Levey, Stuart¹

Subjects: LETTERS to the editor; TERRORISM financing

• Source: Economist. 11/12/2005, Vol. 377 Issue 8452, p18-18. 1/8p.

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The lost trail.

Subjects: *REGULATION of financial institutions; *REGULATED industries; COUNTERTERRORISM

• Source: Economist. 10/22/2005, Vol. 377 Issue 8449, p15-15. 2/3p. 1 Color Photograph.

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Controversial customers.

Subjects: *BANKING industry; *INTERNATIONAL banking industry; *ACTIONS & defenses (Law)JORDAN; UNITED StatesARAB Bank PLC

• Source: Economist. 1/8/2005, Vol. 374 Issue 8708, p68-68. 5/6p. 1 Color Photograph.

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Looking in the wrong places - Financing terrorism.

Subjects: COUNTERTERRORISM; WAR on Terrorism, 2001-2009; TERRORISM financing

• Source: Economist. 10/22/2005, Vol. 377 Issue 8449, p73-75. 3p. 2 Color Photographs, 1 Graph.

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The iceberg beneath the charity.

Subjects: *CHARITIES; *CHARITABLE uses, trusts, & foundations; *MONEY launderingSAUDI Arabia; EUROPE; UNITED States

• Source: Economist. 3/15/2003, Vol. 366 Issue 8315, p67-68. 2p. 1 Color Photograph.

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The Andean laundry.

Subjects: MONEY laundering; ORGANIZED crime; TERRORISM financingECUADORECUADORECUADORReport Available

• Source: Economist. 3/27/2010, Vol. 394 Issue 8675, p42-42. 2/3p. 1 Color Photograph.

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