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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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The Saudi Money Trail.

• Authors : Isikoff, Michael; Thomas, Evan; Reno, Jamie

Subjects: TERRORISM financing; SAUDI Arabians; CHARITIESUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Newsweek. 12/2/2002, Vol. 140 Issue 23, p28. 5p. 3 Color Photographs.

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MONEY TROUBLE.

• Authors : Purvis, Andrew; Slatina, Senad

Subjects: *CHARITIES; TERRORISM financing; COUNTERTERRORISMBALKAN PeninsulaARNAOUT, Enaam

• Source: Time International (South Pacific Edition). 7/1/2002, Issue 25, p36. 2p. 4 Color Photographs.

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FREEZE ASSETS NOW, ASK QUESTIONS LATER.

• Authors : Timmons, Heather; McNamee, Mike

Subjects: *BANKING industry; *BANK account laws; *SEPTEMBER 11 Terrorist Attacks, 2001UNITED States

• Source: BusinessWeek. 10/15/2001, Issue 3753, p98-99. 2p. 1 Color Photograph.

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THE SAUDI CONNECTION.

• Authors : Kaplan, David E.; Ekman, Monica; Latif, Aamir

Subjects: SAUDI Arabian politics & government; TERRORISM financing; CHARITIESUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: U.S. News & World Report. 12/15/2003, Vol. 135 Issue 21, p18-32. 9p. 6 Color Photographs, 1 Black and White Photograph, 1 Diagram.

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U.S. Cheers German Bid to Thwart Terror Funding as Win Over Iran.

• Authors : Randow, Jana (AUTHOR); Jennen, Birgit (AUTHOR)

Subjects: *MONEY laundering; TERRORISM financingIRAN

• Source: Bloomberg.com. 8/6/2018, pN.PAG-N.PAG. 1p.

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The Taliban Can't Mint Cash and Other Afghan Business Challenges.

• Authors : Ahmady, Ajmal

Subjects: *GROSS domestic product; TERRORISM financing; NATURAL gas pipelinesTALIBAN ; CHINA National Petroleum Corp.

• Source: Bloomberg Opinion. 9/7/2021, p8-8. 1p.

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PRIMARY SOURCES.

Subjects: TERRORISM financing; QAIDA (Organization); HUMAN rights violations

• Source: Atlantic Monthly. Jan2003, Vol. 291 Issue 1, p38-39. 2p.

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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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Critique of Terrorist Financing.

• Authors : Paletta, Damian

Subjects: *BANKING industry; *FINANCIAL institutions; *ECONOMIC impactUNITED States

• Source: American Banker. 10/1/2004, Vol. 169 Issue 190, p4-4. 1/3p.

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