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Whose side are they on?

• Authors : HEFFER, SIMON

Subjects: *FINANCE; TERRORIST organizations; TERRORISM financingQATAR; UNITED KingdomISLAMIC State (Organization)

• Source: Spectator (00386952). 10/4/2014, Vol. 326 Issue 9710, p28-29. 2p.

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Combating Terrorism.

Subjects: *FINANCE; TERRORISM financing; TERRORIST organizationsUNITED States. Dept. of the Treasury

• Source: BSA/AML Update. 10/1/2011, Vol. 7 Issue 19, p1-9. 4p.

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Rewind: The terrorist economy.

• Authors : OLIVIER, JUSTINE

Subjects: *ECONOMIC impact; *FINANCE; TERRORISM financingISLAMIC State (Organization) ; BOKO Haram (Organization)LEVITT, Matthew; MIN Zhu

• Source: Finweek. 11/27/2014, p8-8. 1p.

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Trump Offers Clarity on Iran's Terrorist Aims.

• Authors : Lake, Eli

Subjects: TERRORISM financing; ECONOMIC conditions in Iran; JOINT Comprehensive Plan of Action (2015)TRUMP, Donald, 1946-

• Source: Bloomberg Opinion. 4/8/2019, pN.PAG-N.PAG. 1p.

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Rethinking terrorist financing; where does all this lead?

• Authors : Tofangsaz, Hamed¹

Subjects: *MONEY laundering; *INTERNATIONAL law; TERRORISM financingFINANCIAL Action Task Force

• Source: Journal of Money Laundering Control. 2015, Vol. 18 Issue 1, p112-130. 19p.

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Iran's Global Business Is Murder Inc.

• Authors : Oren, Michael (AUTHOR)

Subjects: TERRORISM financing; TERRORIST organizations; IRANIAN foreign relations, 1997-

• Source: Wall Street Journal - Eastern Edition. 2/12/2013, Vol. 261 Issue 35, pA15-A15. 2/5p.

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TRAFFICKING IN TERROR.

• Authors : THOMPSON, GINGER

Subjects: DRUG traffic investigation; UNITED States. Drug Enforcement Administration; DRUG trafficking laws

• Source: New Yorker. 12/14/2015, Vol. 91 Issue 40, p60-69. 10p. 1 Color Photograph, 4 Black and White Photographs, 2 Diagrams.

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Ransom Funds Terror Groups.

• Authors : KNICKMEYER, ELLEN (AUTHOR); Almasmari, Hakim (AUTHOR); Revill, John (AUTHOR)

Subjects: *FINANCE; RANSOM; TERRORIST organizations

• Source: Wall Street Journal - Eastern Edition. 7/30/2014, Vol. 264 Issue 25, pA9-A9. 1/2p. 1 Color Photograph.

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Links between terrorism financing and organised crime in Nigeria.

• Authors : Umar, Bello¹ (AUTHOR)

Subjects: *FOCUS groups; *MONEY laundering; ORGANIZED crimeNIGERIASUSTAINABLE Development Goals (United Nations)

• Source: Journal of Financial Crime. 2025, Vol. 32 Issue 1, p147-153. 7p.

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Islamic State’s rainy-day fund.

Subjects: ISLAMIC State (Organization); TERRORIST organizations; JIHAD

• Source: Economist. 2/24/2018, Vol. 426 Issue 9080, p37-38. 2p. 1 Color Photograph, 1 Graph.

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