Hawala and underground terrorist financing mechanisms :
hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist [sic], November 14, 2001.
|Corporate Author:||United States.|
Washington : U.S. G.P.O. : 2002.
Qaida (Organization) /
War on Terrorism, 2001-2009 > War on Terrorism, 2001-2009 / Confiscations and contributions.
Money laundering > Money laundering / Prevention.
Terrorism > Terrorism / Finance > Terrorism / Finance / Prevention.
Shipping list no.: 2003-0079-P.
"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Also available via Internet from the GPO Access web site.
iii, 49 p. :
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