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Hawala & Underground Terrorist Financing Mechanisms: Hearing Before the Committee on Banking, Housing, & Urban Affairs, U.S. Senate
Hawala & Underground Terrorist Financing Mechanisms: Hearing Before the Committee on Banking, Housing, & Urban Affairs, U.S. Senate
 
Our Price: $20.00
Year: 2001
Pages: 49
Binding Paperback

Product Code: 075674170X

Description
 
Evan Bayh (ed). Hearing on Hawalas & underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorists. Witnesses: James F. Sloan, Dir., Office of Financial Crimes Enforcement Network (FinCEN), U.S. Dept. of the Treasury; John Varrone, Assist. Commissioner, Office of Investigations, U.S. Customs Service; Rahim Bariek, Bariek Money Transfer; Tarik M. Yousef, Assist. Prof., Dept. of Economics, School of Foreign Service, Georgetown Univ., Wash., DC; & Patrick Jost, Product Development Manager, SRA International, Inc., Formerly of FinCEN, & Coauthor of the 1998 Report.

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