Tuesday, November 11, 2008

The Money Trail: Finding, Following and Freezing Terrorist Finances

Source Article HERE:

By Matthew Levitt

From 'Counerterrorism Blog':
U.S. and international efforts to combat terrorist financing are a little understood — and often unappreciated — aspect of the global counterterrorism campaign. With this in mind, soon after rejoining The Washington Institute after serving in the Treasury Department’s Office of Terrorism and Financial Intelligence, Mike Jacobson and I decided that it would be worthwhile to conduct a comprehensive study of this issue. The produce is our just released study, "The Money Trail: Finding, Following and Freezing Terrorist Finances."

Read more HERE.

For a PDF download of the complete report, go HERE, or click on the icon in the right column under 'Documents'.

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