UBS AG / Seattle Times / Finance Foreign Affairs / The Washington Post / Bloomberg / International Trade / Libya.12 Riggs Bank / /
Continent
Africa / North America / Europe / /
Country
Saudi Arabia / Oman / Algeria / Iran / Cuba / Thailand / Jordan / United States / Vietnam / China / /
Currency
USD / /
Facility
Eritrean Center / Brown University / Watson Institute / /
IndustryTerm
cross border currency transportation limits / remittance systems / formal banking / finance ministers / internet gambling transactions / counter terrorist finance standards / remittance services / energy / bank instruments / informal value transfer systems / illegal internet gambling / Web Terrorist Financing / law enforcement operatives / banking / terrorist financing networks / formal banking sector / law enforcement / enforcement tools / law enforcement cooperation / familial networks / /
NaturalFeature
Persian Gulf / /
Organization
Foreign Relations Independent Task Force on Terrorist Financing / Holy Land Foundation / Financial Action Task Force / Council on Foreign Relations / International Monetary Fund / Brown University / U.S. Department of the Treasury / U.S. government / National Commission on Terrorist Attacks Upon / Federal Bureau of Investigation / Department of the Treasury / Congress / Organization for Economic Cooperation and Development / al-Qaeda / World Bank / Muslim Charity / Senate Committee on Banking / Housing and Urban Affairs / Watson Institute for International Studies / According to Commission / Holy Land Foundation for Relief and Development / Treasury’s office of Foreign Asset Control / Congressional Research Service / Independent Task Force on Terrorist Financing.18 According to / G-7 / Federal Reserve Board / Hamas / Eritrean Center / Securities and Exchange Commission / Watson Institute / /
Person
Jonathan Winer / Lauren Shepherd / Mohammed El-Qorchi / Mary Beth Sheridan / Samuel W. Bodman / Bill Clinton / Martin A. Weiss / Bush / Allan Lengal / Juan Zarate / Kathleen Day / Hui Kuan / /
PoliticalEvent
The primary / /
Position
President / Exec. / Deputy Assistant Secretary of State for International Law Enforcement / General / Secretary / Deputy Secretary / Chairman / senior official / Executive / Analyst / Treasury Assistant Secretary / /
PublishedMedium
The Seattle Times / The Washington Post / /
Region
East Africa / Middle East / North Africa / Persian Gulf / East Asia / South Asia / Eastern Europe / /
Terrorist Financing: The 9/11 Commission Recommendation