T4 B19 Team 4 Resources Fdr- Table- Info Resources 708

8/14/2019 T4 B19 Team 4 Resources Fdr- Table- Info Resources 708

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Author9/11 familes to bankruptterrorismAI-MarayatiBank Systems andTechnology onlineBENS

BerkowitzBermanBettsBierstekerBierstekerBlackBoyd

BrookingsByrneChertoff

CitigroupcommissionCongressionalResearch ServiceCouncil on ForeignRelationsDam

DamDamDam

TitleCivil complaintAssessment of Tolls Needed to Fight the FinancingofTerrorismHijackers used phony SSNs to open accounts

Recommendations for improving the SARprocess

Intelligence and the New War on TerrorismPhilosopher of Islamic TerrorFixing IntelligenceRetun of the StateTargeting Terrorist Finances: The New Challenges ofFinancial Market GlobalizationInternational Terrorism ThreatAssessment of Tolls Needed to Fight the Financing ofTerrorismProtecting the Homeland: One yearonTestimony house financial servicesFinancial War on Terrorism and the Administration'sImplementation of the Anti-money LaunderingProvisions of the USA Patriot ActDowerpoint on 9/11 hijackersworkplansThe USA PATRIOT Act: A legal analysisTerrorist Financing . ~~. ,r.

T -"'financial War on Terrorism and the Administration'smplementation of the Anti-money LaunderingProvisions of the USA Patriot ActFinancial Front on the War on Terrorism ~The NextPhaseRole of Charities and NGOs in the Financing ofTerrorist ActivitiesAdministration's National Money Laundering Strategyor 20002

Date

11/20/029/10/02

4/11/03

4/1/023/23/031/1/02

3/26/0311/20/02

1/1/032/12/021/29/02

12/10/024/14/0211/14/021/29/02

6/8/028/1/0210/3/02

Type

testimonyarticle

report

articlearticlearticlearticlearticletestimonytestimony

papertestimonytestimony

powerpointreportarticletestimony

speechtestimonytestimony

Source

senate judiciaryhttp://www.banktech.com/story/whatsNews/BNK20020910S0002http://www.bens.org/images/BENS_SAR_Report.pdfOrbis, Foreign PolicyResearch InstituteNew York TimesForeign Affairsbookhouse internationalrelationssenate judiciary

house financial servicessenate banking

commission

http://www.cfr.org/pdf/Terrorst_Financing_TF.pdfsenate banking

Council on ForeignDelationssenate bankingsenate banking

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DawsonEizenstatEizenstatEmersonEmerson

Epstein

FarahFarahFATFFATFFBIFBIFinCENFinCENFinCENFisherFreehGellmanGellmanGersonGillespie

GladwellGoldbergGubserGuruleHershHershHershHersh

USA Patriot Act Task Force: Progress ReportAdministration's National Money Laundering Strategyfor 2001testimony house financial servicesFund Raising methods and Procedures forinternational Terrorist OrganizationProgress since 9/11: the Effectiveness of US Anti-Terrorist Financing Efforts -- terrorism financing andUS financial institutionsProgress since 9/11: the Effectiveness of USAnti-Terrorist Financing Efforts -- Arabian Gulf FinancialSponsorship of Al QaidaAl Qaeda Cash Tied to Diamond TradeAl Qaeda's Road Paved with GoldSpecial Recommendations onTerrorist FinancingGuidance for Financial institutions in DetectingTerrorist FinancingPenttbom Summarysummary of 9/11 hijackersAspects of Financial Transactions Indicative ofTerrorist FundingSAR Activity ReviewInformal Value Transfer SystemsProgress since 9/11President's Fiscal Year 2000 BudgetBroad Effort Launched After 98 attacks/Strugglesnside the Government Defined CampaignStrategy' Cautious EvolutionAssessment of Tolls Needed to Fight the Financing ofTerrorismrollow the money: Tracing Terrorist Assets

Connecting the dotsThe Unknowntale of Charities and NGOs in the Financing ofTerrorist Activitiesestimony house financial services

The Intelligence GapWhat Went WrongKing's RansomManhunt

5/13/039/26/01

10/3/012/12/023/11/03

3/11/03

11/2/0110/31/014/24/021/31/031/1/028/1/023/1/033/11/032/4/9912/19/011/20/0211/20/024/15/02

3/10/032/10/038/1/0210/3/0112/6/9910/8/0110/22/0112/23/02

speechtestimony

testimonyTestimonytestimony

testimony

articlearticlereportReportreportpowerpointreportreportreporttestimonytestimonyarticlearticletestimonyarticle

articlearticleestimonyestimonyarticlearticlearticlearticle

Treasurysenate banking

house financial serviceshouse financial serviceshouse financial services

house financial services

Washington PostWashington PostFATFFBI

FinCENFincenhouse financial servicessenate appropriationsWashington PostWashington Postsenate judiciarywww.law.harvard.edu/programs/PIFS/pdfs/james_gillespie.pdf^Jew YorkerNew Yorkersenate bankinglouse financial servicesNew YorkerNew YorkerNew YorkerNew Yorker

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3/5

HillHill

HillHouse FinancialServices

HughesInner City PressJohnsonJohnsonJoint inquiryKatzmanKennedy School ofGovernmentLehmanLevittLevittLevinLevitt

LevittLormelLormelLormelMorganMoynihanMuellerMueller

IC's knowledge of the September 11 hijackers prior toSeptember 11, 2001Counterterrorism information Sharing with otherfederal agencies and with state and local governmentand with the private sectorIC's response to past terrorist attacks against the USfrom February 1993 to September 2001PATRIOT ACT OVERSIGHT: INVESTIGATINGPATTERNS OF TERRORIST FINANCING

Elusive terror money slips through government trapsFinance WatchHouse AppropriationsMapping the trailof terror money proves dauntingFinal Report Part I: Findings and ConclusionsTerrorism: Near East Groups and State SponsorsCredible Warnings or False alarms? What the USknew on September 10, 2001What terrorists wantRole of Charities and NGOs in the Financing ofTerrorist ActivitiesCombating Terrorist Financing, Despite the SaudisSaudi Financial counter-terrorism measures (part II)smokescreen or substance?Stemming the Flow of Terrorist Financing: Practicaland Conceptual ChallengesStemming the flow of terrorist financing: ^Practical andConceptual Challengestestimony house financial services:estimony house financial servicesTools against Terror: How the Administration ismplementing New Laws in the Fight Against TerrorTreasury's kid Gloves - Laundry Bagdentifying Financial Sources for Global Terrorism

statement to joint inquiryWar Against Terrorism: Working Together to ProtectAmerica

9/20/0210/1/02

10/8/022/12/02

11/27/015/12/032/23/995/15/0312/10/029/10/011/1/0210/29/018/1/0211/1/0212/10/021/20/03

4/1/0310/3/012/12/0210/9/024/14/0310/3/019/26/023/4/03

testimonytestimony

testimonytestimony

articlesummarytestimonyarticlereportreportreportarticletestimonyarticlearticleecture

articletestimonytestimonytestimonyarticleestimonyestimonyestimony

joint inquiryjoint inquiry

joint inquiryhttp://commdocs. house.gov/committees/bank/hba781 25.000/hba781 25_O.HTMUSA TodayInner City Presshttp://www. ustreas.gov/press/releases/rr2970.htmWall Street JournalCongression ResearchService

New Yorkersenate bankingWashington Institute forNear East PolicyWashington Institute forNear East Policyhttp://www.usembassy.at/en/embassy/photo/levjecture.htmFletxcher Forum of WorldAffairs, vol. 27:1house financial serviceslouse financial servicessenate judiciaryNew Republiclouse financial servicesoint inquirysenate judiciary

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National Commission onTerrorismNewcombNewcombO'DriscollOffice of TechnologyAssessmentPistoleSenate BankingSenate Committee onFinanceShelbySimpsonSloanSofaerState

StateStateTaylorTenetTenetTenetThompsonTreasury

TreasuryTreasury

TreasuryTreasury

Countering the Changing Threat of InternationalTerrorismStatement Senate Appropriationstestimony, Senate appropriationsStopping Terrorism: Follow the MoneyInformation Technologies for the Control of MoneyLaunderingDiplomacy and the War on TerrorismHawala and Underground Terrorist FinancingMechanisms (full hearing)Financial War on Terrorism: New Money Trailspresent Fresh ChallengesSeptember 11 and the Imperitive of Reform in the USIntelligence CommunityUS knew of Terrorist, Charity Tiestestimony house financial servicesFirst Commission hearingThe United States and the global cocoalition againstterrorism, September-December 2001: A chronologyGlobal Patterns of TerrorismPatterns of Global Terrorism 2002 Annual Report andpress conference transcriptstatement to joint inquirystatement to joint inquirystatement to joint inquiryDCI's Worldwide Threat BriefingAdministration's National Money Laundering Strategy'or 20002Department of theTreasury - FY 2000 Program'erformance Report

National Money Laundering Strategy 2001Executive Order 13224

National Money Laundering Strategy 2002:act sheet on the war on terror

6/7/005/10/016/10/019/25/019/1/953/18/0311/14/0110/9/02

12/10/025/9/033/11/033/31/0312/20/01

5/1/024/30/0310/1/026/18/0210/17/022/10/0310/3/021/1/00

9/1/019/25/01

7/1/029/11/02

reporttestimonytestimonyarticlereporttestimonytestimonyhearing

reportarticletestimonytestimonyarticle

reportreporttestimonytestimonytestimonytestimonytestimonyreport

_ .reportorder

reportreport

http://www.ustreas.gov/press/releases/po370.htmTreasuryheritage foundation

senate foriegn relationssenate banking

joint inquiryWall Street Journalhouse financial servicescommissionstate

Statepint inquiryoint inquiryoint inquirysenate bankinghttp://www.treas.gov/offices/management/budget/performance/2000/2lemn.pdfTreasuryittp://www.treas.gov/offices/enforcement/ofac/legal/eo/13224.pdfTreasuryrttp://www.treas.gov/press/releases/reports/200291 0184556291211.pdf

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Treasury

Treasury

Treasury IG

UNUNUSA TodayUSGUSGUSGWarrenWatson InstituteWayneWeaverWeinerWhiteWiktotwiczWinerWinerWoloskyWrightZarateZarate

Report of blocked terrorist assets

US Department of the Treasury Anti-TerroristFinancing Guidelines: Voluntary Best Practices forUS-based CharitiesFinCEN: Reliabilty of Suspicious Activity Reports

UNSCR International Convention for the Suppressionof the Financing of TerrorismInformal Money Transfer SystemsUS lags in war to ferret out terror's financial backersPDD39PDD62National Strategy for Combatting Terrorismtestimony house financial servicesTerrorist Financing BilbiographyInternational Dimension of Combating the Financingof TerrorismThe Real bin LadenRoadblocks cited in Efforts to Trace bin Laden'sMoneyStatement ~Joint InquiryRole of Charities and NGOs in the Financing ofTerrorist ActivitiesAdministration's National Money Laundering Strategyfor 2001Assessment of Tolls Needed to Fight the Financing ofTerrorismFirst Commission hearingThe Counter-terroristThe PATRIOT Act Oversight: Investigating Patterns ofTerrorist Financingestimony senate foriegn relations

12/31/02

12/18/02

12/9/9911/1/024/23/036/21/955/22/982/1/032/12/025/1/033/26/031/24/009/20/0110/8/028/1/029/26/0111/20/024/1/031/14/022/12/023/18/03

report

paperreport

reportarticleorderorderreporttestimonysummarytestimonyarticlearticletestimonytestimonytestimonytestimonytestimonyarticleestimonytestimony

http://www.treas.gov/offices/enforcement/ofac/reports/tar2002.pdf

http://www.treas.gov/offices/inspector-general/audit-reports/2003/oig03035.pdf

United NationsUSA Today

house financial servicesWatson Institute, BrownUniversitylouse internationalrelationsNew YorkerNew York Timesoint inquirysenate bankingsenate bankingsenate judiciarycommission ~ . - : - . -New Yorkerhouse financial servicessenate foriegn relations

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Documents

T4 B19 Team 4 Resources Fdr- Table- Info Resources 708