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Terrorist Financing U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms

By General Accounting Office

Government Accountability Integrity Reliability Office Collection

Excerpt: Terrorists use many alternative financing mechanisms to earn, move, and store assets (see table). They earn assets by selling contraband cigarettes and illicit drugs, by misusing charitable organizations that collect large donations, and by other means. They move funds by concealing their assets through nontransparent mechanisms such as charities, informal banking systems, and commodities such as precious stones and metals. To store assets, terrorists may choose similar commodities that maintain their value and liquidity.


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