World Library
 
 
 
 
 
 
 
 

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

By General Accounting Office

Description
Government Accountability Integrity Reliability Office Collection

Excerpt
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.

Click here to view

Book Id: WPLBN0000031594
Format Type: PDF eBook
File Size: 65.61 KB
Reproduction Date: 2005
Full Text


Title: Terrorist Financing U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms  
Author: General Accounting Office
Volume:
Language: English
Subject: Government publications, Accountability in government, United States. General Accounting Office
Collection: Government Accountability Integrity Reliability Office Collection
Subcollection:
Historic
Publication Date:
Publisher: United States General Accounting Office (GAO)

This book will be permanently flagged as inappropriate and made unaccessible to everyone. Are you certain this book is inappropriate?
   

Click To View

Other Books I Looked at: Click to view all Books in my History


  • General Accounting Office
    Terrorist Financing U.S. Agencies Should... (by General Accounting Office)
    (118)

Click To View

People also read these books: Click to view all Additional Books


  • General Accounting Office
    Automated Commercial Environment Progres... (by General Accounting Office)
    (132)
  • General Accounting Office
    August 2003 Clean Air Act Epa Should Use... (by General Accounting Office)
    (200)
  • General Accounting Office
    Auditing and Investigating the Internal ... (by General Accounting Office)
    (132)
  • General Accounting Office
    Audit Guide Auditing and Investigating t... (by General Accounting Office)
    (118)
  • General Accounting Office
    Assisted Living Examples of State Effort... (by General Accounting Office)
    (200)
  • General Accounting Office
    Assisted Living Examples of State Effort... (by General Accounting Office)
    (175)
  • General Accounting Office
    Assessments of Selected Major Weapon Pro... (by General Accounting Office)
    (155)
  • General Accounting Office
    Assessment of Various Aspects of This Na... (by General Accounting Office)
    (200)
  • General Accounting Office
    Assessment of the Fiscal Year 2006 Budge... (by General Accounting Office)
    (132)
  • General Accounting Office
    Assessment of Public Law 106-303 the Rol... (by General Accounting Office)
    (175)
  • General Accounting Office
    Assessment of Irs 2000 Tax Filing Season (by General Accounting Office)
    (200)
  • General Accounting Office
    September 11 More Effective Collaboratio... (by General Accounting Office)
    (155)

Click To View

Other Books by Same Author: Click to view all books by General Accounting Office


  • General Accounting Office
    Section 3 : Where Do We Go from Here (by General Accounting Office)
    (118)
  • General Accounting Office
    Section 500 Reporting Phase (by General Accounting Office)
    (132)
  • General Accounting Office
    Secure Flight Development and Testing un... (by General Accounting Office)
    (200)
  • General Accounting Office
    Secure Retirement for Older Americans (by General Accounting Office)
    (155)
  • General Accounting Office
    Securing U.S. Nuclear Materials Doe Need... (by General Accounting Office)
    (118)
  • General Accounting Office
    Securities and Exchange Commission Actio... (by General Accounting Office)
    (22)
  • General Accounting Office
    Securities and Exchange Commission Human... (by General Accounting Office)
    (2)
  • General Accounting Office
    Securities and Exchange Commission Needs... (by General Accounting Office)
    (132)
  • General Accounting Office
    Securities and Exchange Commission Preli... (by General Accounting Office)
    (200)
  • General Accounting Office
    Securities and Exchange Commissions Fina... (by General Accounting Office)
    (132)

Click To View

Other Books with Same Subject: Click to view all books in Government publications, Accountability in government, United States. General Accounting Office


  • General Accounting Office
    Section 3 : Where Do We Go from Here (by General Accounting Office)
    (118)
  • General Accounting Office
    Section 500 Reporting Phase (by General Accounting Office)
    (132)
  • General Accounting Office
    Secure Flight Development and Testing un... (by General Accounting Office)
    (200)
  • General Accounting Office
    Secure Retirement for Older Americans (by General Accounting Office)
    (155)
  • General Accounting Office
    Securing U.S. Nuclear Materials Doe Need... (by General Accounting Office)
    (118)
  • General Accounting Office
    Securities and Exchange Commission Actio... (by General Accounting Office)
    (22)
  • General Accounting Office
    Securities and Exchange Commission Human... (by General Accounting Office)
    (2)
  • General Accounting Office
    Securities and Exchange Commission Needs... (by General Accounting Office)
    (132)
  • General Accounting Office
    Securities and Exchange Commission Preli... (by General Accounting Office)
    (200)
  • General Accounting Office
    Securities and Exchange Commissions Fina... (by General Accounting Office)
    (132)

 
 
Copyright © 2010 World Public Library. All rights reserved. eBooks from World Public Library are sponsored by the World Public Library Association,
a 501c(4) Member's Support Non-Profit Organization, and is NOT affiliated with any governmental agency or department.