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    T4 B10 Senate Banking - Hawala FDR - Entire Contents - 11-14-01 Hearing Transcript - 1st PG Scanned For Reference 836

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    The document is the transcript from a Senate hearing on November 14, 2001 that examined Hawala and underground terrorist financing mechanisms. The hearing before the Subcommittee on International Trade and Finance focused on how informal international financing networks like Hawala could serve as a pipeline to funnel funds to terrorist organizations. The hearing sought testimony from experts on how these alternative remittance systems work and their potential role in terrorist financing.

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    T4 B10 Senate Banking - Hawala FDR - Entire Contents - 11-14-01 Hearing Transcript - 1st PG Scanned For Reference 836

    Uploaded by

    9/11 Document Archive
    6 views1 page
    The document is the transcript from a Senate hearing on November 14, 2001 that examined Hawala and underground terrorist financing mechanisms. The hearing before the Subcommittee on International Trade and Finance focused on how informal international financing networks like Hawala could serve as a pipeline to funnel funds to terrorist organizations. The hearing sought testimony from experts on how these alternative remittance systems work and their potential role in terrorist financing.

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    T4 B10 Senate Banking- Hawala Fdr- Entire Contents- 11-14-01 Hearing Transcript- 1st Pg Scanned for Reference 836

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    The document is the transcript from a Senate hearing on November 14, 2001 that examined Hawala and underground terrorist financing mechanisms. The hearing before the Subcommittee on International Trade and Finance focused on how informal international financing networks like Hawala could serve as a pipeline to funnel funds to terrorist organizations. The hearing sought testimony from experts on how these alternative remittance systems work and their potential role in terrorist financing.

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    Download as PDF, TXT or read online from Scribd
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    6 views1 page

    T4 B10 Senate Banking - Hawala FDR - Entire Contents - 11-14-01 Hearing Transcript - 1st PG Scanned For Reference 836

    Uploaded by

    9/11 Document Archive
    The document is the transcript from a Senate hearing on November 14, 2001 that examined Hawala and underground terrorist financing mechanisms. The hearing before the Subcommittee on International Trade and Finance focused on how informal international financing networks like Hawala could serve as a pipeline to funnel funds to terrorist organizations. The hearing sought testimony from experts on how these alternative remittance systems work and their potential role in terrorist financing.

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    of 1

    S. HRG.

    107-660
    HAWALA AND UNDERGROUND TERRORIST
    FINANCING MECHANISMS

    HEARING
    BEFORE THE

    SUBCOMMITTEE ON
    INTERNATIONAL TRADE AND FINANCE
    OF THE

    COMMITTEE ON
    BANKING, HOUSING, AND URBAN AFFAIRS
    UNITED STATES SENATE
    ONE HUNDRED SEVENTH CONGRESS
    FIRST SESSION
    ON

    HAWALAS AND UNDERGROUND TERRORIST FINANCING MECHANISMS:


    INFORMAL INTERNATIONAL FINANCING NETWORKS THAT CAN SERVE
    AS A PIPELINE OF FUNDS FOR TERRORIST

    NOVEMBER 14, 2001

    Printed for the use of the Committee on Banking, Housing, and Urban Affairs

    U.S. GOVERNMENT PRINTING OFFICE


    WASHINGTON : 2002

    For sale by the Superintendent of Documents, U.S. Government Printing Office


    Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; DC area (202) 512-1800
    Fax: (202) 512-2250 Mail: Stop SSOP, Washington, DC 20402-0001

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