TITLE

Follow the Money

AUTHOR(S)
Crumley, Bruce; Bachmann, Helena; Israely, Jeff
PUB. DATE
November 2001
SOURCE
Time International (South Pacific Edition);11/19/2001, Issue 46, p47
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Focuses on efforts by United States and European police to uncover the financial web that funds Osama bin Laden's al-Qaeda network. Moves which froze assets of individuals and businesses with suspected links to al-Qaeda; Role of the financial institution Nada Management in funding Muslim clients and Islamic businesses; How the hawala exchange system is based on trust and leaves no paper trail; Possible exploitation of the hawala by Islamic extremists.
ACCESSION #
5532128

 

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