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Case Shows Rise of Non-Bank Transfers to Fund Terror.
- Source :
-
Wall Street Journal - Eastern Edition . 11/17/2010, Vol. 256 Issue 118, pA5. 0p. - Publication Year :
- 2010
-
Abstract
- The article reports on the increased cases on using informal money transmitters known as hawala to send money to fund terrorism in the U.S., citing a federal criminal complaint filed in Boston, Massachusetts against Pakistani Faisal Shahzad for helping transfer money from the Pakistani Taliban to the U.S. to finance the failed Times Square bombing.
- Subjects :
- *HAWALA system
*TERRORISM financing
Subjects
Details
- Language :
- English
- ISSN :
- 00999660
- Volume :
- 256
- Issue :
- 118
- Database :
- Academic Search Index
- Journal :
- Wall Street Journal - Eastern Edition
- Publication Type :
- News
- Accession number :
- 55516403