Back to Search Start Over

Case Shows Rise of Non-Bank Transfers to Fund Terror.

Authors :
PEREZ, EVAN
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.

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