Hawala And Underground Terrorist Financing Mechanisms Hearing Before The Committee On Banking, Housing, And Urban Affairs, U.s. Senate

Hearing on Hawalas & underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorists. Witnesses: James F. Sloan, Dir., Office of Financial Crimes Enforcement Network (FinCEN), U.S. Dept. of the Treasury; John Varrone, Assist. Commissioner, Office of Investigations, U.S. Customs Service; Rahim Bariek, Bariek Money Transfer; Tarik M. Yousef, Assist. Prof., Dept. of Economics, School of Foreign Service, Georgetown Univ., Wash., DC; & Patrick Jost, Product Development Manager, SRA International, Inc., Formerly of FinCEN, & Coauthor of the 1998 Report.Bayh, Evan is the author of 'Hawala And Underground Terrorist Financing Mechanisms Hearing Before The Committee On Banking, Housing, And Urban Affairs, U.s. Senate', published 2004 under ISBN 9780756741709 and ISBN 075674170X.