Financing Of Terrorism Resources and More...
Financial Effects of the Terrorist Attack
The financial affects of the September 11th Terrorist attack on the World Trade Center explained...(Continue Reading)
Chasing Castro Harder Than Bin Laden?
The Treasury Department has confirmed that five times as many of its agents were assigned to track Cuban embargo violations than to track the flow of money to Osama bin Laden and Saddam Hussein....(Continue Reading)
About the Social Security Death Master File
One of the government's most effective weapons against financial fraud -- and now terrorism -- is a massive database of dead people called the "Death Master" file....(Continue Reading)
Latest Intel -- Valid Alert or Crying Wolf?
Review of Adminstration decision to raise terrorist alert levels in New York, Washington DC and New Jersey based on old data....(Continue Reading)
Terrorism Funding in Canada
According to this Bloomberg report: "Canada's suspected financing for terrorism almost tripled to C$180 million ($153 million) in the 12 months to March." And that "The Financial Transactions and Reports Analysis Centre of Canada identified 32 cases...(Continue Reading)
Travel Guard International Launches Cruise Only Insurance Plan
For Americas most popular vacation, the most comprehensive travel protection: Travel Guard International launches new cruise only travel insurance plan. The plan covers financial default*, terrorism and missed connections in other words, feature...(Continue Reading)
eBay Asked to Halt Coupon Auctions
The Food Marketing Institute and Grocery Manufacturers of America have requested that eBay discontinue the auction of grocery coupons. The FMI and GMA cited the growing problem of fraudulent coupons and "reports that groups financing terrorist activi...(Continue Reading)
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INTERNATIONAL CONVENTION FOR THE SUPPRESSION OF THE FINANCING OF …
the suppression of terrorist financing to supplement related existing … Considering that the financing of terrorism is a matter of grave concern to the …
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