Terrorist Financing 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)
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)
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)
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)
Anti-terrorism Bill Includes Internet Gambling Provisions
After the Financial Services Committee of the United States House of Representatives heard testimony from the Federal Bureau of Investigation that Internet gambling is vulnerable to terrorist financing schemes, the committee has included an amendment...(Continue Reading)
Threat Level Raised in NYC Financial Areas
The Department of Homeland Security has raised the terror alert at key financial institutions, including the New York Stock Exchange. Additionally, trucks are being redirected from the Brooklyn Battery Tunnel and the Williamsburg Bridge to the Manhat...(Continue Reading)
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