Article

2004-01-02 Terror Networks

Bid to freeze al-Qaedaâs cash not working as planned

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Posted by Dan Darling 2004-01-02 1:20:11 AM|| || Front Page|| [1 views since 2007-05-07] Top

#1 I always questioned the effectiveness of this effort. I'm sure that the Feds have made it very difficult to move large sums of cash into and out of the US through the legitimate banking system. It may be equally difficult to move cash into the EU. But my understanding was that most of the money transfers in Dar al Islam were through the hawala banking system or courier. The real center of gravity lies elsewhere.

Posted by 11A5S 2004-1-2 11:17:55 AM|| 2004-1-2 11:17:55 AM|| Front Page Top

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