20041007 In Hot Pursuit of Terrorist Funds


Further reading:

Commission on Security and Co-operation in Europe
(a US agency for monitoring the Organisation for Security and Co-operation in Europe)

Hearing: Arming Rogue Regimes: The Role of OSCE Participating States
Testimony of Mr. Roman Kupchinsky
Editor and Senior Analyst, Crime and Corruption Watch
Radio Free Europe/Radio Liberty

http://www.csce.gov/witness.cfm?briefing_id=257&testimony_id=374

US Congress Library

A GLOBAL OVERVIEW OF NARCOTICS-FUNDED TERRORIST AND OTHER EXTREMIST GROUPS: A Report Prepared by the Federal Research Division,
Library of Congress under an Interagency Agreement with the Department of Defense May 2002

http://www.loc.gov/rr/frd/pdf-files/NarcsFundedTerrs_Extrems.pdf

National Association of Industrial and Office Properties

The Real Estate Information Sharing and Analysis Center (REISAC)
Tactics and Techniques of Suicide/Homicide Bombers
Quoting the US Department of Homeland Security
http://www.naiop.org/governmentaffairs/reisac030912.cfm

Risk Values

We must declare an interest: Risk Values is a company within The Anti Money Laundering Network. It deals with personality profiling at point of sale avoiding any question of race, religion, politics and even place of residence so as to avoid any stereotyped analysis of the individual. How it does it is explained on the Risk Values website at www.riskvalues.com

Michelle Malkin archives

“How many times have you picked up a newspaper and read about terrorist attacks perpetrated not by Muslim terrorists, but by generic “militants” or “guerrillas” or “rebels” or, as Middle East scholar Daniel Pipes noted the Pakistan Times called them, “activists”?”

http://jewishworldreview.com/michelle/malkin090804.asp
(Daniel Pipes is part of the loose group that includes “Anonymous” who wrote “Terrorist Hunter.”

Grand Jury regarding Ujaama
http://news.findlaw.com/hdocs/docs/terrorism/usujaama82802ind.pdf

The Institute of Race Relations
Analysis: the war on terror leads to racial profiling
By Arun Kundnani 7 July 2004, 12:00pm

http://www.irr.org.uk/2004/july/ak000006.html

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