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Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005.
Reliable figures on the amount of money originating in or passing through Saudi Arabia (SA) and ending up in terrorist hands generally are difficult to obtain, for several reasons: (1) The small amounts of money required for terrorist acts can easily pass unnoticed; (2) The structure of the SA financial system makes financial transfers difficult to trace; (3) Muslim charitable contributions are often given anonymously. This 2007 report reviews allegations of SA involvement in terrorist financing together with SA rebuttals, discusses the question of SA support for Palestinian org. and religious charities abroad, discusses steps taken by SA to counter terrorist financing, and suggests implications of recent Saudi actions for the war on terrorism.
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A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation also details how undected billions of dollars are spent to bring about chaos and destabilization.