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CIAO DATE: 02/05
Volume 9, Number 3, September 2004
About this Issue (PDF, 1 page, 54.7 KB)
Focus Articles
Bankrupting Terrorists (PDF, 3 pages, 67.2 KB), by Juan Carlos Zarate, Assistant Secretary of the Treasury for Terrorist Financing
Internationalizing the Fight (PDF, 4 pages, 70.9 KB), by E. Anthony Wayne, Assistant Secretary of State For Economic and Business Affairs
Building a Counterterrorist Finance Regime (PDF, 4 pages, 71.3 KB), by Celina Realuyo, Director of Counterterrorism Finance Programs, US Department of State
Response to Bali: An International Success Story (PDF, 4 pages, 89.0 KB), Celina Realuyo and Scott Stapleton, US Department of State
Banks and the USA PATRIOT Act (PDF, 4 pages, 80.2.1 KB), by John J. Byrne, Director, American Bankers Association Center for Regulatory Compliance
Hawala: Based on Trust, Subject to Abuse (PDF, 4 pages, 69.8 KB), by Mohammed El-Qorchi, Deputy Area Chief, Internal Monetary Fund
Information Resources
Hizballah Smokescreen (PDF, 1 pages, 61.1 KB)
Roles and Responsibilites (PDF, 2 pages, 52 KB)
Bibliography (PDF, 2 pages, 56 KB)
Internet Resources (PDF, 1 page, 57.4 KB)