Papers on "Financing Al-Qaeda" and similar term paper topics

Paper #097115 :: Financing Al-Qaeda
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An examination of Al-Qaeda's operational cash sources and how governments are attempting to limit their funding.

Written in 2007; 3,145 words; 16 sources; MLA; $ 91.95

Paper Summary:

This paper reviews the funding sources for al-Qaeda's past and current terrorist activities. The paper reports ways in which governments are attempting to block funds for terrorists. It discusses problems with some of the methods used to determine what money is being channeled to terrorist groups and reviews suggestions on how their efforts might be enhanced and improved.

Table of Contents:
Financing Al-Qaeda
Funding The Attacks Of September 11, 2001
Counterfeit Fund-raising
Solutions For Cutting Off Al-Qaeda Funding Sources
Islamic Charities Linked To Al-Qaeda
Counter-terrorism And Reality
"Shell Companies" Are Easy To Create

From the Paper:

"Meanwhile, some caution should be used when federal agencies in the U.S. seize assets of Islamic charities they believe to be connected to Al-Qaeda. That is the viewpoint of Patricia Rodriguez-Rey, whose thesis at the Naval Postgraduate School (Rodriguez-Rey 2006 p. 1) points to the fact that "Islamic charities account for a large portion of humanitarian assistance throughout the world." In her research paper ("A Balancing Act: Anti-Terror Financing Guidelines & Their Effects on Islamic Charities") the writer explains that the law enforcement agency within the Justice Department that handles seizures of charity-related assets is the Alcohol, Tobacco and Firearms (ATF) division. Unfortunately, the PATRIOT ACT policies often "require little proof before assets are frozen and groups are blacklisted" (Rodriguez-Rey p. 4), and that can be unfair and unproductive."

Tags: Bin Laden terror FBI

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