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Saudi Arabia: Terrorist Financing Issues

By Prados, Alfred B.

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Book Id: WPLBN0000213616
Format Type: PDF eBook
File Size: 0.2 MB
Reproduction Date: 2008

Title: Saudi Arabia: Terrorist Financing Issues  
Author: Prados, Alfred B.
Volume:
Language: English
Subject: Government publications, Legislation., Government Printing Office (U.S.)
Collections: Government Library Collection
Historic
Publication Date:
Publisher: Government Printing Office

Citation

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Prados, A. B. (n.d.). Saudi Arabia: Terrorist Financing Issues. Retrieved from http://worldpubliclibrary.org/


Excerpt
Excerpt: Overview: The attacks of September 11, 2001 fueled criticism within the United States of alleged Saudi involvement in terrorism or of Saudi laxity in acting against terrorist groups. One area of particular concern is the suspicion that public or private funds may be flowing from Saudi Arabia and other Middle East countries to finance international terrorist activity.

Table of Contents
Contents Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Saudi Arabia: Allegations of Terrorist Financing . . . . . . . . . . . . . . . . . . . . . . . . . 1 General Allegations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 The 9/11 Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Council on Foreign Relations Studies . . . . . . . . . . . . . . . . . . . . . . . . . . 3 The September 11 Lawsuit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Arab Bank Lawsuits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Scrutiny of Riggs Bank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Joint Congressional Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 The Brisard “U.N.” Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 Allegations of Support for Iraqi Insurgents . . . . . . . . . . . . . . . . . . . . . . 8 Funding for Palestinian Organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Officially Sanctioned Relief Efforts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Saudi Committees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Relief Coordination . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Unified Accounts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Delivery Mechanisms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Allegations of Support for Palestinian Terrorists . . . . . . . . . . . . . . . . . . . . 12 Allegations of Support for the Families of Suicide Attackers . . . . . . . 12 Saudi Committee Website . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Support to Hamas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Charitable Giving and Madrasas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Charity Oversight . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Action Against Questionable Charity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Saudi Support to Religious Schools (Madrasas) . . . . . . . . . . . . . . . . . . . . . 19 Saudi Counter-Terrorism Efforts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Post-September 11 Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Joint Task Force . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 The FATF-GCC Assessment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Other Recent Measures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 Continuing Uncertainties and Questions . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 The Khobar Towers Bombing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Dilatory Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Accountability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Palestinian Funding . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Currency Controls . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 International Efforts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25

 

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