Terrorist front organization
From Infogalactic: the planetary knowledge core
A terrorist front organization is created to conceal activities or provide logistical or financial support to the illegal activities.
- Hawala, an informal value transfer system useful to terrorists (and criminals) for transmission of money outside of regulated channels.
- List of charities accused of ties to terrorism
- Hawala. An Informal Payment System and Its Use to Finance Terrorism by Sebastian R. Müller (Dec. 2006), ISBN ISBN 3-86550-656-9, ISBN 978-3-86550-656-6
|This organization-related article is a stub. You can help Infogalactic by expanding it.|
|This terrorism-related article is a stub. You can help Infogalactic by expanding it.|