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Introduction
Uncovering the trail
- USA
- UK
- Angola
- Somalia
- Philippines
- Middle East
- Afghanistan
- Switzerland
Chasing the money
Uncovering the trail
Much of the financing of terror originates in the Middle East. But a complex structure links Muslim guerrillas, Afghan drug smugglers and Angolan diamond miners with the world's banking centres. Terrorists launder money through private banks, Islamic charities and umbrella companies before transferring it.

See Also..

IMF blocks terror fund blacklist

Commercial banks fight terror

US agency split over terror fight

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