United States Government Publishing Office
publisher
pbl
distributor
dst
United States
Government Accountability Office
author
aut
Government Organization
text
government publication
eng
GAOREPORTS
Legislative Agency Publications
gao
legislative
2010-08-12
U.S. Government Printing Office
2003-11-14
monographic
deposited
born digital
55 p.
GA 1.13:GAO-04-163
https://www.govinfo.gov/app/details/GAOREPORTS-GAO-04-163
P0b002ee18038df36
f:d04163
DGPO
2010-08-12
2011-03-28
GAOREPORTS-GAO-04-163
machine generated
eng
fdlp
REPORT
GAOREPORTS-GAO-04-163
GAO-04-163
Counterterrorism
Drugs
Financial management
Money laundering
Terrorism
Federal intelligence agencies
Law enforcement agencies
Monitoring
Financial analysis
Other Written Product
A08852
Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms
Cutting off terrorists' funding is essential to deterring
terrorist operations. The USA PATRIOT Act expanded the ability of
law enforcement and intelligence agencies to access and share
financial information regarding terrorist investigations, but
terrorists may have adjusted their activities by increasing use
of alternative financing mechanisms. GAO was asked to assess (1)
the nature of terrorists' use of key alternative financing
mechanisms for earning, moving, and storing terrorists' assets;
(2) what is known about the extent of terrorists' use of
alternative financing mechanisms; and (3) challenges that the
U.S. government faces in monitoring terrorists' use of
alternative financing mechanisms.
https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-04-163/html/GAOREPORTS-GAO-04-163.htm
https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-04-163/pdf/GAOREPORTS-GAO-04-163.pdf
GAO-04-163
https://www.govinfo.gov/app/details/GAOREPORTS-GAO-04-163
Other Written Product
GAO-04-163; Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms;
Counterterrorism
Drugs
Financial management
Money laundering
Terrorism
Federal intelligence agencies
Law enforcement agencies
Monitoring
Financial analysis
United States Code
Title 18 Section 2331(1)
Title 18 Section 2332b(g)(5)
Title 18 Section 2339C(a)(1)
18 U.S.C. 2331(1)
18 U.S.C. 2332b(g)(5)
18 U.S.C. 2339C(a)(1)
United States Statutes at Large
Volume 84 Page 1114
84 Stat. 1114
United States Statutes at Large
Volume 112 Page 2941
112 Stat. 2941
United States Public Law 508 (91st Congress)
Public Law 91-508
United States Public Law 310 (105th Congress)
Public Law 105-310