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Funding terror [Recurso eletrónico] : an analysis of financing methods for terror groups based in the Middle East / John Robert Flores Jr.

Autor: FLORES, John Robert, Jr.In: In: Proceedings of the Big South Undergraduate Research Symposium (BigSURS). Lynchburg, Virginia: Liberty University, 2015. Ficheiro de 180 KB em formato PDF (9 p.).. Idioma: Inglês.Assunto: FINANCIAMENTO DO TERRORISMO | MÉDIO ORIENTE | PAQUISTÃO | ARÁBIA SAUDITA Resumo: 1. Introduction. 2. Crime. 2.1 Drug trade. 2.2 Cigarettes and Baby Formula. 3. ISIS Anomaly. 4. Donations. 4.1 Pakistan. 4.2 Saudi Arabia. 5. Legitimate business. 6. Hawala. 7. Conclusion. 8. Acknowledgements. 9. References.
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Analíticos de monografias Biblioteca da Polícia Judiciária
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In: Proceedings of the Big South Undergraduate Research Symposium (BigSURS). Lynchburg, Virginia: Liberty University, 2015. Ficheiro de 180 KB em formato PDF (9 p.).

1. Introduction. 2. Crime. 2.1 Drug trade. 2.2 Cigarettes and Baby Formula. 3. ISIS Anomaly. 4. Donations. 4.1 Pakistan. 4.2 Saudi Arabia. 5. Legitimate business. 6. Hawala. 7. Conclusion. 8. Acknowledgements. 9. References.

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