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(Washington Institute for Near East Policy) Dennis Lormel - The U.S. has proven to be a good venue for fundraising by terrorist groups, particularly Hamas and Hizballah. However, intelligence and law enforcement agencies now have greatly improved capabilities in the fight against both terrorist funding and the terrorist threat in general. The writer served for 28 years as an FBI financial crimes investigator. 2004-05-21 00:00:00Full Article
Combating Terror Financing in America
(Washington Institute for Near East Policy) Dennis Lormel - The U.S. has proven to be a good venue for fundraising by terrorist groups, particularly Hamas and Hizballah. However, intelligence and law enforcement agencies now have greatly improved capabilities in the fight against both terrorist funding and the terrorist threat in general. The writer served for 28 years as an FBI financial crimes investigator. 2004-05-21 00:00:00Full Article
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