Terrorist Financing

Essential Documents

Financial Action Task Force: Forty Recommendations

The Financial Action Task Force (FATF) released its "Forty Recommendations" document in October 2003. The recommendations "now apply not only to money laundering but also to terrorist financing, and when combined with the Eight Special Recommendations on Terrorist Financing provide an enhanced, comprehensive and consistent framework of measures for combating money laundering and terrorist financing. "

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Must Read

CRS: Saudi Arabia: Terrorist Financing Issues

Authors: Christopher M. Blanchard and Alfred B. Prados

This CRS report for Congress reviews allegations of Saudi involvement in terrorist financing together with Saudi rebuttals, discusses the question of Saudi support for Palestinian organizations and religious charities and schools abroad, discusses recent steps taken by Saudi Arabia to counter terrorist financing (many in conjunction with the United States), and suggests some implications of recent Saudi actions for the war on terrorism.

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