Tuesday, June 27, 2006

2628 Financing Terrorism

It seems the Bush Administration wasn't the first to notice how important money is to terrorists. Other countries figured it out too.

U.S. Congress. Senate Committee on Foreign Relations. Anti-Terrorism Conventions. 2001.
Sudocs classification number: Y 1. 1/ 6: 107-2
http://purl.access.gpo.gov/GPO/LPS16776
http://purl.access.gpo.gov/GPO/LPS16777 (permanent redirect)
http://frwebgate.access.gpo.gov/cgibin/
getdoc.cgi?dbname=107_cong_reports&docid=f:er002.107.pdf (PDF
file)
“These two anti-terrorism conventions address two specific aspects of
terrorist conduct: terrorist bombings and the financing of terrorism. Their objective is to require the United States and other States Parties to criminalize such activities and to cooperate with each other in extraditing or prosecuting those suspected of such activities.”

U.S. Congress. House Committee on Financial Services. Financial Anti-
Terrorism Act of 2001: Report together with Dissenting Views. 2001. 121p.
Sudocs classification number: Y 1. 1/ 8: 107-250/ PT.1-
http://purl.access.gpo.gov/GPO/LPS15885
http://purl.access.gpo.gov/GPO/LPS15886 (PDF file)
“To combat the financing of terrorism and other financial crimes.”

U.S. Congress. House Subcommittee on Crime. Implementation of the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism. 2001. iii, 57p.
Sudocs classification number: Y 4. J 89/ 1: 107/ 46

The intent and provisions of these two treaties, as well as their usefulness
in combating the kind of global terrorism exhibited in the September 11
attacks."

These were looked at via a nice online bibliography about 9/11, which unfortunately, I neglected to record, but I may have found it via GLIN. These documents, or any discussing the need to stop terrorism at the source (money from donors or drug cartels) are not hard to find via Google, but finding them in a bibliography is a nice shortcut. Librarians love bibliographies, indices and other finding tools.

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