Other
Financial Action Task Force on Money Laundering
The Financial Action Task Force (FATF) is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.
CNN
Cnn: u.s. Searching Overseas Bank Transactions
Presents data on how the United States Treasury is using an international financial telecommunications company to find where terrorist groups are keeping their money. (June 2006)