This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures … Financial Action Task Force (FATF), but do not necessarily reflect the views of the Boards of the IMF or World Bank. The Bank …

to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the … -- Corrupt Islamic charities -- Engaging the financial sector to prevent the financing of terrorism -- Domestic asset freeze …'s call to jihad -- Al Qaeda's global presence -- State sponsors of terrorism, drug trafficking, and deep pocket donors …