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The Terror Finance Blog - Nov 24, 2008
By Dr. Rachel Ehren feld Examiner Staff Writer 11/24/08 On Jan. 23, 2004, at 2:33 p.m., an e-mail popped up on my computer screen from the solicitors for Saudi billionaire Khalid bin Mahfouz threatening to sue me in …
The Terror Finance Blog - Nov 12, 2008
By Ilan Weinglass The U.S. Treasury department has finally designated the Union of Good as a Specially Designated National, meaning it is effectively recognized as a terrorist entity. This is certainly a welcome …
The Terror Finance Blog - Nov 6, 2008
By Rachel Ehrenfeld The U.S. financial crisis is attributable, in part, to a lack of transparency. If the government adopts Shari’a-based financing, our financial system will be rendered even more opaque. Such a …
The Terror Finance Blog - Nov 6, 2008
By Rachel Ehrenfeld The U.S. financial crisis is attributable, in part, to a lack of transparency. If the government adopts Shari’a-based financing, our financial system will be rendered even more opaque. Such a …
The Terror Finance Blog - Oct 23, 2008
The Court of First Instance of the European Communities today annulled the European Union Council of Ministers’ decision (2007/868) to maintain the People’s Mujahideen Organization of Iran (PMOI or MEK) on the EU …
corruption,