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Terrorism and its multiple methods for moving funds.

111militantmoney-1351875320-191-640x480How do terrorists move money?  This article examines six of the most widely used methods: cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking, false trade invoicing, and high value commodities.  When terrorists move money, they choose methods that take into account issues of: volume, risk, convenience, simplicity, costs, and speed. Read article here