T4 B10 Senate Banking- Hawala Fdr- Entire Contents- 11-14-01 Hearing Transcript- 1st Pg Scanned For Reference 836

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S. HRG. 107-660

HAWALA AND UNDERGROUND TERRORIST FINANCING MECHANISMS

HEARING BEFORE THE

SUBCOMMITTEE ON INTERNATIONAL TRADE AND FINANCE OF THE

COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED SEVENTH CONGRESS FIRST SESSION ON HAWALAS AND UNDERGROUND TERRORIST FINANCING MECHANISMS: INFORMAL INTERNATIONAL FINANCING NETWORKS THAT CAN SERVE AS A PIPELINE OF FUNDS FOR TERRORIST NOVEMBER 14, 2001 Printed for the use of the Committee on Banking, Housing, and Urban Affairs

U.S. GOVERNMENT PRINTING OFFICE WASHINGTON : 2002 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; DC area (202) 512-1800 Fax: (202) 512-2250 Mail: Stop SSOP, Washington, DC 20402-0001

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