United States / Afghanistan / United Kingdom / Wales / /
Currency
USD / /
IndustryTerm
bank regulatory system / financial auditing / bank regulators / terrorist finance / terrorist network / social systems / financial accounting / bank / multipurpose international financial network / formal financial systems / law-enforcement activities / law enforcement / public services / registered bank accounts / finance / formal banking system / /
Organization
al-Qaeda / Charities Commission / Financial Action Task Force / United Nations / G7 / GCC / /
Person
Usama bin Laden / Sector Watchdog / /
Position
Aid worker / businessman in the building sector / director / finance chief / wealthy foreign businessmen / office director / illicit financier / head of organised fundraising for Usama bin Laden / director for a non-profit organisation in a beneficiary region / co-operative / /
Microsoft Word - SR8-NPO_en.doc