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1
Terrorism and Financial Intelligence | U.S. Department of the Treasury
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
4
Programs and Initiatives - United States Department of State
https://www.state.gov/bureau-of-counterterrorism-programs-and-initiatives/
5
USA PATRIOT Act, Sec. 325 - Congress.gov
https://www.congress.gov/107/plaws/publ56/PLAW-107publ56.htm
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Terrorism Financing: Origination, Organization, and Prevention
https://www.fbi.gov/news/testimony/terrorism-financing-origination-organization-and-prevention
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Terrorist Financing: Implementation of the USA PATRIOT Act - House.gov
https://commdocs.house.gov/committees/bank/hba83586.000/hba83586_0.HTM
8
GAO-04-501T, Combating Terrorism: Federal Agencies Face Continuing ...
https://www.gao.gov/assets/a110659.html
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Combating Terrorist Financing at the Agency and Interagency Levels
https://ctc.westpoint.edu/combating-terrorist-financing-at-the-agency-and-interagency-levels/
10
GAO Examines Terrorists' Alternative Financing Mechanisms | Tax Notes
https://www.taxnotes.com/lr/resolve/tax-notes-today-federal/gao-examines-terrorists-alternative-financing-mechanisms/zg62
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