The September 11, 2001, attacks on the twin towers in the United States were funded through a network of bank transfers, cash, cards and other financial channels used by the 19 hijackers and their ...
Investigators have accounted for more than $325,000 spent on the Sept. 11 attacks, concluding that money was transferred to the hijacking teams from suspected terrorist operatives in the United Arab ...
WASHINGTON (Reuters) - The Treasury Department, seeking to cut into the finances of al Qaeda, said on Tuesday it was freezing the assets of Osama bin Laden's son-in-law Muhammad Abdallah Hasan ...
Al Qaeda's diamond purchases were first reported in The Washington Post 13 months ago. Subsequent investigations by Belgian police and other European intelligence agencies have shed new light on the ...
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