Other
Financial Action Task Force on Money Laundering
The Financial Action Task Force (FATF) is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.
BBC
Bbc: The Money Trail
Tracks the money that terrorists use to perform their activities, and predicts how they may launder their money. Discusses what different countries are doing to follow the money trail.
![Fatf: Terrorist Financing [Pdf] Handout](https://d15y2dacu3jp90.cloudfront.net/images/attachment_defaults/resource/large/FPO-knovation.png "Fatf: Terrorist Financing [Pdf] Handout")
Other
Fatf: Terrorist Financing [Pdf]
This 2008 article describes the steps taken to end terrorist funding from countries and organizations. Gives examples of what the FATF has already done to stop the financing of terrorism.
CNN
Cnn: u.s. Searching Overseas Bank Transactions
Presents data on how the United States Treasury is using an international financial telecommunications company to find where terrorist groups are keeping their money. (June 2006)