Speculative Security: The Politics of Pursuing Terrorist Monies

Abbreviations

ix ACLU American Civil Liberties Union AIAI al-Ittihad al-Islamiya AIVD Algemene Inlichtingen- en Veiligheidsdienst AML anti–money laundering AML-CTF anti–money laundering and counterterrorist financing ARS alternative remittance systems BBA British Banking Association BBC British Broadcasting Corporation BCBS Basel Committee on Banking Supervision BIF Benevolence International Foundation BSA Bank Secrecy Act CAIR Council on American–Islamic Relations CDO collateralized debt obligations CFI (European) Court of First Instance CFR Council on Foreign Relations CIA Central Intelligence Agency CoE Council of Europe CPA Coalition Provisional Authority CRM customer relations management CTC Counter-Terrorism Committee CUP Cambridge University Press ABBREVIATIONS x abbreviations DARPA Defense Advanced Research Projects Agency EBI Emirates Bank International ECB European Central Bank ECJ European Court of Justice EDPS European Data Protection Supervisor ESO External Security Organization (of Hezbollah) EU European Union FARC Revolutionary Armed Forces of Columbia FATF Financial Action Task Force FinCen Financial Crimes Enforcement Network FININT financial intelligence FIU financial intelligence units FSA Financial Services Authority GDP gross domestic product GRF Global Relief Foundation HLF Holy Land Foundation for Relief and Development HUMINT human intelligence IBB Islamic Bank of Britain ICE Immigration and Customs Enforcement IEEPA International Emergency Economic Powers Act IIRO International Islamic Relief Organization IMF International Monetary Fund Interpal Palestinian Relief and Development Fund IRA Irish Republican Army IRO International Relief Organization IVTS informal value transfer system LIBE Civil Liberties, Justice and Home Affairs LTCM Long-Term Capital Management LTTE Liberation Tigers of Tamil Eelam MWL Saudi Muslim World League abbreviations xi NatWest National Westminster NCB National Commercial Bank of Saudi Arabia NCCT noncooperative countries and territories NGO nongovernmental organization NSA National Security Agency OFAC Office of Foreign Assets Control PAM Policy Analysis Market PEP politically exposed persons PKK Kurdistan Worker’s Party PLO Palestine Liberation Organization PNR passenger name record RAF Rote-Armee Fraktion SAAR Sulaiman Abdul Aziz Al Rajhi (SAAR Foundation named after its founder) SAR suspicious activity report SDGT specially designated global terrorist SIGINT signals intelligence SWIFT Society for Worldwide Interbank Financial Telecommunication TFTP Terrorist Finance Tracking Program UAE United Arab Emirates WAMY World Assembly of Muslim Youth WMD weapons of mass destruction WP29 Working Party 29 This page intentionally left blank ...