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To: RikaStrom
Looks like they did include this provision. Great!

Authority to monitor the United States activities of hawalas, the nearly paperless banks that send money back and forth between the United States and the Mideast and Asia. Senator Evan Bayh, Democrat of Indiana and the author of this amendment, said hawalas helped finance Osama bin Laden's terrorist network.

Paper Trail Stops Dead at Hawala

Hawalas May Defeat Efforts to Choke Terrorist Funds

2 posted on 10/16/2001 1:33:30 PM PDT by Roebucks
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To: RikaStrom
Sorry for pinging you to an article written by the Adam Clymer.
3 posted on 10/16/2001 1:34:13 PM PDT by Roebucks
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