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Keyword: alqaedabosnia

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  • Treasury rejects senators' request for terrorist financing list

    08/05/2003 1:18:33 PM PDT · by Brian S · 5 replies · 327+ views
    <p>The Treasury Department rejected a request from senators Tuesday and refused to release a classified list of Saudi individuals or organizations suspected of financing terrorist groups.</p> <p>A Treasury spokesman, Rob Nichols, said a department official misspoke when he told senators last week the list was unclassified, which would mean it was not restricted information.</p>
  • Trails Lead to Saudis: A Virginia terror probe continues (AL QAEDA IN BOSNIA)

    05/21/2003 9:30:22 AM PDT · by Destro · 10 replies · 572+ views
    nationalreview.com ^ | May 21, 2003, 8:45 a.m. | Matthew Epstein
    May 21, 2003, 8:45 a.m. Trails Lead to SaudisA Virginia terror probe continues. By Matthew Epstein In March 2002, Federal terrorism investigators descended upon a group of Saudi-backed executives operating out of northern Virginia. The government hauled away truckloads of files and computer hard drives from the "SAAR Network," a web of dozens of related companies with interlocking officers, directors, and corporate headquarters. The Treasury Department suspected the group was laundering money for al Qaeda and other terrorist organizations. Now over a year after the raids, many are asking whether the Justice Department will hand down indictments or clear the...
  • Terrorists linked to the al Qaeda network are operating in Bosnia says Croatian President

    03/17/2003 4:59:38 PM PST · by Destro · 4 replies · 205+ views
    THE WASHINGTON TIMES ^ | March 17, 2003 | Jeffrey T. Kuhner
    <p>Terrorists linked to the al Qaeda network are operating in Bosnia, according to the Croatian member of the country's tripartite presidency.</p> <p>"Al Qaeda cells are active in Bosnia," President Dragan Covic said in an interview with The Washington Times. "The Bush administration needs to deal aggressively with this problem. If nothing is done about this, Islamic extremist groups could in the future destabilize the entire region."</p>