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  Office of Foreign
Terrorism and Financial Intelligence    
Fighting Illicit Finance    
Enforcement – Press Room    
Financial Crimes Enforcement Network    
Hawala & Alternative Remittance Systems    
Shariah Finance    
Al-Jazeera reporter asks about Shariah-Finance    
Robert Spencer, Coalition to Stop Shariah    
Frank Gaffney, Coalition to Stop Shariah    
“Islamic Finance and Its Critics,” Landon Thomas Jr.  
“Dow Jones Indexes Commemorates a Decade of Islamic Indexing Excellence,”   Feb 18 2009
“Islamic economic system could tackle global crisis: Indonesian VP,”   Jul 27 2009
“Global platform needed for Islamic finance,” Khalil Hanware Jul 27 2009
“US-EU Designation of Terrorist Financiers Fact Sheet,”   May 3 2002
Update on the Global Campaign Against Terrorist Financing    
Office of Foreign Assets Control    
Terrorism and Financial Intelligence    
Fighting Illicit Finance    
Enforcement – Press Room    
Financial Crimes Enforcement Network    
Hawala & Alternative Remittance Systems    
Shariah Finance    
Al-Jazeera reporter asks about Shariah-Finance    
Robert Spencer, Coalition to Stop Shariah    
Frank Gaffney, Coalition to Stop Shariah    
“U.S. Raids N.Va. Office Of Saudi-Based Charity,” Jerry Markon Jun 2 2004
“Banking without Interest: Islamic Home Mortgages,” John Esposito Sep 29 2008
“Following the Foreign Money [incl. the Prince Alwaleed Bin Talal Center for Muslim-Christian Understanding; Title VI],” Stanley Kurtz Mar 26 2008
“Experts: D.C. ‘fertile ground’ for financing of terrorism,” Bill Myers Mar 3 2009
“Terror Finance Case: ‘Operation Cash-Out’,” Jeffrey Imm Sep 20 2007
“Islamic Finance and The Problem With Interest Payments,”   Sep 12 2008
“Terrorism: Financial Reinforcements,” John B. Taylor 2007
Sources and Related Documents – AIG    
“A Hometown Bank Heeds a Call to Serve Its Islamic Clients, Samuel G. Freedman  
“Follow the Money,” Matthew Levitt and Michael Jacobson Dec 23 2008
“Commentary - Alyssa A. Lappen: Congress should outlaw shari'a finance,” Alyssa A. Lappen Jun 2 2008
“U.S. Treasury teaches 'Islamic Finance 101',” Chelsea Schilling Nov 5 2008
“Towards a Grass-Roots Based Islamic Finance for all,” Muhammad Nejatullah Siddiqi Jun 16 2001
“Canada's Banks working with Islamists to cash into Muslim fears,” Tarek Fatah Jan 25 2008
“Islamic Economics: What Does It Mean?” Daniel Pipes Sep 26 2007
“Finally, Some Sanity (and Accuracy) in Assessing DOJ Terrorist Financing Efforts,” Jeffrey Breinholt Feb 16 2008
“Frank J. Gaffney, Jr.- Is the US selling off or selling out by trying to introduce Shariah Finance into our democracy?”   Oct 27 2008
“Taqiyya-The Promotion of Shariah Finance while ignoring the meltdown in their financial market,”   Oct 27 2008
“The Perils of Shariah-Compliant Finance,”   (Aug 2008)
“Exclusive: AIG Defies U.S. Taxpayers by Promoting Sharia in America,”   Dec 5 2008
“U.S. Interest in Shariah Finance Opens Dangerous Doors, Critics Say,”   Nov 13 2008
“US studying features of Islamic banking,” Md. Rasooldeen Oct 26 2008
“What Is Sharia Finance? Don't Ask the Treasury,” Alex Alexiev Nov 12 2008
“America Must Not Own a Sharia-Based Financial Business,”   Nov 12 2008
“Shariah's Trojan horse,” Frank J. Gaffney, Jr. Dec 4 2007
“The camel in the tent,”   Oct 6 2007
“America for Sale,” Dr. Rachel Ehrenfeld Apr 1 2008
“Treasury Reaches Agreement on Principles for Sovereign Wealth Fund Investment with Singapore and Abu Dhabi,”   Mar 20 2008
“Jihad Comes to Wall Street,” Alex Alexiev Apr 3 2008
“Dream fulfilled helps Muslims realize theirs (1),” Elliot Blair Smith Nov 3 2008
“Dream fulfilled helps Muslims realize theirs (2),” Elliot Blair Smith Nov 3 2008
“Dream fulfilled helps Muslims realize theirs (3),” Elliot Blair Smith Nov 3 2009
“Shariah's Trojan Horse,” Frank J. Gaffney Jr. Dec 6 2007
“Treasury Sells Out to Shari'a,” Frank J. Gaffney Jr. Nov 4 2008
America Must Not Own a Sharia-Based Financial Business    
“Into The Fire,” Frank J. Gaffney Jr. Sep 17 2008
“U.S. Treasury Prepares Its Submission to Shari'a,” David J. Rusin Nov 13 2008
“Economic Crisis Fallout: Shari'a Banking,” Ilana Freedman Nov 3 2008
“The U.S. Should Ban Shari’a Finance,” Dr. Rachel Ehrenfeld Nov 9 2008
“Critics Protest Promotion of ‘Seditious’ Islamic Finance,” Patrick Goodenough Nov 6 2008
“Financial Terrorism on Wall Street?” Michael Webster Sep 28 2008
“Beware Fool’s Gold -- and Shari’a Finance,” Alyssa A. Lappen Jan 21 2008
“Wall Street, what's next?” Frank Gaffney Sep 16 2008
“Minn. state agency offers Islamic mortgages,”   Mar 7 2009
Council on Foreign Relations – Terrorist Financing    
East Plano Islamic Center – Fun Raiser    
“Blocking the Funds of Terrorists,” Quin Hillyer Apr 10 2009
“Shariah bankers: West ready for faith-based alternative,” Simon Roughneen Apr 13 2009
“Citibank and Goldman Sachs to set up in Iran,”   Apr 19 2009
“Islamic laws of finance a cushion in hard times,” Stephen Magagnini Mar 20 2009
“Associated Press Shills for Shari'a Banking,” David J. Rusin Jan 17 2009
“U.S. Government Embraces Islamic Banking,” Supna Zaidi Nov 24 2008
“Buying in good faith,” Lindsay Wise Apr 22 2009
“Islamic Scholar Calls for Review of Global Financial System; Wants U.S. Role Reduced,”   May 6 2009
“Shariah's Black Box,” David Yerushalmi Sep 15 2008
“Standard & Poor's starts TSX Islamic index,”   May 27 2009
US studying features of Islamic banking,” Md. Rasooldeen Oct 26 2008
“Fighting Jihad on Wall Street,” Christopher Holton Summer 2008
“Draining the Financial Swamp,” Andrew Davenport Spring 2007
“Shari’a Finance: Cordless Bungee Jumping,” Alyssa A. Lappen Dec 18 2007
“Show Me the Money and I’ll Show You the Agenda,” Andrew Cochran Apr 10 2007
“Saudi interest in America,” Rachel Ehrenfeld and Alyssa A. Lappen Jan 16 2006
“Financial Jihad,” Dr. Rachel Ehrenfeld and Alyssa A. Lappen Sep 22 2005
“The 300 Billion Dollar Bailout of Sharia Finance,” Daniel Greenfield Mar 5 2009
“A Win for the Good Guys,” Frank J. Gaffney Jr. and David Yerushalmi Jun 5 2009
“Obama's Zakat Reference,” Joshua Pundit Jun 4 2009
“Al Qaeda’s Sheikh Mustafa Abu al-Yazid on the Need for Financial Jihad,”   Jun 10 2009
“Blogger confronts Michigan banker about Shariah-Compliant Finance,”   Mar 7 2009
“Canada to Launch Sharia Compliant ETF?” Michael Johnston Jul 21 2009
“Your federal government at work ... for Palestinians,”   Apr 6 2008
BREAKING: Ezra Levant being sued -- by same guy who went after Mark Steyn!    
“Obama, Zakat and Islamic Charities,”   Jun 8 2009
“Remark by Treasury Secretary Paul O’Neill onNew U.S.-Saudi Arabia Terrorist Financing Designations,”   Mar 11 2002
Libel Tourism: Where Terrorism and Censorship Meet Cinnamon Stillwell (Aug 29 2007)
FIGHTING JIHAD ON WALL STREET Christopher Holton (Summer 2008)
A Criminal Charity IBD Editorials (Nov 25 2008)
U.S. INTEREST IN SHARIAH FINANCE OPENS DANGEROUS DOORS, CRITICS SAY Fox News.com (Nov 13 2008)
EHRENFELD/ABADY: Islamic banking Is Treasury complicit? By Rachel Ehrenfeld and Samuel A. Abady (December 11, 2008)
Financial demise of America by Michael Webster (August 19, 2008)
Islamofascism through the financial backdoor By Frank Gaffney, Jr. (November 30, 2007)
Shariah's Trojan horse By Frank Gaffney, Jr. (December 4, 2007)
Guilty knowledge By Frank Gaffney, Jr. (June 25, 2008)
Shariah's Black Box By David Yerushalmi (September 15, 2008)
Coalition to Stop Shariah warns Fed, SEC   (November 3, 2008)
Civil Liability and Criminal Exposure for U.S. Financial Institutions and Businesses Engaged in Shariah-Compliant Finance David Yerushalmi, Esq. 2008
Shari’ah’s Black Box: Civil Liability and Criminal Exposure Surrounding Shari’ah-Compliant Finance David Yerushalmi, Esq. 2008
SHARI’AH’S “BLACK BOX”: CIVIL LIABILITY AND CRIMINAL EXPOSURE SURROUNDING SHARI’AH-COMPLIANT FINANCE David Yerushalmi, Esq.∗ 2008
Islamofascism through the financial backdoor By Frank Gaffney, Jr. (November 30, 2007)
Shariah's Trojan horse By Frank Gaffney, Jr. (December 4, 2007)
Guilty knowledge By Frank Gaffney, Jr. (June 25, 2008)
Shariah's Black Box By David Yerushalmi (September 15, 2008)
Coalition to Stop Shariah warns Fed, SEC   (November 3, 2008)
U.S. INTEREST IN SHARIAH FINANCE OPENS DANGEROUS DOORS, CRITICS SAY Fox News.com (Nov 13 2008)