United States Attorneys' Bulletin: Terrorist Financing, Volume 62 Number 5, September 2014 [open pdf - 907KB]
This edition of the United States Attorneys' Bulletin covers Terrorist Financing. The following articles are included: "Trends in the Prosecution of Terrorist Financing and Facilitation"; "What to Charge in a Terrorist Financing or Facilitation Case"; "Extraterritorial Jurisdiction and the Federal Material Support Statutes"; "The Holy Land Foundation for Relief and Development: A Case Study"; "Application of the Terrorism Sentencing Enhancement to Material Support Convictions"; "Parallel Criminal and Civil/Administrative Investigations in Terrorist Financing Cases"; "Using Material Support Statutes as an Investigative Tool: A Case Study"; and "Using Criminal and Civil Forfeiture to Combat Terrorism and Terrorist Financing."
United States Department of Justice: http://www.justice.gov
United States Attorneys' Bulletin (September 2014), v.62 no.5