Hijackers - PowerPoint PPT Presentation

Terrorist Finance

Terrorist Finance. Kabul, Afghanistan April 2006. History of Financial Transparency. “Follow-the-Money” U.S. Bank Secrecy Act - 1970 Creation of “financial intelligence” G-7 Creation of FATF – 1988 FATF 40 Recommendations Egmont Group of Financial Intelligence Units - 1995.

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External Hijacking

External Hijacking. External Hijacking. Late November 2001 (An early Saturday morning) 0630 – A Turkish flight departs Istanbul for Frankfurt. At 0635, the pilot reports that two men with weapons have taken over the plane. He is interrupted when one of the

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311 views • 8 slides

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