Terrorist front organization

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A terrorist front organization is created to conceal activities or provide logistical or financial support to the illegal activities.

See also

• Hawala, an informal value transfer system useful to terrorists (and criminals) for transmission of money outside of regulated channels.
• List of charities accused of ties to terrorism

Sources

• Hawala. An Informal Payment System and Its Use to Finance Terrorism by Sebastian R. Müller (Dec. 2006)
  ISBN 978-3-86550-656-6