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Cash Flowing
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Following 9/11, the U.S. wasted little time identifying and pursuing
entities thought to be funding al-Qaeda. But half a year after the
bombings in Bali alerted the world to a lethal terror threat in
Southeast Asia, intelligence officials and regional diplomats say that a
complex web of charities, front companies, Islamic organizations, and
individuals suspected of financing Jemaah Islamiah (JI)the
al-Qaeda-linked network blamed for the Bali attack and numerous
othersremains largely untouched. For months, say U.S. officials,
Washington has wanted to issue a list naming terror backers in Southeast
Asia, thus freezing...