Funding Terror
UNIVERSITY of PENNSYLVANIA LAW REVIEW Founded 1852 Formerly AMERICAN LAW REGISTER © 2014 by the University of Pennsylvania Law Review VOL. 162 FEBRUARY 2014 NO. 3 ARTICLE FUNDING TERROR SHIMA BARADARAN,† MICHAEL FINDLEY,‡ DANIEL NIELSON†† & JASON SHARMAN‡‡ † Associate Professor of Law, University of Utah College of Law. We thank the Yale University Institution for Social and Policy Studies (ISPS) for their support of this project and the BYU Office of Research & Creative Activities for their award of a MEG Grant in support and furtherance of our work. We express gratitude to the Yale, Columbia, Cornell, Maryland, Northwestern, Vanderbilt, William & Mary, Utah, University of Miami, Wisconsin, USC, and BYU law and political science faculties for their feedback. We would also like to thank officials in the U.S. Department of Justice, Internal Revenue Service, Financial Action Task Force (FATF), World Bank, International Monetary Fund (IMF), Senate Permanent Subcommittee on Investiga- tions, and United Nations Office on Drugs and Crime for their assistance in this project. Special thanks to Spencer Driscoll as a student contributor on this Article. We express gratitude to Professors Oona Hathaway, Jack Goldsmith, Eric Posner, Jide Nzelibe, Susan Hyde, Robert Keohane, Daniel Kono, Jim Kuklinski, Larry May, Robert Mikos, David Moore, David Gray, Dan Goldberg, Bill Reynolds, Max Sterns, Stephanie Rickard, Toby Rider, Michael A. Newton, Christopher Slobogin, Scott Wolford, Ingrid Wuerth, Yesha Yadav, Carissa Hessick, Scott Dodson, and Thomas Nance for their extremely useful comments. (477) 478 University of Pennsylvania Law Review [Vol. 162: 477 The events of September 11, 2001, forever changed the political and legal re- sponses to terrorism.
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