Financing

Financing is an important part of a terrorist attack. Terrorists need clothing, food, shelter, and transportation. They may need to be smuggled into the country, rent locations to facilitate surveillance or serve as safe houses, require false identification, or purchase bomb-making materials or weapons. Terrorists may attempt to maintain the appearance of employment. All of these activities require financing. Please report any of the following:

* Unusual financial transactions, such as wiring large sums of money overseas with no apparent justification
* Attempts to travel with large amounts of cash
* Attempts to conceal the movement of cash through suspicious or counterfeit merchandise transactions
* Unusual donations of large sums of money to charities
* Attempts to cash checks or pay for services with cash when identification is questionable or not offered

 

 
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