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https://www.cfr.org/backgrounder/al-qaedas-financial-pressures
Feb 01, 2010 · For instance, in July 2005, al-Qaeda’s second in command, Ayman al-Zawahiri, urged his Iraqi counterparts to send financial support (GlobalSecurity) because, as …
http://www.terrorismanalysts.com/pt/index.php/pot/article/view/113/html
Al-Qaeda has in the past used the formal financial system as a means of moving money to support its own cells and affiliated terrorist groups, financing their actions. The speed and ease with which money can be moved via the international financial system enables terrorists to move funds efficiently, unfortunately often still with relatively small risk of detection.
https://www.globalsecurity.org/military/world/para/al-qaida-funding.htm
Al Qaeda no longer provides financial assistance to the Taliban or runs Afghan training camps. Terrorist operations, however, require little money and are still relatively easy for al Qaeda to fund.
https://9-11commission.gov/staff_statements/911_TerrFin_Ch2.pdf
Al Qaeda depended on fund-raising to support itself. It appears that al Qaeda relied heavily on a core of financial facilitators who raised money from a variety of donors and other fund-raisers. Those donors were primarily in the Gulf countries, especially Saudi Arabia. Some individual donors knew of the ultimate destination of their donations, and
http://www.fatf-gafi.org/publications/methodsandtrends/documents/fatf-action-against-terrorist-financing-june-2019.html
Jun 21, 2019 · Additionally, Al-Qaeda and its affiliates remain a threat to international stability and security and from which no region is immune. To support its member jurisdictions to combat the financing of these terrorist organisations, the Financial Action Task Force (FATF) created a mechanism that would facilitate the understanding of terrorist financing (TF) risks emanating from ISIL.
https://pjmedia.com/homeland-security/toledo-woman-arrested-for-directing-financial-support-to-al-qaeda/
Toledo Woman Arrested for Directing Financial Support to Al-Qaeda. A Toledo, Ohio-area woman, Alaa Mohd Abusaad, was arrested Tuesday on charges that she directed an undercover FBI employee to ...
https://worldview.stratfor.com/article/financing-al-qaeda-act-locally-think-globally
Nov 18, 2004 · This relationship enables Osama bin Laden and others in the leadership to protect themselves by not having to communicate with these self-sufficient cells, but allows al Qaeda to continue to reap financial support from them despite limited — or nonexistent — contact between them.
https://archives.fbi.gov/archives/news/testimony/financing-patterns-associated-with-al-qaeda-and-global-terrorist-networks
Feb 12, 2002 · Another pattern of terrorist financing involves funding of terrorist cell activities through various criminal activity. Al Qaeda has been known to encourage and instruct terrorist cells in...
https://www.jewishvirtuallibrary.org/al-qaeda
Among the first pieces of evidence of Saudi Arabia’s conspicuous support for al-Qaeda was the so-called "Golden Chain", a list of early al-Qaeda funders seized during a 2002 raid at the premises of the Benevolence International Foundation (BIF) in Sarajevo by Bosnian police.
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