WASHINGTON (AP) -- Saudi Arabia's less-than-full cooperation has
hindered U.S. efforts to choke off terrorist financing, a lawmaker
said Wednesday, and a Bush administration official indicated the
Saudis were being prodded.
Juan Zarate, the Treasury Department's assistant secretary for
terrorist financing, also said Treasury investigators have not found a
direct link between al Qaeda and the illicit diamond trade in Africa
but did not rule one out.
"We have not seen direct links," Zarate said in testimony before the
oversight panel of the House Financial Services Committee.
Even without a direct tie, U.S. authorities are concerned that al
Qaeda leader Osama bin Laden could be involved indirectly in trade in
diamonds, gold and tanzanite or could become a direct participant,
Zarate later told reporters.
http://www.cnn.com/2005/ALLPOLITICS/02/16/terror.financing.ap/index.html