These include terror financing, economic warfare, and narco-terrorism.
Dr. Ehrenfeld has testified before the U.S. Congress, the European Parliament, the French Parliament and the Canadian Parliament on terror financing.
The White House's refusal to make the edited parts public has strained Saudi-American relations and renewed scrutiny of terror financing.
A directorate of intelligence will be established at Washington headquarters to oversee terror financing.
Mr. Bonner has ordered that another 150 investigators who are now working other types of investigations, such as drugs, trade fraud and intellectual property, be redeployed full time to terror financing, officials said.
The two countries have established two Joint Task Forces- one to combat terrorists, another to combat terror financing.
It's signed agreements to bar the passage of nuclear material and to suppress terror financing.
Thus far in 2008, 138 cases of money laundering and terror financing have been reported to the Financial Information Treatment Cell (CTRF).
The United States is attempting to isolate Iran from the international financial and commercial system in an effort to promote policy change in Iran regarding its nuclear program and purported terror financing.
Experts on terror financing are divided in their views of the impact of the revelations.