And still there is no proven connection between al-Barakaat and al Qaeda.

FORBES: Magazine Article

They interviewed Jumale twice and 22 other al-Barakaat personnel and returned home with 17, 000 pages of records, plus data from al-Barakaat and bank computers.

FORBES: Magazine Article

But in potentially precedent-setting cases, such as those of Mr Kadi and al Barakaat, its reaction, expected by the summer, is much harder to predict.

ECONOMIST: UN law

The investigation of al-Barakaat went nowhere for a long time.

FORBES: On The Cover/Top Stories

And thousands of miles away in Minneapolis, home to half of America's 75, 000 Somali immigrants, FBI agents began to notice that al-Barakaat had deposited into bank accounts enormous sums of cash that had been wired to an account in the United Arab Emirates, a nation not known for tight financial controls.

FORBES: On The Cover/Top Stories