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Documents are organized by source according to the following
classification:
a. Publications (books, journal articles, etc., by author)
b. Government documents (selected) (by country and date)
c. Documents of Intergovernmental Organizations (by IGO and date)
d. Documents of Non-governmental Organizations (by NGO and date)
e. Media (podcasts, videos, etc., by date)
This bibliography is maintained by the Targeting Terrorist Finances Project
at the Watson Institute for International Studies, Brown University.
Last updated: September 2008
Disclaimer
All information provided in this document is for informational purposes only. We are not
responsible for the accuracy, completeness, suitability, or veracity of any information in this
document and will not be liable for any omissions, errors or delays in this information or any
losses, injuries, or damages incurred from its use or display.
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a. Scholarly publications (books, journal articles, etc., by author)
Abuza, Z. (2003) ―Funding Terrorism in Southeast Asia: The Financial Network of Al
Qaeda and Jemaah Islamiya.‖ NBR Analysis, Vol. 14, No. 5.
http://www.nbr.org/publications/analysis/pdf/vol14no5.pdf
Adams, J. (1986) The Financing of Terror: How the groups that are terrorizing the world
get the money to do it. New York: Simon and Schuster.
Alexander, K. (2002) "Extraterritorial US banking regulation and international terrorism:
the Patriot Act and the international response." Journal of International Banking
Regulation, 3(4): 307-326.
Alexander, K. (2002) "United States financial sanctions and international terrorism, part
1." Journal of International Banking and Financial Law, 17(2): 80-88.
Allen, W. (2003) ―The War Against Terrorism Financing.‖ Journal of Money Laundering
Control, 6(4): 306-310.
American Foreign Policy Council (2005). Confronting Terrorism Financing. University
Press of America: Maryland.
Amicelle, A. (2008) "Migrant Remittances Marginalized: An Unintended Consequence
of the Fight against Terrorist Financing?" Paper presented at the annual meeting of
the ISA's 49th Annual Convention, Bridging Multiple Divides, San Francisco, California,
26 March 2008.
http://www.allacademic.com/meta/p251643_index.html
Aufhauser, D. (2003) ―Terrorist Financing: Foxes Run to Ground.‖ Journal of Money
Laundering Control, 6(4): 301-205.
Aydinli, E. (2006) ―From Finances to Transnational Mobility: Searching for the Global
Jihadists‘ Achilles Heel,‖ Terrorism and Political Violence, 18(3): 301-313.
Baldwin, F. (2004) ―The Financing of Terror in the Age of the Internet: Wilful Blindness,
Greed, or a Political Statement,‖ Journal of Money Laundering Control, 8(2): 127-158.
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Baldwin, F. (2002) ―Money Laundering Countermeasures with Primary Focus Upon
Terrorism and the USA PATRIOT Act 2001.‖ Journal of Money Laundering Control,
Autumn, 6(2), 105-136.
Bantekas, I. (2003) ―The International Law of Terrorist Financing.‖ American Journal of
International Law, 97: 315-33.
Basile, M. (2004) ―Going to the Source: Why Al Qaeda‘s Financial Network is Likely to
Withstand the Current War on Terrorist Financing.‖ Studies in Conflict and Terrorism,
27(3):169-88.
Bergen, P., J. Felter, V. Brown and J. Shapiro (2008), ―Bombers, Bank Accounts &
Bleedout.‖ Report released as part of West Point‘s Combating Terrorism Center‘s
Harmony Project. 22 July 2008.
http://www.ctc.usma.edu/harmony/pdf/Sinjar_2_July_23.pdf
Biersteker, T. and S. Eckert (2008), "Measuring Success in the ‗Financial War on Terror‘."
Paper presented at the annual meeting of the ISA's 49th Annual Convention, Bridging
Multiple Divides, San Francisco, California, 26 March 2008.
http://www.allacademic.com/meta/p252246_index.html
Biersteker, T. J. and S. Eckert, eds. (2007). Countering the Financing of Terrorism.
Routledge: London; New York.
Biersteker, T.J. (2004) "Cutting Off Resources for Terrorism and Crime: Counter Terrorism
Activities under UN Security Council Auspices." In Business and Security After 11
September 2001: Protecting the Legitimate and Blocking the Illegitimate.
Biersteker, T.J. with P. Romaniuk (2004) "The Return of the State? ―Financial Re-
regulation in the Pursuit of National Security After September 11." In Maze of Fear.
Security and Migration After 9/11, John Tirman (ed.), New York: The New Press, 2004
Biersteker, T.J. (2002) ―Targeting Terrorist Finances: The New Challenges of Financial
Market Globalization,‖ in Worlds in Collision: Terror and the Future of Global Order,
edited by K. Booth and T. Dunne, pp. 74-84. Basingstoke: Palgrave Macmillan.
Breinholt, J. (2005), Taxing Terrorism from Al Capone to Al Qaida: Fighting Violence
Through Financial Regulation. International Assessment and Strategy Center: Virginia.
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Burke, J. (2003) Al-Qaeda: Casting a Shadow of Terror. I.B. Tauris: London.
Burr, J.M. and R.O. Collins (2006) Alms for Jihad: Charity and Terrorism in the Islamic
World, New York: Cambridge University Press.
Byman, D. (2005) ―Confronting the Passive Sponsors of Terrorism,‖ Saban Center
Analysis Paper, Number 4.
Carbonara, P. (2001) ―Financing Terror.‖ Money, 30(12); 120-6.
Carpenter (2005) ―Drug Prohibition is a Terrorist‘s Best Friend,‖ CATO Institute.
Cassara, J. (2006) Hide and Seek: Intelligence, Law Enforcement, and the Stalled War
on Terrorist Finance. Potomac Books, Inc.: Dulles, VA.
Cassella, Stefan D. (2004) ―Terrorism and the Financial Sector: Are the Right
Prosecutorial Tolls Being Used?‖ Journal of Money Laundering Control, 7(3): 281-285.
Chukwuemerie, A. (2006) ―International Legal War on the Financing of Terrorism: A
Comparison of Nigerian, UK, US, and Canadian Laws,‖ Journal of Money Laundering
Control, 9(1): 71-88.
Clunan, A. (2005) ―US and International Responses to Terrorist Financing,‖ Strategic
Insights, 4(1).
Comras, V. (2005) ―Al Qaeda Finances and Funding to Affiliated Groups,‖ Strategic
Insights, 4(1).
Cortright, D. and G. A. Lopez (2007). Uniting Against Terror: Cooperative Nonmilitary
Responses to the Global Terrorist Threat. The MIT Press.
Costigan, S. and D. Gold (2007), Terrornomics. Ashgate Publishing: Hampshire;
Burlington.
Crimm, N. (2008) ―The Moral Hazard of Anti-Terrorism Financing Measures: A Potential
to Compromise Civil Societies and National Interests,‖ Wake Forest Law Review, 43.
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Crimm, N. (2004) ―High Alert: The Government's War on the Financing of Terrorism and
its Implications for Donors, Domestic Charitable Organizations, and Global
Philanthropy,‖ William and Mary Law Review, 45.
Croissant, A. and Barlow, D. (2007), ―Following the Money Trail: Terrorist Financing and
Government Responses in Southeast Asia.‖ Studies in Conflict and Terrorism, 30 (2):
131-156.
Donohue, L. (2006) ―Anti-Terrorist Finance in the United Kingdom and United States,‖
Michigan Journal of International Law, Winter 2006.
http://students.law.umich.edu/mjil/article-pdfs/v27n2-donohue.pdf
El Rahman, F. and El Sheikh, A. (2002) ―The Underground Banking Systems and Their
Impact on the Control of Money Laundering With Special Reference to Islamic
Banking.‖ Journal of Money Laundering Control, 6(1): 42-45.
El-Qorchi, M. (2002) ―Hawala.‖ Finance and Development, Vol. 39, No. 4, December
2002.
Ehrenfeld, R. (2003) Funding Evil: How Terrorism Is Financed and How to Stop It. Bonus
Books: Chicago.
Farah, D. (2006) ―The Little Explored Offshore Empire of the International Muslim
Brotherhood,‖ International Assessment and Strategy Center.
Farah, D. (2004) Blood From Stones : The Secret Financial Network of Terror. Broadway:
New York.
Fein, G. (2004) ―Efforts Needed to Stop Terrorist Funding,‖ National Defense, 88(603):9.
Fitzgerald, P.L. (2001/02) ―Tightening the Screws: The Economic War Against
Terrorism.‖ National Interest, 66 (Winter): 76-82.
Forman, M. (2006) ―Combating Terrorist Financing and Other Crimes Through Private
Sector Partnerships,‖ Journal of Money Laundering Control, 9(1): 112-118.
Gardner, K. L. (2007), ―Fighting Terrorism the FATF Way.‖ Global Governance, 13(3):
325-345.
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Gillespie, J. (2002), ―Follow the Money: Tracing Terrorist Assets.‖ Paper prepared for a
Seminar in International Finance, Harvard Law School, 15 April 2002.
Gilmore, W.C. (2004) Dirty Money: The Evolution of International Measures to Counter
Money Laundering and the Financing of Terrorism, Council of Europe Publishing.
Giraldo, J. and H. Trinukunas (2007) Terrorist Financing and State Responses: A
Comparative Perspective, Stanford, CA: Stanford University Press.
Giraldo, J., H. Trinkunas and B. Zellen (2005) ―Terrorism Financing and State Responses
in a Comparative Perspective‖ (Conference Report), Strategic Insights, 4(1).
Gordon, R. (2007), ―The International Monetary Fund: A Mandate to Fight Money
Laundering and the Financing of Terrorism‖ in M. Scharf, The Law of International
Organizations: Problems and Materials. University of North Carolina Press, 2nd ed.
2007.
Gunaratna, R. (2004) ―The Post-Madrid Face of Al Qaeda.‖ The Washington
Quarterly, 27(3): 91-100.
Gunaratna, R. (2003) Inside Al Qaeda: Global Network of Terror. Berkley Publishing
Group: New York.
Gunaratna, R. (2000) ―The Lifeblood of Terrorist Organisations: Evolving Terrorist
Financing Strategies.‖ In Countering Terrorism Through International Cooperation,
proceedings of the conference on ―Countering Terrorism Through Enhanced
International Cooperation,‖ 22-24 September 2000, Courmayeur, Mont Blanc, Italy.
Gurule, J. (2008), ―Unfunding Terror: The Legal Response to the Financing of Global
Terrorism.‖ Notre Dame Legal Studies, Paper No. 08-13.
Hardouin, P. and Weichhardt, R. (2006) ―Terrorist Fund Raising Through Criminal
Activities,‖ Journal of Money Laundering Control, 9(3): 303-308.
Heng, Y.K. and K. McDonagh (2008), ―The Other War on Terror Revealed: Global
Govermentality and the Financial Action Task Force‘s Campaign Against Terrorist
Financing.‖ Review of International Studies, 34: 553-573.
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Holder, W. (2003) ―The International Monetary Fund‘s Involvement in Combating
Money Laundering and the Financing of Terrorism.‖ Journal of Money Laundering
Control, Summer, 6(2): 379-382.
Horgan, J. and M. Taylor (2003) ―Playing the 'Green Card'-- Financing the Provisional
IRA: Part 2,‖ Terrorism & Political Violence, 15(2): 1-60.
Horgan, J. and M. Taylor (1999). ―Playing the Green Card: Financing the Provisional
IRA Part 1,‖ Terrorism and Political Violence, 11(1), 1-38.
Hübschle, A. (2007), ―Terrorist Financing in Southern Africa: Are We Making a
Mountain Out of a Molehill?‖ Institute for Security Studies, ISS Paper 132, January 2007.
http://www.iss.co.za/dynamic/administration/file_manager/file_links/PAPER132.PDF
?link_id=14&slink_id=4094&link_type=12&slink_type=23&tmpl_id=3
Hufbauer, G.C., J.J. Schott and B. Oegg (2001) ―Using Sanctions to Fight Terrorism.‖
International Economics Policy Briefs, 01-11.
IMF (2003) Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting.
IMF, Washington D.C.
Jacobson, M. and D. Pollock (2008) ―Blacklisting Terrorism Supporters in Kuwait,‖
PolicyWatch #1333, Washington Institute for Near East Policy.
http://www.washingtoninstitute.org/templateC05.php?CID=2709
Jacobson, M. (2008) ―Extremism's Deep Pockets: The Growing Challenge of Fighting
Terrorist Financing‖ The Politic, Yale University, Winter 2008.
http://www.washingtoninstitute.org/opedsPDFs/47bb31f69e665.pdf
Jacobson, M. (2007) ―Combating Terrorist Financing in Europe: Gradual Progress,‖
Policy Watch #1213, Washington Institute for Near East Policy.
http://www.washingtoninstitute.org/templateC05.php?CID=2583
Jacobson, M. (2007) ―Grading U.S. Performance against Terrorism Financing,‖
PolicyWatch #1280, Washington Institute for Near East Policy.
http://www.washingtoninstitute.org/templateC05.php?CID=2656
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Jamwal, N.S. (2002) ―Terrorist Financing and Support Structures in Jammu and
Kashmir,‖ Strategic Analysis (Institute for Defence Studies and Analyses, New Delhi),
26(1).
Jane‘s Terrorism and Insurgency Centre (2005), ―JTIC Terrorism Case Study No. 1: The
Madrid Rail Bombings,‖ March 2005.
Jensen, K. (2002) ―On the Trail of Terror‖ Best’s Review, 103(5): 55-7.
Johnson, J. (2008), ―Is the Global Financial System AML/CFT Prepared?‖ Journal of
Financial Crime, 15(1): 7-21.
Johnson, J. (2008), ―Third Round FATF Mutual Evaluations Indicate Declining
Compliance.‖ Journal of Money Laundering Control, 11(1): 47-66.
Johnson, J (2002) ―11th
September 2001: Will it Make a Difference to the Global Anti-
Money Laundering Movement?‖ Journal of Money Laundering Control, Summer, 6(1):
9-18.
Johnston, R.B. and I. Carrington, ―Protecting the Financial System from Abuse:
Challenges to Banks in Implementing AML/CFT Standards,‖ Journal of Money
Laundering Control, 9(1): 48-61.
Kahler, M. (2002) ―Networks and Failed States: September 11 and the Long Twentieth
Century.‖ Paper prepared for the Annual Meeting of the American Political Science
Association, 29 August-1 September 2002, Boston, MA.
http://www.allacademic.com/meta/p_mla_apa_research_citation/0/6/5/5/1/p6551
0_index.html
Kantor, M. (2002) ―Effective Enforcement of International Obligations to Suppress the
Financing of Terror,‖ Task Force on Terrorism, American Society for International Law,
November.
Kaplan, E. (2006) ―Tracking Down Terrorist Financing,‖ Backgrounder, Council on
Foreign Relations.
Kiser, S. (2005) Financing Terror: An Analysis and Simulation for Affecting Al Qaeda’s
Financial Infrastructure, RAND.
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Kishima, K. (2004) ―Japan‘s Efforts in the Global Fight Against Money Laundering and
Terrorist Financing.‖ Journal of Money Laundering Control, 7(3): 261-263.
Kochan, Nick (2005). The Washing Machine: How Money Laundering and Terrorist
Financing Soils Us. Texere: Mason.
Koh, J. (2006) Suppressing Terrorist Financing and Money Laundering. New York:
Springer.
Koker, L. (2006) ―Money Laundering Control and the Suppression of Financing of
Terrorism,‖ Journal of Financial Crime, 13(1): 26-50.
Kupchinsky, R. (2003) ―Counterfeiting Terror,‖ RFE/RL Organized Crime and Terror
Watch, 3(20), 12 June 2003.
Kupchinsky, R. (2002) ―Bankrolling Terror,‖ RFE/RL Organized Crime and Terror Watch,
2(40), 21 November 2002.
Kupchinsky, R. (2002) ―Financing Terror,‖ RFE/RL Organized Crime and Terror Watch,
2(4), 31 January 2002.
Kyriakos-Saad, N., C.A Png and J.F. Thony, (2005), ―Recent Developments in
International Monetary Fund Involvement in Anti-Money Laundering and Combating
the Financing of Terrorism Matters.‖ Chapter 16 in Current Developments in Monetary
and Financial Law. Vol 4., International Monetary Fund (IMF).
Levitt, M (2008) ―Al-Qa'ida's Finances: Evidence of Organizational Decline?‖ CTC
Sentinel, 1(5), April 2008.
http://www.washingtoninstitute.org/opedsPDFs/4807814218aed.pdf
Levitt, M. (2007) ―Follow the Money: Challenges and Opportunities in the Campaign
to Combat Terrorism Financing,‖ Policy Watch #1207: Special Forum Report,
Washington Institute for Near East Policy.
http://www.washingtoninstitute.org/templateC05.php?CID=2576
Levitt, M. (2006) Hamas: Politics, Charity, and Terrorism in the Service of Jihad. New
Haven: Yale University Press.
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Levitt, M. (2004) ―Going to the Source: Why Al Qaeda‘s Financial Network Is Likely to
Withstand the Current War on Terrorist Financing.‖ Studies in Conflict and Terrorism, 27
(3): 169-185.
Levitt, M. (2003) ―Stemming the Flow of Terrorist Financing: Practical and Conceptual
Challenges.‖ The Fletcher Forum of World Affairs, 27(1): 59-70.
Levitt M. (2002) Targeting Terror: U.S. Policy Toward Middle Eastern State Sponsors and
Terrorist Organizations, Post September 11. Washington, DC: Washington Institute for
Near East Policy.
Levitt, M. (2002) ―The Network of Terrorist Financing.‖ Edited version of testimony
before the U.S. Senate Subcommittee on International Finance, Committee on
Banking, Housing and Urban Affairs, Aug. 1, 2002.
http://www.washingtoninstitute.org/templateC05.php?CID=1524
Levitt, M. (2002) ―The Political Economy of Middle East Terrorism,‖ Middle East Review
of International Affairs Journal, 6(4).
http://meria.idc.ac.il/journal/2002/issue4/jv6n4a3.html
Liang, T.S. (2003) ―The Threat of Terrorism and Singapore‘s Legislative Response to
Terrorism Financing.‖ Journal of Money Laundering Control, Autumn 2003, 7(2): 139-
145.
Lilley, P. (2006). Dirty Dealing: The Untold Truth about Global Money Laundering,
International Crime and Terrorism. Kogan Page: Philadelphia.
Linn, C. (2005) ―How Terrorists Exploit gaps in US Anti-Money Laundering Laws to
Secrete Plunder,‖ Journal of Money Laundering Control, 8(3): 200-214.
Livingston, M. (2006) ―Offshore: The Long Arm of the Law,‖ Legal Week.
http://www.legalweek.com/Articles/128036/Offshore+The+long+arm+of+the+law.ht
ml
Looney, R.E. (2006) ―The Mirage of Terrorist Financing: The Case of Islamic Charities,‖
Strategic Insights, 5(3).
Looney, R.E. (2002) ―Following the Terrorist Informal Money Trail: The Hawala Financial
Mechanism,‖ Strategic Insights (Center for Contemporary Conflict), November.
http://www.ccc.nps.navy.mil/si/nov02/southAsia.asp
PAGE 11
Masciandaro, D. (2006) ―Offshore Centers Post 9/11: Economics and Politics,‖ Journal
of Money Laundering Control, 9(4): 365-372.
Masciandaro, D. (ed.) (2004) Global Financial Crime: Terrorism, Money Laundering
and Offshore Centres. Aldershot: Ashgate.
McCulloch, J. and S. Pickering (2005) ―Suppressing the Financing of Terrorism:
Proliferating State Crime, Eroding Censure, and Extending Neo-Colonialism,‖ British
Journal of Criminology, 45(4): 470-486.
Medani, K. M. (2002) ―Financing Terrorism or Survival in Somalia? Informal Finance,
State Collapse and the US War on Terrorism.‖ Middle East Report, Summer 2002.
Morais, Herbert V. (2002) ―The War Against Money Laundering, Terrorism, and the
Financing of Terrorism.‖ Journal of the Law Association for Asia and the Pacific,
LAWASIA 2002.
Morais, Herbert V. (2001) ―Behind the Lines in the War on Terrorist Financing.‖
International Financial Review. December 2001.
Myers, J. (2005), ―The Silent Struggle Against Terrorist Financing.‖ Georgetown Journal
of International Affairs, 6 (1).
Mylonaki, E. (2002) ―The Manipulation of Organized Crime by Terrorists: Legal and
Factual Perspectives. International Criminal Law Review, 2: 213-35.
Napoleoni, L. (2006) ―Terrorist Financing: How the New Generation of Jihadists Funds
Itself.‖ RUSI Journal, 151(1): 60-65.
Napoleoni, L. (2005) Terror Incorporated: Tracing the Dollars Behind the Terror
Networks. New York: Seven Stories Press.
Napoleoni, L. (2003) Modern Jihad: Tracing the Dollars Behind the Terror Networks.
London: Pluto Press.
Naylor, T. (2006) Satanic Purses: Money, Myth, and Misinformation in the War on Terror.
Montreal: McGill-Queens University Press.
PAGE 12
Newcomb, D., R. Barnes and S. Elshihabi (2001) ―US tackles money laundering in anti-
terror push.‖ International Financial Law Review, 20(12): 40-42.
Norgren, Claes. (2004) ―The Control of Risks Associated With Crime, Terror, and
Subversion.‖ Journal of Money Laundering Control, 7(3).
O‘Sullivan, M. (2003) Shrewd Sanctions: Statecraft and State Sponsors of Terrorism.
Washington, D.C.: Brookings.
Parkman, T. and G. Peeling (2007). Countering Terrorist Finance. Ashgate Pub Co.:
Burlington.
Passas, N. (2006) ―Commodities and Terrorist Financing: Focus on Diamonds.‖
European Journal on Criminal Policy and Research, 12(1): 1-33.
Passas, N. (2006) ―Setting Global CFT Standards: A Critique and Suggestions,‖ Journal
of Money Laundering Control, 9(3): 281-292.
Passas, N. (2004) ―Indicators of Hawala Operations and Criminal Abuse,‖ Journal of
Money Laundering Control, 8(2): 168-172.
Passas, N. (2003) ―Financial Controls of Terrorism and Informal Value Transfer
Methods‖, in Transnational Organized Crime: Current Developments, Henk van de
Bunt, Dina Siegel and Damián Zaitch (Eds). Dordrecht: Kluwer Academic Publishers:
Kluwer.
Passas, N. (2003) ―Cross-border Crime and the Interface Between Legal and Illegal
Actors.‖ Security Journal, 16(1): 19-37.
Passas, N. (2003) ―Hawala and Other Informal Value Transfer Systems: How to
Regulate Them.‖ Risk Management.
Passas, N. (2002) ―Cross-border Crime and the Interface Between Legal and Illegal
Actors.‖ In van Duyne, von Lampe and N. Passas (Eds) Upperworld and Underworld in
Cross-Border Crime, pp. 11-41. Nijmegen, The Netherlands: Wolf Legal Publishers.
Paz, R. (2000) ―Targeting Terrorist Financing in the Middle East.‖ Paper presented at
the International Conference on Countering Terrorism through Enhanced
International Cooperation, 22-24 September 2000, Courmayeur, Mont Blanc, Italy.
PAGE 13
Perl, R. (2005) ―Anti-Terror Strategy, the 9/11 Commission Report and Terrorism
Financing: Implications for US Policymakers,‖ Strategic Insights, 4(1).
Pieth, M. (2006) ―Criminalizing the Financing of Terrorism,‖ Journal of International
Criminal Justice.
Pieth, M. (2004) Financing Terrorism, New York: Springer.
Prober, J. (2005) ―Accounting for Terror: Debunking the Paradigm of Inexpensive
Terrorism,‖ Policy Watch #1041, Washington Institute for Near East Policy.
Raphaeli, N. (2003) ―Financing of Terrorism: Sources, Methods and Channels,‖
Terrorism and Political Violence, 15(4): 59-83.
Renselaer, L. (2002) ―Terrorist Financing: The U.S. and International Response.‖ Report
to Congress, 6 December 2002.
Reuter, P. and E. Truman (2004) Chasing Dirty Money: The Fight Against Money
Laundering, Washington, DC: Institute for International Economics.
Richard, Anne (2006) Fighting Terrorist Financing: Transatlantic Cooperation and
International Institutions, Center for Transatlantic Relations, SAIS.
Roberge, I. and E. Lander (2007), "Explaining Policy Reversals: The USA Patriot Act and
the Case of Terrorist Financing," Paper presented at the annual meeting of the
International Studies Association 48th Annual Convention, Chicago, Illinois, 28
February 2007.
http://www.allacademic.com/meta/p179549_index.html
Roberge, I. (2007), ―Misguided Policies in the War on Terror? The Case for
Disentangling Terrorist Financing from Money Laundering,‖ Politics, 27(3): 196-203.
Romaniuk, P., J. Haber, and G. Murray (2007) ―Suspicious Activity Reporting:
Regulatory Change and the Role of Accountants.‖ The CPA Journal Online.
Rosand, E. (2003) ―Security Council Resolution 1373, The Counter-Terrorism
Committee, and the Fight Against Terrorism.‖ American Journal of International Law,
97: 333-41.
PAGE 14
Rudner, M. (2006) ―Using Financial Intelligence Against the Funding of Terrorism,‖
International Journal of Intelligence and CounterIntelligence, 19(1): 32-58.
Ryder, N. (2007), ―A False Sense of Security? An Analysis of Legislative Approaches
Towards the Prevention of Terrorist Finance in the United States and the United
Kingdom.‖ Journal of Business Law, November 2007: 821-850.
Sathye, M. and C. Patel (2007), ―Developing Financial Intelligence: An Assessment of
the FIUs in Australia and India.‖ Journal of Money Laundering Control, 10(4): 391-397.
Schott, P. (2002) Reference Guide to Anti-Money Laundering and Combating the
Financing of Terrorism: A Manual for Countries to Establish and Improve their
Institutional Framework. World Bank and IMF: 2002.
Serio, J. (2004) ―Fueling Global Crime: The Mechanics of Money Laundering,‖
International Review of Law, Computers & Technology, 18(3): 435-444.
Shahin, W.N. (2006) ―Monetary Implications of FATF Regulation of Secret Bank
Accounts to Combat Money Laundering,‖ Journal of Money Laundering Control,
9(2): 214-230.
Shapiro, J. (2005) ―The Greedy terrorist: A Rational-Choice Perspective on Terrorist
Organizations‘ Inefficiencies and Vulnerabilities,‖ Strategic Insights, 4(1).
Shazeeda, A. (2006), ―Jamaica: ‗Shiite's Secret Money‘: Lawyers, Money Laundering
and Terrorist Financing.‖ Journal of Money Laundering Control, 9(3): 272-230.
Shields, P. (2004) ―Finance Warfare, Surveillance, and Collateral Damage,‖ Peace
Review, 16(3): 357-364.
Stern, J. (2003) Terror in the Name of God: Why Religious Militants Kill. New York:
Harper Collins.
Sykes, R. (2007), ―Some Questions on the FATF 40+9 and the Methodology for
Assessing Compliance with the FATF 40+9 Recommendations.‖ Journal of Banking
Regulation, 8(3): 236-243.
Taylor, J.B. (2007) Global Financial Warriors: The Untold Story of International Finance
in the Post-9/11 World. New York: W.W. Norton & Company, Inc.
PAGE 15
Thachuk, K.L. (2002) ―Terrorism's Financial Lifeline: Can It be Severed?‖ Strategic
Forum, 191.
http://findarticles.com/p/articles/mi_m0QZY/is_/ai_n13810050
Thony, J. F. (2005) ―Money Laundering and Terrorism Financing: An Overview.‖
Chapter 15 in Current Developments in Monetary and Financial Law, Vol.3,
International Monetary Fund.
United Nations (2002) National Laws and Regulations on the Prevention and
Suppression of International Terrorism. New York: United Nations
Various Authors (2003). Journal of Money Laundering Control: Special Issue on
Combating Terrorist Financing. Journal of Money Laundering Control, Winter 2003,
6(3).
Various Authors. (2004) Update on the Global Campaign Against Terrorist Financing.
New York: Council on Foreign Relations, June 2004.
Various Authors (2002) Terrorist Financing: Report of an Independent Task Force. New
York: Council on Foreign Relations, 2002.
Various Authors (2002) ―Symposium: Responding to Rogue Regimes: From Smart
Bombs to Smart Sanctions,‖ New England Law Review, 36(4), 2002.
http://www.nesl.edu/lawrev/VOL36/4/
Various Authors (2002) ―Workshop: The Economic Consequences of Global Terrorism,‖
The Department of Macroeconomic Analysis and Forecasting at DIW Berlin (The
German Institute for Economic Research), 14-15 June 2002.
http://www.diw.de/deutsch/ws_consequences/29835.html
Various Authors (2002) ―Workshop on Terrorism: International Law, International
Relations and Terrorism,‖ Program on Global Security and Cooperation, Social
Science Research Council, 14-15 November 2002.
Viles, T. (2008), ―Hawala, Hysteria and Hegemony.‖ Journal of Money Laundering
Control, 11(1): 25-33.
PAGE 16
Vlcek, W. (2008), ―Development vs. Terrorism: Money Transfers and EU Financial
Regulations in the UK.‖ British Journal of Politics and International Relations. 10(2): 286-
302.
Vlcek, W. (2007) ―Hitting the Right Target: EU and Security Council Pursuit of Terrorist
Financing.‖ Paper presented at the Biennial Conference of the European Union
Studies Association, Montreal, Canada, 17-19 May 2007.
http://aei.pitt.edu/8060/01/vlcek-w-09h.pdf
Vlcek, W. (2007), "Along-side Global Political Economy - A Rhizome of Informal
Finance," Paper presented at the annual meeting of the International Studies
Association 48th Annual Convention, Chicago, Illinois, 28 February 2007.
http://www.allacademic.com/meta/p180975_index.html
Ward, C. (2003) ―Building Capacity To Combat International Terrorism: The Role of the
United Nations Security Council.‖ Journal of Conflict & Security Law. 8(2): 289-305.
Warde, I. (2008) ―The Price of Fear: The Truth behind the Financial War on Terror.‖
University of California Press.
Warde, I. (2007), ―The War on Terror, Crime and the Shadow Economy in the MENA
Countries.‖ Mediterranean Politics, 12(2): 233-248.
Wechsler, W. (2001) ―Strangling the Hydra: Targeting Al Qaeda‘s Finances.‖ In How
Did This Happen? Terrorism and the New War, edited by J.F. Hoge, Jr. and G. Rose,
pp. 129-44. New York: Public Affairs Publishing.
Weintraub, S. (2002) ―Disrupting the Financing of Terrorism.‖ The Washington
Quarterly, 25(1): 53-60.
Williams, P. (2005) ―Warning Indicators, Terrorist Finances, and Terrorist Adaptation,‖
Strategic Insights, 4(1).
Winer, J.M. (2003) ―The Growing Role of International Institutions in Counterterrorism
and Law Enforcement,‖ Roundtable on Old Rules, New Threats (Council on Foreign
Relations/American Society for International Law), 5 November 2003.
PAGE 17
Winer, J.M. (2003) ―Building Global Jurisdiction, Systems and Capacity To Build Global
Security – Or, Even a Superpower Needs Friends, ―Roundtable on Old Rules, New
Threats (Council on Foreign Relations/American Society for International Law), 4
March 2003.
Winer, J.M. and T. J. Roule (2003) ―The Finance of Illicit Resource Extraction.‖ Revised
paper presented at the Workshop on the Governance of Natural Resources and
Revenues, Agence Française de Développement, 9-10 December, 2002.
http://siteresources.worldbank.org/INTCPR/1091081-
1115626319273/20482500/WinerRoule.pdf
Winer, J.M. and T. J. Roule (2002) ―Fighting Terrorist Finance.‖ Survival, 44(3): 87-104.
Wright, J. (2006) ―Afghanistan‘s Opiate Economy and Terrorist Financing.‖ Jane’s
Intelligence Review.
PAGE 18
b. Government documents (selected) (by country and date)
Belgium Intelligence Processing Unit CTIF-CFI
―FATF Exercise 2004-2005 on the Typologies of Money Laundering and Terrorist
Financing, Contribution of the Belgian delegation to the FATF-XVI typologies
exercise.‖
http://www.ctif-cfi.be/doc/en/typo_ctif_cfi/NL1170bGB.pdf
―Excerpts from the 11th Annual Report 2004.‖
http://www.ctif-cfi.be/doc/en/ann_rep/2004_gb.pdf
―Excerpts from the 10th Annual Report 2002-2003,‖ March 2004
http://www.ctif-cfi.be/doc/en/ann_rep/2002-2003_gb.pdf
―FATF Exercise 2003-2004 on the Typologies of Money Laundering and Terrorist
Financing, Contribution of the Belgian delegation to the FATF-XV typologies
exercise.‖
http://www.ctif-cfi.be/doc/en/typo_ctif_cfi/NL1160hGB.pdf
―FATF Exercise 2002-2003 on the Typologies of Money Laundering and Terrorist
Financing, Contribution of the Belgian delegation to the FATF-XIV typologies
exercise.‖
http://www.ctif-cfi.be/doc/en/typo_ctif_cfi/NL1150eGB.pdf
―Excerpts from the 9th Annual Report 2001-2002,‖ October 2002.
http://www.ctif-cfi.be/doc/en/ann_rep/2001-2002_gb.pdf
Germany
Krauss, M. and P. Kneuer, ―Building a Domestic Regime to Combat
Terrorist Financing: Prosecuting Terrorist Financing Crimes a Case study: Criminal
Proceedings against Mounir El Motassadeq,‖ Office of the German Federal
Prosecutor General, Conference on Combating Terrorist Financing, Vienna,
Austria, 9-11 November 2005.
PAGE 19
Hong Kong SAR
David Carse (Deputy Chief Executive, Hong Kong Monetary Authority), ―Anti-
Money Laundering and the Role of Supervision,‖ Speech to Hong Kong Institute
of Bankers, 23 August 2002.
New Zealand
New Zealand Institute of Chartered Accountants, ―Submission to the Ministry of
Justice on Anti-Money Laundering and Countering the Financing of Terrorism:
New Zealand‘s Compliance with FATF Recommendations,‖ July 2006.
http://www.courts.govt.nz/fatf/submissions/institute-of-chartered-
accountants.html
United Kingdom
United Kingdom Her Majesties Treasury, ―The Financial Challenge to Crime and
Terrorism,‖ London, United Kingdom, February 2007.
http://www.hm-
treasury.gov.uk/media/C/B/financialchallenge_crime_280207.pdf
United Kingdom House of Commons, ―Report of the Official Account of the
Bombings in London on 7th July 2005, ‖ Stationary Office, HC 1087, London,
United Kingdom, 11 May 2006.
http://news.bbc.co.uk/1/shared/bsp/hi/pdfs/11_05_06_narrative.pdf
Intelligence and Security Committee, ―Report into the London Terrorist Attacks
on 7 July 2005,‖ ISC 105/2006, United Kingdom Cabinet Office, 30 May 2006.
http://www.libertysecurity.org/IMG/pdf/isc_7july_report.pdf
United Kingdom, Her Majesties Treasury, ―Combating the Financing of Terrorism,
A Report on UK Action,‖ October 2002.
http://www.hm-
treasury.gov.uk/Documents/International_Issues/terrorist_financing/int_terrorfin
ance_combatfinance.cfm
PAGE 20
United Kingdom (continued)
United Kingdom Cabinet Office, ―The United Kingdom and the Campaign
Against International Terrorism: Progress Report,‖ 9 September 2002.
http://www.cabinetoffice.gov.uk/~/media/assets/www.cabinetoffice.gov.uk/p
ublications/reports/sept11/coi%200809%20pdf.ashx
United States
Congressional Hearing: House Committee on Financial Services
―The Terror Finance Tracking Program.‖ 11 July 2006.
http://financialservices.house.gov/media/pdf/109-105.pdf
―Counter-Terrorism Financing Foreign Training and Assistance: Progress since
9/11.‖ 6 April 2006.
http://financialservices.house.gov/media/pdf/109-84.pdf
―Who Pays the Iraqi Insurgents?‖ 28 July 2005.
http://financialservices.house.gov/media/pdf/109-50.pdf
―The First Line of Defense: The Role of Financial Institutions in Detecting Financial
Crimes.‖ 26 May 2005.
http://financialservices.house.gov/media/pdf/109-34.pdf
―Starving Terrorists of Money: The Role of Middle Eastern Financial Institutions.‖ 4
May 2005.
http://financialservices.house.gov/media/pdf/109-24.pdf
―Terrorist Responses to Improved US Financial Defenses.‖ 16 February 2005.
http://financialservices.house.gov/media/pdf/109-3.pdf
―The Hamas Asset Freeze and Other Government Efforts to Stop Terrorist
Financing.‖ 24 September 2003.
http://financialservices.house.gov/media/pdf/108-53.pdf
―Progress Since 9/11: The Effectiveness of the U.S. Anti-Terrorist Financing
Efforts,‖ 11 March 2003.
PAGE 21
Congressional Hearing: House Committee on Financial Services (continued)
―Terrorist Financing: A Progress Report on Implementation of the USA PATRIOT
Act,‖ 19 September 2002.
http://financialservices.house.gov/media/pdf/107-83.pdf
―PATRIOT Act Oversight: Investigating Patterns of Terrorist Financing,‖ 12
February 2002.
http://financialservices.house.gov/media/pdf/107-53.pdf
―Dismantling the Financial Infrastructure of Global Terrorism,‖ 3 October 2001.
http://financialservices.house.gov/media/pdf/107-46.pdf
Congressional Hearing: House Committee on Foreign Affairs
"Isolating Proliferators and Sponsors of Terror: The Use of Sanctions and the
International Financial System to Change Regime Behavior," 18 April 2007.
http://foreignaffairs.house.gov/110/34715.pdf
Noble, R. K. (Secretary General of Interpol), ―The Links Between Intellectual
Property Crime and Terrorist Financing,‖ 16 July 2003.
http://www.interpol.int/Public/ICPO/speeches/SG20030716.asp#
―Overview of International Terrorist Organizations,‖ 26 March 2003.
Congressional Hearing: Senate Committee on Banking, Housing and Urban Affairs
―Examining Treasury‘s Role in Combating Terrorist Financing Five Years After
9/11.‖ 12 September 2006.
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hear
ingID=63c9bf00-10be-406d-b740-c4afe010fa89
―A Current Assessment of Money Laundering and Terrorist Financing Threats
and Countermeasures.‖ 4 April 2006.
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hear
ingID=37dc7990-93e6-4610-875f-981191dcbc4f
PAGE 22
Congressional Hearing: Senate Committee on Banking, Housing and Urban Affairs
(continued)
―Money Laundering and Terror Financing Issues in the Middle East.‖ 13 July
2005.
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hear
ingID=fd9e610b-e3c7-456a-a835-f5a75cea6dbb
―The 9/11 Commission and Efforts to Identify and Combat Terrorist Financing.‖
29 September 2004.
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hear
ingID=e5d9e761-88ba-4a73-89d4-8e4a67dbb567
―Counterterror Initiatives and Concerns in the Terror Finance Program,‖ 29 April
2004.
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hear
ingID=a9ad838e-2539-41b1-a7fc-4edbd5755763
―The Financing of Terror Organizations,‖ 22 October 2003.
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hear
ingID=0777e3cc-fcd0-4752-91ab-7739fae857f2
―The Administration‘s National Money Laundering Strategy for 2002,‖ 3 October
2002.
―The Role of Charities and NGOs in the Financing of Terrorist Activities,‖ 1
August 2002.
―Financial War on Terrorism and Implementation of Money-Laundering
Provisions in the USA PATRIOT Act,‖ 29 January 2002.
―Hawala and Underground Terrorist Financing Mechanisms,‖ 14 November
2001.
―Money Laundering and Terrorist Activities,‖ 26 September 2001.
PAGE 23
Congressional Hearing: Senate Committee on Finance
―Anti-Terrorism Financing: Progress Made and the Challenges Ahead,‖ 1 April
2008.
http://www.senate.gov/~finance/sitepages/hearing040108.htm
―The Treasury Department and Terrorism Financing,‖ 19 May 2004.
“The Financial War on Terrorism: New Money Trails Present Fresh Challenges‖ 9
October 2002.
http://finance.senate.gov/sitepages/2002HearingF.htm/hearing100902.htm
Congressional Hearing: Senate Committee on Foreign Relations
―Diplomacy and the War on Terrorism,‖ 18 March 2003.
http://www.senate.gov/~foreign/hearings/2003/hrg030318a.html
Congressional Hearing: Senate Committee on Homeland Security and Governmental
Affairs
―Counterfeit Goods: Easy Cash for Criminals and Terrorists.‖ 25 May 2005.
http://hsgac.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hearin
gID=47a56392-7cf2-4d2e-830a-24072776f18a
―An Assessment of Current Efforts to Combat Terrorism Financing,‖ 15 June
2004.
http://hsgac.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hearin
gID=3a5f7334-eadf-402d-b68c-16dc9444043f
―Combating Terrorist Financing: Are We on the Right Track?‖ 23 September
2003.
http://hsgac.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hearin
gID=f0067281-f838-47b3-b5d1-5236222f45df
―Terrorism Financing: Origination, Organization, and Prevention.‖ 31 July 2003.
http://hsgac.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&Hearin
gID=9e6956c7-914f-490f-8b0d-5aedc0587db0
PAGE 24
Congressional Hearing: Senate Committee on Homeland Security and Governmental
Affairs (continued)
―Illicit Diamonds, Conflict and Terrorism: The Role of U.S. Agencies in Fighting
the Conflict Diamond Trade,‖ 13 February 2002.
http://hsgac.senate.gov/021302witness.htm
Congressional Hearing: Senate Committee on the Judiciary
―Saudi Arabia: Friend or Foe in the War on Terror?‖ 8 November 2005.
http://judiciary.senate.gov/hearings/hearing.cfm?id=1669
―A Review of the Material Support of Terrorism Prohibition.‖ 20 April 2005.
http://judiciary.senate.gov/hearings/hearing.cfm?id=1466
―Narco-Terrorism: International Drug Trafficking and Terrorism: A Dangerous
Mix.‖ 20 May 2003.
http://judiciary.senate.gov/hearings/hearing.cfm?id=764
―The War Against Terrorism: Working Together to Protect America,‖ 4 March
2003.
http://judiciary.senate.gov/hearings/hearing.cfm?id=612
―An Assessment Of The Tools Needed To Fight The Financing Of Terrorism,‖ 20
November 2002.
http://judiciary.senate.gov/hearings/hearing.cfm?id=519
―Tools Against Terror: How the Administration is Implementing New Laws in the
Fight to Protect Our Homeland,‖ 9 October 2002.
http://judiciary.senate.gov/hearings/hearing.cfm?id=495
―Narco-Terror: The Worldwide Connection Between Drugs and Terror,‖ 13
March 2002.
http://judiciary.senate.gov/hearings/hearing.cfm?id=196
PAGE 25
Congressional Research Service
Sullivan, M.P. (2008) ―Latin America: Terrorism Issues,‖ CRS Report RS21049, 9
January 2008.
http://www.fas.org/sgp/crs/terror/RS21049.pdf
Prados, A.B. and C.M. Blanchard (2007) ―Saudi Arabia: Terrorist Financing
Issues,‖ CRS Report RL32499, 14 September 2007.
http://www.fas.org/sgp/crs/terror/RL32499.pdf
Vaughn, B., E. Chanlett-Avery, M.E. Manyin and L.A. Niksch (2007) ―Terrorism in
Southeast Asia,‖ CRS Report RL34194, 11 September 2007.
http://www.fas.org/sgp/crs/terror/RL34194.pdf
Weiss, M.A. (2005) ―Terrorist Financing: US Agency Efforts and Inter-Agency
Coordination,‖ CRS Report RL33020, 3 August 2005.
http://digital.library.unt.edu/govdocs/crs/permalink/meta-crs-7796:1
Jackson, J. (2005) ―The Financial Action Task Force: An Overview,‖ CRS Report
RS21904, 4 March 2005.
Weiss, M.A. (2005) ―Terrorist Financing: The 9/11 Commission
Recommendation,‖ CRS Report RS21902, Updated 25 February 2005.
Weiss, M.A. (2004) ―Terrorist Financing: Current Efforts and Policy Issues for
Congress,‖ CRS Report RL32539, 20 August 2004.
Lee, R. (2002) ―Terrorist Financing: The U.S. and International Response,‖ CRS
Report RL31658, 6 December 2002.
Murphy, M.M. (2001) ―International Money Laundering Abatement and Anti-
Terrorist Financing Act of 2001, Title III of P.L. 107-56,‖ CRS Report RL31208, 4
December 2001.
http://epic.org/privacy/financial/RL31208.pdf
PAGE 26
Department of the Treasury
Zarate, J. (National Security Advisor) ―Winning the War on Terror: Marking
Success and Confronting Challenges.‖ Prepared remarks presented at the
Washington Institute for Near East Policy, 23 April 2008.
http://www.washingtoninstitute.org/templateC07.php?CID=393
O‘Brien, P. (Assistant Secretary of the Treasury) ―U.S. Financial Pressure on
Terrorists and Rogue Regimes.‖ Speech presented at the Washington Institute
for Near East Policy, 27 February 2008.
http://www.washingtoninstitute.org/html/pdf/20080227OBrienSpeech.pdf
Kimmitt, R. (Deputy Secretary of the Treasury) ―The Role of Finance in
Combating National Security Threats,‖ Prepared address at the Washington
Institute‘s 19th Annual Soref Symposium, 17 May 2007.
https://www.washingtoninstitute.org/templateC07.php?CID=337
Summary of audience Q&A session
http://www.washingtoninstitute.org/templateC05.php?CID=2605
O‘Brien, P. (Assistant Secretary of the Treasury) ―Combating Money Laundering
and Terrorist Financing,‖ Prepared remarks to the U.S.-Latin America Private
Sector Dialogue, Bogotá, Columbia, 11 April 2007.
http://www.treas.gov/press/releases/hp346.htm
Office of Foreign Assets Control, Treasury Department, ―Terrorist Assets Report,‖
(2006).
http://www.ustreas.gov/offices/enforcement/ofac/reports/tar2006.pdf
Office of Foreign Assets Control, Treasury Department, ―Terrorist Assets Report‖
(2005).
Office of Foreign Assets Control, Treasury Department, ―Terrorist Assets Report‖
(2004).
Treasury Department, ―Progress in The War on Terrorist Financing.‖ September
11 2003.
PAGE 27
Department of the Treasury (continued)
Office of Foreign Asset Control, ―Terrorism: What You Need to Know About US
Sanctions,‖ updated 25 October 2002.
http://www.fas.org/irp/threat/t11ter.pdf
Treasury Department, ―Fact Sheet: Contributions by the Department of the
Treasury to the Financial War on Terrorism,‖ September 2002.
http://www.ustreas.gov/press/releases/reports/2002910184556291211.pdf
FinCEN reports under the PATRIOT Act are archived here.
Government Accountability Office
―International Financial Crime: Treasury‘s Roles and Responsibilities Relating to
Selected Provisions of the USA Patriot Act.‖ GAO: 2006.
―Agencies Can Improve Efforts to Deliver Counter-Terrorism-Financing Training
and Technical Assistance Abroad.‖ GAO: 2006.
―Treasury‘s Roles and Responsibilities Relating to Selected Provisions of the USA
Patriot Act.‖ GAO: 2006.
―Investigations of Terrorist Financing, Money Laundering, and Other
Financial Crimes.‖ GAO: 2004.
―Federal Agencies Face Continuing Challenges in Addressing Terrorist
Financing and Money Laundering.‖ GAO: 2004.
Stana, R. M., ―Investigations of Terrorist Financing, Money Laundering and Other
Financial Crimes.‖ GAO: 2004.
―Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists‘ Use of
Alternative Financing Mechanisms.‖ GAO: 2003.
PAGE 28
National Commission on Terrorist Attacks upon the United States
"Monograph on Terrorist Financing" Staff Report, National Commission on
Terrorist Attacks Upon the United States. August 2004.
―The 9/11 Commission Report.‖ The National Commission on Terrorist Attacks
Upon the United States. July 2004.
Wolosky, Lee, Statement made at the first public hearing of the Commission, 1
April 2003.
State Department
Bureau for International Narcotics and Law Enforcement Affairs (2008),
―Volume 2 Money Laundering and Financial Crimes,‖ International Narcotics
Control Strategy Report.
http://www.state.gov/documents/organization/100917.pdf
―Country Reports on Terrorism 2005,‖ State Department Publication 11324,
Office of the Coordinator for Counterterrorism, April 2006.
http://www.state.gov/documents/organization/65462.pdf
―Country Reports on Terrorism 2004,‖ State Department Publication 11248,
Office of the Coordinator for Counterterrorism, April 2005.
http://www.state.gov/documents/organization/45313.pdf
Byrne, J. (2004) ―Banks and the USA Patriot Act,‖ Economic Perspectives
(eJournal of the US State Department), 9:3.
El-Qorchi, M. (2004) ―Hawala: Based on Trust, Subject to Abuse,‖ Economic
Perspectives (eJournal of the US State Department), 9:3.
Realuyo, C.B. (2004) ―Building a Counterterrorist Finance Regime,‖ Economic
Perspectives (eJournal of the US State Department), 9:3.
Realuyo, C.B. and S. Stapleton (2004) ―Response to Bali: An International
Success Story,‖ Economic Perspectives (eJournal of the US State Department),
9:3.
PAGE 29
State Department (continued)
Wayne, E.A. (2004) ―Internationalizing the Fight,‖ Economic Perspectives
(eJournal of the US State Department), 9:3.
Zarate, J.C. (2004) ―Bankrupting Terrorists,‖ Economic Perspectives (eJournal of
the US State Department), 9:3.
Realuyo, C.B. (Policy Advisor, Counterterrorism Office) ―Combating the
Financing of Terrorism‖, Remarks to Western Union International Compliance
Conference, New York, New York, September 18, 2002.
Singapore
Lim, Raymond (Minister of State for Foreign Affairs and for Trade and Industry,
Singapore) ―Opening Statement,‖ Opening remarks at the Counter Terrorism
Finance Workshop jointly hosted by Singapore and the United States, Marina
Mandarin, Singapore, 21 January 2003.
Miscellaneous
Governments of Indonesia and Australia, ―Co-Chairs‘ Report: Conference on
Combating Money Laundering and Terrorist Financing,‖ Bali, 17-18 December,
2002.
http://www.kbri-canberra.org.au/press/press021218e.htm
PAGE 30
c. Documents of Intergovernmental Organizations (by IGO and date)
ADB
Asian Development Bank, Manual on Countering Money Laundering and the
Financing of Terrorism, March 2003.
http://www.adb.org/documents/manuals/countering_money_laundering/
African Union
OAU Convention on the Prevention and Combating of Terrorism.
http://untreaty.un.org/English/Terrorism/oau_e.pdf
APEC
―Anti-Money Laundering and Countering the Financing of Terrorism in Chinese
Taipei,‖ Report submitted by Taipei at the 14th Finance Ministers‘ Meeting,
Coolum, Australia. 2-3 August 2007.
http://aimp.apec.org/Documents/2007/MM/FMM/07_fmm_029rev1.pdf
APEC Leader‘s Statement on Fighting Terrorism and Promoting Growth, Los
Cabos, Mexico, 26 October 2002.
http://www.privacyinternational.org/article.shtml?cmd[347]=x-347-150775
Website of APEC‘s Counter Terrorism Task Force (CTTF).
Arab League
The Arab Convention for the Suppression of Terrorism, April 1998.
ASEAN
H.R.H. Prince Mohamed Bolkiah (Chairman of the ASEAN Regional Forum),
―ARF Statement on Measures Against Terrorist Financing,‖ Statement issued on
behalf of participants in the ASEAN Regional Forum, 30 July 2002.
PAGE 31
Bank for International Settlements
Teng, Anselmo L. S. (Chairman of the Monetary Authority of Macao), ―Anti-
Money Laundering in Financial Supervision,‖ Opening Speech at the Financial
Sector AML/CFT Seminar, Macao, 19 July 2007.
http://www.bis.org/review/r070724d.pdf
Cabraal, A. N. (Governor of the Central Bank of Sri Lanka), ―Protecting
Financial Systems from Money Laundering and Terrorist Financing Activities,‖
Keynote Address at the World Bank Workshop on Capacity Enhancement for
Anti-Money Laundering and Combating the Financing of Terrorism, Colombo,
Sri Lanka, 7-11 May 2007.
http://www.bis.org/review/r070515d.pdf
Redrado, M. P. (Governor of the Central Bank of Argentina), ―Financial Stability
and the Importance of AML/CFT Supervision and Regulation,‖ Speech at the
FIBA Annual AML Compliance Conference, Miami, 13 February 2007.
http://www.bis.org/review/r070223c.pdf
Al-Suwaidi, Sultan Bin Nasser (Governor of the Central Bank of the United Arab
Emirates and Chairman of the National AML Committee in the UAE),
―Encountering Money Laundering and Terrorist Financing,‖ Inaugural Speech at
the Joint Seminar of the National Anti-Money Laundering Committee and the
Serious Organized Crime Agency (SOCA), UK, Al-Ain, 2 July 2006.
http://www.bis.org/review/r060831e.pdf
Redrado, M. P. (Governor of the Central Bank of Argentina), ―Protecting
Financial Systems from Abuse - Experiences in Implementing Anti-Money
Laundering and Terrorist Financing Standards: The Case of Argentina,‖
Presentation to the IMF/World Bank Annual Meeting, Washington D.C., U.S.A.,
23 September 2005.
http://www.bis.org/review/r051209d.pdf
Xiang, J. (Deputy Governor of the People‘s Bank of China), ―Combating
Money Laundering and Terrorist Financing in China,‖ Speech at The High Level
Seminar on AML and Combating Terrorist Financing, Beijing, China, 22
September 2005.
http://www.bis.org/review/r051025d.pdf
PAGE 32
Basel Committee on Banking Supervision
―Sharing of financial records between jurisdictions in connection with the fight
against terrorist financing,‖ Basel Committee Publications No. 89, April 2002.
Commonwealth
Commonwealth Secretariat (2007), Combating Money Laundering and Terrorist
Financing: A Model of Best Practice for the Financial Sector, the Professions
and Other Designated Business.
Commonwealth Secretariat (2002), ―Model Legislative Provisions on Measures
to Combat Terrorism,‖ September 2002.
Commonwealth of Independent States
CIS. ―Treaty on Co-operation Among the States Members of the
Commonwealth of Independent States in Combating Terrorism.‖ 1999.
Council of Europe
―Self-Assessment of ‗Moneyval‘ Member States against the Special
Recommendations on Terrorist Financing: The Position as of May 2004,‖ June
2004.
http://www.coe.int/t/dghl/monitoring/moneyval/Publications/SelfAssesment(2
004)CFTterrorism_en.pdf
―Self-Assessment of ‗Moneyval‘ Member States Against the Special
Recommendations on Terrorist Financing: The Position as of 30 September
2002,‖ May 2003.
http://www.coe.int/t/e/legal_affairs/legal_co-
operation/combating_economic_crime/5_money_laundering/documents/Self
%20Assesment%20CFT%20Sept%202002%20terrorism.pdf
PAGE 33
Council of Europe (continued)
Goddard, S. and A. H. Alvarez, ―Practical Guidelines for the Countering of
Terrorist Financing,‖ EU-Russia Cooperation Programme, MOLI-RU Policy Advice
Project implemented by the Council of Europe.
―European Convention on the Suppression of Terrorism.‖ 1997.
Egmont Group
―Major Meeting of FIUs in Korea Progresses the Fight against Money Laundering
and Terrorist Financing.‖ Press Release, 29 May 2008.
http://www.egmontgroup.org/PRESS_RELEASE_version_27_MAY_2008_G.pdf
―Information Paper on Financial Intelligence Units and the Egmont Group,‖
September 2004.
―Official List of Egmont FIU‘s,‖ 25 July 2003.
http://www.egmontgroup.org/list_of_fius.pdf
―Egmont/FATF Collection of Sanitized Cases Related to Terrorist Financing.‖
April 2002.
http://www.ctif-cfi.be/doc/en/typo_terror/egmont/20casesgb.pdf
―FIU Definition ‗Countering of Terrorism Financing‘ Complementary Interpretive
Note.‖
http://www.egmontgroup.org/files/library_egmont_docs/fiu_def_tf_compl_int_
note.pdf
―Egmont Group Collection of Terrorist Financing Sanitized Cases.‖
http://www.egmontgroup.org/library_sanitized_cases.html
European Union
Europa, ―Money Laundering: Prevention of the Use of the Financial System,‖
April 2007.
http://europa.eu/scadplus/leg/en/lvb/l24016a.htm
PAGE 34
European Union (continued)
John Howell & Co. (Independent Group), ―The EU‘s Efforts in the Fight Against
Terrorist Financing in the Context of the Financial Action Task Force‘s Nine
Special Recommendations and the EU Counter Terrorist Financing Strategy,‖ 1
February 2007.
http://ec.europa.eu/justice_home/doc_centre/terrorism/docs/report_01_02_07
_with_appendix_en.pdf
The Council of the European Union. ―Guidlelines on Implementation and
Evaluation of Restrictive Measures (Sanctions) in the Framework of the EU
Common Foreign and Security Policy.‖ 3 December 2003.
Europol
―EU Terrorism Situation and Trend Report 2007,‖ the Hague, Netherlands, March
2007.
http://www.europol.europa.eu/publications/TESAT/TESAT2007.pdf
Financial Action Task Force
―Annual Report 2007-2008,‖ 30 June 2008.
http://www.fatf-gafi.org/dataoecd/61/14/41108947.pdf
―Best Practices Paper on Trade Based Money Laundering,‖ 20 June 2008.
http://www.fatf-gafi.org/dataoecd/9/28/40936081.pdf
―Money Laundering & Terrorist Financing Risk Assessment Strategies,‖ 18 June
2008.
http://www.fatf-gafi.org/dataoecd/46/24/40978997.pdf
―Money Laundering & Terrorist Financing Vulnerabilities of Commercial
Websites and Internet Payment Systems,‖ 18 June 2008.
http://www.fatf-gafi.org/dataoecd/57/21/40997818.pdf
―Terrorist Financing.‖ Typology Report. 29 February 2008.
http://www.fatf-gafi.org/dataoecd/28/43/40285899.pdf
PAGE 35
Financial Action Task Force (continued)
―The Revised Interpretative Note to the Special Recommendation VII: Wire
Transfers,‖ 29 February 2008.
http://www.fatf-gafi.org/dataoecd/16/34/40268416.pdf
―Methodology for Assessing Compliance with the FATF 40 Recommendations
and the FATF 9 Special Recommendations,‖ 27 February 2008.
http://www.fatf-gafi.org/dataoecd/16/54/40339628.pdf
―Annual Report 2006-2007,‖ 29 June 2007.
http://www.fatf-gafi.org/dataoecd/46/1/39162982.pdf
―Guidance on Implementing Financial Provisions of UNSC Resolutions to
Counter Proliferation of Weapons of Mass Destruction,‖ 29 June 2007.
http://www.fatf-gafi.org/dataoecd/23/16/39318680.pdf
―Money Laundering & Terrorist Financing through the Real Estate Sector,‖ 29
June 2007.
http://www.fatf-gafi.org/dataoecd/45/31/40705101.pdf
―AML/CFT Evaluations and Assessments: Handbook for Countries and
Assessors,‖ June 2007.
http://www.fatf-gafi.org/dataoecd/5/59/38893482.pdf
―Guidance on the Risk-Based Approach to Combating Money Laundering and
Terrorist Financing,‖ June 2007.
http://www.fatf-gafi.org/dataoecd/43/46/38960576.pdf
―Annual Report 2005-2006.‖ 23 June 2006.
―Trade Based Money Laundering.‖ Typology Report. 23 June 2006.
―Handbook for Countries and Assessors.‖ 28 February 2006.
―Annual Report 2004-2005.‖ 10 June 2005.
―Money Laundering and Terrorist Financing Typologies 2004-2005.‖ 10 June
2005.
PAGE 36
Financial Action Task Force (continued)
“ Spec ia l Rec ommendations on Terrorist Financ ing,” 22 Oc tober 2004.
http://www.fatf-
gafi.org/document/9/0,3343,en_32250379_32236920_34032073_1_1_1_1,00.html
―Annual Report 2003-2004.‖ 2 July 2004.
―Interpretative Note to Special Recommendation II: Criminalising the financing
of terrorism and associated money laundering.‖ 2 July 2004.
http://www.fatf-gafi.org/dataoecd/45/19/34863009.PDF
―Methodology for Assessing Compliance with the FATF 40 Recommendations
and the FATF 8 Special Recommendations.‖ 27 February 2004.
http://www.fatf-gafi.org/dataoecd/46/48/34274813.PDF
―Annual Report 2002-2003.‖ 20 June 2003.
http://www.oecd.org/dataoecd/12/27/2789358.pdf
―The Forty Recommendations,‖ 20 June 2003.
http://www.fatf-
gafi.org/document/28/0,3343,en_32250379_32236930_33658140_1_1_1_1,00.ht
ml
―Interpretive Note to Special Recommendation VI: Alternative Remittance,‖ 14
February 2003.
http://www.fatf-gafi.org/dataoecd/53/34/34262291.PDF
―Public Consultation on a Proposed Interpretative Note to Special
Recommendation VII: Wire Transfers,‖ 11 October 2002.
―Combating the Abuse of Non-Profit Organisations: International Best
Practices,‖ 11 October 2002.
http://www.fatf-gafi.org/dataoecd/39/19/34033761.pdf
―Annual Report 2001-02,‖ 21 June 2002.
http://www.fatf-gafi.org/dataoecd/4/32/33922320.pdf
PAGE 37
Financial Action Task Force (continued)
―Guidance for Financial Institutions in Detecting Terrorist Financing,‖ 24 April
2002.
http://www.fatf-gafi.org/dataoecd/39/21/34033955.pdf
―Guidance Notes for the Special Recommendations on Terrorist Financing and
the Self-Assessment Questionnaire,‖ 27 March 2002.
http://www.fatf-gafi.org/dataoecd/39/20/34033909.pdf
―Self-Assessment Questionnaire: Special Recommendations on Terrorist
Financing,‖ 31 January 2002.
http://www.dt.tesoro.it/Aree-Docum/Prevenzion/Comitato-di-Sicurezza-
Finanziaria/Normativa-/Normativa-3/Questionario.pdf
Reports on Money Laundering Typologies: 1999-2000; 2000-2001; 2001-2002;
2002-2003; and 2003-2004.
FATF Style Regional Bodies
Asia/Pacific Group on Money Laundering (APG) http://www.apgml.org/
―Yearly Typologies Report 2005-06,‖ July 2006.
http://www.apgml.org/documents/docs/6/APG%20Yearly%20Typologies
%20Report%2005-06_PUBLIC.pdf
―Yearly Typologies Report 2004-05,‖ June 2005.
http://www.apgml.org/documents/docs/6/Yearl%20Typologies%20Repor
t%202004-05_PUBLIC.pdf
―Yearly Typologies Report for 2002,‖ August 2003.
http://www.apgml.org/documents/docs/6/APG_Typologies_Report_2002
.doc
―Annual Typologies Report 2003-04.‖
http://www.apgml.org/documents/docs/6/APG%20Typologies%20Yearly
%20Report%202003-04%20_public_.pdf
PAGE 38
FATF Style Regional Bodies (continued)
Caribbean Financial Action Task Force (CFATF) http://www.cfatf.org/
―Annual Report, October 2005-October 2006.‖
www.cfatf.org/documentation/getfile.asp?fileid=176&option=2
Council of Europe: Select Committee of Experts on the Evaluation of Anti-
Money Laundering Measures (MONEYVAL)
http://www.coe.int/t/dghl/monitoring/moneyval/
Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
http://www.esaamlg.org/
―Strategic Plan 2005-2008.‖ 25 August 2005.
http://www.esaamlg.org/documents_storage/STRATEGIC_PLAN_05.pdf
South American Financial Action Task Force (GAFISUD)
http://www.gafisud.org/
G-7, G-8, G-20
G-8 Leaders, ―Summit Statement on Counterterrorism – Security in the Era of
Globalization,‖ 2007 G-8 Summit, Heiligendamm.
http://www.g-8.de/Content/EN/Artikel/__g8-summit/anlagen/ct-statement-
final,templateId=raw,property=publicationFile.pdf/ct-statement-final
G-20 Summary of Country Measures, ―Member Country Measures to Combat
the Financing of Terrorism,‖ 17-18 November 2007.
http://www.g20.org/G20/webapp/publicEN/publication/further/doc/2007_Me
asures%20to%20Combat%20the%20Financing%20of%20Terrorism.pdf
G-8 Justice and Home Affairs Ministers, ―Recommendations for Enhancing the
Legal Framework to Prevent Terrorist Attacks,‖ 11 May 2004.
http://www.privacyinternational.org/article.shtml?cmd[347]=x-347-137754
PAGE 39
G-7, G-8, G-20 (continued)
G-8 Leaders, ―Building International Political Will and Capacity to Combat
Terrorism: a G8 Action Plan,‖ 2003 G-8 Summit, Evian.
G-8 Finance Ministers, ―Finance Ministers‘ Statement,‖ Statement released prior
to the Evian Summit, 17 May 2003.
G-8 Leaders, ―G8 Counter-Terrorism Cooperation Since September 11,‖ 26 June
2002.
http://www.g8.fr/evian/english/navigation/g8_documents/archives_from_previ
ous_summits/kananaskis_summit_-_2002/g8_counter-
terrorism_cooperation_since_september_11th_backgrounder.html
G-7 Finance Ministers and Central Bank Governors, ―Statement at G8 Finance
Ministers‘ Meetings,‖ G8 Information Centre, Ottawa, Canada, 9 February 2002.
http://www.g8.utoronto.ca/finance/fm020902.htm#action
G-20 Finance Ministers and Central Bank Governors, ―G-20 Action Plan on
Terrorist Financing,‖ November 16-17 2001.
http://www.treasury.gov/press/releases/po807.htm
G-7 Finance Ministers and Central Bank Governors, ―Action Plan to Combat the
Financing of Terrorism,‖ 6 October 2001.
G-8 Leaders, ―Statement by the G8 Leaders on Terrorism,‖ 19 September 2001.
IMF and World Bank
IMF Detailed Assessment Report on Anti-Money Laundering and Combating
the Financing of Terrorism of Specific Countries
http://internationalmonetaryfund.com/external/pubs/cat/shortres.cfm?TITLE=D
etailed+Assessment&auth_ed=&subject=Combating+the+financing+of+terroris
m&ser_note=All&datecrit=During&Lang_F=All&brtype=Date&YEAR=Year&submi
t=Search
PAGE 40
IMF and World Bank (continued)
IMF Financial System Stability Assessment of Various Countries
http://internationalmonetaryfund.com/external/pubs/cat/shortres.cfm?TITLE=Fi
nancial+System+Stability+Assessment+&auth_ed=&subject=Combating+the+fi
nancing+of+terrorism&ser_note=All&datecrit=During&Lang_F=All&brtype=Date
&YEAR=Year&submit=Search
World Bank, ―Anti-Money Laundering and Combating the Financing of
Terrorism (AML/CFT): Review of the quality and consistency of assessment
reports and the effectiveness of coordination,‖ 2 June 2006.
http://go.worldbank.org/A9MIJ8XQT0
World Bank and IMF, ―Reference Guide to Anti-Money Laundering and
Combating the Financing of Terrorism: Second Edition and Supplement on
Special Recommendation IX.‖ 2006.
World Bank and IMF, ―Anti-Money Laundering and Combating the Financing of
Terrorism: Observations from the Work Program and Implications Going
Forward.‖ 31 August 2005.
World Bank, ―AML/CFT Regulation: Implications for Financial Service Providers
that Serve Low Income People.‖ 6 July 2005.
http://siteresources.worldbank.org/EXTAML/Resources/396511-
1146581427871/AML_implications_complete.pdf
Johnston, R. and B. and O. Nedelescu, ―The Impact of Terrorism on Financial
Markets,‖ IMF Working Paper, WP/05/60, March 2005.
http://www.imf.org/external/pubs/ft/wp/2005/wp0560.pdf
Johnston, R.B. and J. Abbott (2005) ―Deterring the Abuse of the Financial
System: Elements of an Emerging International Integrity Standard.‖ 1 March
2005.
http://www.imf.org/external/pubs/cat/longres.cfm?sk=18105.0
IMF, ―Suppressing the Financing of Terrorism: A Handbook for Legislative
Drafting.‖ 17 December 2004.
PAGE 41
IMF and World Bank (continued)
World Bank and IMF, ―Financial Intelligence Units: An Overview,‖ July 2004.
http://www.imf.org/external/pubs/ft/FIU/fiu.pdf
Carstens, Augustins. ―Anti-Money Laundering and Combating the Financing of
Terrorism: The Challenges Ahead, Remarks by Agustín Carstens, Deputy
Managing Director, IMF.‖ 4 June 2004.
World Bank and IMF, ―Twelve-Month Pilot Program of Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT) Assessments, Joint Report
on the Review of the Pilot Program, March 10, 2004.‖ 10 March 2004.
http://www.imf.org/external/np/aml/eng/2004/031004.pdf
El-Hawary, D., W. Grais, and Z. Igbal (2004) ―Regulating Islamic Financial
Institutions.‖ World Bank. 1 March 2004.
http://www-
wds.worldbank.org/servlet/WDSContentServer/WDSP/IB/2004/06/03/000009486
_20040603173425/Rendered/PDF/wps3227islamic.pdf
Mirza, D. and T. Verdier, ―Strengthening the Collaborative Process for Building
an Effective Anti-Money Laundering and Counter-Terrorism Financing Regime
in Afghanistan.‖ World Bank and IMF. 1 January 2004.
http://go.worldbank.org/CTBZFCIHR0
―Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
-- Status Report of the Work of the IMF and the World Bank on the Twelve-
Month Pilot Program of AML/CFT Assessments and Delivery of AML/CFT
Technical Assistance.‖ 5 September 2003.
World Bank. ―Informal Funds Transfer Systems in the APEC Region: Initial Findings
and a Framework for Further Analysis.‖ September 2003.
Maimbo, S. ―The Money Exchange Dealers of Kabul: A Study of the Hawala
System in Afghanistan.‖ 1 August 2003.
PAGE 42
IMF and World Bank (continued)
World Bank and IMF, ―Twelve-Month Pilot Program of Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery
of AML/CFT Technical Assistance: Joint Interim Progress Report of the Work of
the IMF and the World Bank,‖ 31 March 2003.
World Bank and IMF, ―Joint Interim Progress Report of the Work of the World
Bank and the IMF.‖ March 2003.
IMF, ―Report on the Outcome of the FATF Plenary Meeting and Proposal for the
Endorsement of the Methodology for Assessing Compliance with Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) Standard,‖ 8
November 2002.
―Anti-Money Laundering and Combating the Financing of Terrorism - Toward a
New Global Standard,‖ Webcast seminar as part of joint meeting of FATF, IMF
and World Bank, 27 September 2002. (In two parts: here and here).
World Bank and IMF, ―Intensified Work on Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT): Joint Progress Report on the
Work of the IMF and World Bank,‖ 25 September 2002.
Aninat, E., D. Hardy, and R.B. Johnston (2002) Combating Money Laundering
and the Financing of Terrorism. Finance and Development, 39(3).
IMF, ―Intensified Work on Anti-Money Laundering and Combating the
Financing of Terrorism (AML/CFT): Progress Report on Responses to the AML/CFT
Questionnaire,‖ 10 September 2002.
http://www.imf.org/external/np/mae/aml/2002/eng/091002.htm
IMF, ―The IMF and the Fight Against Money Laundering and the Financing of
Terrorism: A Factsheet,‖ 31 August 2002.
―Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT):
Proposals To Assess A Global Standard And To Prepare ROSCs,‖ 17 July 2002.
PAGE 43
IMF and World Bank (continued)
World Bank and IMF, ―Fund and Bank Methodology for Assessing Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT
Methodology),‖ July 2002.
―Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT):
Materials Concerning Staff Progress Towards the Development of a
Comprehensive AML/CFT Methodology and Assessment Process,‖ 11 June
2002.
Wilson, John, ―Hawala and other Informal Payment Systems: An Economic
Perspective,‖ Paper prepared for an IMF-sponsored seminar on Current
Developments in Monetary and Financial Law, 16 May 2002.
Forget, L. ―Combating the Financing of Terrorism: Seminar on Current
Developments in Monetary and Financial Law,‖ 10 May 2002.
―Intensified Work on Anti-Money Laundering And Financing of Terrorism
(AML/CFT).‖ Joint Progress Report on the Work of the IMF and World Bank, 17
April 2002.
World Bank, ―Action Plan: Proposed Action for Enhancing the Bank‘s Ability to
Respond to Clients in Combating Money Laundering and the Financing of
Terrorism,‖ SecM2002-0006, 22 January 2002.
IMF, ―Action Plan: Intensified Fund Involvement in Anti-Money Laundering Work
and Combating the Financing of Terrorism,‖ SM/01/328, 5 November 2001.
World Bank, ―Comprehensive Reference Guide to Anti-Money Laundering and
Combating the Financing of Terrorism.‖
World Bank Institute, Anti-Money Laundering Literature Search – General. Not
dated.
World Bank Institute, Anti-Money Laundering Literature Search – Organized
Crime. Not dated.
PAGE 44
NATO Defense College (NDC)
―Fighting Terrorism: Financial and Economic Aspects,‖ Research Branch, NDC
Occasional Paper 3, Rome, Italy, November 2004.
http://www.ndc.nato.int/download/publications/op_03.pdf
NATO Parliamentary Assembly, ―14-15 October 2004, EAPC, PFP and NDC
Conference on the Economic and Financial Aspects of the Fight against
Terrorism,‖ Mission Reports 2—4, Rome, Italy.
http://www.nato-pa.int/Default.asp?SHORTCUT=551
OAS and related
Finance Ministers of the Western Hemisphere countries, ―Western Hemisphere
Finance Ministers‘ Action Plan on Combating the Financing of Terrorism,‖ 27
September 2002.
Inter-American Convention Against Terrorism, Adopted 3 June 2002.
OSCE
―Decision No. 617: Further Measures to Suppress Terrorist Financing,‖ July 2004.
http://www.osce.org/documents/pc/2004/07/3300_en.pdf
OSCE, ―OSCE Charter on Preventing and Combating Terrorism,‖ Tenth Meeting
of the Ministerial Council, 6-7 December 2002.
http://www.osce.org/documents/odihr/2002/12/1488_en.pdf
―Decision No. 487: Financial Action Task Force (FATF) Self-Assessments on
Terrorist Financing,‖ July 2002.
http://www.osce.org/documents/pc/2002/07/938_en.pdf
South Asian Association for Regional Cooperation
―SAARC Regional Convention on Suppression of Terrorism.‖ 1987.
PAGE 45
UN
―Eight Report of the Analytical Support and Sanctions Monitoring Team
appointed pursuant to resolution 1526 (2004), 1617 (2005) and 1735 (2006)
concerning Al-Qaida and the Taliban and associated individuals and entities.‖
13 May 2008.
http://daccessdds.un.org/doc/UNDOC/GEN/N08/341/88/PDF/N0834188.pdf?O
penElement
Fassbender, B. (2006) ―Targeted Sanctions and Due Process,‖ Study
Commissioned by the United Nations Office of Legal Affairs, Berlin, Germany, 20
March 2006.
http://www.un.org/law/counsel/Fassbender_study.pdf
Maria Costa, A. (2005)‖Drugs, Crime and Terrorist Financing: Breaking the Links,‖
Conference on Combating Terrorist Financing.
―Measures to Combat Economic Crime, Including Money-Laundering,‖
Eleventh United Nations Congress on Crime Prevention and Criminal Justice,
Bangkok, Thailand, 18-25 April 2005.
http://www.unafei.or.jp/english/pages/Publicationslist.htm
Office on Drugs and Crime (2004), ―An Overview of the UN Conventions and
the International Standards Concerning Anti-Money Laundering Legislation.‖
February 2004.
http://www.imolin.org/pdf/imolin/overview.pdf
The page ―United Nations Actions Against Terrorism‖ provides a comprehensive
list of links to UN counter-terrorism efforts, including to documentation and sites
maintained by UN specialized agencies.
The Security Council‘s Al-Qaida and Taliban Sanctions Committee (1267) has a
consolidated list of targeted individuals and entities, listing and de-listing
procedures and other related documents.
http://www.un.org/sc/committees/1267/index.shtml
The Security Council‘s Counter-Terrorism Committee (CTC) has collected
reports of Member States, generic expert advice and other related
documents.
PAGE 46
d. Documents of Nongovernment Organizations (by NGO and date)
―Communiqué,‖ Fourth International Conference on Hawala. 18-20 March 2007.
http://www.centralbank.ae/pdf/news/Hawala-Communique.pdf
―Conference Statement,‖ Second International Conference on Hawala. 5 April
2004.
http://www.cbuae.gov.ae/Hawala/statement-E.htm
―Abu Dhabi Declaration on Hawala,‖ 16 May 2002.
ASPI (Australian Strategic Policy Institute)
Barbage, Ross, ―Recovering from Terror Attacks: A Proposal for Regional
Cooperation,‖ 5 July 2002.
http://www.aspi.org.au/publications/publication_details.aspx?ContentID=10&
pubtype=3
Center for Defense Information
Childs, D. ―Combating Terrorist Financing: A Key Aspect of the War on
Terrorism,‖ 20 May 2005.
http://www.cdi.org/program/document.cfm?documentid=3024&programID=3
9&from_page=../friendlyversion/printversion.cfm
Keats, A. ―CDI Primer: Anti-Terrorist Finances,‖ 28 October 2002.
Keats, A. ―CDI Fact Sheet: Anti-Terrorist Finance Measures,‖ 28 October 2002.
Huang, R. ―Mounting Costs of the Financial War Against Terrorism,‖ 20
December 2001.
PAGE 47
Council on Foreign Relations
Council on Foreign Relations (2007), ―The War on Terrorism: The Financial Front.‖
Transcript of event, 10 January 2007.
http://www.cfr.org/publication/12432/war_on_terrorism.html
Update on the Global Campaign Against Terrorist Financing Sponsored by the
Council on Foreign Relations, M.R. Greenberg (Chair), W.F. Wechsler, L.S.
Wolosky, and Mallory Factor. 15 June 2004.
http://www.cfr.org/content/publications/attachments/Revised_Terrorist_Financ
ing.pdf
Terrorist Financing: Report of an Independent Task Force Sponsored by the
Council on Foreign Relations, M.R. Greenberg (Chair), W.F. Wechsler and L.S.
Wolosky (Project Co-Directors), October 2002.
http://www.cfr.org/content/publications/attachments/Terrorist_Financing_TF.p
df
Global Witness
Global Witness, ―For a Few Dollars More: How al Qaeda Moved Into the
Diamond Trade,‖ April 2003.
http://www.globalwitness.org/media_library_detail.php/109/en/for_a_few_doll
ars_more
International Crisis Group
International Crisis Group, ―Islamic Social Welfare Activism In The Occupied
Palestinian Territories: A Legitimate Target?‖ 2 April 2003.
http://www.crisisgroup.org/home/index.cfm?id=1662
PAGE 48
Wolfsberg Group
Wolfsberg Group, ―Wolfsberg Statement on the Suppression of the Financing of
Terrorism,‖ January 2002.
http://www.wolfsberg-principles.com/financing-terrorism.html
Wolfsberg Group, ―Global Banks: Global Standards,‖ 2005.
United Nations Association of the USA
United Nations Association of the USA, Combating Terrorism: Does the UN
Matter … And How (Jeffrey Laurenti, ed.), 2002.
PAGE 49
e. Media (podcasts, videos, etc., by date)
American University Washington School of Law, “Countering Terrorism Through
Domestic & International Sanctions Listing: A Rule of Law Perspective,” 15 September
2008.
Website: http://www.wcl.american.edu/secle/fall/2008/080915.cfm
Podcast of panels: http://www.wcl.american.edu/podcast/podcast.cfm
University of Virginia’s Miller Center of Public Affairs, “Between War and Words:
Financial Sanctions and U.S. Foreign Policy,” 17 April 2008.
Website: http://millercenter.org/academic/gage/colloquia/detail/3914
Colloquium Paper:
http://webstorage3.mcpa.virginia.edu/conferences/transcripts/conf_2008_041
7_aufhauser.pdf
Audio:
http://webstorage3.mcpa.virginia.edu/conferences/audio/conf_2008_0417_au
fhauser.mp3
Case Western Reserve University School of Law's Institute for Global Security Law &
Policy and the International Association of Penal Law (2008), “World Conference on
Combating Terrorist Financing,” 11 April 2008.
Website: http://law.case.edu/lectures/index.asp?lec_id=156
Podcasts:
Panel 1: Key Developments in Formal Financial Institutions
Moderator: Professor Richard Gordon
Panelists: Hermann Krull, Nina Nichols, Richard Gordon, Hon. Sue Eckert
http://law.case.edu/podcasts/20080411_1.mp3
Panel 2: Key Developments in Informal Funds and Value Transfer Systems
Moderator: Professor Craig Boise, Assistant Director, Center for Business
Law and Regulation, Case Western Reserve University
Panelists: Professor Nikos Passas, Jean-Francois Thony, Ross Delston
http://law.case.edu/podcasts/20080411_2.mp3
PAGE 50
Noontime Lecture:
Jeffrey Breinholt, Deputy Chief, Counterterrrorism Section, U.S.
Department of Justice
http://law.case.edu/podcasts/20080411_3.mp3
Panel 3: Charities and Special Recommendation VIII
Moderator: Professor Laura B. Chisolm, Director, Center for Social Justice,
Case Western Reserve University
Panelists: Stuart M. Yikona, Bruce Zagaris, Alyson King, Richard Barrett
http://law.case.edu/podcasts/20080411_4.mp3
Panel 4: Key Developments in Enforcement and Asset Seizure
Moderator: Professor Robert Strassfeld
Panelists: Jeff Breinholt, Professor Carlos Eduardo A. Japiassu, Jack Smith,
Bruce Zagaris
http://law.case.edu/podcasts/20080411_5.mp3
Closing Keynote Speech:
Richard Barrett, Coordinator, Al-Qaida/Taliban Monitoring Team, United
Nations
http://law.case.edu/podcasts/20080411_6.mp3
Wake Forest University School of Law’s 21st Annual Business Law Symposium (2008),
“U.S. Government Efforts to Suppress Terrorism Financing,” 4 April 2008.
Audio:
Nina Crimm
http://law.wfu.edu/news/multimedia/2008.04.04.1.mp3
Jeffrey Breinholt
http://law.wfu.edu/news/multimedia/2008.04.04.2.mp3
Mike Ryan, Wake Forest Law Student and member of Law Review
http://law.wfu.edu/news/multimedia/2008.04.04.3.mp3
Garry Jenkins
http://law.wfu.edu/news/multimedia/2008.04.04.4.mp3
PAGE 51
Sue Eckert
http://law.wfu.edu/news/multimedia/2008.04.04.5.mp3
Kenneth Bell, Special Guest
http://law.wfu.edu/news/multimedia/2008.04.04.6.mp3
Laura Donohue
http://law.wfu.edu/news/multimedia/2008.04.04.7.mp3
Richard Gordon
http://law.wfu.edu/news/multimedia/2008.04.04.8.mp3
Levitt, M. (2007), “Finance as a Tool of National Security: Update on the Effort to
Combat Terror Financing.” Presented before the Carnegie Council, 29 November
2007.
Transcript:
http://www.cceia.org/resources/transcripts/0013.html
Video:
http://www.cceia.org/resources/video/data/000030
Audio:
http://www.cceia.org/resources/audio/data/000166
United States Institute of Peace (2007), “Countering the Financing of Terrorism,” 6
September 2007.
Audio: http://www.usip.org/events/audio/2007/countering_terrorism.mp3
Eckert, S. (2007), “Time to Reevaluate Approach to Terrorist Finance.” Interview with
Sue Eckert, Council on Foreign Relations, Washington, DC, 31 January 2007.
Podcast http://www.cfr.org/publication/12525/eckert.html
