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Intel - Terrorism
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9/11 Report on "Al Haramain Case Study" Terrorism Financing
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A Banking System Built for Terrorism
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Al Qaeda's Finances: Evidence of Organizational Decline?
  • Author: Matthew Levitt
  • Source: Washington Institute for Near East Policy
  • Date: April 2008
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Barclays Shuts Iranian Accounts
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LC514
Outlined

Dope Inc. is $600 Billion and Growing
  • Steinberg, Jeffrey. "Dope Inc. is $600 Billion and Growing." Executive Intelligence Review 20. (14 December, 2001): 8-10.
  • Jeffrey Steinberg, "Dope Inc. is $600 Billion and Growing," Executive Intelligence Review 20. (14 December, 2001): 8-10.
Hawala Alternative Remittance System and Its Role in Money Laundering
  • Authors: Patrick M. Jost and Harjit Singh Sandhu
  • Source: Interpol
  • Date: January 2000
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How Iranians Are Avoiding Sanctions
  • Author: Anna Fifield
  • Source: Financial Times
  • Date: April 14, 2008
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Money Trail: Finding, Following, and Freezing Terrorist Finances
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Saudi Arabia: Terrorist Financing Issues
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Shariah's Black Box Civil Liability and Criminal Exposure Surrounding Shariah-Compliant Finance
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Tentacles of Jihad: Targeting Transnational Support Networks
  • Author: Shawn Brimley
  • Source: Parameters
  • Date: Summer 2006
  • Issue: 2
  • Page: 30-47
  • Volume: 36
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Terrorism Financing
  • Authors: B.C. Kessner
  • Source:  Financial Action Task Force
  • Date: February 29, 2008
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Use of Formal Methods to Map, Analyze, and Interpret Hawala and Terrorist-Related Alternative Remittance Systems
  • Author:  Steven D. Berkowitz, Lloyd H. Woodward, Caitlin Woodward
  • Source: Structure and Dynamics
  • Date: 2006
  • Issue: 2
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  • Volume: 1
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  • Berkowitz, Steven D., Woodward, Lloyd H., and Woodward, Caitlin. "Use of Formal Methods to Map, Analyze, and Interpret Hawala and Terrorist-Related Alternative Remittance Systems." Structure and Dynamics 1.2 (2006): 1-17.
  • Steven D. Berkowitz, Woodward, Lloyd H., and Woodward, Caitlin, "Use of Formal Methods to Map, Analyze, and Interpret Hawala and Terrorist-Related Alternative Remittance Systems," Structure and Dynamics 1.2 (2006): 1-17.