The money trail:
Levitt, Matthew
The money trail: finding, following, and freezing terrorist finances Matthew Levitt and Michael Jacobson - Washington, D.C. : The Washington Institute for Near East Policy 2008. - 68 pages 29 cm. - Policy Focus 89 .
The political economy of terrorist finance / Jeanne K. Giraldo and Harold A. Trinkunas --Terrorism financing mechanisms and policy dilemmas / Nikos Passas -- Organized crime and terrorism / John T. Picarelli and Louise I. Shelley -- Terrorist organizations' vulnerabilities and inefficiencies: a rational choice perspective / Jacob N. Shapiro -- Warning indicators and terrorist finances / Phil Williams -- Financing Afghan terrorism: thugs, drugs, and creative movements of money / Thomas H. Johnson -- Al Qaeda finances and funding to affiliated groups / Victor Comras -- Hezbollah finances: funding the party of God / Matthew Levitt -- Arab government responses to the threat of terrorist financing / Moyara de Moraes Ruehsen -- Terrorist financing in Europe / Loretta Napoleoni -- Terrorist financing and government response in East Africa / Jessica Piombo -- Terrorist financing and government response in South East Asia / Aurel Croissant and Daniel Barlow -- Terrorist financing and government response in the tri-border region of South America: the challenge of effective governmental response in a permissive environment / John L. Lombardi and David J. Sanchez -- Anti-terror strategy, the 9/11 Commission Report and terrorism financing: implications for U.S. policymakers / Raphael Perl -- U.S. and international responses to terrorist financing / Anne L. Clunan -- Terrorist financing: explaining government responses / Jeanne K. Giraldo and Harold A. Trinkunas.
2006035059
GBA739909 bnb
013752365 Uk
Terrorism--Finance.--International Cooperation
Money laundering--Prevention--International Cooperation
Transnational crime--Prevention--International Cooperation.
HV6431 / .T4654 2007
HV 6431 LEV
The money trail: finding, following, and freezing terrorist finances Matthew Levitt and Michael Jacobson - Washington, D.C. : The Washington Institute for Near East Policy 2008. - 68 pages 29 cm. - Policy Focus 89 .
The political economy of terrorist finance / Jeanne K. Giraldo and Harold A. Trinkunas --Terrorism financing mechanisms and policy dilemmas / Nikos Passas -- Organized crime and terrorism / John T. Picarelli and Louise I. Shelley -- Terrorist organizations' vulnerabilities and inefficiencies: a rational choice perspective / Jacob N. Shapiro -- Warning indicators and terrorist finances / Phil Williams -- Financing Afghan terrorism: thugs, drugs, and creative movements of money / Thomas H. Johnson -- Al Qaeda finances and funding to affiliated groups / Victor Comras -- Hezbollah finances: funding the party of God / Matthew Levitt -- Arab government responses to the threat of terrorist financing / Moyara de Moraes Ruehsen -- Terrorist financing in Europe / Loretta Napoleoni -- Terrorist financing and government response in East Africa / Jessica Piombo -- Terrorist financing and government response in South East Asia / Aurel Croissant and Daniel Barlow -- Terrorist financing and government response in the tri-border region of South America: the challenge of effective governmental response in a permissive environment / John L. Lombardi and David J. Sanchez -- Anti-terror strategy, the 9/11 Commission Report and terrorism financing: implications for U.S. policymakers / Raphael Perl -- U.S. and international responses to terrorist financing / Anne L. Clunan -- Terrorist financing: explaining government responses / Jeanne K. Giraldo and Harold A. Trinkunas.
2006035059
GBA739909 bnb
013752365 Uk
Terrorism--Finance.--International Cooperation
Money laundering--Prevention--International Cooperation
Transnational crime--Prevention--International Cooperation.
HV6431 / .T4654 2007
HV 6431 LEV