The money trail: finding, following, and freezing terrorist finances Matthew Levitt and Michael Jacobson

By: Contributor(s): Material type: TextTextSeries: Policy Focus ; 89Publication details: Washington, D.C. : The Washington Institute for Near East Policy 2008.Description: 68 pages 29 cmSubject(s): DDC classification:
  • HV 6431 LEV 22
LOC classification:
  • HV6431 .T4654 2007
Contents:
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.
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Item type Current library Collection Call number Copy number Status Date due Barcode Item holds
Books Books JST Library General Stacks HV<br>Social pathology. Social and<br>public welfare. Criminology HV 6431 LEV (Browse shelf(Opens below)) Available 105538
Books Books JST Library General Stacks HV<br>Social pathology. Social and<br>public welfare. Criminology HV 6431 LEV (Browse shelf(Opens below)) c2 Available 105539
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HV 6431.KUR c1 Inter international terrorism in 1989 HV 6431 LAQ The future of terrorism : HV 6431 LEV The money trail: HV 6431 LEV The money trail: HV 6431.PIL Terrorism and U.S. foreign policy HV 6431 RUB Alchemists of revolution : HV 6431.SCH International terrorism

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.

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