000 02803cam a2200337 a 4500
999 _c430638
_d430538
001 14603616
003 KE-NaHC
005 20170913155041.0
008 061020s2007 caua b 001 0 eng
010 _a 2006035059
015 _aGBA739909
_2bnb
016 7 _a013752365
_2Uk
035 _a(OCoLC)ocm74029386
035 _a(OCoLC)74029386
040 _aDLC
_cKE-NaHC
_dBAKER
_dBTCTA
_dC#P
_dYDXCP
_dIXA
_dVVC
_dUKM
_dDLC
050 0 0 _aHV6431
_b.T4654 2007
082 0 0 _aHV 6431 LEV
_222
100 _aLevitt, Matthew
_939542
245 0 0 _aThe money trail:
_bfinding, following, and freezing terrorist finances
_cMatthew Levitt and Michael Jacobson
260 _aWashington, D.C. :
_bThe Washington Institute for Near East Policy
_c2008.
300 _a68 pages
_c29 cm.
440 _aPolicy Focus
_v89
_939593
505 0 _aThe 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.
650 0 _aTerrorism
_xFinance.
_2Prevention
_vInternational Cooperation
_939555
650 0 _aMoney laundering
_xPrevention
_xInternational Cooperation
_939556
650 0 _aTransnational crime
_xPrevention
_vInternational Cooperation.
_939557
700 1 _aJacobson, Michael
_939558
906 _a7
_bcbc
_corignew
_d1
_eecip
_f20
_gy-gencatlg
942 _2lcc
_cBK