The Funding for Peace Coalition (FPC) have again put together a succinct report, sumarising the way Palestinians still abuse international funding by diverting the money from its intended beneficiaries to corruption and violence. In a recent submission to the British House of Lords, the FPC follows up on its major investigative report Managing European Taxpayers' Money: Supporting The Palestinian Arabs - A Study In Transparency, including concrete positive suggestions as to how international aid could be used to benefit the Palestinian people and promote regional peace.
Contributing Experts
Experts' Websites
Useful Resources
- 9/11 Commission Monograph on Terrorist Financing
- Accounting for Terror: Debunking the Paradigm of Inexpensive Terrorism
- CRS Report on Terrorist Financing
- Disrupting Threat Finances by Major Wesley J.L. Anderson
- Economics of Terrorism by David Gold
- FATF 2005 Report
- Financing Terror: An Analysis and Simulation for Affecting Al Qaeda's Financial Infrastructure
- Follow the Money: Tracing Terrorist Assets by James Gillespie
- Following the Terrorist Informal Money Trail: The Hawala Financial Mechanism by Robert E. Looney
- GAO Report on Terrorist Financing
- Hezbollah Finances: Funding the Party of God by Matthew Levitt
- Juan Zarate March 18, 2003 Testimony
- Library of Congress Report on Terror and Organized Crime Groups in the TBA
- Reports of UN Resolution 1267 Sanctions Committee Monitoring Group
- Stemming the Flow of Terrorist Financing: Practical and Conceptual Challenges by Matthew Levitt
- Terrorism and Credit Card Information Theft by Dennis Lormel
- Terrorist Financing Bibliography
- Testimony on The Bank Secrecy Act and the USA Patriot Act
- The Little Explored Offshore Empire of the International Muslim Brotherhood by Douglas Farah
- The Political Economy of Middle East Terrorism by Matthew Levitt
- The Role of Islamic Charities in International Terrorist Recruitment and Financing by Evan Kohlmann
- Two High Stakes Cases
- U.S. State Department Terrorist Financing Bibliography
- Victor Comras on Al Qaeda Finances
- Warning Indicators, Terrorist Finances, and Terrorist Adaptation by Phil Williams
- Zachary Abuza - Funding Terrorism in Southeast Asia: The Financial Network of Al Qaeda and Jemaah Islamiya
Useful Books
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