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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Recent Posts
- Joel Mowbray on New Iran Legislation
- US Court Awards Terror Victims $378 Million Against North Korea
- Stop the Mosque
- Behind the mosque
- "A Victory for Writing"
- FSM Exclusive: Ground Zero Mosque Imam’s Radical Connections
- Kingdom top terror finance fighter
- Web Site Identifying Foreign Banks as Iranian Correspondents Likely to Raise Compliance Questions
- THE SPEECH ACT Passed Unanimously by Senate Judiciary Committee
- FSM Exclusive: Peace, Tolerance and Religious Freedom? No Way
Useful Sites
- Counterterrorism Blog
- Divest Terror
- Douglas Farah
- Funding for Peace Coalition
- International Analyst Network
- NEFA Foundation
- Terror-Free Oil
- The Counter Terrorist Financing Network
- U.S. Treasury Terrorism and Financial Intelligence
- United States Action
- Watson Institute (Brown University) Project on Targeting Terrorist Finances
- Winds of Change
Terror Finance News
Experts' Appearances in the Media
- Ehrenfeld and Nordell quoted in: "Terrorists’ Gaming of Securities Markets a Serious Threat, Say Analysts"
- JC Brisard quoted in "Thwarted plot eyed as ’The Big One’"
- By Rachel Ehrenfeld: A 'political party' unveiled
- Different Shades of the Same Enemy by Rachel Ehrenfeld
- Rachel Ehrenfeld: Saudi Charity Begins.... Nowhere
