Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert
Producing terror : organizational dynamics of survival / Jessica Stern and Amit Modi
The evolution of al Qaeda / Rohan Gunaratna
The social organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza
Terrorism, charities and diasporas
contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe / Jeroen Gunning
Terrorist financing and organized crime : Nexus, appropriation or transformation? / Phil Williams
Trade diversion as a fund raising and money laundering technique of terrorist organizations / Donald E. deKieffer
The design, development, and implementation of regulatory and supervisory frameworks for international funds transfer systems / Nikos Passas and Samuel Maimbo
Al Qaeda and the gemstone trade / Douglas Farah
The US regulatory approach to terrorist financing / Sue E. Eckert and R. Richard Newcomb
International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter Romaniuk
Lessons for countering terrorist financing from the war on serious and organized crime / Michael Levi
Conclusion : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker and Sue E. Eckert.
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Countering the financing of terrorism. ISBN 9780203944639. Published by Routledge in 2008. Publication and catalogue information, links to buy online and reader comments.
