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World Policy Journal

Volumn 19, Issue 1, 2002, Pages 60-70

Terrorism's money trail

(2) Malkin, Lawrence a Elizur, Yuval a

a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0036013297 PISSN: 07402775 EISSN: None Source Type: Journal
DOI: 10.1215/07402775-2002-2009 Document Type: Article

Times cited : (12)

References (22)

1
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- The dilemma of dirty money
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- (2001) World Policy Journal , vol.18
- Malkin, L.¹ Elizur, Y.²

2
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- Speech at a seminar on the USA Patriot Act, sponsored by Glasser LegalWorks, New York City, February 11, 2002

3
- 85036987574
- Unless noted otherwise, quotations in the text are drawn from interviews conducted by the authors

4
- 0009969916
- Senators target terrorists' cash flow
- October 6
- (2001) International Herald Tribune

5
- 85036977937
- (D-Michigan) before the Senate Banking Committee, January 29
- (2002) Statement of Sen
- Levin, C.¹

6
- 85037003804
- January. This is the principal newsletter in the field
- (2002) Money Laundering Alert (Miami)

7
- 85036987374
- A single national security database
- January 31
- (2002) International Herald Tribune
- Ellison, L.¹

8
- 85036973447
- Speech at a seminar on the USA Patriot Act, February 11, 2002

9
- 85036968671
- Driving Al Qaeda: Religious decrees; Terrorism expert lays out evidence
- January 31
- (2002) International Herald Tribune
- Fuller, T.¹

10
- 85036988365
- Qaida suspected of using honey trade as cover
- December 10
- (2001) International Herald Tribune
- Miller, J.¹ Gerth, J.²

11
- 0039094842
- Al Qaeda cash tied to diamond trade: Sale of gems from Sierra Leone rebels raised millions, sources say" and "digging up congo's dirty gems: Officials say diamond trade funds radical islamic groups
- November 2 and December 30, respectively
- (2001) Washington Post
- Fara, D.¹

12
- 85036994887
- Inside Al-Qaeda: Bank-rolling bin-Laden
- November 29
- (2001) Financial Times
- Huband, M.¹

13
- 0038035929
- Terror money hard to block, officials find
- December 10
- (2001) New York Times
- Eichenwald, K.¹

14
- 0009968783
- U.S. probe of september 11 financing wraps up: Terror money traced via ATM, credit card usage
- January 7
- (2002) Washington Post
- Eggen, D.¹ Day, K.²

15
- 85018861813
- Interview of Paul O'Neill, Public Broadcasting System, January 15
- (2002) Charlie Rose

16
- 0010390490
- Man held since august is charged with a role in september 11 terror plot
- December 12
- (2001) New York Times
- Johnston, D.¹ Shenon, P.²

17
- 0010044226
- Suspect's silence baffled agents before september 11
- February 1
- (2002) International Herald Tribune
- Egger, D.¹

18
- 85036995087
- In wake of september 11, regulators crack down on money-transfer industry
- December 28
- (2001) Wall Street Journal
- Beckett, P.¹ Mollenkamp, C.²

19
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- Emirates to curb banks
- January 24
- (2002) New York Times

20
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- Geldwasche: Finanzielle rasterfandung
- Money laundering: The financial cross-roster
- (2001) Der Spiegel , Issue.41

21
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- Swedes take up the cause of 3 on U.S. terror list
- January 26
- (2002) New York Times
- Schmemann, S.¹

22
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- Financial regulators seize momentum of war on terror
- February 2
- (2002) International Herald Tribune
- Sennott, C.M.¹

* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.