Going to the source: Why al qaeda’s financial network is likely to withstand the current war on terrorist financing

Studies in Conflict and Terrorism

Volumn 27, Issue 3, 2004, Pages 169-185

  Basile, Mark ^a  

^a TUFTS UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 27944493794     PISSN: 1057610X     EISSN: 15210731     Source Type: Journal    
DOI: 10.1080/10576100490438237     Document Type: Article

References (11)

1. Rohan Gunartna, Inside Al Qaeda: Global Network of Terror (New York: Columbia University Press, 2002), p. 54.
2. R. T. Naylor, Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy (Ithaca: Cornell University Press, 2002), p. 288.
3. Susan Schmidt and Douglas Farah, “Al Qaeda’s New Leaders; Six Militants Emerge from Ranks to Fill Void,” The Washington Post, 29 October 2002, p. A01.
4. Mark Hubard, “Bankrolling bin Laden,” The Financial Times, 20 November 2001, p. 10.
5. Douglas Farah, “Report Says Africans Harbored Al Qaeda; Terror Assets Hidden in Gem-Buying Spree,” The Washington Post, 29 December 2002, p. A01.
6. Judith Miller and Jeff Gerth, “Trade in Honey is Said to Provide Money and Cover for Bin Laden,” The New York Times, 11 October 2001, p. A01.
7. Ibrahim Warde, Islamic Finance in the Global Economy (Edinburgh: Edinburgh University Press, 2000), p. 144.
8. Loretta Napoleoni, Modern Jihad: Tracing the Dollars behind the Terror Networks (Sterling, VA: Pluto Press, 2003), p. 126.
9. Ibrahim Warde, “The War on Terrorist Financing,” Lecture at the Fletcher School of Law and Diplomacy, Tufts University, 7 April 2003.
10. Maurice R. Greenberg (Chair), “Terrorist Financing: Report of an Independent Task Force Sponsored by the Council on Foreign Relations,” Council on Foreign Relations, New York, October 2002, p. 21.
11. Matthew Levitt, The Network of Terrorist Financing, Washington Institute, 15 August 2002, available at (http://www.washingtoninstitute.org/media/levitt/levitt080102.htm).