Misguided policies in the war on terror? the case for disentangling terrorist financing from money laundering

Politics

Volumn 27, Issue 3, 2007, Pages 196-203

  Roberge, Ian ^a  

^a YORK UNIVERSITY   (Canada)

Author keywords

[No Author keywords available]

Indexed keywords

FINANCIAL PROVISION; TERRORISM;

EID: 34548359126     PISSN: 02633957     EISSN: 14679256     Source Type: Journal    
DOI: 10.1111/j.1467-9256.2007.00300.x     Document Type: Article

References (27)

1. Baker, R.W. (2005 Capitalism's Achilles Heel: Dirty Money and How to Renew the Free-Trade Market, Hoboken, NJ : John Wiley & Sons.
2. Beare, M. (ed 2003 Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption, Toronto : University of Toronto Press.
3. Duffy, H. (2005 The 'War on Terror' and the Framework for International Law, Cambridge : Cambridge University Press.
4. The Economist (2005 Looking in the Wrong Places: Financing Terrorism 377 (8449), Special Report, 27 October.
5. Ehrenfeld, R. (2003 Funding Evil: How Terrorism is Financed and How to Stop It, Chicago, Ill. and Los Angeles, Cal Bonus Books.
6. Farah, D. (2004 Blood from Stones: The Secret Financial Network of Terror, New York : Broadway Books.
7. Fisher, J., J. Gilsinan, E. Harshman, M. Islam F. Yeager (2005 Assessing the Impact of the USA Patriot Act on the Financial Services Industry Journal of Money Laundering Control 8 (3 pp. 243 252.
8. Global Witness (2003 A Few Dollars More: How al Qaeda Moved into the Diamond Trade, Washington, DC : Global Witness.
9. Kaplan, D.E. (2003 The Saudi Connection US News and World Report 15 (December), pp. 18 22.
10. Kochan, N. (2005 The Washing Machine: How Money Laundering and Terrorist Financing Soils US, Mason, OH : Thomson.
11. Lichtblau, E. J. Risen (2006 Bank Data is Sifted by US in Secret to Block Terror New York Times June.
12. McCulloch, J. S. Pickering (2005 Suppressing the Financing of Terrorism: Proliferating State Crime, Eroding Censure and Extending Neocolonialism British Journal of Criminology 45, pp. 470 486.
13. Malkin, L. Y. Elizur (2002 Terrorism's Money Trail World Policy Journal XIX (1 pp. 60 70.
14. Masciandaro, D. (ed 2004 Global Financial Crime: Terrorism, Money Laundering and Offshore Centers, Aldershot : Ashgate.
15. Naím, M. (2005 Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy, New York : Doubleday.
16. Napoleoni, L. (2003 Terror Incorporated: Tracing the Dollars Behind the Terror Networks, New York : Seven Stories Press.
17. Naylor, R.T. (2002 Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy, Montreal and Kingston : McGill-Queen's University Press.
18. Naylor, R.T. (2006 Satanic Purses: Money, Myth and Misinformation in the War on Terror, Montreal and Kingston : McGill-Queen's University Press.
19. Passas, N. (2004 Law Enforcement Challenges in Hawala-Related Investigations Journal of Financial Crimes 12 (2 pp. 112 120.
20. Reuter, P. E.M. Truman (2004 Chasing Dirty Money: The Fight against Money Laundering, Washington, DC : Institute for International Economics.
21. Robinson, J. (2003 The Sink: Crime Terror and Dirty Money in the Offshore World, Toronto : McClelland and Stewart Ltd.
22. Suskind, R. (2006 The One Percent Doctrine: Deep Inside America's Pursuit of Its Enemies Since 9/11, New York : Simon & Schuster.
23. Tilly, C. (2004 Terror, Terrorism, Terrorists Sociological Theory 22 (1 pp. 5 13.
24. United Nations Drug Control and Crime Prevention (1998 Financial Havens, Banking Secrecy and Money Laundering, New York : UNDCP Technical Series.
25. Van Duyne, P.C., M.S. Groenhuijsen A.A.P. Schudelaro (2005 Balancing Financial Threats and Legal Interests in Money Laundering Policy Crime, Law and Social Change 43 (2-3 pp. 117 147.
26. Williams, P. (2005 Warning Indicators, Terrorist Finances, and Terrorist Adaptation Strategic Insights IV (1 http://www.ccc.nps.navy.mil/si/2005/Jan/ williamsJan05.asp, the journal URL is http://www.ccc.nps.navy.mil/si/.
27. Zagaris, B. (2002 The Merging of the Counter-Terrorism and Anti-Money Laundering Regimes Law and Policy in International Business 34 (1 pp. 45 108.