The political economy of terrorism

Terrorism and the UN: Before and After September 11

Volumn , Issue , 2004, Pages 198-218

  Serrano, Mónica ^a  

^a UNIVERSITY OF OXFORD   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84900634968     PISSN: None     EISSN: None     Source Type: Book    
DOI: None     Document Type: Chapter

References (49)

1. Adam Roberts, "Terrorism and International Order," in Lawrence Freedman, Christopher Hill, Adam Roberts, R. J. Vincent, Paul Wilkinson, and Philip Windsor, Terrorism and International Order (London: Routledge and Kegan Paul/Royal Institute of International Affairs, 1986), 9-10
2. International Institute for Strategic Studies, "Defining Terrorism Focusing on the Targets," Strategic Comments 7, no. 9 (November 2001).
3. Roberts, "Terrorism and International Order," 12-13
4. Richard Clutterbuck, Terrorism, Drugs and Crime in Europe After 1992 (London: Rout-ledge, 1990), 123
5. Philip Windsor, "The Middle East and Terrorism," in Freedman et al., Terrorism and International Order, 27-28
6. http:// wwwi.oecd.org/fatf/SrecsTF_en.htm
7. David E. Apter, "Political Violence in Analytical Perspective," in David Apter, ed., The Legitimization of Violence (New York: New York University Press, 1997), 18
8. Mats Berdal and David M. Malone, eds., Greed and Grievance: Economic Agendas in Civil Wars (Boulder: Lynne Rienner, 2000).
9. Guilhem Fabre, "Prospering in Crime: Money Laundering and Financial Crisis," paper presented at the International Conference on Drug Control Policies, México D.F., Secretaría de Relaciones Exteriores, October 28-29, 2002
10. Peter Reuter, ed., Transnational Organized Crime: Summary of a Workshop (Washington, D.C: National Press Academy, 1999), 25
11. Michael Levi, "Money Laundering and its Regulation," Annals of the American Academy of Political and Social Science (special issue on the International Aspects of Drug Policy), no. 582 (2002): 184.
12. T. R. Naylor, Wages of Crime: Black Markets, Illegal Finance and the Underworld Economy (Ithaca, N.Y: Cornell University Press, 2002), 33.
13. FATF, "Special Recommendations on Terrorist Financing." Available online at http://wwwi.oecd.org/fatf/SrecsTF_en.htm.
14. Edward Alden, "Finance Sector Hits at Moves to Curb Terror Funds," Financial Times, July 2, 2002
15. Claire Hu, "Bureaux de Change Could Be the Conduit for Crime," The Guardian, October 1, 2001
16. "Terrorist Finance: Follow the Money," The Economist, May 30, 2002
17. Mark Huband, "Funding of Terror Network 'Now Less Efficient,'" Financial Times, September 10,2002
18. Douglas Farah, "Al Qaeda Cash Tied to Diamond Trade," The Washington Post, November 2, 2001
19. Amelia Hill, "Bin Laden's $20m African 'Blood Diamond Deals,'" The Observer, October 20, 2002
20. Hu, "Terrorist Finance: Follow the Money."
21. Dimitri Vlassis, "The UN Convention against Transnational Organized Crime," in Mats R. Berdal and Mónica Serrano, eds., Transnational Organized Crime and International Security: Business As Usual? (Boulder: Lynne Rienner Publishers, 2002), 86-88.
22. Walter Gehr, "Recurrent Issues: Briefing to Member States, 4 April 2002" available online at http://www.un.org/docs/sc/committees/1373/rc.htm.
23. New York Times, September 21, 2002
24. "The Spider in the Web," The Economist, September 20, 2001; available online at http://www.economist.com/displaystory.cfm?story_id=788472.
25. Lawrence Freedman, "The Third World War?" Survival 43, no. 4 (Winter 2001): 61-88. For the argument on "asymmetric violence,"
26. Hassan Salameh, a captured Hamas bomber, revealed that the average budget for suicide bombings is about $1,500. "Follow the Money," The Economist, June 1, 2002 (U.S. edition).
27. Naylor, Wages of Crime, 49
28. Michael Levi and Tom Naylor, "Organised Crime, the Organisation of Crime, and the Organisation of Business," London, Department of Trade and Industry, Department of Science and Technology Foresight Directorate Crime Prevention Panel, 2000, 7-8. Available online at http://www.cf.ac.uk/socsi/whoswho/levi-orgcrime.pdf
29. Naylor, Wages of Crime, 52
30. Jonathan M. Winer, "Combating Global Conflict By Promoting Financial Transparency: The Utility of a Global White List," paper prepared for the Program on Economic Agendas and Civil Wars, Bellagio, Italy, May 20-24, 2002.
31. James Rise, "Sept. 11 Hijackers Easily Misled U.S. Banks," International Herald Tribune, July 11, 2002.
32. Winer, "Combating Global Conflict."
33. Windsor, "The Middle East and Terrorism," in Freedman et al., Terrorism and International Order, 30-31
34. R. J. Vincent, "Concluding Observations," in Freedman et al., Terrorism and International Order, 103
35. Ludolfio Paramio, "Falsos Consuelos," El País, October 6, 2001
36. Michael Howard, "'9-11' and After: A British View," Naval War College Review (Autumn 2002): 10-21
37. Joseph D. McNamara, "The Defensive Front Line," Regulation Magazine24, no. 4 (Winter 2001): 61-63.
38. "Russia Says It Foiled Illegal Sale of Weapons-Grade Uranium," New York Times, December 7, 2001
39. Alex P. Schmid, "The Links between Transnational Organized Crime and Terrorist Crimes," Transnational Organized Crime 2, no. 4 (Winter 1996): 40-82.
40. "La prisa del gobierno propició la difusión de una lista errónea de grupos terroristas," El País, December 29, 2001
41. Clutterbuck, Terrorism, Drugs and Crime in Europe After 1992,192
42. Winer, "Combating Global Conflict."
43. Stephen E. Flynn in "Report of the Workshop on Money Laundering of the Resource Committee on Transnational Crime of the International Scientific and Professional Advisory Council (ISPAC)," Courmayeur, Italy, March 23-24,1992
44. Mónica Serrano and M. C. Toro, "From Drug-Trafficking to Transnational Organized Crime in Latin America," in Berdal and Serrano, eds., Transnational Organized Crime and International Security, 160.
45. "Las FARC blanquean dinero a través del gobierno," El País, August 30,2002
46. Naylor, Wages of Crime, 250-251
47. Roberts, "Terrorism and International Order," 20-21
48. Vincent, "Concluding Observations," 104
49. Peter A. Hall, "This Is More Like 1914 Than 1941," The Guardian, September 28, 2001.