A former student dropped me an email the other day asking if I had any recommendations for books or articles concerning terrorist financing. He was starting a new job and was looking to get up to speed quickly.
Terrorist financing is hardly my area of expertise so I did what I usually do in these circumstances -- crowdsource the answer through my network on LinkedIn. I find that I consistently get quick and usually reliable responses to my questions.
The list below is compiled from the answers I have received so far to my former student's question. I thought that others might be interested in the results as well.
Finally, if you have your own favorite and it is not already on the list, add it to the comments!
Other books by Loretta Napoleoni
Reference Guide to Antimoney Laundering and Combating the Financing of Terrorism by Paul Schott (Free)
Joseph Fallon:
Terrorist Financing Bibliography, 2008 (Free)
Anti-Money Laundering/ Counter Financing of Terrorism: New Policy Initiatives, IDSS/PWC joint working paper ( July 2005), Institute of Defence and Strategic Studies, NTU, Singapore.
Countering Financing for Terrorism, IDSS Policy Brief 1/2006 Institute of Defence and Strategic Studies, NTU, Singapore (Co-authored with Rohan Gunaratna and Gunawan Husin)
Countering the Global Islamist Terrorist Threat, The Korean Journal of Defence Analysis, Vol. XVIII, No. 1, (Spring 2006) (Co-authored with Barry Desker) (Free)
Fighting Terrorist Financing: Transatlantic Cooperation and International Institutions, John Hopkins University, 2006, Anne Richard.
Hide & Seek: Intelligence, Law Enforcement and the Stalled War on Terrorist Finance, Potomac, 2006, John Cassara.
Targeting Terrorist Financing, Routlegde, 2009, Arabinda Archery
Terrorist Financing, Council on Foreign Relations, Report No. 41, 2003, Maurice Greenberg, (Free)
Terrorist Financing, Financial Action Task Force (FATF), 2008
Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms (Free)
Terrorist Financing, US Justice Department, 2003 (Free)
Terrorist Financing Staff Monograph, 9/11 Commission Staff Report (Free)
The Funding of International Islamic Terrorism, Guardia di Finanza General Headquarters (Free)
Terrorist Financing Bibliography, 2008 (Free)
Anti-Money Laundering/ Counter Financing of Terrorism: New Policy Initiatives, IDSS/PWC joint working paper ( July 2005), Institute of Defence and Strategic Studies, NTU, Singapore.
Countering Financing for Terrorism, IDSS Policy Brief 1/2006 Institute of Defence and Strategic Studies, NTU, Singapore (Co-authored with Rohan Gunaratna and Gunawan Husin)
Countering the Global Islamist Terrorist Threat, The Korean Journal of Defence Analysis, Vol. XVIII, No. 1, (Spring 2006) (Co-authored with Barry Desker) (Free)
Fighting Terrorist Financing: Transatlantic Cooperation and International Institutions, John Hopkins University, 2006, Anne Richard.
Hide & Seek: Intelligence, Law Enforcement and the Stalled War on Terrorist Finance, Potomac, 2006, John Cassara.
Targeting Terrorist Financing, Routlegde, 2009, Arabinda Archery
Terrorist Financing, Council on Foreign Relations, Report No. 41, 2003, Maurice Greenberg, (Free)
Terrorist Financing, Financial Action Task Force (FATF), 2008
Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms (Free)
Terrorist Financing, US Justice Department, 2003 (Free)
Terrorist Financing Staff Monograph, 9/11 Commission Staff Report (Free)
The Funding of International Islamic Terrorism, Guardia di Finanza General Headquarters (Free)
Illicit Flows and Criminal Things: States, Borders and the Other Side of Globalization (Bloomington; ed. with I. Abraham, 2006)
Identity Politics in Central Asia and the Muslim World: Nationalism, Ethnicity and Labour in the Twentieth Century (London and New York; ed. with E.J. Zürcher, 2001)
Chris Pallaris:
Terrornomics
Identity Politics in Central Asia and the Muslim World: Nationalism, Ethnicity and Labour in the Twentieth Century (London and New York; ed. with E.J. Zürcher, 2001)
Chris Pallaris:
Terrornomics
