PAGE 1
Documents are organized by source according to the following
classification:
a.
b.
c.
d.
Scholarly publications (books, journal articles, etc., by author)
Government documents (selected) (by country and date)
Documents of Intergovernmental Organisations (by IGO and date)
Documents of Non-government Organisations (by NGO and date)
This bibliography is maintained by the Targeting Terrorist Finances Project
at the Watson Institute for International Studies, Brown University.
Please send additions and suggestions to Peter_Romaniuk@brown.edu.
Last updated: September, 2004
PAGE 2
a. Scholarly publications (books, journal articles, etc., by author)
Abuza, Z. (2003) “Funding Terrorism in Southeast Asia: The Financial Network of Al
Qaeda and Jemaah Islamiya.” NBR Analysis, Vol. 14, No. 5.
Adams, J. (1986) The Financing of Terror: How the groups that are terrorizing the world
get the money to do it. New York: Simon and Schuster.
Allen, W. (2003) “The War Against Terrorism Financing.” Journal of Money Laundering
Control. Summer 2003, 6(4): 306-310.
Aufhauser, D. (2003) “Terrorist Financing: Foxes Run to Ground.” Journal of Money
Laundering Control. Summer 2003, 6(4): 301-205.
Baldwin, F. (2002) “Money Laundering Countermeasures with Primary Focus Upon
Terrorism and the USA PATRIOT Act 2001.” Journal of Money Laundering Control,
Autumn, 6(2), 105-136.
Bantekas, I. (2003) “The International Law of Terrorist Financing.” American Journal of
International Law, 97: 315-33.
Basile, M. (2004) “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,
27(3):169-88.
Biersteker, T.J. (2004) "Cutting Off Resources for Terrorism and Crime: Counter Terrorism
Activities under UN Security Council Auspices." In Business and Security After 11
September 2001: Protecting the Legitimate and Blocking the Illegitimate. Alyson
Bailes (ed.), Oxford: Oxford University Press.
Biersteker, T.J. with P. Romaniuk (2004) "The Return of the State? Financial Reregulation in the Pursuit of National Security After September 11." In Maze of Fear.
Security and Migration After 9/11, John Tirman (ed.), New York: The New Press, 2004.
Biersteker, T.J. (2002) “Targeting Terrorist Finances: The New Challenges of Financial
Market Globalization.” In Worlds in Collision: Terror and the Future of Global Order,
edited by K. Booth and T. Dunne, pp. 74-84. Basingstoke: Palgrave Macmillan.
PAGE 3
Brisard, J-C. (2002) “Terrorism Financing: Roots and Trends of Saudi Terrorism
Financing,” Report Prepared for the President of the United Nations Security Council,
December.
Burke, J. (2003) Al-Qaeda: Casting a Shadow of Terror. I.B. Tauris: London.
Cassella, Stefan D. (2004) “Terrorism and the Financial Sector: Are the Right
Prosecutorial Tolls Being Used?” Journal of Money Laundering Control, 7(3): 281-285.
Carbonara, P. (2001) “Financing Terror.” Money, 30(12); 120-6.
El Rahman, F. and El Sheikh, A. (2002) “The Underground Banking Systems and Their
Impact on the Control of Money Laundering With Special Reference to Islamic
Banking.” Journal of Money Laundering Control, 6(1): 42-45.
El-Qorchi, M. (2002) “Hawala.” Finance and Development, Vol. 39, No. 4, December
2002.
Ehrenfeld, R. (2003) Funding Evil: How Terrorism Is Financed and How to Stop It. Bonus
Books: Chicago.
PAGE 4
Farah, D. (2004) Blood From Stones : The Secret Financial Network of Terror. Broadway:
New York.
Fitzgerald, P.L. (2001/02) “Tightening the Screws: The Economic War Against
Terrorism.” National Interest, 66 (Winter): 76-82.
Gillespie, J. (2002), “Follow the Money: Tracing Terrorist Assets.” Paper prepared for a
Seminar in International Finance, Harvard Law School, 15 April 2002.
Gunaratna R. (2004) “The Post-Madrid Face of Al Qaeda.” The Washington Quarterly,
27(3): 91-100.
Gunaratna, R. (2003) Inside Al Qaeda: Global Network of Terror. Berkley Publishing
Group: New York.
Gunaratna, R. (2000) “The Lifeblood of Terrorist Organisations: Evolving Terrorist
Financing Strategies.” In Countering Terrorism Through International Cooperation,
proceedings of the conference on “Countering Terrorism Through Enhanced
International Cooperation,” 22-24 September 2000, Courmayeur, Mont Blanc, Italy.
Holder, W. (2003) “The International Monetary Fund’s Involvement in Combating
Money Laundering and the Financing of Terrorism.” Journal of Money Laundering
Control, Summer, 6(2): 379-382.
Horgan, J. and M. Taylor (2003) “Playing the 'Green Card'-- Financing the Provisional
IRA: Part 2,” Terrorism & Political Violence, 15(2): 1-60.
Horgan, J. and M. Taylor (1999). “Playing the Green Card: Financing the Provisional IRA Part
1,” Terrorism and Political Violence, 11(1), 1-38.
Hufbauer, G.C., J.J. Schott and B. Oegg (2001) “Using Sanctions to Fight Terrorism.”
International Economics Policy Briefs, 01-11.
IMF (2003) Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting.
IMF, Washington D.C.
Jamwal, N.S. (2002) “Terrorist Financing and Support Structures in Jammu and
Kashmir,” Strategic Analysis (Institute for Defence Studies and Analyses, New Delhi),
26(1).
PAGE 5
Jensen, K. (2002) “On the Trail of Terror” Best’s Review, 103(5): 55-7.
Johnson, J (2002) “11th September 2001: Will it Make a Difference to the Global AntiMoney Laundering Movement?” Journal of Money Laundering Control, Summer, 6(1):
9-18.
Kahler, M. (2002) “Networks and Failed States: September 11 and the Long Twentieth
Century.” Paper prepared for the Annual Meeting of the American Political Science
Association, 29 August-1 September 2002, Boston, MA.
Kantor, M. (2002) “Effective Enforcement of International Obligations to Suppress the
Financing of Terror,” Task Force on Terrorism, American Society for International Law,
November.
Kishima, K. (2004) “Japan’s Efforts in the Global Fight Against Money Laundering and
Terrorist Financing.” Journal of Money Laundering Control, 7(3): 261-263.
Kupchinsky, R. (2003) “Counterfeiting Terror,” RFE/RL Organized Crime and Terror
Watch, 3(20), 12 June 2003.
Kupchinsky, R. (2002) “Bankrolling Terror,” RFE/RL Organized Crime and Terror Watch,
2(40), 21 November 2002.
Kupchinsky, R. (2002) “Financing Terror,” RFE/RL Organized Crime and Terror Watch,
2(4), 31 January 2002.
Levitt, M. (2004) “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, 27
(3): 169-185.
Levitt, M. (2003) “Stemming the Flow of Terrorist Financing: Practical and Conceptual
Challenges.” The Fletcher Forum of World Affairs, 27(1): 59-70.
Levitt M. (2002) Targeting Terror: U.S. Policy Toward Middle Eastern State Sponsors and
Terrorist Organizations, Post September 11. Washington, DC: Washington Institute for
Near East Policy.
PAGE 6
Levitt, M. (2002) “The Network of Terrorist Financing.” Edited version of testimony
before the U.S. Senate Subcommittee on International Finance, Committee on
Banking, Housing and Urban Affairs, Aug. 1, 2002.
Levitt, M. (2002) “The Political Economy of Middle East Terrorism,” Middle East Review
of International Affairs Journal, 6(4).
Liang, T.S. (2003) “The Threat of Terrorism and Singapore’s Legislative Response to
Terrorism Financing.” Journal of Money Laundering Control, Autumn 2003, 7(2): 139145.
Looney, R.E. (2002) “Following the Terrorist Informal Money Trail: The Hawala Financial
Mechanism,” Strategic Insights (Center for Contemporary Conflict), November.
Masciandaro, D. (ed.) (2004) Global Financial Crime: Terrorism, Money Laundering
and Offshore Centres. Aldershot: Ashgate.
Morais, Herbert V. (2002) “The War Against Money Laundering, Terrorism, and the
Financing of Terrorism.” Journal of the Law Association for Asia and the Pacific,
LAWASIA 2002.
Morais, Herbert V. (2001) “Behind the Lines in the War on Terrorist Financing.”
International Financial Review. December 2001.
Mylonaki, E. (2002) “The Manipulation of Organized Crime by Terrorists: Legal and
Factual Perspectives. International Criminal Law Review, 2: 213-35.
Napoleoni, L. (2003) Modern Jihad: Tracing the Dollars Behind the Terror Networks.
London: Pluto Press.
Newcomb, D., R. Barnes and S. Elshihabi (2001) “US tackles money laundering in antiterror push.” International Financial Law Review, 20(12): 40-42.
Norgren, Claes. (2004) “The Control of Risks Associated With Crime, Terror, and
Subversion.” Journal of Money Laundering Control, 7(3).
O’Sullivan, M. (2003) Shrewd Sanctions: Statecraft and State Sponsors of Terrorism.
Washington, D.C.: Brookings.
PAGE 7
Passas, N. (2003) “Financial Controls of Terrorism and Informal Value Transfer
Methods”, in Transnational Organized Crime: Current Developments, Henk van de
Bunt, Dina Siegel and Damián Zaitch (Eds). Dordrecht: Kluwer Academic Publishers:
Kluwer.
Passas, N. (2003) “Cross-border Crime and the Interface Between Legal and Illegal
Actors.” Security Journal 16(1): 19-37.
Passas, N. (2003) “Hawala and Other Informal Value Transfer Systems: How to
Regulate Them.” Risk Management. Excerpted here.
Passas, N. (2002) “Cross-border Crime and the Interface Between Legal and Illegal
Actors.” In van Duyne, von Lampe and N. Passas (Eds) Upperworld and Underworld in
Cross-Border Crime, pp. 11-41. Nijmegen, The Netherlands: Wolf Legal Publishers.
Paz, R. (2000) “Targeting Terrorist Financing in the Middle East.” Paper presented at
the International Conference on Countering Terrorism through Enhanced
International Cooperation, 22-24 September 2000, Courmayeur, Mont Blanc, Italy.
Raphaeli, N. (2003) “Financing of Terrorism: Sources, Methods and Channels,”
Terrorism and Political Violence, 15(4): 59-83.
Renselaer, L. (2002). “Terrorist Financing: The U.S. and International Response.” Report
to Congress, 6 December 2002.
Rosand, E. (2003) “Security Council Resolution 1373, The Counter-Terrorism
Committee, and the Fight Against Terrorism.” American Journal of International Law,
97: 333-41.
Stern, J. (2003) Terror in the Name of God: Why Religious Militants Kill. New York:
Harper Collins.
Schott, P. (2002) Reference Guide to Anti-Money Laundering and Combating the
Financing of Terrorism: A Manual for Countries to Establish and Improve their
Institutional Framework. World Bank and IMF: 2002.
Thachuk, K.L. (2002) “Terrorism's Financial Lifeline: Can It be Severed?” Strategic
Forum, 191.
PAGE 8
United Nations (2002) National Laws and Regulations on the Prevention and
Suppression of International Terrorism. New York: United Nations
Various Authors (2003). Journal of Money Laundering Control: Special Issue on
Combating Terrorist Financing. Journal of Money Laundering Control, Winter 2003,
6(3).
Various Authors. (2004) Update on the Global Campaign Against Terrorist Financing.
New York: Council on Foreign Relations, June 2004.
Various Authors (2002) Terrorist Financing: Report of an Independent Task Force. New
York: Council on Foreign Relations, 2002.
Various Authors (2002) “Symposium: Responding to Rogue Regimes: From Smart
Bombs to Smart Sanctions,” New England Law Review, 36(4), 2002.
Various Authors (2002) “Workshop: The Economic Consequences of Global Terrorism,”
The Department of Macroeconomic Analysis and Forecasting at DIW Berlin (The
German Institute for Economic Research), 14-15 June 2002.
Various Authors (2002) “Workshop on Terrorism: International Law, International
Relations and Terrorism,” Program on Global Security and Cooperation, Social
Science Research Council, 14-15 November 2002.
Ward, C. (2003) “Building Capacity To Combat International Terrorism: The Role of the
United Nations Security Council.” Journal of Conflict & Security Law. 8(2): 289-305.
Wechsler, W. (2001) “Strangling the Hydra: Targeting Al Qaeda’s Finances.” In How
Did This Happen? Terrorism and the New War, edited by J.F. Hoge, Jr. and G. Rose,
pp. 129-44. New York: PublicAffairs Publishing.
Weintraub, S. (2002) “Disrupting the Financing of Terrorism.” The Washington
Quarterly, 25(1): 53-60.
Winer, J.M. (2003) “The Growing Role of International Institutions in Counterterrorism
and Law Enforcement,” Roundtable on Old Rules, New Threats (Council on Foreign
Relations/American Society for International Law), 5 November 2003.
PAGE 9
Winer, J.M. (2003) “Building Global Jurisdiction, Systems and Capacity To Build Global
Security – Or, Even a Superpower Needs Friends, “Roundtable on Old Rules, New
Threats (Council on Foreign Relations/American Society for International Law), 4
March 2003.
Winer, J.M. and T. J. Roule (2003) The Finance of Illicit Resource Extraction. Revised
paper presented at the Workshop on the Governance of Natural Resources and
Revenues, Agence Française de Développement, 9-10 December, 2002.
Winer, J.M. and T. J. Roule (2002) “Fighting Terrorist Finance.” Survival, 44(3): 87-104.
PAGE 10
b. Government documents (selected) (by country and date)
Hong Kong SAR
David Carse (Deputy Chief Executive, Hong Kong Monetary Authority), “AntiMoney Laundering and the Role of Supervision,” Speech to Hong Kong Institute of
Bankers, 23 August 2002.
United States
Congressional Hearing: House Committee on Financial Services
“The Hamas Asset Freeze and Other Government Efforts to Stop Terrorist
Financing.” 24 September 2003.
“Progress Since 9/11: The Effectiveness of the U.S. Anti-Terrorist Financing Efforts,”
11 March 2003.
“Terrorist Financing: A Progress Report on Implementation of the USA PATRIOT
Act,” 19 September 2002.
“PATRIOT Act Oversight: Investigating Patterns of Terrorist Financing,” 12 February
2002.
“Dismantling the Financial Infrastructure of Global Terrorism,” 3 October 2001.
Congressional Hearing: House Committee on International Relations
“Overview of International Terrorist Organizations,” 26 March 2003.
Congressional Hearing: Senate Committee on Banking, Housing and Urban Affairs
“Counterterror Initiatives and Concerns in the Terror Finance Program,” 4 April
2004.
“The Financing of Terror Organizations,” 22 October 2003.
PAGE 11
“The Administration’s National Money Laundering Strategy for 2002,” 3 October
2002.
“The Role of Charities and NGOs in the Financing of Terrorist Activities,” 1 August
2002.
“Financial War on Terrorism and Implementation of Money-Laundering Provisions
in the USA PATRIOT Act,” 29 January 2002.
“Hawala and Underground Terrorist Financing Mechanisms,” 14 November 2001.
“Money Laundering and Terrorist Activities,” 26 September 2001.
Congressional Hearing: Senate Committee on Finance
“The Treasury Department and Terrorism Financing,” 19 May 2004.
“The Financial War on Terrorism: Where We Are and Where Are We Going?” 9
October 2002.
Congressional Hearing: Senate Committee on Foreign Relations
“Diplomacy and the War on Terrorism,” 18 March 2003.
Congressional Hearing: Senate Committee on Governmental Affairs
“An Assessment of Current Efforts to Combat Terrorism Financing,” 15 June 2004.
“Combating Terrorist Financing: Are We on the Right Track?” 23 September 2003.
“Terrorism Financing: Origination, Organization, and Prevention.” 7 July 2003.
“Illicit Diamonds, Conflict and Terrorism: The Role of U.S. Agencies in Fighting the
Conflict Diamond Trade,” 13 February 2002.
Congressional Hearing: Senate Committee on the Judiciary
“Narco-Terrorism: International Drug Trafficking and Terrorism: A Dangerous Mix.”
20 May 2003.
PAGE 12
“The War Against Terrorism: Working Together to Protect America,” 4 March, 2003.
“An Assessment Of The Tools Needed To Fight The Financing Of Terrorism,” 20
November 2002.
“An Assessment of the Tools Needed to Fight the Financing of Terrorism.” 13
November 2002.
“Tools Against Terror: How the Administration is Implementing New Laws in the
Fight to Protect Our Homeland,” 9 October 2002.
“Narco-Terror: The Worldwide Connection Between Drugs and Terror,” 13 March
2002.
Congressional Research Service
Weiss, M.A. (2004), Terrorist Financing: Current Efforts and Policy Issues for
Congress, CRS Report RL32539, 20 August 2004.
Weiss, M.A. (2004), Terrorist Financing: The 9/11 Commission Recommendation,
CRS Report RS21902, 5 August 2001.
Prados, A.B., A. Kurth Cronin and C.M. Blanchard (2004) Saudi Arabia: Terrorist
Financing Issues, CRS Report RL32499, 28 July 2004.
Lee, R. (2002), Terrorist Financing: The U.S. and International Response, CRS Report
RL31658, 6 December 2002.
Murphy, M.M. (2001) International Money Laundering Abatement and Anti-Terrorist
Financing Act of 2001, Title III of P.L. 107-56, CRS Report RL31208, 4 December 2001.
Department of the Treasury
Treasury Department. “2003 National Money Laundering Strategy."
Treasury Department. “Progress in The War on Terrorist Financing.” September 11
2003.
PAGE 13
Office of Foreign Asset Control, “Terrorism: What You Need to Know About US
Sanctions,” updated 25 October 2002.
Treasury Department, “Fact Sheet: Contributions by the Department of the
Treasury to the Financial War on Terrorism,” September 2002.
FinCEN reports under the PATRIOT Act are archived here.
Government Accountability Office
“Investigations of Terrorist Financing, Money Laundering, and Other
Financial Crimes.” GAO: 2004.
“Federal Agencies Face Continuing Challenges in Addressing Terrorist Financing
and Money Laundering.” GAO: 2004.
Stana, Richard M. “Investigations of Terrorist Financing, Money Laundering and
Other Financial Crimes.” GAO: 2004.
“Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists’ Use of
Alternative Financing Mechanisms.” GAO: 2003.
National Commission on Terrorist Attacks Upon the United States
Wolosky, Lee, Statement made at the first public hearing of the Commission, 1
April 2003.
“The 9/11 Commission Report.” The National Commission on Terrorist Attacks Upon
the United States. July 2004.
"Monograph on Terrorist Financing" Staff Report, National Commission on Terrorist
Attacks Upon the United States. August 2004.
State Department
Realuyo, C.B. (Policy Advisor, Counterterrorism Office) “Combating the Financing
of Terrorism”, Remarks to Western Union International Compliance Conference,
New York, New York, September 18, 2002.
PAGE 14
Singapore
Lim, Raymond (Minister of State for Foreign Affairs and for Trade and Industry,
Singapore) “Opening Statement,” Opening remarks at the Counter Terrorism
Finance Workshop jointly hosted by Singapore and the United States, Marina
Mandarin, Singapore, 21 January 2003.
Miscellaneous
Governments of Indonesia and Australia, “Co-Chairs’ Report: Conference on
Combating Money Laundering and Terrorist Financing,” Bali, 17-18 December,
2002.
PAGE 15
c. Documents of Intergovernmental Organisations (by IGO and date)
ADB
Asian Development Bank, Manual on Countering Money Laundering and the
Financing of Terrorism, March 2003.
African Union
OAU Convention on the Prevention and Combating of Terrorism.
APEC
APEC Leader’s Statement on Fighting Terrorism and Promoting Growth, Los Cabos,
Mexico, 26 October 2002.
Website of APEC’s Counter Terrorism Task Force (CTTF).
Arab League
The Arab Convention for the Suppression of Terrorism, April 1998.
ASEAN
H.R.H. Prince Mohamed Bolkiah (Chairman of the ASEAN Regional Forum), “ARF
Statement on Measures Against Terrorist Financing,” Statement issued on behalf of
participants in the ASEAN Regional Forum, 30 July 2002.
Basel Committee on Banking Supervision
“Sharing of financial records between jurisdictions in connection with the fight
against terrorist financing,” Basel Committee Publications No. 89, April 2002.
Commonwealth
Commonwealth Secretariat, “Model Legislative Provisions on Measures to Combat
Terrorism,” September 2002.
PAGE 16
Commonwealth of Independent States
CIS. “Treaty on Co-operation Among the States Members of the Commonwealth
of Independent States in Combating Terrorism.” 1999.
European Union
The Council of the European Union. “Guidlelines on Implementation and
Evaluation of Restrictive Measures (Sanctions) in the Framework of the EU
Common Foreign and Security Policy.” 3 December 2003.
Egmont Group
“Official List of Egmont FIU’s,” 25 July 2003. With Links.
“Information Paper on Financial Intelligence Units and the Egmont Group”
Council of Europe
“European Convention on the Suppression of Terrorism.” 1997.
South Asian Association for Regional Cooperation
“SAARC Regional Convention on Suppression of Terrorism.” 1987.
FATF
“Annual Report 2003-2004.” 2 July 2004.
“Interpretative Note to Special Recommendation II: Criminalising the financing of
terrorism and associated money laundering” 2 July 2004.
“Methodology for Assessing Compliance with the FATF 40 Recommendations and
the FATF 8 Special Recommendations” 27 February 2004.
“Annual Report 2002-2003.” 20 June 2003.
“The Forty Recommendations,” 20 June 2003.
PAGE 17
“Interpretive Note to Special Recommendation VI: Alternative Remittance,” 14
February 2003.
“Interpretive Note to Special Recommendation VII: Wire Transfers,” 14 February
2003.
“Public Consultation on a Proposed Interpretative Note to Special
Recommendation VII: Wire Transfers,” 11 October 2002.
“Combating the Abuse of Non-Profit Organisations: International Best Practices,”
11 October 2002.
“Annual Report 2001-02,” 21 June 2002.
“Guidance for Financial Institutions in Detecting Terrorist Financing,” 24 April 2002.
“Guidance Notes for the Special Recommendations on Terrorist Financing and the
Self-Assessment Questionnaire,” 27 March 2002.
“Self-Assessment Questionnaire: Special Recommendations on Terrorist
Financing,” 31 January 2002.
“Special Recommendations on Terrorist Financing,” 31 October 2001.
Reports on Money Laundering Typologies: 1999-2000; 2000-2001; 2001-2002; 20022003; and 2003-2004.
FATF Style Regional Bodies
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Council of Europe: Select Committee of Experts on the Evaluation of Anti-Money
Laundering Measures (MONEYVAL)
Eastern and Southern African Money Laundering Group (ESAAMLG)
South American Financial Action Task Force (GAFISUD)
G-7, G-8, G-20
PAGE 18
G-8 Justice and Home Affairs Ministers, “Recommendations for Enhancing the
Legal Framework to Prevent Terrorist Attacks,” 11 May 2004.
G-8 Leaders, “Building International Political Will and Capacity to Combat
Terrorism: a G8 Action Plan,” 2003 G-8 Summit, Evian.
G-8 Finance Ministers, “Finance Ministers’ Statement,” Statement released prior to
the Evian Summit, 17 May 2003.
G-8 Leaders, “G8 Counter-Terrorism Cooperation Since September 11,” 26 June
2002.
G-20 Finance Ministers and Central Bank Governors, “G-20 Action Plan on Terrorist
Financing,” November 16-17 2001
G-7 Finance Ministers and Central Bank Governors, “Action Plan to Combat the
Financing of Terrorism,” 6 October 2001.
G-8 Leaders, “Statement by the G8 Leaders on Terrorism,” 19 September 2001.
IMF and World Bank
Carstens, Augustins. “Anti-Money Laundering and Combating the Financing of
Terrorism: The Challenges Ahead, Remarks by Agustín Carstens, Deputy Managing
Director, IMF.” 4 June 2004.
“Twelve-Month Pilot Program of Anti-Money Laundering and Combating the
Financing of Terrorism (AML/CFT) Assessments, Joint Report on the Review of the
Pilot Program, March 10, 2004.” 10 March 2004.
“Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) -Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot
Program of AML/CFT Assessments and Delivery of AML/CFT Technical Assistance.”
5 September 2003.
Maimbo, S. “The Money Exchange Dealers of Kabul: A Study of the Hawala
System in Afghanistan.” August 1, 2003.
PAGE 19
IMF and World Bank, “Twelve-Month Pilot Program of Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of
AML/CFT Technical Assistance: Joint Interim Progress Report of the Work of the IMF
and the World Bank,” 31 March, 2003.
IMF, “Report on the Outcome of the FATF Plenary Meeting and Proposal for the
Endorsement of the Methodology for Assessing Compliance with Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) Standard,” 8
November, 2002.
“Anti-Money Laundering and Combating the Financing of Terrorism - Toward a
New Global Standard,” Webcast seminar as part of joint meeting of FATF, IMF and
World Bank, 27 September, 2002. (In two parts: here and here).
“Intensified Work on Anti-Money Laundering and Combating the Financing of
Terrorism (AML/CFT): Joint Progress Report on the Work of the IMF and World
Bank,” 25 September, 2002.
Aninat, E., D. Hardy, and R.B. Johnston (2002) Combating Money Laundering and
the Financing of Terrorism. Finance and Development, 39(3).
IMF, “Intensified Work on Anti-Money Laundering and Combating the Financing of
Terrorism (AML/CFT): Progress Report on Responses to the AML/CFT Questionnaire,”
10 September, 2002.
“Intensified Work on Anti-Money Laundering and Combating Financing of
Terrorism (AML/CFT) Joint Progress Report on the Work of the World Bank and the
IMF”, 10 September 2002.
IMF, “The IMF and the Fight Against Money Laundering and the Financing of
Terrorism: A Factsheet,” 31 August, 2002.
World Bank and IMF, “Twelve-Month Pilot Program of AML/CFT Assessments Joint
Progress Report on the Review of the Pilot Program.” 25 Mar 2004.
World Bank and IMF, “Joint Interim Progress Report of the Work of the World Bank
and the IMF.” March 2003.
PAGE 20
World Bank, “Comprehensive Reference Guide to Anti-Money Laundering and
Combatting the Financing of Terrorism”
World Bank. “Informal Funds Transfer Systems in the APEC Region: Initial Findings
and a Framework for Further Analysis.” September 2003.
IMF Financial System Stability Assessment of: Hong Kong (15 April 2003); United
Kingdom (3 March 2003); Slovak Republic (13 September 2003).
“Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT):
Proposals To Assess A Global Standard And To Prepare ROSCs,” 17 July, 2002.
World Bank and IMF, “Fund and Bank Methodology for Assessing Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT Methodology),”
July 2002.
“Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT):
Materials Concerning Staff Progress Towards the Development of a
Comprehensive AML/CFT Methodology and Assessment Process,” 11 June, 2002.
Wilson, John, “Hawala and other Informal Payment Systems: An Economic
Perspective,” Paper prepared for an IMF-sponsored seminar on Current
Developments in Monetary and Financial Law, 16 May 2002.
Forget, L. “Combating the Financing of Terrorism: Seminar on Current
Developments in Monetary and Financial Law,” 10 May, 2002.
“Intensified Work on Anti-Money Laundering And Financing of Terrorism
(AML/CFT)”. Joint Progress Report on the Work of the IMF and World Bank, 17 April,
2002.
World Bank, “Action Plan: Proposed Action for Enhancing the Bank’s Ability to
Respond to Clients in Combating Money Laundering and the Financing of
Terrorism,” SecM2002-0006, 22 January, 2002.
IMF, “Action Plan: Intensified Fund Involvement in Anti-Money Laundering Work
and Combating the Financing of Terrorism,” SM/01/328, 5 November, 2001.
World Bank Institute, Anti-Money Laundering Literature Search – General. Not
dated.
PAGE 21
World Bank Institute, Anti-Money Laundering Literature Search – Organized Crime.
Not dated.
OAS and related
Inter-American Convention Against Terrorism, Adopted 3 June 2002.
Finance Ministers of the Western Hemisphere countries, “Western Hemisphere
Finance Ministers’ Action Plan on Combating the Financing of Terrorism,” 27
September 2002.
OSCE
OSCE, “OSCE Charter on Preventing and Combating Terrorism,” Tenth Meeting of
the Ministerial Council, 6-7 December 2002.
UN
Office on Drugs and Crime. “An Overview of the UN Conventions and the
International Standards Concerning Anti-Money Laundering Legislation.” February
2004.
The page “United Nations Actions Against Terrorism” provides a comprehensive list of
links to UN counter-terrorism efforts, including to documentation and sites maintained
by UN specialized agencies.
The Security Council’s Counter-Terrorism Committee (CTC) has collected reports
of Member States, generic expert advice and other related documents.
PAGE 22
d. Documents of Nongovernment Organisations (by NGO and date)
“Conference Statement,” Second International Conference on Hawala. 5 April 2003.
“Abu Dhabi Declaration on Hawala,” 16 May 2002.
ASPI (Australian Strategic Policy Institute)
Barbage, Ross, “Recovering from Terror Attacks: A Proposal for Regional
Cooperation,” 5 July 2002.
Center for Defense Information
Keats, A. “CDI Primer: Anti-Terrorist Finances,” 28 October 2002.
Keats, A. “CDI Fact Sheet: Anti-Terrorist Finance Measures,” 28 October 2002.
Huang, R. “Mounting Costs of the Financial War Against Terrorism,” 20 December
2001.
Global Witness, “For a Few Dollars More: How al Qaeda Moved Into the Diamond
Trade,” April 2003.
International Crisis Group, “Islamic Social Welfare Activism In The Occupied
Palestinian Territories: A Legitimate Target?” 2 April, 2003.
Terrorist Financing: Report of an Independent Task Force Sponsored by the Council
on Foreign Relations, M.R. Greenberg (Chair), W.F. Wechsler and L.S Wolosky (Project
Co-Directors), October 2002.
United Nations Association of the USA, Combating Terrorism: Does the UN Matter …
And How (Jeffrey Laurenti, ed.), 2002.
Wolfsberg Group, “Wolfsberg Statement on the Suppression of the Financing of
Terrorism,” January 2002.