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TABLE OF CONTENTS Acknowledgements About the Editors and Contributors Introduction Jeanne K. Giraldo and Harold A. Trinkunas PART I: THE NATURE OF THE PROBLEM AND THE RESPONSE Chapter 1: The Political Economy of Terrorist Finance Jeanne K. Giraldo and Harold A. Trinkunas Chapter 2: Terrorism Financing Mechanisms and Policy Dilemmas Nikos Passas Chapter 3: Crime and Terrorism Financing John T. Picarelli and Louise I. Shelley Chapter 4: Terrorist Organizations' Vulnerabilities and Inefficiencies: A Rational Choice Perspective Jacob Shapiro Chapter 5: Warning Indicators and Terrorism Finances Phil Williams PART II: CASE STUDIES OF TERRORISM AND STATE RESPONSES Chapter 5: Financing Afghan Terrorism: Thugs, Drugs, and Creative Movements of Money Thomas H. Johnson Chapter 6: Al Qaeda Finances and Funding to Affiliated Groups Victor Comras Chapter 7: Hezbollah Finances: Funding the Party of God Matthew Levitt Chapter 8: Terrorist Financing in Europe Loretta Napoleoni Chapter 9: Arab Government Responses to the Threat of Terrorist Financing Moyara de Moraes Ruehsen Chapter 10: Terrorist Financing and Government Response in East Africa Jessica Piombo Chapter 11: Terrorist Financing and Government Response in South East Asia Aurel Croissant and Daniel Barlow Chapter 12: Terrorist Financing and Government Response in the Triborder region of South America: The Challenge of Effective Governmental Response in a Permissive Environment John Lombardi and David Sanchez Chapter 13: Anti-Terror Strategy, the 9/11 Commission Report and Terrorism Financing: Implications for U.S. Policymakers Raphael Perl Chapter 15: The U.S. and International Responses to Terrorist Financing Anne Clunan Chapter 16: Terrorist Financing: Explaining Government Responses Jeanne K. Giraldo and Harold A. Trinkunas Notes Index
Library of Congress Subject Headings for this publication:
Terrorism -- Finance.
Terrorism -- Finance -- Prevention -- Case studies.
Terrorism -- Prevention -- Cross-cultural studies.