Bantekas, Ilias. "The International Law of Terrorist Financing," American Journal of International Law, vol. 97, no. 2, April 2003, pp. 315-333.

Council on Foreign Relations. Terrorist Financing; Report of an Independent Task Force, Sponsored by the Council on Foreign Relations. New York: CFR, 2002.
http://www.cfr.org/pdf/Terrorist_Financing_TF.pdf

Council on Foreign Relations. Update on the Global Campaign Against Terrorist Financing; Second Report of an Independent Task Force on Terrorist Financing. New York: CFR, 2004.
http://www.cfr.org/pdf/Revised_Terrorist_Financing.pdf

El-Qorchi, Muhammed. "Hawala: How Does This Informal Funds Transfer System Work, and Should It Be Regulated?," Finance & Development, December 2002, pp. 31-33.

Farah, Douglas. Blood From Stones: The Secret Financial Network of Terror. New York: Broadway Books, 2004.

Francis, David R. "The War on Terror Money," Christian Science Monitor, April 8, 2004, p.14.

Jackson, James K. The Financial Action Task Force: An Overview. Washington, DC: Library of Congress, Congressional Research Service, 6 August 2004. 6 p.

Levitt, Matthew. "Stemming the Flow of Terrorist Financing: Practical and Conceptual Challenges," Fletcher Forum of World Affairs, vol. 27, no. 1, Winter-Spring, 2003, pp. 59-70.

Masciandaro, Donato, ed. Global Financial Crime: Terrorism, Money Laundering and Offshore Centers. Aldershoy [UK] and Burlington, VT: Ashgate, 2004.

Meyer, Josh. "Cutting Money Flow to Terrorists Proves Difficult," Los Angeles Times, September 28, 2003, p.A1.

Napoleoni, Loretta. Modern Jihad: Tracing the Dollars Behind the Terror Networks. London, UK and Sterling, VA: Pluto, 2003.

Norgren, Chris. "The Control of Risks Associated with Crime, Terror and Subversion," Journal of Money Laundering Control, vol. 7, no. 3, Winter 2004, pp. 201-205.

Pieth, Mark, ed. Financing Terrorism. Dordrecht [Neth] and Boston {MA]: Kluwer Academic, 2002.

Prados, Alfred B. and Christopher M. Blanchard. Saudi Arabia: Terrorist Financing Issues, Washington, DC: Library of Congress, Congressional Research Service, 5 August 2004. 20 p.

Roth, John, Douglas Greenburg and Serena Wille. National Commision on Terrorist Attacks Upon the United States. Monograph on Terrorist Financing: Staff Report to the Commission, by John Roth, Washington, DC: The Commission, [2004].
http://www.9-11commission.gov/staff_statements/911_TerrFin_Monograph.pdf

Sanderson, Thomas M. "Transnational Terror and Organized Crime: Blurring the Lines," SAIS Review, vol. 24, no. 1, Winter 2004, pp. 49-61.

Taylor, Robert M. "Anti-Money and Anti-Terrorist Financing Requirements Applicable to Financial Institutions," Banking Law Journal, vol. 120, no. 6, June 2003, pp. 497-504.

U.S. Central Intelligence Agency. National Strategy for Combating Terrorism. Washington, DC: CIA, 2003.
http://www.cia.gov/terrorism/publications/Counter_Terrorism_Strategy.pdf

U.S. Congress. House. Committee on Financial Services. The 9/11 Commission Report: Identifying and Preventing Terrorist Financing; hearing, 108th Congress, 2nd Session. Washington, DC: Government Printing Office, 2004.
http://financialservices.house.gov/hearings.asp?formmode=detail&hearing=329

U.S. Congress. Senate. Committee on Governmental Affairs. Terrorism Financing: Origination, Organization, and Prevention; hearing, 108th Congress, 1st Session. Washington, DC: Government Printing Office, 2004.
http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108_senate_hearings&docid=f:89039.wais
[Text version]
http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108_senate_hearings&docid=f:89039.pdf
[PDF version]

U.S. Department of State. 2003 International Narcotics Control Strategy Report: Part II: Money Laundering and Financial Crimes. Washington, DC: U.S. Dept. of State, 2004.
http://www.state.gov/g/inl/rls/nrcrpt/2003/vol2/html/index.htm

U.S. Department of State. Patterns of Global Terrorism 2003. Washington, DC: Government Printing Office, 2004.
http://www.state.gov/s/ct/rls/pgtrpt/2003

U.S. Department of the Treasury. 2003 National Money Laundering Strategy, published jointly with the U.S. Dept. of Justice. Washington, DC: U.S. Government Printing Office, 2003.
http://www.treas.gov/offices/eotffc/publications/ml2003.pdf

U.S. Department of the Treasury. Terrorists Assets Report, Calendar Year 2003. [Washington, DC: Office of Foreign Assets Control, Dept. of the Treasury, 2004.
http://www.treas.gov/offices/eotffc/ofac/reports/tar2003.pdf

"U.S. Efforts in the Financial War on Terrorism," Foreign Press Center Briefing , Washington DC, August 24, 2004
http://fpc.state.gov/35688pf.htm

U.S. Government Accountability Office [formerly General Accounting Office]. Investigating Money Laundering and Terrorist Financing: Federal Law Enforcement Agencies Face Coordination Challenges. Washington, DC: GAO, 2003.
http://www.gao.gov/new.items/d03813.pdf

U.S. Government Accountability Office. Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms. Washington, DC: GAO, 2003.
http://www.gao.gov/new.items/d04163.pdf

Vistica, Gregory L. "Frozen Assets Going to Legal Bills," Washington Post, November 1, 2003, p.A06.

Weiss, Martin A. Terrorist Financing: the 9/11 Commission Recommendation. Washington, DC: Library of Congress, Congressional Research Service, 5 August 2004. 6 p.

The U.S. Department of State assumes no responsibility for the content and availability of the resources from other agencies and organizations listed above. All Internet sites active as of September 2004.