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List of illustrations vii
List of contributors viii
Preface and acknowledgements x
List of abbreviations xiii
Introduction: the challenge of terrorist financing Thomas J. Biersteker Sue E. Eckert 1
The social organization of terrorism 17
Producing terror: organizational dynamics of survival Jessica Stern Amit Modi 19
The evolution of al Qaeda Rohan Gunaratna 47
The social organization of terror in Southeast Asia: the case of Jemaah Islamiyah Zachary Abuza 63
The financial organization of terrorism: the raising and movement of funds 91
Terrorism, charities and diasporas: contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe Jeroen Gunning 93
Terrorist financing and organized crime: nexus, appropriation, or transformation? Phil Williams 126
Trade diversion as a fund raising and money laundering technique of terrorist organizations Donald E. Dekieffer 150
The design, development, and implementation of regulatory and supervisory frameworks for informal funds transfer systems Nikos Passas Samuel Munzele Maimbo 174
Al Qaeda and the gemstonetrade Douglas Farah 193
Responses to the terrorist financing challenge 207
The US regulatory approach to terrorist financing Sue E. Eckert 209
International initiatives to combat the financing of terrorism Thomas J. Biersteker Sue E. Eckert Peter Romaniuk 234
Lessons for countering terrorist financing from the war on serious and organized crime Michael Levi 260
Conclusion: taking stock of efforts to counter the financing of terrorism and recommendations for the way forward Thomas J. Biersteker Sue E. Eckert 289
Bibliography 305
Index 333
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