Presentation
delivered by:
Christian W.
Erickson Assistant Professor of Political
Science - Department of Political Science
and Public Administration Roosevelt University.
Date/Location:
- 04/19/2006 at Lewis
University.
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- Presentation (Power Point
Slides).
- Select Websites
related to Al Qaeda and terrorist financial networks.
- Baldwin,
Fletcher. 2002. Money
Laundering Countermeasures With Primary Focus Upon Terrorism And The
USA Patriot Act 2001.
- Center
for Arms Control and Non-Proliferation. 2003. "Financial
Actions Against Terrorists."
- Council
on Foreign Relations. Independent Task Force. 2002. “Terrorist
Financing.”
- El-Qorchi,
Mohammed. 2002. “Hawala.”
Finance and Development: Quarterly Magazine of the IMF.
39(4).
- Thony,
Jean-Franþois. 2002. "Money
Laundering and Financing of Terrorism: An Overview." Prepared for the
IMF Seminar on Current Developments in Monetary and Financial Law,
Washington, D.C., May 7-17, 2002.
- Wolosky-Boies, Lee.
2002. "Comments
made at SSRC GSC Workshop on International Law and International
Relations, November 14-15, 2002."
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