Terrorism, Inc

Home > Other > Terrorism, Inc > Page 39
Terrorism, Inc Page 39

by Colin P Clarke


  Levitt, Matthew. The Hezbollah Threat in Africa, The Washington Institute, Policywatch No. 283, January 2, 2004.

  Levitt, Matthew. Hezbollah Finances: Funding the Party of God, The Washington Institute, February 2005.

  Levitt, Matthew. “Hezbollah: Financing Terror through Criminal Enterprise,” Testimony presented to United States Senate Committee on Homeland Security and Governmental Affairs, May 25, 2005.

  Levitt, Matthew. Palestinian Authority Minister of Economy Tied to Hamas? Washington Institute for Near East Policy, Policy Watch #496, March 4, 2005.

  Levitt, Matthew. Hamas: Politics, Charity and Terrorism in the Service of Jihad, New Haven, CT: Yale University Press, 2006.

  Levitt, Matthew. “Could Hamas Target the West?” Studies in Conflict & Terrorism, Vol. 30, No. 11, 2007, pp. 925–945.

  Levitt, Matthew. “Hezbollah Finances: Funding the Party of God,” in Jeanne K. Giraldo and Harold A. Trinkunas, eds., Terrorism Financing and State Responses: A Comparative Perspective, Stanford: Stanford University Press, 2007.

  Levitt, Matthew. “Al-Qa’ida’s Finances: Evidence of Organizational Decline?” CTC Sentinel, Vol. 1, No. 5, April 2008.

  Levitt, Matthew. “Foreign Fighters and Their Economic Impact: A Case Study of Syria and Al Qaeda in Iraq,” Perspectives on Terrorism, Vol. 3, No. 3, 2009.

  Levitt, Matthew. “Follow the Money: Leveraging Financial Intelligence to Combat Transnational Threats,” Georgetown Journal of International Affairs, Winter/Spring 2011, pp. 34–43.

  Levitt, Matthew. Hezbollah: The Global Footprint of Lebanon’s Party of God, Washington, DC: Georgetown University Press, 2013.

  Levitt, Matthew. “Hamas’ Not-So-Secret Weapon,” Foreign Affairs, July 9, 2014.

  Levitt, Matthew. “Qatar’s Not-So-Charitable Record on Terror Finance,” The Hill, September 24, 2014.

  Levitt, Matthew. Show Me the Money: Targeting the Islamic State’s Bottom Line, Homeland Security Policy Institute, October 1, 2014.

  Levitt, Matthew and Lori Plotkin Boghardt. Funding ISIS, The Washington Institute for Near East Policy, September 12, 2014.

  Levitt, Matthew and Michael Jacobson. The Money Trail: Finding, Following, and Freezing Terrorist Finances, The Washington Institute for Near East Policy, Policy Focus #89, November 2008.

  Lia, Brynjar and Ashild Kjok. Islamist Insurgencies, Diaspora Support Networks, and Their Host States: The Case of the Algerian GIA in Europe 1993–2000, Kjeller, Norway: Forsvartes Forskningsinstitutt, FFI/APPORT-2001/03789, August 8, 2001.

  Libicki, Martin C. et al. Byting Back: Regaining Information Superiority against 21st Century Insurgents, Santa Monica, Calif.: RAND Corporation, 2007.

  Lilja, Janine. “Trapping Constituents or Winning Hearts and Minds? Rebel Strategies to Attain Constituent Support in Sri Lanka,” Terrorism and Political Violence, Vol. 21, No. 2, April 2009, pp. 306–326.

  Lister, Charles. Cutting Off ISIS’ Cash Flow, Brookings Institution, October 24, 2014.

  Lister, Charles. Profiling the Islamic State, Brookings Institution Doha Center Analysis Paper, No. 13, November 2014.

  Litvak, Meir. “Martyrdom Is Life: Jihad and Martyrdom in the Ideology of Hamas,” Studies in Conflict & Terrorism, Vol. 33, No. 8, 2010, pp. 716–734.

  Long, Austin. “The Anbar Awakening,” Survival, Vol. 50, No. 2, April 2008, pp. 67–94.

  Looney, Robert. “The Business of Insurgency: The Expansion of Iraq’s Shadow Economy,” National Interest, Vol. 81, Fall 2005, pp. 67–72.

  Lormel, Dennis. “Identifying and Disrupting Funding Streams to Thwart Terrorist Financing and Organized Criminal Activities,” IPSA International, 2009.

  Lowther, William and Colin Freeman. “US Fund Terror Group to Sow Chaos in Iran,” The Telegraph, February 25, 2007.

  Lyall, Jason. “A (Fighting) Season to Remember in Afghanistan,” Washington Post Monkey Cage blog, October 20, 2014.

  Lynch, Marc. “Al Qaeda’s Media Strategies,” National Interest, Vol. 83, Spring 2006, pp. 50–56.

  Lynch, Marc et al. Syria’s Socially Mediated Civil War, United States Institute of Peace (USIP), Peaceworks No. 91, 2014.

  Lynch, Marc. “Islamists and Their Charities,” Washington Post Monkey Cage blog, October 15, 2014.

  Lyons, Terrence and Peter Mandaville, eds. Politics from Afar: Transnational Diasporas and Networks, New York: Columbia University Press, 2012.

  Maguire, Keith. “Fraud, Extortion and Racketeering: The Black Economy in Northern Ireland,” Crime, Law, and Social Change, Vol. 20, No. 4, 1993, pp. 273–292.

  Maguire, Keith. “Policing the Black Economy: The Role of C.13 of the R.U.C. in Northern Ireland,” Police Journal, Vol. 66, No. 2, April–June 1993, pp. 127–135.

  Mahendrarajah, Shivan. “Conceptual Failure, the Taliban’s Parallel Hierarchies, and America’s Strategic Defeat in Afghanistan,” Small Wars & Insurgencies, Vol. 25, No. 1, 2014, pp. 91–121.

  Makarenko, Tamara. “The Crime-Terror Continuum: Tracing the Interplay between Transnational Organized Crime and Terrorism,” Global Crime, Vol. 6, No. 1, 2004, pp. 129–145.

  Malka, Haim. “Forcing Choices: Testing the Transformation of Hamas,” Washington Quarterly, Vol. 28, No. 4, 2005, pp. 37–53.

  Malkasian, Carter. “If ISIS Has a 3-24 (II): Trying to Write the Field Manual of the Islamic State,” Foreign Policy, October 7, 2014.

  Mansfield, Don. “The Irish Republican Army and Northern Ireland,” in Bard E. O’Neill, William R. Heaton, and Donald J. Alberts, eds., Insurgency in the Modern World, Boulder, CO: Westview Press, 1980.

  Markey, Daniel S. U.S. Strategy for Pakistan and Afghanistan, Council on Foreign Relations Independent Task Force Report No. 65, November 2010.

  Marks, Thomas. Maoist Insurgency Since Vietnam, Psychology Press, 1986.

  Marks, Thomas. “Ideology of Insurgency: New Ethnic Focus or Old Cold War Distortions?” Small Wars & Insurgencies, Vol. 15, No. 1, Spring 2004, pp. 107–128.

  Martin, John M. and Anne T. Romano. Multinational Crime: Terrorism, Espionage, Drug & Arms Trafficking, Los Angeles: Sage, 1992.

  Matesan, Ioana Emy. “What Makes Negative Frames Resonant? Hamas and the Appeal of Opposition to the Peace Process,” Terrorism and Political Violence, Vol. 24, No. 5, 2012, pp. 671–705.

  McCallister, William S. “The Iraq Insurgency: Anatomy of a Tribal Rebellion,” First Monday, Vol. 10, No. 3, March 2005.

  McCants, William. ISIS Fantasies of an Apocalyptic Showdown in Northern Syria, Brookings Institution, October 3, 2014.

  McCants, William. “State of Confusion,” Foreign Affairs, September 10, 2014.

  McCormick, G. H. and G. Gown. “Security and Coordination in Clandestine Organization,” Mathematical and Computer Modeling, No. 31, 2000, pp. 175–192.

  McCoy, Terence. “How ISIS Leader Abu Bakr al-Baghdadi Became the World’s Most Powerful Jihadist Leader,” Washington Post, June 11, 2014.

  McCoy, Terrence. “ISIS Just Stole $425 Million, Iraqi Governor Says, And Became the ‘World’s Richest Terrorist Group.’” Washington Post, June 12, 2014.

  McGartland, Matrin. Fifty Dead Men Walking: The Heroic True Story of a British Secret Agent Inside the IRA, London: John Blake, 2009.

  McKenzie, Nick and Richard Baker. “Terrorists Taking Cut of Millions in Drug Money,” Canberra Times, January 23, 2014.

  Mickolous, Edward F. and Susan L. Simmons. Terrorist List, Santa Barbara: ABC-CLIO, 2011.

  Mikkelsen, Randall. “Bankers Say ‘Derisking’ Underway Amid Sanctions Crackdown; That’s the Point, U.S. Regulators Say,” Reuters, October 3, 2014.

  Millen, Raymond A. and Steven Metz. Insurgency and Counterinsurgency in the 21st Century: Reconceptualizing Threat and Response, Diane Publishing, 2004.

  Milton-Edwards, Beverley. “Islamist Versus Islamist: Rising Challenge in Gaza,” Terrorism and Political Violence, Vol. 26, No. 2, 2014, pp. 259–276.

  Milton-Edwards, Beverley and Stephen Farrell. Hamas: The Islamic Resistance Movement, Cambridge: Polity
Press, 2010.

  Mishal, Shaul and Avraham Sela. The Palestinian Hamas: Vision, Violence, and Coexistence, New York: Columbia University Press, 2006.

  Mitra, Anirudhya. “Rajiv Assassination: Conspiracy Surfaces” India Today, December 15, 1992.

  Mockaitis, Thomas. Resolving Insurgencies, Strategic Studies Institute (SSI), U.S. Army War College, June 2011.

  Moghdam, Assaf et al. “Say Terrorist, Think Insurgent: Labeling and Analyzing Contemporary Terrorist Actors,” Perspectives on Terrorism, Vol. 8, No. 5, October 2014.

  Moloney, Ed. A Secret History of the IRA, New York: WW Norton & Company, 2003.

  Motadel, David. “The Ancestors of ISIS,” New York Times, September 23, 2014.

  Mozes, Tomer and Gabriel Weimann. “The E-Marketing Strategy of Hamas,” Studies in Conflict & Terrorism, Vol. 33, No. 3, 2010, pp. 211–225.

  Nader, Alireza and Joya Laha. Iran’s Balancing Act in Afghanistan, Santa Monica, Calif.: RAND Corp., 2011.

  Nagl, John. “America Needs a More Aggressive Strategy against ISIL. Now,” Politico, October 12, 2014.

  Naim, Moises. “Mafia States: Organized Crime Takes Office,” Foreign Affairs, Vol. 91, No. 3, May/June 2012.

  Naim, Moises. The End of Power: From Boardrooms to Battlefields and Churches to States, Why Being in Charge Isn’t What It Used to Be, New York: Basic, 2013.

  Nelson, Rick and Thomas M. Sanderson. A Threat Transformed: Al Qaeda and Associated Movements in 2011, Center for Strategic and International Studies (CSIS), February 2011.

  Nesser, Petter. “Jihadism in Western Europe After the Invasion of Iraq: Tracing Motivational Influences from the Iraq War on Jihadist Terrorism in Western Europe,” Studies in Conflict & Terrorism, Vol. 29, No. 4, 2006, pp. 323–342.

  Neumann, Peter R. “Europe’s Jihadist Dilemma,” Survival, Vol. 48, No. 2, 2006, pp. 71–84.

  Neumann, Peter R. Old & New Terrorism, Cambridge: Polity Press, 2009.

  Neumann, Peter. “Suspects into Collaborators,” London Review of Books, Vol. 36, No. 7, April 3, 2014.

  Noe, Nicholas, ed. Voice of Hezbollah: The Statements of Sayeed Hassan Nasrallah, London: Verso, 2007.

  Nordland, Rod. “Iraq’s Sunni Militants Take to Social Media to Advance Their Cause and Intimidate,” New York Times, June 28, 2014.

  Norman, Paul. “The Terrorist Finance Unit and the Joint Action Group on Organised Crime: New Organisational Models and Investigative Strategies to Counter ‘Organised Crime’ in the UK,” Howard Journal, Vol. 37, Number 4, November 1998, pp. 375–392.

  Norton, Augustus Richard. Extremist Ideals Versus Mundane Politics, New York: Council on Foreign Relations, 1999.

  Norton, Augustus R. “Hezbollah and the Israeli Withdrawal from Southern Lebanon,” Journal of Palestine Studies, Vol. 30, No. 1, Autumn 2000, pp. 22–35.

  Norton, Augustus R. “The Role of Hezbollah in Lebanese Domestic Politics,” International Spectator, Vol. 42, No. 4, 2007, pp. 475–491.

  Norton, Augustus R. Hezbollah: A Short History, Princeton: Princeton University Press, 2007.

  O’Brien, Kevin A. “Assessing Hostile Reconnaissance and Terrorist Intelligence Activities: The Case for a Counter Strategy,” RUSI Journal, Vol. 153, October 2008.

  O’Brien, McKenzie. “Fluctuations between Crime and Terror: The Case of Abu Sayyaf’s Kidnapping Activities,” Terrorism and Political Violence, Vol. 24, No. 2, 2012, pp. 320–336.

  O’Duffy, Brendan. “The Liberation Tigers of Tamil Eelam (LTTE): Majoritarianism, Self-Determination and Military-to-Political Transitions in Sri Lanka,” in M. Heiburg, B. O’Leary, and J. Tirman, eds., Terror, Insurgency and States, Philadelphia, PA: University of Pennsylvania, 2007.

  Ohlbaum, Diana L. Terrorism, Inc.: How Shell Companies Aid Terrorism, Crime and Corruption, Open Society Foundations, October 2013.

  O’Neill, Bard E. Insurgency and Terrorism: Inside Modern Revolutionary Warfare, Washington, DC: Brassey’s Inc., 1990.

  Paley, Amit R. “Iraqis Joining Insurgency Less for Cause Than Cash,” Washington Post, November 20, 2007.

  Pall, Zoltan. Kuwaiti Salafism and Its Growing Influence in the Levant, Carnegie Endowment for International Peace, May 7, 2014.

  Pape, Robert. Dying to Win: The Strategic Logic of Suicide Terrorism, New York: Random House, 2006.

  Patrick, Stewart. “Weak States and Global Threats: Fact or Fiction?” Washington Quarterly, Vol. 29, No. 2, 2006, pp. 27–53.

  Paul, Christopher. “How Do Terrorists Generate and Maintain Support?” in Paul K. Davis and Kim Cragin, eds., Social Science for Counterterrorism: Putting the Pieces Together, Santa Monica, Calif.: RAND Corporation, 2009.

  Paul, Christopher. “As a Fish Swims in the Sea: Relationships between Factors Contributing to Support for Terrorist or Insurgent Groups,” Studies in Conflict and Terrorism, Vol. 33, No. 6, 2010, pp. 488–510.

  Paul, Christopher. Counterinsurgency Scorecard: Afghanistan in Early 2011 Relative to the Insurgencies of the Past 30 Years, Santa Monica, Calif.: RAND Corp., 2011.

  Pedahzur, Ami. Suicide Terrorism, Cambridge, United Kingdom: Polity Press, 2005.

  Peires, G.H. “Clandestine Transactions of the LTTE and the Secessionist Campaign in Sri Lanka,” Ethnic Studies Report, Vol. 19, No. 1, 2001, pp. 1–38.

  Peritz, Aki and Tara Maller. “The Islamic State of Sexual Violence,” Foreign Policy, September 16, 2014.

  Perl, Raphael. “Anti-Terror Strategy, The 9/11 Commission Report, and Terrorism Financing: Implications for U.S. Policymakers,” in Jeanne K. Giraldo and Harold A. Trinkunas, eds., Terrorism Financing and State Responses: A Comparative Perspective, Stanford: Stanford University Press, 2007.

  Perri, Frank S. and Richard G. Brody. “The Dark Triad: Organized Crime, Terror and Fraud,” Journal of Money Laundering Control, Vol. 14, No. 1, 2011, pp. 44–59.

  Perrin, Andrew. “Tiger Country: Whatever the Outcome of Peace Talks between Colombo and the Separatist Tigers, a Tamil Nation in All but Law Already Exists in Sri Lanka’s Battle-Scarred Northeast,” Time, September 16, 2002.

  Peters, Gretchen. Seeds of Terror: How Heroin Is Bankrolling the Taliban and Al Qaeda, New York: MacMillian, 2010.

  Peters, Gretchen. Haqqani Network Financing: The Evolution of an Industry, Combating Terrorism Center at West Point, Harmony Program, 2012.

  Peters, Gretchen and Don Rassler. “Crime and Insurgency in the Tribal Areas of Afghanistan and Pakistan,” Center for Combating Terrorism (CTC) at West Point, 2010.

  Philippes, Brian J. “Terrorist Group Cooperation and Longevity,” International Studies Quarterly, Vol. 58, No. 2, 2014, pp. 336–347.

  Philippone, Doug. “Hezbollah: The Organization andIts Finances,” in Michael Freeman, ed., Financing Terrorism: Case Studies, Surrey: Asghate, 2012.

  Pollack, Kenneth M. The Persian Puzzle: The Conflict between Iran and America, New York: Random House, 2004.

  Poole, Patrick. “Mortgage Fraud Funding Jihad?” Front Page Magazine, April 11, 2007.

  Post, Jerrold M. The Mind of the Terrorist: The Psychology of Terrorism from the IRA to al-Qaida, New York: Palgrave Macmillan, 2007.

  Prober, Joshua. Accounting for Terror: Debunking the Paradigm of Inexpensive Terrorism, Washington Institute for Near East Policy, Policy Watch 1041, November 1, 2005.

  Prusher, Ilene R. “Through Charity, Hezbollah Charms Lebanon,” Christian Science Monitor, April 19, 2000.

  Qaseem, Naim. Hizbullah: The Story from Within, trans. D. Khalil, London: Saqi, 2005.

  Qazi, Shehzad H. “Rebels of the Frontier: Origins, Organization, and Recruitment of the Pakistani Taliban,” Small Wars & Insurgencies, Vol. 22, No. 4, October 2011, pp. 574–602.

  Rabasa, Angel et al. Beyond al-Qaeda, Pat II: The Outer Rings of the Terrorist Universe, Santa Monica, Calif.: RAND Corp., 2006.

  Rabasa, Angel et al. Beyond Al-Qaeda: The Global Jihadist Movement, Part I, Santa Monica, Calif.: RAND Corp., 2006.

  Rabasa, Angel et al. Ungoverned Territories: Understanding and Reducing Terror
ism Risks, Santa Monica, Calif.: RAND Corp., 2007.

  Rana, Asim Qadeer. “Mullah Omar Wars Taliban Leaders of Action Over Abductions,” The Nation, April 3, 2013.

  Ranstorp, Magnus. Hizb’Allah in Lebanon, New York: St. Martin’s Press, 1997.

  Ranstorp, Magnus. “The Strategy and Tactics of Hezbollah’s Current ‘Lebanonization Process,’” Mediterranean Politics, Vol. 3, No. 1, Summer 1998, pp. 103–134.

  Ranstorp, Magnus. “The Hezbollah Training Camps of Lebanon,” in James J.F. Forest, ed., The Making of a Terrorist, Volume II: Training, Santa Barbara: Praeger, 2005.

  Rashid, Ahmed. Taliban, New Haven: Yale University Press, 2001.

  Rashid, Ahmed. Descent into Chaos: How the War against Islamic Extremism Is Being Lost in Pakistan, Afghanistan, and Central Asia, London: Allen Lane, 2008.

  Rassler, Don et al. Letters from Abbottabad: Bin Laden Sidelined, Combating Terrorism Center (CTC) at West Point, 2012.

  Reese, Justin Y. “Financing the Taliban,” in Michael Freeman, ed., Financing Terrorism: Case Studies, Surrey: Ashgate, 2012.

  Revill, James. Militancy in the FATA and the NWFP, Pakistan Security Research Unit, Brief No. 23, November 19, 2007.

  Rice-Oxley, Mark. “Why Terror Financing Is So Tough to Track Down,” Christian Science Monitor, March 8, 2006.

  Richardson, Louise. What Terrorists Want, New York: Random House, 2006.

  Robinson, Jeffrey. “The Money Trail: How Petty Crime Funds Terror,” New York Times, August 13, 2004.

  Rogin, Josh. “America’s Allies Are Funding ISIS,” Daily Beast, June 14, 2014.

  Rogin, Josh. “ISIS Video: America’s Air Dropped Weapons Now in Our Hands,” Daily Beast, October 21, 2014.

  Rollins, John and Liana Sun-Wyler. Terrorism and Transnational Crime: Foreign Policy Issues for Congress, Congressional Research Service (CRS), October 19, 2012.

  Rosenau, William. “Understanding Insurgent Intelligence Operations,” Marine Corps University Journal, Vol. 2, No. 1, Spring 2011, pp. 1–33.

  Rosett, Claudia. “Can We Give to Gaza Without Giving to Hamas?” Forbes, March 5, 2009.

  Ross, Michael L. “How Do Natural Resources Influence Civil War? Evidence from Thirteen Cases,” International Organization, Vol. 58, No. 1, Winter 2004, pp. 35–67.

 

‹ Prev