I am adding new links in this post and I do hope you will find value in them. I admit though that at the time of this posting, I have not read some of the links in detail but only have taken a casual glance of the content.
Hizbullah acts local, thinks global
- Criminal Intent and Militant Funding
- International terrorist groups of Azerbaijanis make a living by brigandage in the homeland
- Alms for Jihad
- Funding Evil (Book Excerpt)
- Terrornomics
- Terrorism Financing
- The Terror Finance Blog
- Money Laundering and the Financing of Terrorism
- Monograph of Terrorist Financing
- Financing Terrorism
- Shin Bet: 7 gave terrorists funds
- KWMU: Kansas City man pleads guilty to funding terrorists
- Illicit Cigarette Trade Funds Terrorism and Organized Crime
- Terrorist groups funding operations with counterfeit goods
- Secret Saudi Document Shows Kingdom Linked with Al-Qaeda Terror
- Choking Al-Qaeda
- Chasing Taliban’s overflowing coffers, cash couriers
- Using SWIFT
- What is Hawala?
