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.

Государственный департамент США не несет ответственности за содержание и доступ к ресурсам других вышеперечисленных агентств и организаций. Все сайты Интернета приведены по состоянию на сентябрь 2004 года.