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Terrorist Financing and Money Laundering

https://doi.org/10.2139/ssrn.1860069
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79/79 checkable references clean · checked 2026-08-27

Every reference with a DOI in the deposited reference list resolved to a known work in Crossref or DataCite at the dated check, and none carried a retraction, withdrawal, or removal notice.

35 without a DOI — not checked. A reference deposited without a DOI is never matched by title or guessed at; it stays outside the checked set, and this line discloses that.

The 79 checked references that resolve
resolves10.2307/3100109
The International Law of Terrorist Financing
resolves10.1080/10242690902868343
ON ETHNIC CONFLICT AND THE ORIGINS OF TRANSNATIONAL TERRORISM
resolves10.1016/j.jfineco.2004.05.007
Does financial liberalization spur growth?
resolves10.1257/jep.21.3.223
Human Capital and the Productivity of Suicide Bombers
resolves10.2202/1554-8597.1101
Evidence about the Link Between Education, Poverty and Terrorism among Palestinians
resolves10.1093/ww/9780199540884.013.286957
Smith, Graham John Haley, (born 27 Sept. 1953), Partner, Bird & Bird LLP, since 1985
resolves10.1086/322085
War and Democracy
resolves10.1016/j.jmoneco.2004.04.001
The macroeconomic consequences of terrorism
resolves10.1016/j.ejpoleco.2004.02.002
Economic conditions and terrorism
resolves10.1080/07388940701643623
Transnational Terrorism Hot Spots: Identification and Impact Evaluation
resolves10.1177/0022002709355437
What Do Transnational Terrorists Target? Has It Changed? Are We Safer?
resolves10.3790/vjh.78.4.88
Zur Wirksamkeit von Finanzsanktionen als Instrument im Kampf gegen den Terrorismus
resolves10.1177/0022002705284829
On Welfare and Terror
resolves10.1017/CBO9780511790843
Deadly Connections
resolves10.7249/mr1405
Trends in Outside Support for Insurgent Movements
resolves10.1093/oep/51.1.168
On the economic consequences of civil war
resolves10.1007/s11127-006-9056-6
Terrorized economies
resolves10.1080/10576100118878
Terrorism, Crime, and Transformation
resolves10.1177/0022002703258198
Regional Effects of Terrorism on Tourism in Three Mediterranean Countries
resolves10.1016/j.econlet.2007.05.020
Does political proximity to the U.S. cause terror?
resolves10.1086/596021
Does Terrorism Threaten Human Rights? Evidence from Panel Data
resolves10.1016/j.jmoneco.2004.05.001
Macroeconomic consequences of terror: theory and the case of Israel
resolves10.1177/106591290605900402
The Impact of Transnational Terrorism on U.S. Foreign Direct Investment
resolves10.1111/j.1467-6435.1996.tb01400.x
Terrorism and Foreign Direct Investment in Spain and Greece
resolves10.1177/0022002706296155
Rational Terrorists and Optimal Network Structure
resolves10.1163/1570-6664_iyb_sim_org_39249
Financial Action Task Force (FATF)
resolves10.2202/1555-5879.1421
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
resolves10.4337/9781845421465
Dealing with Terrorism – Stick or Carrot?
resolves10.1007/s11127-008-9361-3
The life satisfaction approach to valuing public goods: The case of terrorism
resolves10.1111/j.1467-6435.2008.00409.x
Growth Consequences of Terrorism in Western Europe
resolves10.1111/j.1468-0343.2009.00347.x
THE IMPACT OF TERRORISM AND CONFLICTS ON GROWTH IN ASIA
resolves10.1080/0966284042000279072
‘Brotherhoods’ and ‘Associates’: Chechen Networks of Crime and Resistance
resolves10.1016/j.econlet.2007.12.011
Terrorism and electoral accountability: One strike, you're out!
resolves10.1080/10242694.2010.532943
Causal Linkages Between Domestic Terrorism and Economic Growth
resolves10.1016/j.ejpoleco.2003.12.001
Fiscal consequences of armed conflict and terrorism in low- and middle-income countries
resolves10.1080/10576100701670870
A Crime–Terror Nexus? Thinking on Some of the Links between Terrorism and Criminality<sup>1</sup>
resolves10.1080/10576100390248284
Looking for the Pattern: Al Qaeda in Southeast Asia--The Genealogy of a Terror Network
resolves10.18356/bac12bd7-en
International convention for the suppression of the financing of terrorism
resolves10.1177/0022002710367885
Terrorism in the Worlds of Welfare Capitalism
resolves10.2139/ssrn.1647178
Does Income Inequality Lead to Terrorism?
resolves10.1007/s11127-010-9601-1
What causes terrorism?
resolves10.1016/j.econlet.2008.09.008
What makes a homegrown terrorist? Human capital and participation in domestic Islamic terrorist groups in the U.S.A.
resolves10.1017/cbo9780511754388.006
<i>Kto Kogo?</i>: A Cross-Country Study of the Origins and Targets of Terrorism
resolves10.1257/089533003772034925
Education, Poverty and Terrorism: Is There a Causal Connection?
resolves10.1007/s11127-006-9055-7
The political economy of freedom, democracy and transnational terrorism
resolves10.1111/j.1467-9221.2009.00698.x
Fully Committed: Suicide Bombers' Motivation and the Quest for Personal Significance
resolves10.1080/07388940701643649
“Draining the Swamp”: An Empirical Examination of the Production of International Terrorism, 1968—1998
resolves10.5860/choice.37-3028
The new terrorism: fanaticism and the arms of mass destruction
resolves10.1177/0022002704272830
Does Democracy Promote or Reduce Transnational Terrorist Incidents?
resolves10.1177/0022002703262869
Economic Globalization and Transnational Terrorism
resolves10.2139/ssrn.1499663
Understanding Terrorist Network Topologies and Their Resilience Against Disruption
resolves10.1080/1744057042000297025
The Crime-Terror Continuum: Tracing the Interplay between Transnational Organised Crime and Terrorism
resolves10.1093/ww/9780199540884.013.34970
Sims-Williams, Prof. Patrick Philip, (born 11 April 1949), Professor of Celtic Studies, Aberystwyth University (formerly University College of Wales, Aberystwyth, then University of Wales, Aberystwyth), 1994–2014, now Emeritus
resolves10.1215/07402775-2002-2009
Terrorism’s Money Trail
resolves10.1177/0022002796040002005
Foreign Policy Crises and the Resort to Terrorism
resolves10.1017/s000305540300073x
The Strategic Logic of Suicide Terrorism
resolves10.1111/j.1468-2478.2008.00511.x
Incubators of Terror: Do Failed and Failing States Promote Transnational Terrorism?
resolves10.1017/s1049096510000648
Physical Integrity Rights and Terrorism
resolves10.9783/9780812206784
Leaderless Jihad
resolves10.1177/0022343309336707
Revolutionary Dreams and Terrorist Violence in the Developed World: Explaining Country Variation
resolves10.1146/annurev.polisci.12.031607.094133
Domestic Terrorism: The Hidden Side of Political Violence
resolves10.1353/sais.2004.0020
Transnational Terror and Organized Crime: Blurring the Lines
resolves10.1016/j.ejpoleco.2003.12.007
An economic perspective on transnational terrorism
resolves10.1017/cbo9780511754388.002
Economic Consequences of Terrorism in Developed and Developing Countries: An Overview
resolves10.1177/0022002709342978
Democracy, Foreign Policy, and Terrorism
resolves10.1017/cbo9780511625039.003
What purposes can “international terrorism” serve?
resolves10.1080/17440570601073335
Trafficking in Nuclear Materials: Criminals and Terrorists
resolves10.3790/vjh.78.4.73
Die Finanzströme von organisierter Kriminalität und Terrorismus: Was wissen wir (nicht)?
resolves10.7551/mitpress/8919.003.0005
The Hidden Financial Flows of Organized Crime: A Literature Review and Some Preliminary Empirical Results
resolves10.5860/choice.36-4744
Superterrorism: assassins, mobsters, and weapons of mass destruction
resolves10.1177/0022343307084920
Violence, Identity and Poverty
resolves10.1177/0022002706293469
Terrorists versus the Government
resolves10.1016/j.jmoneco.2004.04.009
The open society assesses its enemies: shocks, disasters and terrorist attacks
resolves10.1080/09546550109609688
What is New about the New Terrorism and How Dangerous is It?
resolves10.1504/gber.2008.019987
Competing for criminal money
resolves10.1177/0022002704272040
The Mind of the Terrorist
resolves10.1057/palgrave.sj.8340164
Car Crime (Crime and Society Series)
resolves10.1023/A:1016095317864
Anticipating organized and transnational crime
resolves10.1080/105761099265757
Middle Eastern Terrorism and Netwar
The 35 references without a DOI — listed, not checked
no DOI — not checkedTerrorism as Transnational Advocacy: An Organizational and Tactical Examination
no DOI — not checkedref4
no DOI — not checkedref9
no DOI — not checkedref10
no DOI — not checkedFrom (No) Butter to Guns: Understanding the Economic Role in Transnational Terrorism
no DOI — not checkedref12
no DOI — not checkedThe Lexus and the Olive Branch: Globalization, Democratization and Terrorism
no DOI — not checkedref14
no DOI — not checkedref17
no DOI — not checkedTerrorism and Organized Crime
no DOI — not checkedTies That Do Not Bind (Directly) -The Education-Terrorism Nexus Revisited
no DOI — not checkedReverse Money Laundering
no DOI — not checkedAl Qaeda Finances and Funding of Affiliated Groups
no DOI — not checkedDanish Institute for International Studies (DIIS) Working Paper No. 2010:30, Copenhagen. CTITF: United Nations Counter-Terrorism Implementation Task Force (2009): Tackling the Financing of Terrorism
no DOI — not checkedref32
no DOI — not checkedDirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism
no DOI — not checkedref52
no DOI — not checkedref53
no DOI — not checkedSuppressing the Financing of Terrorism - A Handbook for Legislative Drafting. IMF Legal Department
no DOI — not checkedFree Riding and Paid Riding in the Fight Against Terrorism
no DOI — not checkedForeign Direct Investment and Interstate Military Conflict
no DOI — not checkedNational Commission on Terrorist Attacks upon the United States: "9/11 Commission
no DOI — not checkedWages of Crime: Black Markets, Illegal Finance, and the Underworld Economy
no DOI — not checkedThe Links between Transnational Organized Crime and Terrorist Crimes
no DOI — not checkedref92
no DOI — not checkedEarly Detection of Terrorist Campaigns
no DOI — not checkedref100
no DOI — not checkedMoney Laundering and Terrorism Financing: An Overview
no DOI — not checkedReport of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism
no DOI — not checkedEnhancing International Cooperation in the Fight Against the Financing of Terrorism
no DOI — not checkedChallenges in Strengthening the International Regime to Combat the Financing of Terrorism
no DOI — not checkedThe Value of Risks to Life and Health
no DOI — not checkedref111
no DOI — not checkedLebanese Wary of a Rising Hezbollah
no DOI — not checkedAl-Qaeda Masters Terrorism on the Cheap
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