Terrorist Financing
The APG has collected a wide range of reports, studies, speeches, presentations and press articles on various aspects of terrorist financing. A cross section of such reports is included below.
Documents
9/11 Monograph on Terrorist Financing - Staff Report to the Commission (600.67 KB)
Abu Dujana: Jemaah Islamiyah's New al-Qaeda Linked Leader - Abuza, April 2006 (23.36 KB)
Abu Sayyaf Group's Notorious Chieftain: A Profile of Khadaffy Janjalani - Abuza, Aug 2006 (22.75 KB)
Accounting for Terror: Debunking the Paradigm of Inexpensive Terrorism - J Prober 2005 (11.80 KB)
Alternate Futures for Thailand's Insurgency - Abuza, January 2006 (27.82 KB)
Al Qaeda Finances and Funding to Affiliated Groups - Comras 2005 (98.29 KB)
Asia Hasn't Stopped The Terror Funding - Abuza, Oct 2003 (30.00 KB)
Beyond Bali: A New Trend for Terrorism in Southeast Asia? - Abuza, Oct 2005 (29.93 KB)
Balik-Terrorism: The Return of the Abu Sayyaf - Z Abuza 2005 (553.80 KB)
A Breakdown of Southern Thailand's Insurgent Groups - Abuza, Sept 2006 (37.66 KB)
A Conspiracy of Silence: Who is Behind the Escalating Insurgency in Southern Thailand? - Abuza, May (34.91 KB)
Combating the financing of terrorism - A Report on UK Action 2002 (228.60 KB)
Countering the theological case for 'economic Jihad' is vital - M Levitt 2005 (31.33 KB)
Disertation on Financing Terror by Steve Kiser - Pardee RAND Graduate School 2004 (378.73 KB)
Dulmatin, JI's Top Technician, Trains a New Generation of Fighters - Abuza, July 2006 (18.84 KB)
The Effects of Thailand's Coup on the Southern Insurgency - Abuza, Oct 2006 (27.16 KB)
Funding Terrorism in SE Asia - Abuza, Dec 2003 (218.47 KB)
Funding Terrorism in SE Asia - Abuza, Feb 2003 (222.00 KB)
Funding Terrorism: Sources and Methods - R Ehrenfeld 2002 (127.50 KB)
The Global Campaign Against TF - 2nd Report, Independent Task Force on TF Sponsored by the Council o (293.79 KB)
The Global Campaign Against TF - 2nd Report - Appendix C, 2004 (75.27 KB)
The Global Campaign Against TF - 2nd Report - Appendix D, 2004 (591.79 KB)
The Global War on Terrorist Financing- Various authors - US State Dept 2004 (332.44 KB)
How the Cartoon Controversy May Spur Terrorism in SE Asia - Abuza, Feb 2006 (27.26 KB)
Hat Yai Bombings Mark Shift in Tactics by Thai Insurgents - Abuza, Sept 2006 (19.10 KB)
The Impact of Terrorism on Financial Markets - IMF (Johnston & Nedelescu) 2005 (358.63 KB)
Indonesia Neutralizes JI as Immediate Threat - Abuza, June 2007 (22.45 KB)
Indonesian Jihadis Dispatched to Lebanon - Abuza, Aug 2006 (19.06 KB)
Indonesian Counter-Terrorism: The Great Leap Forward - Abuza, Jan 2010 (30.55 KB)
Indonesians Infiltrate Southern Thailand's Insurgency - Abuza, July 2006 (19.39 KB)
IRA money making - Press_The Guardian Feb 2005 (28.00 KB)
Japan Vulnerable to Attacks from Jemaah Islamiya - Abuza, Nov 2006 (19.44 KB)
Jemaah Islamiyah Adopts the Hezbollah Model:Assessing Hezbollah's Influence - Abuza, 2009 (64.58 KB)
Jemaah Islamiya Enters Regrouping Phase - Abuza, Nov 2006 (22.50 KB)
Jemaah Islamiya Still a Potent Force for Violence in SE Asia - Abuza, Mar 2007 (19.33 KB)
JI Adopts New Strategy: Targeted Assassinations - Abuza, May 2007 (19.74 KB)
JI's Two-Pronged Strategy in Indonesia - Abuza, Apr 2006 (24.17 KB)
JI's Moneyman and Top Recruiter - A Profile of Noordin Mohammad Top - Abuza, July 2006 (22.58 KB)
LTTE Fundraising & Money Transfer - S Jayasekara Oct 2007.pdf (62.43 KB)
Malaysia Announces the Arrest of 12 Darul Islam Members - Abuza, June 2006 (21.77 KB)
Manila Bombing Highlights Possible Shift in ASG Strategy - Abuza, Nov 2007 (20.06 KB)
MILF Seeks Leverage as Fighting Against Abu Sayyaf and MNLF Escalates - Abuza, Aug 2007 (22.93 KB)
MILF's Stalled Peace Process and its Impact on Terrorism in SE Asia - Abuza, July 2006 (27.84 KB)
MNLF May Quit the Peace Process in the Philippines - Abuza, Feb 2007 (21.05 KB)
Out of the Woodwork: Islamist Militants in Aceh - Abuza, Jan 2005 (31.93 KB)
Peace Talks Resume as Cease-Fire Comes Under Strain in the Philippines - Abuza, Nov 2006 (21.80 KB)
Philippine Forces Apprehend Three Abu Sayyaf Militants - Abuza, May 2006 (19.95 KB)
The Philippines Chips Away at the Abu Sayyaf Group’s Strength - Abuza, April 2010 (0.99 MB)
Philippines: Moro land deal leaves much unresolved - Abuza, July 2008 (99.03 KB)
Playing the 'Green Card' - Financing the Provisional IRA - HORGAN and TAYLOR 1999 (109.23 KB)
The Role of Foreign Trainers in Southern Thailand's Insurgency - Abuza, June 2007 (28.43 KB)
The role of Islamic Charities in International Terrorist Recruitment and Financing (80.81 KB)
Southern Thailand Still Suffering from Insurgent Violence - Abuza, May 2006 (22.93 KB)
The State of JI & the Future of Terrorism in SE Asia - Abuza, Jan 2004 (35.19 KB)
Surge of Bombings Rock Thailand's Troubled South - Abuza, June 2006 (24.66 KB)
Terrorism Financing: Origination, Organization, and Prevention: Emerson & Levin 2003 (174.97 KB)
TERRORISM FINANCING - Roots and trends of Saudi TF - report to UN Security Council 2002 (286.43 KB)
Terrorism in SE Asia - Manyin, Cronin, Niksch & Vaughn 2003 (1.17 MB)
Terrorism In SE Asia: Keeping Al-qaeda At Bay - Abuza, May 2004 (28.15 KB)
Terrorist Financing in South East Asia - Z Abuza, 2003 (218.47 KB)
Terrorist Organizations - US report 2004 - Cronin, Aden, Frost & Jones (395.86 KB)
Terrorist & Organised Crime Groups in South America - US Govt report 2003 (1.67 MB)
The Trial of Abu Bakar Ba'asyir: A Test for Indonesia - Abuza, Nov 2004 (30.85 KB)
Umar Patek: Indonesia’s Most Wanted - Abuza, Apr 2010 (24.92 KB)
Warning Indicators, Terrorist Finances, and Terrorist Adaptation - Williams 2005 (94.53 KB)
Why TF is so hard to track down_Press_CS Monitor March 08, 2006 (34.50 KB)
Zulkifli bin Hir: JI's U.S.-Trained Engineer - Abuza, Apr 2007 (19.40 KB)