organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza -- Terrorism, charities and diasporas … Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter … : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker …

"A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector … Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process"-- …