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49 U.S. CBO: Federal Funding for Homeland Security // U.S. Congressional Budget Office, April 2004.

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61 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 63.

62 Бедрицкий А.В. Эволюция американской концепции информационной войны / Аналитические записки РИСИ. - М., 2003. – № 3. – С. 13.

63 Бедрицкий А.В. Реализация концепции сетевой войны в ведущих странах Запада. – М., 2005. – № 3. – С. 67.

64 Alberts D., Garstka J., Stein P. Network Centric Warfare. Developing and Leveraging Information Superiority // CCRP, 2000. – Р. 91.

65 Дугин А.Г. Геополитика постмодерна. Времена новых империй. Очерки геополитики XXI века. - СПб.: Амфора, 2007. – С. 322.

66 Там же. – С. 340.

67 Libicki M. What Information Architecture for Defense // New Challenges, New Tools for Decision making, 2003. – Р. 78.

68 Степанова Е.А. Роль наркобизнеса в политэкономии конфликтов и терроризма. – М.: Весь Мир, 2005. – С. 203.

69 Handbook for the 108th Congress: The International War on Drugs, 2003. – Р. 568.

70 Patterns of Global Terrorism. – Wash. D.C.: Office of the Coordinator for Counterterrorism, U.S. State Dep., 2000 - 2006. Оранжевые сети: от Белграда до Бишкека / отв. ред. Н.А. Нарочницкая. – СПб.: Алетейя, 2008. – С. 34.

71 Ibid.

72 Hufbauer C., Schott J., Oegg B. Using Sanctions to Fight Terrorism // Papers Institute for International Economics, 2001. – Р. 10.

73 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 39.

74 Libya’s Continuing Responsibility for Terrorism // International Policy Institute for Counter-Terrorism, 15 April 1992.

75 Boyne S. Uncovering the Irish Republican Army // Jane’s Intelligence Review. – 1996. – P. 343-344.

76 Степанова Е.А. Противодействие финансированию терроризма // Международные процессы. – 2005. – № 2 (8). – С. 4.

77 Brisard J. Terrorism Financing: Roots and Trends of Saudi Terrorism Financing. – N.Y., 2002. – Р. 6.

78 Дмитриев О.В. Экономическая преступность и противодействие ей в условиях рыночной системы хозяйствования / Отв. Ред. М.П. Клейменов – М.: Юристъ, 2005. – С. 82.

79 Levitt M. The Political Economy of Middle East Terrorism // The Washington Institute, 2002. – Р. 5.

80 Jamwal N. Terrorist Financing and Support Structures in Jammu and Kashmir // IDSA, 2005.

81 Zachary A. Funding Terrorism in Southeast Asia: The Financial Network of Al Qaeda and Jemaah Islamiah // NBR Analysis, 2003. – Р. 22.

82 Byman D., Chalk P., Hoffman B., Rosenau W., Brannan D. Trends in Outside Support for Insurgent Movements // RAND Corporation, 2001. – Р. 44.

83 SVIK Organization, 2003.

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84 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 42.

85 Guekle A. The United States, Irish Americans, and the Northern Irish Peace Process // International Affairs (Royal International Affairs). – 1996. – Vol. 3. – P. 524 – 535.

86 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 54.

87 Vitzthum C., Johnson K. Spain Detains al-Qa'ida Financier in Flurry of Europe Terror Arrests // The Wall Street Journal, April 25, 2002.

88 Cohen L., Simpson G., Maremont M., and Fritsch P. Bush's Financial War on Terrorism Includes Strikes at Islamic Charities // The Wall Street Journal, 2001.

89 Brisard J. Terrorism Financing: Roots and Trends of Saudi Terrorism Financing. – N.Y., 2002. – Р. 11.

90 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 72.

91 Overview of the Enemy // National Commission on Terrorist Attacks on the United States, June 2004.

92 Davis A. Tiger International // Asiaweek, 1996.

93 Kiser S. Ibid. – Р. 35.

94 Adams J. The Financing of Terror: How the Groups that are Terrorizing the World Get the Money to Do It. – NY, 1986. – Р. 115-116.

95 PIRA: History and Background // Janes’ Intelligence Review, 3 March 2004.

96 Levitt M. The Political Economy of Middle East Terrorism // The Washington Institute, 2002. – Р. 5.

97 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 142.

98 Levitt M. Diplomacy Run Amuck // The Jerusalem Post, 2002.

99 Zachary A. Funding Terrorism in Southeast Asia: The Financial Network of Al Qaeda and Jemaah Islamiah // NBR Analysis, 2003. – Р. 45.

100 Ibid.

101 Patterns of Global Terrorism. – Wash. D.C.: Office of the Coordinator for Counterterrorism, U.S. State Dep., 2000.

102 Brisard J. Terrorism Financing: Roots and Trends of Saudi Terrorism Financing. – N.Y., 2002. – Р. 6.

103 Галкин А.А. Роль кредитных организаций в борьбе с отмыванием криминальных капиталов // Научные подходы к оценке масштабов теневой экономики в финансово-кредитной сфере и меры по их снижению: Сб. научных статей / Финансовая академия при Правительстве РФ. – М., 2005. – С. 131-147.

104 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 36.

105 Gunaratna R. The Evolution and Tactics of the Abu Sayyaf Group // Jane’s Intelligence Review, 2001. – Р. 36.

106 Kiser S. Ibid. – Р. 43.

107 Anderson S. Making a Killing: The High Cost of Peace in Northern Ireland // Harper’s Magazine. – 1994. – Vol. 288. – P. 47.

108 Kiser S. Ibid. – Р. 55.

109 Roule T., Investigators seek to break up Al-Qaeda’s financial structures, Janes Intelligence Weekly, 2001.

110 Jamwal N. Terrorist Financing and Support Structures in Jammu and Kashmir // IDSA, 2005. – Р. 9.

111 Williamson H. Al-Qaeda 'May Turn to Organized Crime' // The Financial Times, 2002.

112 Levitt M. The Political Economy of Middle East Terrorism // The Washington Institute, 2002. – Р. 9.

113 Gunaratna R. The Evolution and Tactics of the Abu Sayyaf Group // Jane’s Intelligence Review, 2001.

114 Napoleoni L. Modern Jihad: Tracing the Dollars Behind the Terror Networks // Pluto Press, Sterling, VA, 2003. – Р. 42.

115 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 56.

116 Napoleoni L. Modern Jihad: Tracing the Dollars Behind the Terror Networks // Pluto Press, Sterling, VA, 2003. – Р. 43.

117 Ehrenfeld R. Funding Evil: How Terrorism is Financed and How to Stop It // American Center for Democracy, 2003. – Р. 3.

118 Farah D. Digging Up Congo's Dirty Gems // The Washington Post, 2001.

119 McNeil D. Belgium Seeks Arms Dealer with Suspected Qaeda Ties // The New York Times, February 27, 2002.

120 Williamson H. Al-Qaeda 'May Turn to Organized Crime' // The Financial Times, 2002.

121 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 56.

122 OECD Report on the Economic Effects of Counterfeiting, 1998.

123 World Customs Organisation Report to World Economic Forum about the scale of global counterfeiting // WCO press release, 27th January 2003.

124 From T-Shirts to Terrorism // Washington Post, 2001.

125 Bohbot A. This is How the Counterfeiting Industry Finances Terror // Maariv Hayom, 2002.

126 Ehrenfeld R. Funding Evil: How Terrorism is Financed and How to Stop It // American Center for Democracy, 2003. – Р.3.

127 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 56.

128 Levitt M. The Political Economy of Middle East Terrorism // The Washington Institute, 2002. – Р. 9.

129 Ehrenfeld R. Funding Evil: How Terrorism is Financed and How to Stop It // American Center for Democracy, 2003. – Р. 5.

130 Widlanski M. Bulletin: Yasser Arafat’s Headquarters Was Center for Counterfeiting Money // The Media Line, April 1, 2002.

131 Kiser S. Ibid. – Р. 57.

132 Captain: Weapons Were Intended for Palestinians // USA Today, 2002.

133 Zachary A. Funding Terrorism in Southeast Asia: The Financial Network of Al Qaeda and Jemaah Islamiah // NBR Analysis, 2003. – Р. 52.

134 Napoleoni L. Modern Jihad: Tracing the Dollars Behind the Terror Networks // Pluto Press, Sterling, VA, 2003. – Р. 44.

135 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. – Р. 58.

136 Zachary A. Ibid. – Р. 52.

137 Zachary A. Ibid. – Р. 50.

138 Official site Interpol pol.int/public/Wanted

139 Zachary A. Ibid. – Р. 50.

140 См., в частности, об этом: Добаев И.П., Немчина В.И. Новый терроризм в мире и на Юге России. – Ростов н/Дону: Изд-во СКНЦ ВШ, 2005. – С. 269-270.

141 Byman D., Chalk P., Hoffman B., Rosenau W., Brannan D. Trends in Outside Support for Insurgent Movements // Santa Monica: RAND Corporation, 2001. - P. 44.

142 Там же.

143 Ehrenfeld R. Understanding Terrorist Financing: Past as Prologue // World Anticrime and Antiterrorism Forum N.Y. 24 September, 2002.

144 Ehrenfeld R. Down and out in Palestine // Washington Times, March 15 2001.

145 Horgan J., Taylor M. Playing the ‘Green Card’ – Financing the provisional IRA: Part I // Terrorism and Political Violence. – 1999. – Vol. 11.

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146 Evans R. Organized Crime and Terrorist Financing in Northern Ireland // Jane’s Intelligence Review. 1 September 2002.

147 Don Van Natta Jr. Terrorists Blaze A New Money Trail // New York Times, 28 September, 2003.

148 Miller G. Al-Qaeda funding down but not out, report finds // Los Angeles Times, 23 August, 2004.

149 National Money Laundering Strategy, 2003. US Departments of Treasury and Justice. July 2003. Appendix H, p. 73. Available on-line at

.gov/press/releases/reports/js10102.pdf .

150 Buencamino L., Gorbunov S. Informal money transfer systems: opportunities and challenges for development finance // Discussion paper of the United Nations Department of Economic and Social Affairs (DESA), November 2002. - Vol. 26. – Р. 1.

151 FinCEN Advisory: Informal Value Transfer Systems March 2003. - P. 1

152 Report on Money Laundering Typologies 2002-2003, Financial Action Task Force (FATF) on Money Laundering.

153 Passas N. Informal Value Transfer Systems, Money Laundering and Terrorism. Interim report to Financial Crimes Enforcement Network // The Hague, Netherlands: (FINCEN) and the National Institute of Justice (NIJ), 2002.

154 Buencamino L., Gorbunov S. Informal money transfer systems: opportunities and challenges for development finance // Discussion paper of the United Nations Department of Economic and Social Affairs (DESA), November 2002. - Vol. 26. – Р. 5.

155 El Qorchi M. The Hawala System // Finance & Development. – 2002. - Vol. 39. – Р. 6.

156 APG (Asia Pacific Group) Preliminary Report for the Third APG Money Laundering Methods and Typologies Workshop, March 1-2, 2000.

157 FinCEN Advisory: Informal Value Transfer Systems March 2003. - P. 4

158 Passas N. Informal Value Transfer Systems, Terrorism and Money Laundering // Department of Justice, January 2005. – P. 15.

159 US Department of the Treasury // Informal Value Transfer Systems: Financial Crimes Enforcement Network Advisory. March 2003. - P. 1.

n.gov/advis33.pdf .

160 Kiser S. Financing Terror. An Analysis and Simulation for Affecting Al Qaeda’s Financial Infrastructure // RAND Corporation, 2004. - P. 90.

161 Buencamino L., Gorbunov S. Informal money transfer systems: opportunities and challenges for development finance // Discussion paper of the United Nations Department of Economic and Social Affairs (DESA), November 2002. - Vol. 26. - Р.1.

162 Passas N. Informal value transfer systems and criminal organizations: a study into the so-called underground banking systems and criminal organizations // Ministry of Justice, Netherlands, 1999.

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163 Scher M. Postal savings and the provision of financial services: policy issues and Asian experiences in the use of the postal infrastructure for savings mobilization // DESA Discussion Paper No. 22, United Nations, December 2001.

164 Глущенко Г. Хавала – пережиток прошлого на службе глобализации // МЭиМО. – 2004. № 3. С. 18 – 26.

165 United Nations Security Council Committee pursuant to UNSC Resolution 1267 (1999), 22 September 2002, Р. 15.

166 GAO Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Funding Mechanisms Report No. GAO-04-164, November 2003

167 Buencamino L., Gorbunov S. Informal money transfer systems: opportunities and challenges for development finance // Discussion paper of the United Nations Department of Economic and Social Affairs (DESA), November 2002. - Vol. 26.

168 Napoleoni L. Modern Jihad: Tracing the Dollars Behind the Terror Networks // Pluto Press, 2003. - P. 123.

169 World Bank and International Monetary Fund. Informal Funds Transfer Systems: An Analysis of the Hawala System. December 18, 2002.

170 Jamwal N. Terrorist Financing and Support Structures in Jammu and Kashmir // IDSA 2005. - Р. 13.

171 Vaknin S. Analysis: Hawala, the Bank that Never Was // United Press International. 17 September 2001.

172 Greenberg M. Terrorist Financing // Report of an Independent Task Force Sponsored be the Council on Foreign Relations, 2002. с. 15, 16

173 Financial Action Task Force on Money Laundering // FATF-XI Report on Money Laundering Typologies 1999-2000.

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174 Pineu D. Hawala or the bank that never was // October 18, 2001.

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175 Baguioro L. Overseas Filipinos Feel Pinch of Global Slump // Straits Times, December 14, 2001.

176 Malkin L., Elizur Y. Terrorism’s money trail // World Policy Journal. – 2002. – Vol. 19.

177 EIU Views Wire, 12 November 2001.

178 Greenberg M. Terrorist Financing // Report of an Independent Task Force Sponsored be the Council on Foreign Relations, 2002.

179 Jyoti T. Violence in Kashmir; complexities and Pathways // Faultline. – 2000. -Vol. 7.

180 Napoleoni L. Modern Jihad: Tracing the Dollars Behind the Terror Networks // Pluto Press, 2003. – P. 124.

181 National Money Laundering Strategy, 2003. US Departments of Treasury and Justice. July 2003. Appendix H, p. 73.

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182 Там же.

183 El Qorchi M. The Hawala System // Finance & Development. – 2002. - Vol. 39.

184 The World Bank, Global Economic Prospects: Economic Implications of Remittances and Migration, 2006 World Bank 2006. – Р. 135.

185 Cheran, R., Aiken, S., The impact of international informal banking on Canada: A case study of Tamil transnational money transfer networks (Undiyal), Canada/Sri Lanka, 2005

186 Passas N. Informal value transfer systems and criminal organizations: a study into the so-called underground banking systems and criminal organizations // Ministry of Justice, Netherlands, 1999. – Р. 29.