Treasury's War Read online

  82.White House, “Cyberspace Policy Review: Assuring a Trusted and Resilient Information and Communications Infrastructure,” May 2009, www.whitehouse.gov/assets/documents/Cyberspace_Policy_Review_final.pdf.

  83.Baruch Fischhoff, Scott Atran, and Marc Sageman, “Mutually Assured Support: A Security Doctrine for Terrorist Nuclear Weapon Threats,” Annals of the American Academy of Political and Social Science 618, no. 1 (2008): 160–167.

  SELECTED BIBLIOGRAPHY

  Books

  Bremmer, Ian. The End of the Free Market: Who Wins the War Between States and Corporations? New York: Penguin, 2011.

  Bush, George W. Decision Points. New York: Crown, 2010.

  Cassara, John, and Avi Jorisch. On the Trail of Terror Finance: What Law Enforcement and Intelligence Officers Need to Know. Arlington, VA: Red Cell Intelligence Group, 2010.

  Cha, Victor. The Impossible State: North Korea, Past and Future. New York: Ecco, 2012.

  Chinoy, Mike. Meltdown: The Inside Story of the North Korean Nuclear Crisis. New York: St. Martin’s Griffin, 2009.

  Cohen, Benjamin J. The Geography of Money. Ithaca, NY: Cornell University Press, 2000.

  Cortright, David, and George Lopez, eds. Smart Sanctions: Targeting Economic Statecraft. New York: Rowan and Littlefield, 2002.

  Cronin, Audrey Kurth. How Terrorism Ends: Understanding the Decline and Demise of Terrorist Organizations. Princeton, NJ: Princeton University Press, 2011.

  Crumpton, Henry. The Art of Intelligence: Lessons from a Life in the CIA’s Clandestine Service. New York: Penguin, 2012.

  Drezner, Daniel. The Sanctions Paradox: Economic Statecraft and International Relations. Cambridge: Cambridge University Press, 1999.

  D’Souza, Jayesh. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units. Boca Raton, FL: CRC Press, 2011.

  Eberstadt, Nicholas. The North Korean Economy: Between Crisis and Catastrophe. Edison, NJ: Transaction, 2009.

  Elkus, Richard J., Jr. Winner Take All: How Competitiveness Shapes the Fate of Nations. New York: Basic Books, 2008.

  Farah, Douglas, and Stephen Braun. Merchant of Death: Money, Guns, Planes and the Man Who Makes War Possible. New York: Wiley, 2008.

  Ferguson, Niall. The Ascent of Money: A Financial History of the World. New York: Penguin, 2008.

  Glenny, Misha. McMafia: A Journey Through the Global Criminal Underworld. New York: Vintage, 2009.

  Godson, Roy. Dirty Tricks or Trump Cards: U.S. Covert Action and Counterintelligence. Edison, NJ: Transaction, 2000.

  Gurulé, Jimmy. Unfunding Terror: The Legal Response to the Financing of Global Terrorism. Northampton, MA: Edward Elgar, 2009.

  Haass, Richard. Economic Sanctions and American Diplomacy. New York: Council on Foreign Relations Press, 1998.

  Kunz, Diane B. The Economic Diplomacy of the Suez Crisis. Chapel Hill: University of North Carolina Press, 1991.

  Levitt, Matthew. “Financial Sanctions.” In The Iran Primer. Washington, DC: United States Institute of Peace, 2010.

  ———. Hamas: Politics, Charity and Terrorism in the Service of Jihad. New Haven, CT: Yale University Press, 2007.

  Mazur, Robert. The Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Excobar’s Medellin Cartel. New York: Little, Brown, 2009.

  McDermott, Rose. Risk-Taking in International Politics: Prospect Theory in American Foreign Policy. Ann Arbor: University of Michigan Press, 2001.

  Naím, Moisés. Illicit: How Smugglers, Traffickers and Copycats Are Hijacking the Global Economy. New York: Anchor, 2006.

  National Commission on Terrorist Attacks upon the United States. The 9/11 Commission Report. Washington, DC: US Government Printing Office, 2004. Available at http://govinfo.library.unt.edu/911/report/index.htm.

  O’Sullivan, Meghan. Shrewd Sanctions: Statecraft and State Sponsors of Terrorism (Brookings Institution Press, 2003).

  Ottolenghi, Emanuele. The Pasadran: Inside Iran’s Islamic Revolutionary Guard Corps. Washington, DC: Foundation for Defense of Democracies, 2011.

  Parsi, Trita. A Single Roll of the Dice: Obama’s Diplomacy with Iran. New Haven, CT: Yale University Press, 2012.

  Paulson, Henry M., Jr. On the Brink: Inside the Race to Stop the Collapse of the Global Financial System. New York: Business Plus, 2010.

  Peters, Gretchen. Seeds of Terror: How Drugs, Thugs and Crime Are Reshaping the Afghan War. New York: Picador, 2010.

  Rickards, James. Currency Wars: The Making of the Next Global Crisis. New York: Penguin, 2012.

  Schmitt, Eric, and Thom Shanker. Counterstrike: The Untold Story of America’s Secret Campaign Against Al Qaeda. New York: Holt, 2011.

  Taylor, Brendan. Sanctions as Grand Strategy. New York: Routledge, 2010.

  Taylor, John. Financial Warriors: The Untold Story of International Finance in the Post-9/11 World. New York: W. W. Norton, 2008.

  Trinkunas, Harold, and Jeanne Giraldo, eds. Terrorism Financing and State Responses: A Comparative Perspective. Palo Alto, CA: Stanford University Press, 2007.

  Wehrey, Frederic, Jerrold D. Green, Brian Nichiporuk, and Alireza Nader. The Rise of the Pasdaran: Assessing the Domestic Roles of Iran’s Islamic Revolutionary Guards Corps. Washington, DC: RAND, 2009.

  World at Risk: The Report of the Commission on the Prevention of WMD Proliferation and Terrorism. Bob Graham and Jim Talent, cochairs. New York: Vintage Books, 2008.

  Reports, Articles, and Testimonies

  Allbritton, Chris, and Mark Hosenball, “Special Report: Why the U.S. Mistrusts Pakistan’s Spies.” Reuters, May 5, 2011.

  Asher, David, Victor Comras, and Patrick Cronin. “Pressure: Coercive Economic Statecraft and U.S. National Security.” Center for a New American Security, January 2011.

  Bahney, Benjamin, Howard Shatz, et al. “An Economic Analysis of the Financial Records of al-Qa’ida in Iraq.” RAND, 2010.

  Bajoria, Jayshree. “The Six Party Talks on North Korea’s Nuclear Program.” Council on Foreign Relations, February 29, 2012.

  Baker, Peter. “U.S. Sets New Sanctions Against Technology for Syria and Iran.” New York Times, April 23, 2012.

  Becker, Jo. “Beirut Bank Seen as a Hub of Hezbollah’s Financing.” New York Times, December 13, 2011.

  ———. “U.S. Approved Business with Blacklisted Nations.” New York Times, December 23, 2010.

  ———. “Web of Shell Companies Veils Trade by Iranian Ships.” New York Times, June 7, 2010.

  Benjamin, Daniel. Testimony Before the House Foreign Affairs Committee, “LRA, Boko Haram, Al-Shabaab, AQIM, and Other Sources of Instability in Africa,” April 25, 2012.

  Bjelopera, Jerome, and Kristin Finklea. “Organized Crime: An Evolving Challenge for U.S. Law Enforcement.” Congressional Research Service, January 6, 2012.

  Blanchard, Christopher M., and Alfred B. Prados. “Saudi Arabia: Terrorist Financing Issues.” Congressional Research Service, updated September 14, 2007.

  Braun, Mike. Testimony Before the House Foreign Affairs Committee, “Ahmadinejad’s Tour of Tyrants and Iran’s Agenda in the Western Hemisphere,” February 2, 2012.

  Brennan, John. “Ensuring al-Qa’ida’s Demise.” Speech at Paul H. Nitze School of Advanced International Studies, June 29, 2011.

  Brisard, Jean-Charles. “Written Testimony of Jean-Charles Brisard, International Expert on Terrorism Financing, Before the Committee on Banking, Housing and Urban Affairs, United States Senate,” October 22, 2003.

  Brugière, Jean-Louis. “Second Report on the Processing of EU-Originating Personal Data by the United States Treasury Department for Counterterrorism Purposes,” January 2010.

  Bruno, Greg. “Backgrounder: Al-Qaeda’s Financial Pressures.” Council on Foreign Relations, February 1, 2010.

  Burns, John, and Kirk Semple. “U.S. Finds Insurgency Has Funds to Sustain Itself.” New York Times, November 26, 2006.

  Carter, Jimmy. Executive Order 12170, “Blocking Iranian Government Property,” Novemb
er 14, 1979.

  Caryl, Christian. “Bank Shot.” Foreign Policy, June 21, 2010.

  Choi Kung-soo. “The Mining Industry of North Korea.” Nautilus Institute for Security and Sustainability, August 4, 2011.

  Christoff, Joseph A. Testimony Before the Committee on Foreign Relations, “Observations on the Oil for Food Program,” US Senate, April 7, 2004.

  Clinton, Hillary. “Remarks at the 2011 U.S. Global Leadership Coalition (USGLC) Conference,” July 12, 2011.

  Cohen, David. “Enhancing International Cooperation Against Terrorism Financing.” Speech to Washington Institute for Near East Policy, April 7, 2010.

  Cook, Colleen. “Mexico’s Drug Cartels.” Congressional Research Service, February 25, 2008.

  Cordesman, Anthony, and Khalid al-Rodhan. “Iranian Nuclear Weapons? The Uncertain Nature of Iran’s Nuclear Programs.” Center for Strategic and International Studies, April 12, 2006.

  Dubowitz, Mark. “So You Want to Be a Sanctions Buster.” Foreign Policy, August 10, 2012.

  Duelfer, Charles. “Comprehensive Report of the Special Advisor to the DCI on Iraq’s WMD.” Central Intelligence Agency, September 30, 2004.

  Economy, Elizabeth. “The Game Changer: Coping with China’s Foreign Policy Revolution.” Foreign Affairs, November/December 2010.

  Emerson, Steven. Testimony Before the United States House of Representatives Committee on Foreign Affairs, Subcommittee on Terrorism, Nonproliferation and Trade, July 31, 2008.

  Farah, Douglas. “The Role of Conflict Diamonds and Failed States in the Terrorist Financial Structure.” The Watson Institute, October 24, 2003.

  ———. “Terrorist-Criminal Pipelines and Criminalized States: Emerging Alliances.” Prism 2, no. 3 (2011).

  Financial Action Task Force (FATF). “International Best Practices: Detecting and Preventing the Cross-Border Transportation of Cash by Terrorists and Other Criminals,” February 12, 2005.

  Financial Action Task Force (FATF). “Global Money Laundering and Terrorist Financing Threat Assessment,” July 2010. Available at www.fatf-gafi.org/topics/methodsandtrends/documents/globalmoneylaunderingter-roristfinancingthreatassessment.html.

  Finklea, Kristin M. “Organized Crime in the United States: Trends and Issues for Congress.” Congressional Research Service, January 27, 2010.

  Fischhoff, Baruch, Scott Atran, and Marc Sageman. “Mutually Assured Support: A Security Doctrine for Terrorist Nuclear Weapon Threats.” The Annals of the American Academy of Political and Social Science 618, no. 1 (2008): 160–167.

  Gurulé, Jimmy. “The Global Fight Against the Financing of Terror: Prevention—A New Paradigm.” US Department of the Treasury, June 26, 2002.

  Hosenball, Mark. “A Swiss Connection to a Pakistani Bomb Racket?” Newsweek, March 1, 2004.

  Hosenball, Mark, Kevin Peraino, and Catherine Skipp. “Terror’s Cash Flow.” Newsweek, March 25, 2002.

  Hout, Thomas M., and Pankaj Ghemawat. “China vs the World: Whose Technology Is It?” Harvard Business Review, December 2010.

  Jacobson, Michael. “Terrorist Financing and the Internet.” Studies in Conflict and Terrorism, March 9, 2010.

  Jost, Patrick M. “The Hawala Alternative Remittance System and Its Role in Money Laundering.” US Department of the Treasury, 1999.

  Jost, Patrick, and Harjit Singh Sandhu. “The Hawala Alternative Remittance System and Its Role in Money Laundering.” Interpol General Secretariat, January 2000.

  Katzmann, Kenneth. “Iran Sanctions.” Congressional Research Service, December 7, 2012.

  Kimmitt, Robert M. “Public Footprints in Private Markets: Sovereign Wealth Funds and the World Economy.” Foreign Affairs, January/February 2008.

  “Kurds and Pay: Examining PKK Financing.” Jane’s Intelligence Review, March 13, 2008.

  Leiter, Mike. Testimony Before the Senate Homeland Security and Government Affairs Committee, “Eight Years After 9/11: Confronting the Terrorist Threat to the Homeland,” September 30, 2009.

  Lenzner, Robert, and Nathan Vardi. “Terror Inc.” Forbes, October 18, 2004.

  Levey, Stuart. “Fighting Corruption After the Arab Spring.” Foreign Affairs, June 2011.

  Levey, Stuart. “Letter from the United States Department of the Treasury Regarding SWIFT/Terrorist Finance Tracking Programme.” Official Journal of the European Union 100, no. 166 (2007).

  ———. “Loss of Moneyman a Big Blow to al Qaeda.” Washington Post, June 6, 2010.

  Levey, Stuart, and Christy Clark. “Follow the Money.” Foreign Policy, October 3, 2011.

  Levitt, Matthew. “Checkbook Jihad.” Foreign Policy, May 11, 2011.

  ———. “Following the Money: Leveraging Financial Intelligence to Combat Transnational Threats.” Georgetown Journal of International Affairs, Winter/Spring 2011.

  Lichtblau, Eric. “Controls on Bank-Data Spying Impress Civil Liberties Board.” New York Times, November 29, 2006.

  ———. “Homeland Security Department Experiments with New Tool to Track Financial Crime.” New York Times, December 12, 2004.

  ———. “White House Challenges Critics on Spying.” New York Times, August 7, 2007.

  Lichtblau, Eric, and James Risen. “Bank Data Is Sifted by U.S. in Secret to Block Terror.” New York Times, June 23, 2006.

  ———. “Hoard of Cash Lets Qaddafi Extend Fight Against Rebels.” New York Times, March 9, 2011.

  Lichtblau, Eric, and Eric Schmitt. “Cash Flow to Terrorists Evades U.S. Efforts.” New York Times, December 5, 2010.

  Loeffler, Rachel. “Bank Shots: How the Financial System Can Isolate Rogues.” Foreign Affairs, March/April 2009.

  Maimbo, Samuel Munzele. “The Money Exchange Dealers of Kabul: A Study of the Hawala System in Afghanistan.” World Bank, Finance and Private Sector Unit, South Asia Region, June 2003.

  McConnell, Michael. Testimony Before the Senate Committee on Commerce, Science, and Transportation, “Seizing Opportunity While Managing Risk in the Digital Age,” February 23, 2010.

  Meyer, Josh, and Greg Miller. “U.S. Secretly Tracks Global Bank Data.” Los Angeles Times, June 23, 2006.

  Mowatt-Larssen, Rolf. “Al Qaeda Weapons of Mass Destruction: Hype or Reality?” Belfer Center for Science and International Affairs, January 2010.

  Naím, Moisés. “Mafia States.” Foreign Affairs, April 20, 2012.

  Nanto, Dick K. “North Korean Counterfeiting of U.S. Currency.” Congressional Research Service, June 12, 2009.

  O’Harrow, Robert, Jr., James V. Grimaldi, and Bradley Dennis. “Sanctions in 72 Hours: How the U.S. Pulled Off a Major Freeze of Libyan Assets.” Washington Post, March 23, 2011.

  Osnos, Evan. “The God of Gamblers.” The New Yorker, April 9, 2012.

  Park, John S. “North Korea, Inc.” United States Institute of Peace Working Paper, April 22, 2009.

  Parthemore, Christine. “Elements of Security: Mitigating the Risks of U.S. Dependence on Critical Minerals.” Center for a New American Security, June 12, 2011.

  Peters, Gretchen. “How Opium Profits the Taliban.” United States Institute of Peace, August 2009.

  Pound, Edward. “Following the Old Money Trail.” U.S. News and World Report, March 27, 2005.

  Prahar, Peter. Testimony Before the US Senate Committee on Homeland Security and Governmental Affairs, “North Korea: Illicit Activity Funding the Regime,” April 25, 2006.

  Reilly, James. “China’s Unilateral Sanctions.” Washington Quarterly, Fall 2012.

  Rickards, James G. “Economic Security and National Security: Interaction and Synthesis.” Strategic Studies Quarterly, Fall 2009.

  Rose, David. “North Korea’s Dollar Store.” Vanity Fair, August 5, 2009.

  Schmidle, Nicholas. “Disarming Viktor Bout.” The New Yorker, March 5, 2012.

  Shannon, Elaine, Adam Zagorin, and Michael Duffy. “Feds Doubt Allegations of Saudi Terror Funding.” Time, November 24, 2002.

  Shultz, Richard, Roy Godson, Querine Hanlon, and Samantha Ravich. “The Sources of In
stability in the Twenty-First Century.” Strategic Studies Quarterly, Summer 2011.

  Simpson, Glen. “Treasury Tracks Financial Data in Secret Program.” Wall Street Journal, June 23, 2006.

  Solomon, Jay. “U.S. Renews Exemptions from Iran Sanctions.” Wall Street Journal, December 7, 2012.

  Solomon, Jay, and Glenn Simpson. “U.S. Turns Up the Heat on Iran.” Wall Street Journal, October 26, 2007.

  Stalinsky, Steven. “Saudi Royal Family’s Financial Support to the Palestinians, 1998–2003: More Than 15 Million Riyals ($2 Billion US) Given to ‘Mujahideen Fighters’ and ‘Families of Martyrs.’” Middle East Media Research Institute, Special Report No. 17, July 3, 2003.

  Taylor, Paul D. “Economic Coercion in the Service of National Security.” Address to Current Strategy Forum, US Naval War College, June 16, 1998.

  Thachuk, Kimberley L. “Terrorism’s Financial Lifeline: Can It Be Severed?” Strategic Forum, Institute for National Strategic Studies, National Defense University, no. 191, May 2002.

  United Nations, Office on Drugs and Crime. “Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Crimes: Research Report,” October 2011.

  United Nations Security Council. Resolution 986, April 14, 1995.

  ———. Resolution 1373, September 28, 2001.

  US Department of State. “Saddam Hussein’s Iraq,” September 1999.

  US Department of the Treasury, Office of Foreign Assets Control. “Cuba: What You Need to Know About U.S. Sanctions Against Cuba,” January 24, 2012.

  US Senate Permanent Subcommittee on Investigations. “U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History,” July 17, 2012.

  White House. “Cyberspace Policy Review: Assuring a Trusted and Resilient Information and Communications Infrastructure,” May 2009.

  ———. “Strategy to Combat Transnational Organized Crime,” July 2011.

  Zarate, Juan C. Keynote Address to Harper’s Bazaar / International Anti-Counterfeiting Coalition Summit, New York, February 1, 2005.

  ———. “Playing a New Geoeconomic Game.” Center for Strategic and International Studies, April 17, 2012.