1. Peter Reuter and Edwin Truman, Chasing Dirty Money: The Fight Against Money Laundering (Washington DC: Institute for International Economics, 2004), 7.
2. Thomas J. Bierstecker and Sue E. Eckert, “Taking stock of efforts to counter the financing of terrorism and recommendations for the way forward,” ed. Thomas J. Biersteker and Sue E. Eckert, Countering the Financing of Terrorism (Routledge, 2008).
3. Thomas J. Biersteker and Sue E. Eckert, “The politics of numbers in the financial ‘war’ on terrorism,” ed. International Studies Association 49th Annual Convention (presented at the Bridging Multiple Divides, San Francisco, 2008), http://www.allacademic.com /meta/p252246_index.html.
4. Nikos Passas, “Fighting terror with error: the counter-productive regulation of informal value transfers,” Crime, Law and Social Change 45, no. 4 (December 8, 2006): 315–336.
5. John A. Cassara, Hide and Seek: Intelligence, Law Enforcement, and the Stalled War on Terrorist Finance (Potomac Books Inc., 2006), 197.