@incollection{,
	
					
					
					7F6CD5594D0015D3DF960A6CEE85BBD3
				,
	author={{Covadonga MalladaFernAndez} and {Universidad a Distancia de Madrid}},
	journal={{Global Journal of Management and Business Research}},
	journal={{GJMBR}}2249-45880975-585310.34257/GJMBR,
	address={Cambridge, United States},
	publisher={Global Journals Organisation}1464348
}

@incollection{b0,
	
	
		,
	title={{Anti-Money Laundering: Stronger rules to respond to new threats}}
		,
	author={{
			MBarnier
		}}
		
	
	
		,
	journal={{July}}
		
			10
			,
	year={2013. 2013}
			,
	publisher={European Commission Press Release}
		
	

}

@book{b1,
	
	
		,
	title={{El blanqueo de capitales y la financiación del terrorismo como amenazas a la seguridad}}
		,
	author={{
			CampónDomínguez
		} and {
			JA
		}}
		
		
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	year={2004}
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	,
	note={Cuadernos de la Guardia Civil: Revista de seguridad pública}

}

@incollection{b2,
	
	
		,
	title={{Patterns of Transnational Terrorism, 1970-1999: Alternative Time-Series Estimates}}
		,
	author={{
			WEnders
		} and {
			TSandler
		}}
		
	
	
		,
	journal={{International Studies Quarterly}}
		
			46
			2
			
			,
	year={2002}
		
	

}

@incollection{b3,
	
	
		,
	title={{Der Kampf gegen Geldwäscherei und Terrorismusfinanzierung, Working Paper 4}}
		,
	author={{
			BErtl
		}}
		
	
	
		,
	journal={{Bundesministerium für Finanzen}}
		
			,
	year={2004. 2004. accessed August 6, 2013}
		
	

}

@incollection{b4,
	
	
		,
	title={{incorporating all subsequent amendments until}}
		,
	author={{
			Fatf/Oecd
		}}
		
	
	
		,
	booktitle={{Financial Action Task Force}}
				Paris
		
			,
	year={2010a. October 2003. October 2004. accessed August 6, 2013}
		
	
	,
	note={FATF 40 recommendations}

}

@incollection{b5,
	
	
		,
	title={{FATF IX Special recommendations on terrorist financing}}
		,
	author={{
			Fatf/Oecd
		}}
		
	
	
		,
	journal={{Financial Action Task Force}}
		
			6
			,
	year={2010b. October 2001. February 2008. 2013}
		
	
	,
	note={incorporating all subsequent amendments until}

}

@incollection{b6,
	
	
		,
	title={{La financiación del terrorismo de Al-Qaeda: una lucha desenfocada}}
		,
	author={{
			AGiménez-Salinas Framis
		}}
		
	
	
		,
	journal={{Athena Paper}}
		
			2
			,
	year={2007. 2013}
		
	
	,
	note={accessed August 5}

}

@incollection{b7,
	
	
		,
	title={{Combating money laundering and the financing of terrorism: A survey}}
		,
	author={{
			SDHaigner
		} and {
			FSchneider
		} and {
			FWakolbinger
		}}
		
		
		
	
	
		,
	booktitle={{Economics of Security}}
				Berlin
		
			,
	year={2012. 2013}
			65
		
	

}

@book{b8,
	
	
		,
	title={{La financiación del terrorismo y las Naciones Unidas}}
		,
	author={{
			HinojosaMartínez
		} and {
			MLuis
		}}
		
		
			,
	year={2009}
			,
	publisher={Madrid. Tecnos}
		
	

}

@incollection{b9,
	
	
		,
	title={{In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System}}
		,
	author={{
			JJohnson
		}}
	
	
		,
	journal={{Journal of Money Laundering Control}}
		
			5
			2
			
			,
	year={2001}
		
	

}

@incollection{b10,
	
	
		,
	title={{Is the global financial system AML/CFT prepared?}}
		,
	author={{
			JJohnson
		}}
		
	
	
		,
	journal={{Journal of Financial Crime}}
		
			15
			1
			
			,
	year={2008. accessed August 7, 2013}
		
	

}

@book{b11,
	
	
		,
	title={{Terrorist Financing and Money Laundering}}
		,
	author={{
			TimKrieger
		} and {
			TMeierrieks
		} and {
			D
		}}
		
		
		
		
			,
	year={2011. 2013}
			5
		
	
	,
	note={Working papers series. accessed August}

}

@book{b12,
	
	
		,
	title={{Suppressing terrorist financing and money laundering}}
		,
	author={{
			J.-MKoh
		}}
		
			,
	year={2006}
			,
	publisher={Springer}
			,
	address={Berlin}
		
	

}

@book{b13,
	
	
		,
	title={{Leipziger Kommentar zum StGB}}
		,
	author={{
			HeinrichLaufhütte
		} and {
			/Wilhelm
		} and {
			Rissing-Van Saan
		} and {
			/Ruth
		} and {
			KlausTiedemann
		}}
		
		
		
		
		
			,
	year={2009}
			,
	publisher={Aufl. Berlin}
			5
		
	

}

@book{b14,
	
	
		,
	title={{Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control. Financing Terrorism}}
		,
	author={{
			MLevi
		} and {
			WGilmore
		}}
		
		
			,
	year={2002}
			,
	publisher={Kluwer Academic Publishers}
			
			,
	address={Netherlands}
		
	

}

@incollection{b15,
	
	
		,
	title={{El intercambio internacional de información financiera y la lucha contra la financiación del terrorismo: el acuerdo UE-EEUU sobre Swift}}
		,
	author={{
			PalicioDíaz-Faes
		} and {
			I
		}}
		
		
	
	
		,
	journal={{Análisis del Real Instituto Elcano (ARI)}}
		-e 1696-3466
		
			49
			,
	year={2010. 2013}
		
	
	,
	note={accessed August 6}

}

@book{b16,
	
	
		,
	title={{La financiación del terrorismo de Al-Qaeda: mitos y realidades. Inteligencia y seguridad: Revista de análisis y prospectiva, 2, junio-noviembre}}
		,
	author={{
			NPassas
		} and {
			AGiménez-Salinas Framis
		}}
		
		
		
			,
	year={2007. 2013}
			
		
	
	,
	note={accessed August 5}

}

@incollection{b17,
	
	
		,
	title={{Law Enforcement Challenges in Hawala-related Investigations}}
		,
	author={{
			NPassas
		}}
	
	
		,
	journal={{Journal of Financial Crime}}
		
			12
			2
			,
	year={2004}
		
	

}

@incollection{b18,
	
	
		,
	title={{The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results}}
		,
	author={{
			FSchneider
		} and {
			RCaruso
		}}
		
		
	
	
		,
	booktitle={{Economics of Security}}
				Berlin
		
			,
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			52
		
	

}

@book{b19,
	
	
		,
	author={{
			FSchneider
		}}
		,
	title={{Die Finanzströme von Organisierter Kriminalität und Terrorismus: Was wissen wir (nicht)}}
				
			,
	year={2009}
		
	

}

@book{b20,
	
	
		,
	title={{Vierteljahreshefte zur}}
		
	

}

@book{b21,
	
	
		,
	title={{}}
		,
	author={{
			DiwWirtschaftsforschung
		} and {
			Berlin
		}}
		
		
			78
			
		
	

}

@book{b22,
	
	
		,
	title={{Geldwäsche: Formen, Akteure, Größenordnung -Warum die Politik machtlos ist}}
		,
	author={{
			FSchneider
		} and {
			EDreer
		} and {
			WRiegler
		}}
		
		
		
			,
	year={2006}
			,
	publisher={Gabler-Verlag}
			,
	address={Wiesbaden}
		
	

}

@incollection{b23,
	
	
		,
	title={{Money Laundering: Some Facts}}
		,
	author={{
			FSchneider
		} and {
			UWindischbauer
		}}
		
	
	
		,
	journal={{European Journal of Law and Economics}}
		
			26
			4
			
			,
	year={2008}
		
	

}

@book{b24,
	
	
		,
	title={{The Nexus between Terrorism and Organized Crime}}
		,
	author={{
			LShelley
		}}
		
			,
	year={2005}
			,
	publisher={University Press of America}
			
			,
	address={Lanham, MD}
		
	
	,
	note={Confronting Terrorism Financing}

}

@incollection{b25,
	
	
		,
	title={{Regulating Hawala: a comparison of five national approaches}}
		,
	author={{
			JWang
		}}
	
	
		,
	journal={{Journal of Money Laundering Control}}
		
			14
			3
			
			,
	year={2011}
		
	

}