The companion website to:

The McGraw-Hill Homeland Security Handbook (2nd edition)

Welcome To McGraw-Hill Homeland Security Handbook

Learning Resources for Chapter 7

National Strategy for Combating Terrorism, 17 (2003), available at https://www.cia.gov/...terrorism/Counter_Terrorism_Strategy.pdf.

Jimmy Gurulé, UNFUNDING TERROR: THE LEGAL RESPONSE TO THE FINANCING OF GLOBAL TERRORISM 279 (Edward Elgar 2008)

NATIONAL COMMISSION ON TERRORIST ATTACKS, THE 9/11 COMMISSION REPORT: FINAL REPORT OF THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES 169 (W.W. Norton & Company 2004), available at http://govinfo.library.unt.edu/911/report/911Report.pdf [hereinafter THE 9/11 COMMISSION REPORT].

ROHAN GUNARATNA, INSIDE AL QAEDA: GLOBAL NETWORK OF TERROR 61 (Columbia University Press 2002).

MATTHEW LEVITT, HAMAS, POLITICS, CHARITY AND TERRORISM IN THE SERVICE OF JIHAD, 59 (New Haven: Yale University Press 2006) [hereinafter HAMAS].

Hezbollah: Financing Terror through Criminal Enterprise: Hearing Before the S. Comm. on Homeland Sec. and Governmental Affairs, 109th Cong. 1 (2005) (statement of Matthew Levitt).

Almog v. Arab Bank, 471 F. Supp.2d 257, 262 (E.D.N.Y. 2007).

PETER L. BERGEN, HOLY WAR, INC.: INSIDE THE SECRET WORLD OF OSAMA BIN LADEN 167-68 (New York: Simon & Schuster 2002)

U.S. DEP'T OF TREASURY, NATIONAL MONEY LAUNDERING STRATEGY 7 (2003), available at available at http://www.treasury.gov/press-center/press-releases/Documents/js10102js1010.pdf.

Humanitarian Law Project v. Mukasey, 552 F.3d 916, 931 (9th Cir. 2009), overturned on other grounds, Holder v. Humanitarian Law Project, 130 S.Ct. 2705, 2728 (2010).

Violent Crime Control and Law Enforcement Act of 1994, Pub. L. No. 103-322, § 12005(a), 108 Stat. 1796, 2022-23 (1994) (codified at 18 U.S.C. § 2339A).

Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, § 301(a)(7), 110 Stat. 1247 (1996) (AEDPA).

Foreign Terrorist Organizations, Office of the Coordinator for Counterterrorism, U.S. Dep't of State (Jan. 27, 2012), available at http://www.state.gov/j/ct/rls/other/des/123085.htm (last visited Feb. 24, 2012).

People's Mojahedin Org. of Iran v. Dept. of State, 327 F.3d 1238, 1240-41 (D.C. Cir. 2003) ("PMOI")

National Council of Resistance of Iran v. Dept. of State, 251 F.3d 192, 209 (D.C. Cir. 2001 ("NCRI").

United States v. Taleb-Jedi, 566 F. Supp.2d 157, 163 (E.D.N.Y. 2008).

United States v. Taleb-Jedi, 566 F. Supp.2d 157, 163 (E.D.N.Y. 2008) (citing 8 U.S.C. § 1189(c)(3)(A)-(E)).

United States v. Warsame, 537 F. Supp.2d 1005, 1022 (D. Minn. 2008).

Valley Forge Christian Coll. v. American United, 454 U.S. 464, 474-75 (1982); Warsame, 537 F. Supp.2d at 1022.

JIMMY GURULÉ & GEOFFREY CORN, PRINCIPLES OF COUNTER-TERRORISM LAW 284 (West-Thompson Reuters 2011) [hereinafter PRINCIPLES OF COUNTER-TERRORISM LAW].

United States v. Hammoud, 381 F.3d 316, 331 (4th Cir. 2004)

United States v. Chandia, 514 F.3d 365, 371 (4th Cir. 2008)

United States v. Afshari, 412 F.3d 1071, 1076 (9th Cri. 2005); Warsame, 537 F. Supp.2d at 1021.

Suppression of the Financing of Terrorism Convention Implementation Act of 2002, Pub. L. No. 107-197, tit. II, 116 Stat. 724 (2002) (codified at 18 U.S.C. § 2339C (West 2008)).

International Convention for the Suppression of the Financing of Terrorism, Dec. 9, 1999, 39 I.L.M. 270, available at http://untreaty.un.org/ENGLISH/TreatyEvent2003/treaty_11.htm

United States v. Al-Arian, 308 F. Supp. 2d 1322 (M.D. Fla. 2004); see also Press Release, U.S. Dep’t of Justice, Members of the Palestinian Islamic Jihad Arrested, Charged with Racketeering and Conspiracy to Provide Support to Terrorists (Feb. 20, 2003), available at http://www.justice.gov/opa/pr/2003/February/03_crm_099.htm

Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process, Exec. Order No. 12,947, 60 Fed. Reg. 5079, at 5080, codified at 3 C.F.R. 319-20 (1995), reprinted as amended in 50 U.S.C. § 1701 note (2000 & Supp. IV 2004)

Designation of Foreign Terrorist Organizations, 62 Fed. Reg. 52,650 (1997).

Press Release, U.S. Dep’t of Justice, Members of the Palestinian Islamic Jihad Arrested, Charged with Racketeering and Conspiracy to Provide Material Support to Terrorists, supra note 105.

Verdict, United States v. Al-Arian , 308 F. Supp. 2d 1322 (M.D. Fla. 2004) (8:03-CR-00077-JSM-TBM), ECF Nos. 1463; 1465-67.

Plea Agreement, United States v. Al-Arian, 308 F. Supp. 2d 1322 (M.D. Fla. 2004) (8:03-CR-00077-JSM-TBM), ECF No.1563.

Second Superseding Indictment, United States v. Arnaout, 2003 WL 255226 (N.D. Ill. 2003), (1:02-Cr-00892), ECF No. 130; see also Prepared Remarks of Attorney General John Ashcroft, Press Conference Announcing Enaam Arnaout Indictment (Oct. 9, 2002), available at http://www.usdoj.gov/archive/ag/secches/2002/100902agremarksbifindictment.htm

Press Release, U.S. Dep’t of Justice, Benevolence Director Pleads Guilty to Racketeering Conspiracy and Agrees to Cooperate with the Government (Feb. 10, 2003), available at http://www.usdoj.gov/usao/iln/pr/chicago/2003/pr021003_01.pdf

Edward Alden, Charity Guilty of Backing Muslim Fighters: Chicago Fraud Case Justice Department Fails to Secure Al-Qaeda Funding Conviction, Lesser Charges Brought After, FINANCIAL TIMES, Feb. 12, 2003, at 12.

Rudolph Bush and Jeff Coen, Two Found Not Guilty of Supporting Hamas, CHICAGO Tribune, Feb. 2, 2007.

Second Superseding Indictment, United States v. Marzook et al., 383 F. Supp.2d 1056 (N.D. Il. 2004), (1:03-CR-00978), ECF No. 59.

Superseding Indictment, United States v. Al-Moayad, (1:03-cr-01322-DLI) (E.D.N.Y. 2004), ECF No. 94.

Sentencing Order, United States v. Al-Moayad, (1:03-cr-01322-DLI) (E.D.N.Y. Aug. 01, 2004), ECF No. 197.

Superseding Indictment, United States v. Holy Land Found. for Relief & Dev., No. 3:04-cr-00240, 2007 WL 2059722 (N.D. Tex. Nov. 30, 2005), ECF No. 233; see also Press Release, U.S. Dep’t of Treasury, Shutting Down the Terrorist Financial Network (Dec. 4, 2001), available at http://www.treas.gov/press/releases/po841.htm

Shutting Down the Terrorist Financial Network, supra note. 132.

Holy Land Foundation: About the Trial, THE DALLAS MORNING NEWS, Oct. 18, 2007, available at http://www.dallasnews.com/sharedcontent/dws/news/longterm/stories/092707dnmethlabout.1127940bf.html.

Mistrial Order, United States v. Holy Land Found. for Relief & Dev., 2007 WL 2059722 (N.D. Tex. Oct. 22, 2007), (3:04-cr-00240).

Paul J. Weber, Holy Land retrial ends in sweeping guilty verdicts, WASH. POST, November 25, 2008

Press Release, U.S. Dep't of Justice, Federal Judge Hands Down Sentences in Holy Land Foundation Case (May 27, 2009), available at http://www.justice.gov/opa/pr/2009/may/09-nsd-519.html