1HM Treasury, The Financial Challenge to Crime and Terrorism, February 28, 2007.
2The National Commission on Terrorist Attacks upon the United States, Monograph on Terrorist Fi- nancing, Staff Report to the Commission, August 21, 2004.
3Jonathan M. Winer, Congressional testimony before the Committee on Senate Governmental Affairs, July 31, 2003, http://www, globalseeurity, org/seeurity/ library/congress/2003_h/030731-winer.htm.
4Bouslama M, et al. Stress tolerance in soybeans[J]. Evaluation Crop Sci., 1984, 24: 933-937.
5Scott Wilson, "Lebanese Wary of a Rising Hezbollah", The Washington Post, December 20, 2004.
6United Kingdom Home Office (2006), Report of the Official Account of the Bombings in London on 7th July 2005, London, www.homeoffice.gov.uk/documents/ 7-july-report?version= 1.
7Hearing before the Committee on International Relations House of Representatives, "Intellectual Prop- erty Crimes: Are Proceeds From Counterfeited Goods Funding Terrorism?'Serial No. 108-48, July 16, 2003.
8The United States Chamber of Commerce,"An- ti- Counterfeiting and Piracy Update,"Outrage of the Month for May 2006.
9Hearing before the Committee on Internation- al Relations House of Representatives, "Intellectual Property Crimes: Are Proceeds From Counterfeited Goods Funding Terrorism?"Serial No. 108-48, July 16,2003.