[BECHARA, Fábio Ramazzini, and MANZANO, Luis Fernando de Moraes, Organized Crime and terrorism in the United States of America. In: Organized Crime: procedural aspects,]Search in Google Scholar
[FERNANDES, Antonio Scarance, MORAES, Maurício Zanoide, (et, al.) (Coord), São Paulo, Revista dos Tribunais, 2009.]Search in Google Scholar
[BUZANELLI, Márcio Paulo. Because it is necessary to typify the crime of terrorism in Brazil. Revista Brasileira de Inteligência, no. 8, Brasília / DF, Brazilian Intelligence Agency, 2013.]Search in Google Scholar
[BRAZIL. Constitution of the Federative Republic of Brazil of 1988. Available at: http://www.planalto.gov.br/ccivil_03/constituicao/ConstituicaoCompilado.htm. Accessed on 11.01.2019.]Search in Google Scholar
[CASTELLS, Manuel. The galaxy of the internet: reflections on the internet, business and society, translation Maria Luiza X. De A. Borges; review Paulo Vaz, Rio de Janeiro: Zahar, 2003.]Search in Google Scholar
[FINANCIAL ACTIVITIES CONTROL COUNCIL - COAF. Available at: https://www.fazenda.gov.br/coaf/portugues/publicações/cartilha.htm. Access on 19.11.2018.]Search in Google Scholar
[COUNTRY REPORTS ON TERRORIS. Available at: http://www.state.gov/documents/organization/225045.pdf. Accessed on 22.12.2018.]Search in Google Scholar
[CRETELLA NETO, José. General theory of international organizations. 2nd edition. Publisher Saraiva, São Paulo, 2007.]Search in Google Scholar
[DALLAGNOL, Deltan Martinazzo.Financing of terrorism. In: DE CARLI, Carla Verrissimo, Money Laundering: prevention and penal control, Legal Verb, Porto Alegre, 2011.]Search in Google Scholar
[DENNING, E.D. Cyberterrorism - Testimony before the Special Oversight, Panel on Terrorism Committee on Armed Services, U.S. House of Representatives, 2000. Available at: http://www.cs.georgetown.edu/~denning/infosec/cyberterror.html. Accessed on 22.11.2018.]Search in Google Scholar
[FEDERAL BUREAU OF INVESTIGATION. Available at: http://www.fbi.gov, Access on 25.12.2018.]Search in Google Scholar
[FINANCIAL ACTION TASK FORCE / GROUP D ‘ACTION FINNANCIÈRE, Available at: http://www.fatfgafi.org/media/fatf/documents/reports/FATF%20Standards%20%20IXSpecial%20Recomendations%20and20IN%20rc.pdf Accessed on 10.01.2019.]Search in Google Scholar
[GOMES, Rodrigo Carneiro. Organized crime in the vision of the Palermo Convention, 2nd edition, Belo Horizonte, publisher Del Rey, 2009.]Search in Google Scholar
[LIMA, Renato Brasileiro de. Special Criminal Law Commented, Editors Jus Podivm, Salvador-Bahia, 2014.]Search in Google Scholar
[LYMAN, Michael D. and POTTER, Gary W. Organized crime, 4th edition, New Gersey, Pearson Prentice Hall, 2007.]Search in Google Scholar
[MAIA, Rodolfo Tigre. Money laundering - laundering of assets arising from crime: Annotations to the criminal provisions of Law No. 9.613 / 98. São Paulo, Malheiros Publishing House, 2004.]Search in Google Scholar
[MACHADO, Marta Rodriguez de Assis and GONÇALVES, Guilherme Leite. By a state anti-terror law. Or there will be no one left. Revista Le Monde Diplomatic Brasil, year 9, nº 101, 2015, p.22.]Search in Google Scholar
[NAIM, Moses. Ilicit: the attack of piracy, money laundering and trafficking in the global economy,.]Search in Google Scholar
[UN. Resolution No. 1,566, of October 8, 2004, of the United Nations Security Council.]Search in Google Scholar
[PAMPLONA, Gustavo. Political crimes, terrorism and extradition: in the footsteps of Hannah Arendt, Porto Alegre, Simplissimo Publishing House, 2011.]Search in Google Scholar
[PINTO, Edson. Money laundering and tax havens. São Paulo, Atlas, 2007.]Search in Google Scholar
[SAVIANO, Roberto. ZeroZeroZero, translation Federico Carotti (et.al ...) São Paulo, Companhia das Letras, 2014.]Search in Google Scholar
[SANTOS, Monique Soares dos. Criminal mechanisms to prevent forms of terrorist financing diversification, USP, Ribeirão Preto, 2014.]Search in Google Scholar
[SCHIMID, A: In: SHANTY, Frank Misha; PABAN Patit. Organized Crime: from trafficking to terrorism, Santa Barbara, USA: ABC - CLIO, 2007.]Search in Google Scholar
[VEDANTAM, Shankar. When Violence Disguises Virtue. In: Sverre Varmin and Varnik D. Volkan. (orgs). Violence or Dialogue? psychoanalytic reflections on terror and terrorism. Translation by Tânia Maria Zalcberg. São Paulo: Perspectiva, 2008.]Search in Google Scholar
[VILLAMARÍN, Luis Alberto, Al Qaeda Connection: from Redist Islamism to Nuclear Terrorism, editions Nowtilus, S.L, 2005, Madrid., Narcoterrorism: the war of the new century, editions Nowtilus, S.L., 2005, Madrid.]Search in Google Scholar
[VILLARÁN, Fernando. The lost paradises. In: VALCÁRCEL, Darío, Foreign Economics Review, Foreign Policy Studies S.A, Hidden Money, nº49, Madrid, 2009, p.45.]Search in Google Scholar
[WELTER, Antônio Carlos. The Criminal Control of money laundering: of crimes, basic dogmatics. In: CARLI, Carla Veríssimo Di and MENDONÇA, Andrey Borges (Coord) Money laundering: prevention and penal control. Editora Verbo Jurídico, Porto Alegre, 2011.]Search in Google Scholar
[WOLOSZYN, André Luís. Global Terrorism: general and criminal aspects, Rio de Janeiro, Army Library Editora, 2010.]Search in Google Scholar
