TEMA 1: Consideraciones sobre el concepto de "Amenaza Transnacional"
TEMA 2: Movimientos Migratorios Masivos
TEMA 3: Terrorismo
- LAQUEUR, Walter: "Postmodern Terrorism", Foreign Affairs September/October 1996
- GANOR, Boaz: Countering State-Sponsored Terrorism, The International Policy Institute for Counterterrorism (ICT), Herzliya (Israel) 1996
TEMA 4: Crimen Organizado
- SULLIVAN, Brian: "International Organized Crime: A Growing National Security Threat", National Defense University, Institute of National Security Studies, Strategic Forum No. 74, May 1996
- PORTEUS, Samuel: "The Threat from Transnational Crime: an Intelligence Perspective", Canadian Security Intelligence Service (CSIS-SCRS), Commentary No. 70, Winter 1996, unclassified
-WILLIAMS, Phil: "Transnational Criminal Organizations: Strategic Alliances", The Washington Quaterly 18:1, Winter 1995
TEMA 5: Narcotrafico
TEMA 6: Proliferacion de Armas de Destruccion Masiva
- PURVER, Ron: "The Threat of Chemical/Biological Terrorism", Canadian Security Intelligence Service (CSIS-SCRS), Commentary No. 60, August 1995, unclassified
- SELDEN, Zachary: Assessing the Biological Weapons Threat, Business Executives for National Security (BENS), Special Report 1997
- CHITTARANJAN, Kalpana: "Biological Weapons: an Insidious WMD", Strategic Analysis XXII:9, December 1998, pp. 1427-1443
TEMA 7: El Deterioro Ambiental
TEMA 8: Infowar/Cyberwar
- LIBICKI, Martin: What is Information Warfare?, National Defense University, ACIS Paper 3, August 1995
- DEVOST, Matthew, HOUGHTON, Brian & POLLARD, Neal: Information Terrorism: Can You Trust your Toaster?, National Defense University`s Sun Tzu Art of War Research Award in Information Warfare, NDU, Washington DC 1996 (version abreviada) (full text PDF)
- ERIKSSON, Andrew: "Information Warfare: Hype or Reality?", The Nonproliferation Review 6:3, Spring-Summer 1999, pp. 57-64 (PDF)
-RATHMELL, Andrew: "Cyber-Terrorism: The Shape of Future Conflict?", RUSI Journal, October 1997, pp. 40-46
- VV.AA.: "Information War and Cyberspace Security", RAND Research Review XIX:2, Fall 1995
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