From financing needs to criminal terrorism: The role of terrorist financing in crime-terror relations
After twenty years of national and international measures to combat financing of terrorism and money laundering, global terrorism has encountered greater restrictions to access the volume of economic resources it needs which has justified its collaboration with criminal organisations or conversion i...
Saved in:
| Main Authors: | Inmaculada Marrero Rocha, Javier Ruipérez Canales |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Oñati International Institute for the Sociology of Law
2022-08-01
|
| Series: | Oñati Socio-Legal Series |
| Subjects: | |
| Online Access: | https://opo.iisj.net/index.php/osls/article/view/1337 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
The prohibition of financing of terrorism in the light of international law and regulations of the Republic of Serbia
by: Cmiljanić Bajo M.
Published: (2011-01-01) -
Model Legislation of the Commonwealth of Independent States in the Fight against Terrorism Financing
by: S. V. Muradyan
Published: (2011-09-01) -
THE USE OF CRYPTO COINS TO FINANCE TERRORISM
by: Eda OGUZ, et al.
Published: (2021-12-01) -
THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
by: Eda OGUZ, et al.
Published: (2021-12-01) -
FATF in Combating the Financing of Terrorism
by: K. S. Melkumyan
Published: (2014-02-01)