Criminalizing financing of terrorism Cover Image

Kryminalizowanie finansowania terroryzmu
Criminalizing financing of terrorism

Author(s): Stanisław Hoc
Subject(s): Criminal Law
Published by: Uniwersytet Opolski
Keywords: terrorist crime; terrorism financing; legal framework; directives; regulations; conventions

Summary/Abstract: The article provides insights into terrorism financing considered in light of international regulations (UN, EU Commission, Council of Europe). It refers to elements of financial crime, as defined in Article 165a of the Polish Criminal Code, and the need to revise the rules surrounding the subject of these crimes. The tasks carried out by the General Inspector of Financial Information and the Internal Security Agency are presented in relation to prevention and fight against terrorism financing.

  • Issue Year: XIV/2016
  • Issue No: 1
  • Page Range: 25-39
  • Page Count: 15
  • Language: Polish