CRIMINALITATEA ORGANIZATĂ „FINANȚATOR” AL TERORISMULUI
ORGANIZED CRIME "FINANCER" OF TERRORISM
Author(s): Ovidiu ŞantăSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: organized crime; terrorism; CAROUSEL fraud; underground economy; financing of terrorism; international security; money laundering; illegal activities; drugs trade;
Summary/Abstract: CAROUSEL fraud is one of the main pillars that contributes through considerable funds to the growth of underground economy’s GDP, an economy that is financing terrorism acts. This “one way credit line” (organized crime → CAROUSEL fraud → underground economy → financing terrorism) has a negative impact on european and international security.
Journal: Revista de Investigare a Criminalitatii
- Issue Year: 2015
- Issue No: 01
- Page Range: 185-196
- Page Count: 12
- Language: Romanian
- Content File-PDF