Autor: Adrian Cristian MOISE
Publicat în: Revista Universul Juridic nr. 3/2017
Disponibil online: aici.
Abstract: The financing of terrorism is performed when any person by any means, directly or indirectly, with illicit purpose and intentionally, provide or collect funds with the intention of using them or knowing that they will be used, in whole or in part, in order to commit a terrorist act. When investigating terrorist financing, the funds are traced from their origin to the terrorist organisation, and then to terrorists or terrorist cells, which use the funds to commit terrorist attacks. Terrorist organisations can raise funds both from legal sources, such [vezi tot]