Autor: Remus JURJ-TUDORAN
Publicat în: Revista Pro Lege nr. 3/2018
Revistă disponibilă: aici.
Cuvinte-cheie: terorism; finanțarea terorismului.
Abstract: In the contents of the study there are analyzed the elements of the offence of financing the terrorism and assimilated crimes, as well as the judicial practice between the European Union States and USA, and it is underlined that in the context of a criminal trial, the prosecutors and the judicial courts have to establish if an organization or a natural or legal person, including the fighter of the lonely wolf type, should be considered a terrorist entity, under some national judicial procedures, considering other circumstances, whether or [vezi tot]