Međunarodnopravni napori u sprečavanju finansiranja terorizma „prljavim novcem“
International Law Effort to Combat Money Laundering and Terrorism Financing
Author(s): Saša V. Mijalković, Goran Bošković, Željko NikačSubject(s): Criminal Law, International Law, Security and defense, Criminology, Studies in violence and power, Fiscal Politics / Budgeting, Peace and Conflict Studies
Published by: Institut za uporedno pravo
Keywords: money laundering; terrorism; terrorism financing; organized crime; national security;
Summary/Abstract: Terrorist financing their activities uses legal (sponsored terrorism) and illegal money (criminal activity). This dichotomy make dilemma about capability of states to use measurement in combat terrorism financing. Most of legal definition connect money laundering with criminal profit, but in case of terrorism financing aim of this activity is no financial then political. Methods of money laundering are identical with cases of financing terrorism. This paper point to significance of creating unique measurements for combat money laundering and terrorism financing in international level which is very important for blocking financial capability of terrorist organizations.
Journal: Strani pravni život
- Issue Year: 2011
- Issue No: 1
- Page Range: 109-128
- Page Count: 20
- Language: Serbian