Identifying the main mechanisms of terrorism financing Cover Image

Идентифициране на основните механизми за финансиране на тероризма
Identifying the main mechanisms of terrorism financing

Author(s): Nenko Doykov
Subject(s): Politics / Political Sciences, Politics, Social Sciences, Sociology, Security and defense
Published by: Висше училище по сигурност и икономика (ВУСИ)
Keywords: acts of terrorism; transactions; terrorism financing; revolutionary taxes and donations

Summary/Abstract: In this study, we will look at the notion of terrorism financing as the provision or collection of funds in any possible way, directly or indirectly, with the intention of using them, or knowing that they will be used, in whole or in part, to commit acts of terrorism. Due to the limited format of this study, we will only analyze the use of non-profit charities and religious organizations to fund terrorist organizations as well as the funding of terrorist organizations through the voluntary or forced collection of various revolutionary taxes and donations.

  • Issue Year: XV/2018
  • Issue No: 1
  • Page Range: 13-18
  • Page Count: 6
  • Language: Bulgarian