CYBERCRIME, TERRORISM AND MONEY LAUNDERING. THE IMPERATIVE COOPERATION IN THE EUROPEAN UNION
CYBERCRIME, TERRORISM AND MONEY LAUNDERING. THE IMPERATIVE COOPERATION IN THE EUROPEAN UNION

Summary/Abstract: With this article we intent to present the relation between cybercrime, terrorism financing and money laundering. That relation implies that, in most of the times, those crimes are practiced among organized groups which its development and organization, imposes a necessary union of forces between the states, in order to prevent and combat them. The agents and their conducts are all over the world and among the main measures, that the states must imply, are their union. The principal measure of union in the Europe is the creation of the European Public Prosecutor’s Office. We will analyse its powers and its consequences in the domestic law of the members states, in preventing and combat those types of organized crime.

• Details
• Contents