Роля на европейските логистични клетки при финансирането на "Ислямска държава"
Role of European logistic cells in the "Islamic state"
Author(s): Todor YarminSubject(s): Law, Constitution, Jurisprudence, International Law
Published by: Академия на Министерство на вътрешните работи
Keywords: microfinance; foreign fighter (FTF); fundraising; financial transfer; logistic „cell“
Summary/Abstract: The Islamic State logistic "cells" operating on the territory of Europe play a significant role in the recruitment and subsequent transfer of funds to the organization's needs. These structures expose different ways of microfinancing - from petty crime to VAT fraud. Accumulated finances are sent to the Middle East in various ways, including couriers, money transfer and currency exchange providers or the ancient hawala remittance system.
Journal: Бюлетин на факултет „Полиция“
- Issue Year: 2024
- Issue No: 14
- Page Range: 69-79
- Page Count: 11
- Language: Bulgarian