MONEY LAUNDERING, EXPRESSION OF TRANS-BORDER ECONOMIC CRIME WITH IMPACT ON INTERNATIONAL TERRORISM FINANCING
MONEY LAUNDERING, EXPRESSION OF TRANS-BORDER ECONOMIC CRIME WITH IMPACT ON INTERNATIONAL TERRORISM FINANCING
Author(s): Ion Bălăceanu, Eugen PorojanSubject(s): Criminal Law, Economic policy, International relations/trade, Security and defense, Military policy, Peace and Conflict Studies
Published by: Carol I National Defence University Publishing House
Keywords: money laundering; illegal financial system; tax evasion; organized crime; international terrorism; means used by transnational terrorism to infiltrate the economy;
Summary/Abstract: In the present geopolitical and socioeconomic context, organized crime, money laundering and terrorism have extended their sphere of action at an alarming level, aiming to exploit vulnerabilities of constitutional states and democracy. Most specialists and researchers in the field of criminology believe the source of these actions resides in the perpetuation of political, economic and normative structures that are found lacking, in the support and accentuation of social and economical differences between individuals, groups and communities and in the intensification of social and ethnic tensions and conflicts.
Journal: Strategic Impact
- Issue Year: 2012
- Issue No: 45
- Page Range: 98-108
- Page Count: 11
- Language: English