Sancționarea finanțării terorismului:  cadrul juridic internațional și national
Închide
Articolul precedent
Articolul urmator
706 16
Ultima descărcare din IBN:
2023-11-30 17:49
SM ISO690:2012
CUŞNIR, Valerii. Sancționarea finanțării terorismului:  cadrul juridic internațional și national. In: Mediul strategic de securitate: tendinţe şi provocări, 18 mai 2017, Chișinău. Chișinău, Republica Moldova: Academia Militară a Forţelor Armate „Alexandru cel Bun”, 2017, pp. 35-53. ISBN 978-9975-3174-2-9.
EXPORT metadate:
Google Scholar
Crossref
CERIF

DataCite
Dublin Core
Mediul strategic de securitate: tendinţe şi provocări 2017
Conferința "Mediul strategic de securitate: tendinţe şi provocări"
Chișinău, Moldova, 18 mai 2017

Sancționarea finanțării terorismului:  cadrul juridic internațional și national

The sanction of terrorism financing: the international and national legal frame


Pag. 35-53

Cuşnir Valerii
 
Institutul de Cercetări Juridice şi Politice al AŞM
 
 
Disponibil în IBN: 5 iunie 2018


Rezumat

The following article represents a review of the national legislation of the Republic of Moldova in the field of fighting and prevention of terrorist financing. Terrorism does not represent an immediate threat to Moldova’s national security, but as a responsible member of the international community, it is an obligation to participate in the war against terrorism. The national legislation in the field of fighting and prevention of terrorist financing is based on the international conventions and on accepted standards and procedures, which ensures a high quality legislative base. As of 2001, when the implementation of legal mechanisms has begun, the normative base of terrorist financing prevention is in a continuous modification, with the purpose of rapidly responding to fast changing methods used by terrorist groups.  

Cuvinte-cheie
terrorism funding, legal frame,

sanctions, national and international regulations, Security