Unele considerente cu privire la relaţia dintre spălarea banilor şi finanţarea terorismului
Închide
Conţinutul numărului revistei
Articolul precedent
Articolul urmator
751 18
Ultima descărcare din IBN:
2023-06-07 10:12
SM ISO690:2012
COBZARIU, Maricela. Unele considerente cu privire la relaţia dintre spălarea banilor şi finanţarea terorismului . In: Revista Moldovenească de Drept Internaţional şi Relaţii Internaţionale, 2008, nr. 3, pp. 68-72. ISSN 1857-1999.
EXPORT metadate:
Google Scholar
Crossref
CERIF

DataCite
Dublin Core
Revista Moldovenească de Drept Internaţional şi Relaţii Internaţionale
Numărul 3 / 2008 / ISSN 1857-1999 /ISSNe 2345-1963

Unele considerente cu privire la relaţia dintre spălarea banilor şi finanţarea terorismului

Pag. 68-72

Cobzariu Maricela
 
Institutul de Istorie, Stat şi Drept al AŞM
 
 
Disponibil în IBN: 27 noiembrie 2013


Rezumat

The main objective of the terrorism, according to its definition, is “of population’s intimidation or to oblige a government or an international organization to do or not to do an action”. To the contrary, the financial income is in general the object of another crime. Whilst the difference of the final goals between all these activities might get to a certain limit, the terrorist organizations ask for financial support in order to attend their goals. A successful terrorist organization, similar to a criminal organization, has to be able to build and to maintain an efficient infrastructure. The experts admit that the financing of the terrorism has two big sources. The first one is the financial aid granted by the states or organizations as an infrastructure big enough to collect and to make affordable the funds to the terrorist organization. Named as state sponsor of the terrorism, that has been decreased in the last period, and according to the experts, had been replaced with other types of sponsorship. A physical person with sufficient financial resources can supply financial funds for terrorist group. Osamabin Laden, for example, it is considered that he significantly supported from its wealth the foundation and supporting the group Al – Qaeda. The second major source of the funds for terrorist organization is the indirect income of the activities that brings fruits. As in the case of criminal organization, the income of a terrorist group might be obtain from crimes and other illegal activities.