文章基本信息

标题：The Financial Support And The Administrative Needs Of Terrorist Operations
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作者：Camelia Popa ; National Bank of Romania ; Academy of Economic Studies from Bucharest Romania 等
期刊名称：Annales Universitatis Apulensis : Series Oeconomica
印刷版ISSN：1454-9409
出版年度：2012
卷号：2
期号：14
出版社：“1 Decembrie 1918” University of Alba Iulia
摘要：Financing terrorism refers to a specific activity with many particular features. The financial resources it drowns are represented by both voluntary sympathizers’ contributions and illegal revenues, generated by important criminal activities. Within the terrorist organization though, financial contributions of Diaspora and donations made by political and religious ideology sympathizers hold the most important role. Terrorists use similar techniques as money laundering to avoid the authorities’ unwanted attention from and to protect the identities of those who lead the terrorist activities and also the people who benefit from the organization’s funding.e>
关键词：terrorism financing; criminal activities; money laundering; organized crimeolutions