The Financial Action Task Force and Combating Financing of the Terrorism in Romania

Popa George Dorel ()
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Popa George Dorel: Ovidius University from Constanþa Faculty of Law, Public Administration and Sociology

Ovidius University Annals, Economic Sciences Series, 2012, vol. XII, issue 2, 1324-1326

Abstract: After the tragic events of September 11, 2001, at international level, have been taken important decisions to combat terrorist financing. Today, the phenomenon of terrorism has become a global threat due to factors such as globalization of national economies, multinational companies, bank trusts existence, development of information technology and "shorter" distances between different countries. Terrorism tends to have a planetary character given by the highly developed international relations and economic interdependence between countries of the world. To those factors, appeared the ethnic and religious tensions in some parts of the world.

Keywords: combating financing; terrorism; financial action; globalization; economy (search for similar items in EconPapers)
JEL-codes: K (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:ovi:oviste:v:xii:y:2012:i:2:p:1324-1326

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