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Terrorist Threats on the Economic System and Combating Financing Terrorist Organizations

Manea Gheorghe Cosmin () and Cristian Paun ()
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Manea Gheorghe Cosmin: Bucharest University of Economic Studies, Bucharest, Romania

Proceedings of the International Conference on Business Excellence, 2019, vol. 13, issue 1, 920-932

Abstract: The complexity of the current economic development environment in Europe, as a result of the extremist-terrorist phenomenon, coupled with the accentuation of the economic and technological differences among the world’s states, has generated and continues to generate new risks and threats to the communities of people. The attack on civilian targets in Europe, by members of criminal groups has resulted in casualties within human communities. Because some terrorist-extremist organizations are criminal groups that have a specific organization, logistics, specific training and education systems that cannot work without having material and financial resources. As a result, one of the most effective ways to fight the threat of terrorist organizations is to combat terrorism financing.

Keywords: terrorist organizations; economic development; financial fraud; financing of terrorism; Europe; international Organizations (search for similar items in EconPapers)
Date: 2019
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