THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
The two most important elements of terrorist organizations are people and finance. Like all organizations, terrorist organizations also need financing for their actions and activities. Therefore, they are structured to operate in all legal or illegal economic fields that will bring them income. Some...
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| Hlavní autoři: | , , |
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| Médium: | Artigo |
| Jazyk: | Inglês |
| Vydáno: |
University of Pitesti
2021-12-01
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| Edice: | Buletin ştiinţific: Universitatea din Piteşti. Seria Ştiinţe Economice |
| Témata: | |
| On-line přístup: | http://economic.upit.ro/RePEc/pdf/2021_3_5.pdf |
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