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Деньги и террор

152940

Владимир Вахания

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Terrorism is a well-known phenomenon, but in modern conditions, due to the liquidation of the Warsaw Pact, the collapse of the Soviet Union, the Gulf War, freedom of movement, association and speech, a particularly favorable environment has been created for its spread. Terrorism began to threaten not only individual countries or their groups, but the entire international community. Blocking financial flows fueling terrorism is one of the ways to combat it. Until now, international cooperation in this area has been clearly insufficient, as evidenced by the relatively easy movement of money from one country to another, banking secrets in some countries, and the presence of many offshore companies. First of all, this is because for a long time the need to prevent or hinder the access of criminal groups to much-needed financial resources has been underestimated, although the termination of funding is a decisive element of the system for their suppression. This is all the more important because terrorist activity at the transnational level makes any state vulnerable.
This book examines the international legal aspects of the activities of the international community in the fight against terrorism in general and the financing of terrorism in particular, as well as the functions and features of the activities of the main international organizations created for these purposes.

Data sheet

ISBN 978-5-7205-0878-4
Publisher Юстицинформ
Publication date 2007
Number of Pages 192
Bookbinding Твердый

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ISIA Media Verlag UG (L)

Volbedingstr. 2 A2-03
Leipzig, 04357
Germany
03416870612

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