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Aspects Concerning the Strategy for the Prevention and Countering of Financing Terrorism

Author

Listed:
  • Corina Dumitrescu
  • Ioana Vasiu

    ("Dimitrie Cantemir" Christian University)

Abstract

Terrorism financing is one of the most serious and sophisticated criminal phenomenon in today’s world, the prevention and combat of it requiring a coherent global strategy. This study discusses the main points of the strategy against terrorism financing elaborated in Romania, the legal instruments in force at international and regional level, the Romanian legal and institutional framework, the judicial cooperation in the field, and the efforts made to integrate the Romanian anti-terrorist strategy in the global strategy in the field.

Suggested Citation

  • Corina Dumitrescu & Ioana Vasiu, 2009. "Aspects Concerning the Strategy for the Prevention and Countering of Financing Terrorism," Knowledge Horizons - Economics, Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest, vol. 1(1), pages 10-19, March.
    • Handle: RePEc:khe:journl:v:1:y:2009:i:1:p:10-19
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    More about this item

    Keywords

    Terrorism; terrorism financing; anti-terrorism strategy;
    All these keywords.

    JEL classification:

    • C22 - Mathematical and Quantitative Methods - - Single Equation Models; Single Variables - - - Time-Series Models; Dynamic Quantile Regressions; Dynamic Treatment Effect Models; Diffusion Processes

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