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

Author

Listed:
  • Popa George Dorel

    (Ovidius University from ConstanĂ¾a Faculty of Law, Public Administration and Sociology)

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.

Suggested Citation

  • Popa George Dorel, 2012. "The Financial Action Task Force and Combating Financing of the Terrorism in Romania," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(2), pages 1324-1326, Decembre.
  • Handle: RePEc:ovi:oviste:v:xii:y:2012:i:2:p:1324-1326
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    More about this item

    Keywords

    combating financing; terrorism; financial action; globalization; economy;
    All these keywords.

    JEL classification:

    • K - Law and Economics

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