Brawijaya Law Journal : Journal of Legal Studies
Vol 1, No 1 (2014): Legal and Development

INTERNATIONALLY LEGAL MEASURES TO COMBAT TERRORIST FINANCING

Yuniarti, Yuniarti (Unknown)

Article Info

Publish Date
26 Sep 2014

Abstract

Following the terrorist attacks in the USA on September 11th, 2001, it was discovered that money laundering was a significant source of finance for terrorists. Although, the amount of money that involve is not as involve as in drug and gun trafficking, terrorist financing had been the most important substance to be monitor. Further, various legal measures have been taken internationally in order to combat terrorist financing. This research analyses the legal measures that have been taken internationally and at EU level to combat terrorist financing.Key words: Money Laundering, Terrorist Financing, International Legal measures, EU.

Copyrights © 2014




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Journal Info
Brawijaya Law Journal : Journal of Legal Studies
Website

Abbrev

LAW

Publisher

Universitas Brawijaya

Subject

Law, Crime, Criminology & Criminal Justice

Description

BRAWIJAYA LAW JOURNAL, Journal of Legal Studies Brawijaya Law Journal (BLJ) is a newly established journal in the field of legal studies. The Journal is published annually by Law Faculty Brawijaya University, Indonesia. BLJ is an open access, peer-reviewed e-journal which aims to offer an ...