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05.05.2021
Rosa Maria Vadalà

The economic support online and the terrorist financing crime

Issue 5/2021

Abstract. As for propaganda, also terroristic economic support models pass through internet and overlap with money laundering operations. Unlike money laundering, in the terrorism financing fight, prevention is useful for repression. The national terrorist financing offenses complete with some excesses the national action together with freeze funds and other financial resources and anti-money laundering measures.

SUMMARY: 1. From hate speech to economic support on line. – 2. Money laundering and money dirtying. – 3. Origin of national action to fight against terrorist financing. – 4. The national terrorist financing offenses.

 

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ISSN 2612-677X (website)
ISSN 2704-6516 (journal)

 

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