From financing needs to criminal terrorism: The role of terrorist financing in crime-terror relations

  1. Inmaculada Marrero Rocha
  2. Javier Ruipérez Canales
Revista:
Oñati socio-legal series

ISSN: 2079-5971

Año de publicación: 2022

Título del ejemplar: Investigations-Investigaciones-Ikerlanak

Volumen: 12

Número: 4

Páginas: 762-789

Tipo: Artículo

DOI: 10.35295/OSLS.IISL/0000-0000-0000-1266 DIALNET GOOGLE SCHOLAR lock_openAcceso abierto editor

Otras publicaciones en: Oñati socio-legal series

Resumen

Tras veinte años de desarrollo de medidas nacionales e internacionales encaminadas a combatir la financiación del terrorismo y el blanqueo de capitales, el terrorismo global ha encontrado grandes restricciones para acceder al volumen de recursos económicos que necesita. Este estudio aborda la influencia de la lucha contra la financiación del terrorismo en la evolución de las organizaciones terroristas globales y en el cambio de la naturaleza y alcance de las relaciones entre el crimen organizado y el terrorismo. Así mismo examina los diferentes contextos en los que las circunstancias económicas, políticas y sociales han propiciado la creación de nuevos modelos de cooperación de las organizaciones terroristas con los grupos criminales organizados.

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