Fighting against Financing of Terrorism and Money Laundering

Covadonga Mallada FernAndez

Fighting against Financing of Terrorism and Money Laundering

Covadonga Mallada FernAndez * §

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§ Universidad a Distancia de Madrid

Fighting against Financing of Terrorism and Money Laundering

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Abstract

Economic development and globalization of international markets have created a favourable atmosphere for the emergence of new forms of crime such as money laundering or financing of terrorism, which may contribute to destabilized and damage economic systems. In particular, money laundering have acquired great importance since the 11S attacks, what has caused on the one hand, the establishment and development of preventive measures and, on the other hand, a progressive hardening of penal measures. Since then, the regulations imposed to fight against money laundering have been viewed as key components also in the fight against terrorist financing. Terrorism, at the beginning, was a “national” crime connected with internal problems of the State (for instance the RAF in Germany or ETA in Spain) but in the last 20 years has started to be an international problem that is connected with the defence and security of the States. Therefore, the new strategic concept for the defense and security of NATO has a comprehensive list of security threats to the Alliance, such as terrorism, international instability, money laundering or attacks on cyberspace, among others. With this new concept, money laundering and terrorism has become a priority in the national defense.

References

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Funding

No external funding was declared for this work.

Conflict of Interest

The authors declare no conflict of interest.

Ethical Approval

No ethics committee approval was required for this article type.

Data Availability

Not applicable for this article.

How to Cite This Article

Covadonga Mallada FernAndez. 2014. "Fighting against Financing of Terrorism and Money Laundering". Global Journal of Management and Business Research - B: Economic & Commerce GJMBR-B Volume 14 (GJMBR Volume 14 Issue B6).

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GJMBR Volume 14 Issue B6

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Journal Specifications

Crossref Journal DOI 10.17406/GJMBR

Print ISSN 0975-5853

e-ISSN 2249-4588

Keywords

control of financial flows financing of terrorism money laundering Terrorism

Classification

GJMBR-B Classification JEL Code: P49

Submission ReceivedDecember 6, 2013
Peer Review Double Blind
Handling Editor
Accepted December 31, 2013
Published January 15, 2014

Version of record

v1.2

Issue date

October 6, 2014

Language

English

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Article Matrices

Total Score: 148

Country: Spain

Subject: Global Journal of Management and Business Research

Authors: Covadonga Mallada FernAndez (PhD/Dr. count: 0)

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