
COMBATING THE FINANCING TERRORISM: AN ANALYSIS OF THE EU REGULATORY FRAMEWORK AND ENFORCEMENT MECHANISM
(SGEM WORLD SCIENCE (SWS) Scholarly Society, 2024, Adriana Iuliana Stancu)
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European Union (EU) has been at the forefront of efforts to disrupt and dismantle the financial networks that sustain terrorist organizations. This paper provides a comprehensive analysis of the regulatory frameworks and enforcement mechanisms employed by the EU in its fight against the financing of terrorism. The study analyses the threat by examining the different funding methods used over the years by various terrorist organizations. Then, the research scrutinizes the role of EU frameworks and mechanisms to mit...
