Published: 2016-03-15

Criminalizing financing of terrorism

Stanisław Hoc
The Opole Studies in Administration and Law
Section: Articles
DOI https://doi.org/10.25167/osap.1575

Abstract

The article provides insights into terrorism financing considered in light of international regulations (UN, EU Commission, Council of Europe). It refers to elements of financial crime, as defined in Article 165a of the Polish Criminal Code, and the need to revise the rules surrounding the subject of these crimes. The tasks carried out by the General Inspector of Financial Information and the Internal Security Agency are presented in relation to prevention and fight against terrorism financing.

Keywords:

terrorist crime, terrorism financing, legal framework, directives, regulations, conventions

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Citation rules

Hoc, S. (2016). Criminalizing financing of terrorism. The Opole Studies in Administration and Law, 14(1), 25–39. https://doi.org/10.25167/osap.1575

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