A Study on Terrorism Financing Risks (II)
Author:
Laura LICĂ-BANU
JEL:
F 23, K 14
DOI:
Keywords:
terrorism financing, global, standards, sources, information
Abstract:
In the first part of the study, published in the „Financial Audit” journal, no. 9/2011, certain issues of terrorism financing were debated, as well as some important provisions of the internal and international standards in the field, related to the „management” and fight against the terrorism financing phenomenon.\r\nIn this part of the study, the risks related to terrorism financing will be highlighted, accompanied by certain practical type conclusions for the financial-accounting professionals.\r\n