La legislación internacional y nacional ante el fenómeno de la financiación del terrorismo
In this article we will study the current framework in the fight against the financing of terrorism. Firstly, analyzing the tools developed by international organizations. And secondly, analyzing the preventive regulations derived from the directives of the European Union and the criminal regulati...
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| Format: | Article |
| Language: | Spanish |
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2020
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7655330 |
| Source: | Anuario de derecho penal y ciencias penales, ISSN 0210-3001, Tomo 73, Fasc/Mes 1, 2020, pags. 421-465 |
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