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Administrative and municipal law
Reference:

Sochnev, D. V., Abasov, M. M. General Description of the Legislation of Western European Countries in the Sphere of Fight Against Terrorism Financing

Abstract: The author of the article touches upon the issues of adopting a number of legislative measures by the German government after the events happened on September 11, 2001. If properly combined, these measures allow to detect and prevent from legal financial tools being used for the criminal purposes including terrorism.


Keywords:

fight against, terrorism, terrorism financing, laundering of money, UN resolution, German legislation, law, bank, beneficiary, fraud, European Union, al-Qaeda.


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