EN
TR
From the point of view of economic gain it is one of the most profitable (criminal)…
According to the official figures of the International Monetary Fund (IMF), at the…
Money laundering, in the simplest way, involves converting dirty money into…
According to IMF data, the amount of “wasted” money annually in the world amounts…
Table No.1. shows the estimated financial costs of terrorist activities that were…
Table No.1. Estimated costs of performed terrorist operations(11)…
| Date | Attack | Estimated costs |
Terrorist organizations have access to world financial flows, various (criminal)…
The link between terrorism and organized crime does not exist solely in terms of…
Methodologically, the link between organized crime and terrorism is most commonly…
In short, the combination of organized crime and terrorism provides opportunities…
