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Article
An Analysis About The Anti-Terrorist Measures To Combat Transnational Organized Crime
Revista FSA (2015)
  • Joedson Delgado, University Center of Brasília – UniCEUB
Abstract
This article aims to highlight the collusion between terrorism and transnational organized
crime and, at the same time, analyze its funding and the measures taken by the international
community and national legislation in the fight against terror. Through discourse analysis, the
study assesses the mood of the institutions to contain any arrangement not only of criminal
organizations in the exercise of their acts, but also deprive the financial resources acquired by
financial money laundering operations. It was observed that the phenomenological picture of
crime is constantly changing. Nowadays increased new forms of serious crimes related to
organized crime, terrorism, economic crime, corruption, international drug trafficking,
weapons, people and other serious forms of violence. One should pay special attention to all
democratic countries in the world, and its specialist advocacy services, which has attracted
activities, cells or international terrorist groups, these increasingly frequent and intense. We
conclude that these actions go beyond the direct effect on the survival and the dynamics of
terrorist factions in the future, looking up an indirect impact on global efforts against
organized crime.
Keywords
  • Terrorism,
  • Transnational Organized Crime,
  • Financial Resources,
  • Money Laundry,
  • Democratic Countries
Publication Date
Summer October 6, 2015
DOI
http://dx.doi.org/10.12819/2015.12.6.4
Citation Information
Joedson Delgado. "An Analysis About The Anti-Terrorist Measures To Combat Transnational Organized Crime" Revista FSA Vol. 12 Iss. 6 (2015) p. 57 - 74
Available at: http://works.bepress.com/joedson-delgado/4/