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Financing Terrorism: From Offshore Companies To The Charity Paradox

Author

Listed:
  • Irina IONESCU

    (“Alexandru Ioan Cuza” University, Iaşi, Romania)

Abstract

The world is currently living to its edges, menaced at each corner by environmental changes, terrorist attacks, civil wars or biological weapons let loose. With the emerging of the Islamic State and other terrorist cells the entire world under the peaceful globalization sphere questions its security. The paper aims to focus on detailing the most modern ways of financing terrorism, including through tax haven offshore companies, and the charity paradox. Charity institutions, several banks and even Non-Profit Organizations go hand in hand with a full range of felonies, from money laundering to narcotic traffic, humans trafficking, organized crime, arms dealing and terrorist attacks. The paper aims to offer pertinent solutions to tax havens and light legislation in order to prevent terrorist groups and cells from becoming an extensively rich and potent menace to global and state security.

Suggested Citation

  • Irina IONESCU, 2015. "Financing Terrorism: From Offshore Companies To The Charity Paradox," SEA - Practical Application of Science, Romanian Foundation for Business Intelligence, Editorial Department, issue 8, pages 93-99, June.
    • Handle: RePEc:cmj:seapas:y:2015:i:8:p:93-99
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    References listed on IDEAS

    as
    1. Mark P. Hampton & Jason P. Abbott (ed.), 1999. "Offshore Finance Centres and Tax Havens," Palgrave Macmillan Books, Palgrave Macmillan, number 978-1-349-14752-6, October.
    2. Susan M. Roberts, 1999. "Confidence Men: Offshore Finance and Citizenship," Palgrave Macmillan Books, in: Mark P. Hampton & Jason P. Abbott (ed.), Offshore Finance Centres and Tax Havens, chapter 5, pages 117-139, Palgrave Macmillan.
    3. Ronen Palan, 1999. "Offshore and the Structural Enablement of Sovereignty," Palgrave Macmillan Books, in: Mark P. Hampton & Jason P. Abbott (ed.), Offshore Finance Centres and Tax Havens, chapter 2, pages 18-42, Palgrave Macmillan.
    Full references (including those not matched with items on IDEAS)

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