RT Article
T1 New challenges in financial supervision: environmental crime terrorism financing
JF Trends in organized crime
VO 27
IS 2
SP 212
OP 228
A1 Wang, Shacheng
A2 Tian, Zhongyu
LA English
YR 2024
UL https://krimdok.uni-tuebingen.de/Record/1891328247
AB Environmental crime terrorism financing is the collection, transfer, and use of terrorist-related funds or terrorist-related property in environmental crime. Terrorism financing methods through environmental crime include the trading of precious and endangered wild animals and plants. The characteristics of terrorism financing through environmental crime include the intertwined use of many criminal means, ensuring difficulty in tracking the flow of funds through complex and hidden financing methods. It occurs in areas with dense natural resources and a weak financial supervision system. The harms of environmental terrorism financing include disruptions in the international financial and energy markets, breeding of corruption, invalidation of international financial anti-terrorism means, and damage to the ecological environment. Countermeasures include: Improvement in the understanding of environmental terrorism financing and the relevant legal and financial supervision systems. Undertaking different countermeasures against the ways of financing. Strengthening the cooperation to ensure information sharing.
K1 Terrorist
K1 Terrorism Financing
K1 Financial Supervision
K1 Financial security
K1 Environmental Crime
DO 10.1007/s12117-023-09500-6