From financing needs to criminal terrorism: The role of terrorist financing in crime-terror relations

Inmaculada Marrero Rocha; Javier Ruipérez Canales

doi:10.35295/osls.iisl/0000-0000-0000-1266

Autores/as

Inmaculada Marrero Rocha Universidad de Granada https://orcid.org/0000-0003-3491-9747
Javier Ruipérez Canales Universidad de Granada https://orcid.org/0000-0001-5429-9173

DOI:

https://doi.org/10.35295/osls.iisl/0000-0000-0000-1266

Palabras clave:

(contra)financiación, terrorismo, crimen, nexo

Resumen

Tras veinte años de desarrollo de medidas nacionales e internacionales encaminadas a combatir la financiación del terrorismo y el blanqueo de capitales, el terrorismo global ha encontrado grandes restricciones para acceder al volumen de recursos económicos que necesita. Este estudio aborda la influencia de la lucha contra la financiación del terrorismo en la evolución de las organizaciones terroristas globales y en el cambio de la naturaleza y alcance de las relaciones entre el crimen organizado y el terrorismo. Así mismo examina los diferentes contextos en los que las circunstancias económicas, políticas y sociales han propiciado la creación de nuevos modelos de cooperación de las organizaciones terroristas con los grupos criminales organizados.

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Biografía del autor/a

Inmaculada Marrero Rocha, Universidad de Granada

Profesora Titular de Relaciones Internacionales. Departamento de Derecho Internacional Público y Relaciones Internacionales. Universidad de Granada

Javier Ruipérez Canales, Universidad de Granada

Javier Ruipérez Canales is International Projects and Research Manager at the Euro-Arab Foundation for Higher Studies (Spain) where he has been working for the last 12 years. Javier is engineer in Naval Architecture by the Polytechnic University of Madrid, holds Master Studies in Sustainability and Corporate Responsibility by UNED, Master Studies in Cooperation and Development Public Policies Management by the University of Granada where he is currently PhD candidate at the Social Sciences Program and Master Engineering Studies in Naval Architecture. Javier is founder and former Delegate in Andalusia of the organization Economists Without Borders, counts on extensive experience in the design and implementation research and intervention projects at international level.

Citas

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