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  5. Warning and financing prevention of terrorism as part of state national security efforts

Warning and financing prevention of terrorism as part of state national security efforts

G.P. Ferdman
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The article deals with terrorism potential source of finance analysis including the use of banking systems in different countries and some ways of obtaining financial resources by terrorists. Terrorist financing control, warning and prevention proposals are given in the article. Finding source of finance for terrorist organizations activities makes it possible to reveal the reasons for those or other acts of terror and to warn the similar illegal actions that will bring about great loss of life and material losses.
Keywords: terrorism, illegal activity, sources of financing, money facilities, warnings, preventions, control