account for the unobservable nature of the crime as well as for visible aspects that both shape the extent of it.By including …

a literature review is provided about the financing of terrorist and organized crime organizations, their sources and … organizations ; Hawala banking ; money laundering ; organized crime ; kinds of terrorist financing …

The financial means of international terror and organized crime organizations are analysed. First, some short remarks … review is provided about the financing of terrorist and organized crime organizations, their sources and the various methods …

. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …

. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …

is employed to transfer those revenues across borders and launder it. The specific type of crime largely determines the …