La financiación de las organizaciones y grupos terroristas de índole yihadista: métodos actuales y retos desde la política criminal

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Published 30-03-2026
Diego GONZÁLEZ LÓPEZ

Abstract

Financing is a fundamental element for the existence and operation of jihadist terrorist organisations and groups. An examination of their financing methods reveals that these organisations and groups largely resort to traditional – and, in some cases, digital – financial instruments in common use, which makes them difficult to detect and conditions regulatory responses. Thus, based on the international regulatory framework and the specific methods of financing violent Salafist terrorism, this paper offers some reflections on criminal policy regarding the prevention and repression of this phenomenon.

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