Legal issues concerning the influence of tourism with infractionar character, targeting trafficking in cash to finance terrorism

摘要

Reportings by intelligence and law enforcement indicates that cash smuggling is one of the major methods used by terrorist financiers, money launderers and organised crime figures to move money in support of their activities. The safety measures token to prevent the terrorists acts tend to become a permanent and daily element of life and equally the terrorism that draw in routine almost "tolerable".