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European Union (EU) has been at the forefront of efforts to disrupt and dismantle the financial networks that sustain terrorist organizations. This paper provides a comprehensive analysis of the regulatory frameworks and enforcement mechanisms employed by the EU in its fight against the financing of terrorism. The study analyses the threat by examining the different funding methods used over the years by various terrorist organizations. Then, the research scrutinizes the role of EU frameworks and mechanisms to mit...

In the present paper we aim to analyze several key aspect regarding the protection of the children’s rights in the EU specially and all over the world, in general. We will refer to the 1980 Hague Convention which applies in all EU member states in regard to the children under the age of 16 who are displaced from their habitual residence in another state or are detained in this second state unlawfully. The provisions of the Hague Convention apply if the child was illegally moved to or from a country which is a part...

In the regulation of the current Romanian Code of Criminal Procedure (Law no. 135/2010, entered into force on February 1, 2014), the contestation regarding the duration of the criminal trial was conceived as a procedural remedy in the case of the lack of celerity of the judicial bodies. The lack of promptness of the criminal investigation bodies can lead to the violation of the fundamental right to resolve the case within a reasonable term, as a component of the right to a fair trial, enshrined in the European Con...

As a manifestation of the ne bis in idem principle at the interstate level, the transfer of criminal proceedings is one of the forms of international judicial cooperation in criminal matters that avoids the conduct of parallel proceedings that could lead to prosecution, trial and even conviction a person in different states for committing the same act. Starting from a non-unitary practice aspect regarding the qualification of requests to take proceedings (in the sense of requests to take criminal proceedings or re...