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A recent case in the British media shows that many European leaders aren’t doing enough to combat terrorist financing. In February, two German parliamentarians and one Danish politician came forward with a proposal to make it easier to prosecute financiers of terrorist attacks, because this funding facilitates “a significant threat to the security of Europe.”
The two European parliamentarians and the Danish-born politician, Anders Albinus, submitted their proposal on March 16th in the Danish parliament. The proposal seeks to punish people involved in terrorist financing with prison sentences that may run to 20 years, which would be longer than the eight-year minimum sentence required for most European countries. According to the bill, a convicted person would be barred from traveling to several European Union regions (and thus might have access to the single market), and would be subject to a fine.
However, the European Parliament has been wary about this proposal as long as it hasn’t voted to officially ratify the text in parliament.
“I am deeply concerned that Parliament is not currently taking the measure necessary to address the threat of terrorism financing, due to internal splits at the highest levels. I believe that this should be done urgently,” Elisabeth Aigner, the European Parliament’s rapporteur on the proposal, said in a statement in February.
Albinus said in a statement that “this is the first time ever that a Parliament action has been proposed, even without an agreement from the member states.”
Some critics of the proposed law are concerned that it won’t be effective at stopping terrorists who can skirt the law. The proposal’s critics contend that it wouldn’t really bring any change to terrorist financing since terrorism financing is only one part of criminal finance, and the only one that should attract a prison sentence, according to the European Parliamentary Assembly’s report on financial crimes, released in May.
The report says that there are more than 50 countries that have laws against terrorist financing—most of which are developed markets, such as Scandinavia. There are also numerous laws in the United States that target terrorism financing through money laundering, fraud, or financial fraud—all of which, the report points out, do not require a conviction.
In its response to this report, the parliament’s rapporteur on terrorism financing said
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