PENAL NATURE OF TERRORIST FINANCING

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SHAMS NATERI M.E.; ESLAMI D.

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Journal: CRIMINAL LAW AND CRIMINOLOGY STUDIES Year:2016 | Volume:2 | Issue:4-5 Page(s): 257-286

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Information Journal Paper

Title

PENAL NATURE OF TERRORIST FINANCING

Author(s)

SHAMS NATERI M.E. | ESLAMI D. | Issue Writer Certificate

Keywords

FINANCING OF TERRORISMQ1

MONEY LAUNDERINGQ1

ORGANIZED CRIMEQ2

TERRORISMQ2

Abstract

The fight against TERRORISM is one of the main concerns of the international community. The different approaches to political, military and legal in this regard will be designed and implemented. One of the ways many have noted that the international instruments; combating the TERRORISM/fa?page=1&sort=1&ftyp=all&fgrp=all&fyrs=all" target="_blank">FINANCING OF TERRORISM. In the majority of these international instruments as discussed with MONEY LAUNDERING takes place, because experts believe there are many similarities between the two. This approach until major financial resources through the financial support of the rich and the government was providing was efficient But today's developments in terrorist groups cannot be measures taken to fight MONEY LAUNDERING and terrorist financing Terrorist groups today gain its financial resources from land occupied and ORGANIZED CRIME. In other words, we can say that today the world is faced with economic TERRORISM. Accordingly, for designed Efficient system for fight against TERRORISM financing, must be in addition to MONEY LAUNDERING measures recommended in the documents relating to ORGANIZED CRIME, as well as our attention. Unfortunately, in our country so far have not criminalize the TERRORISM/fa?page=1&sort=1&ftyp=all&fgrp=all&fyrs=all" target="_blank">FINANCING OF TERRORISM in an independent manner and that the bill under consideration in parliament and the Guardian Council set with the approach of the alliance between MONEY LAUNDERING and TERRORISM/fa?page=1&sort=1&ftyp=all&fgrp=all&fyrs=all" target="_blank">FINANCING OF TERRORISM. This article In addition to an analysis of changing patterns of terrorist financing efficient policy in this area will also be examined.

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APA: Copy

SHAMS NATERI, M.E., & ESLAMI, D.. (2016). PENAL NATURE OF TERRORIST FINANCING. CRIMINAL LAW AND CRIMINOLOGY STUDIES, 2(4-5), 257-286. SID. https://sid.ir/paper/260718/en

Vancouver: Copy

SHAMS NATERI M.E., ESLAMI D.. PENAL NATURE OF TERRORIST FINANCING. CRIMINAL LAW AND CRIMINOLOGY STUDIES[Internet]. 2016;2(4-5):257-286. Available from: https://sid.ir/paper/260718/en

IEEE: Copy

M.E. SHAMS NATERI, and D. ESLAMI, “PENAL NATURE OF TERRORIST FINANCING,” CRIMINAL LAW AND CRIMINOLOGY STUDIES, vol. 2, no. 4-5, pp. 257–286, 2016, [Online]. Available: https://sid.ir/paper/260718/en

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