Countering and preventing terrorism financing with emphasis on international documents and EU proceeding

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Rezazadeh Soltanabad Mohammad; Shambayati Houshang; Mahdavi Sabet Mohamad Ali

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Journal: International Police Studies Quarterly Year:2020 | Volume:11 | Issue:41 Page(s): 126-151

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Title

Countering and preventing terrorism financing with emphasis on international documents and EU proceeding

Author(s)

Rezazadeh Soltanabad Mohammad | Shambayati Houshang | Mahdavi Sabet Mohamad Ali | Issue Writer Certificate

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Abstract

Countering terrorism with a military approach is no longer a priority for governments today, but focusing on preventive measures to cut off terrorist groups' funding is the most effective way to limit their power to conduct large-scale international operations. Given that the financing of terrorist organizations today has moved away from traditional and modern methods and has been based on postmodern methods by using modern knowledge and technology, so taking modern preventive measures in accordance with postmodern methods of money laundering and terrorist financing is a necessity. Accordingly, we will examine how it is possible to counter and prevent the financing of terrorism. In this regard, in addition to reviewing the international measures have taken so far, we will also address the actions of the European Union in this regard, in order to have a correct understanding of the process of countering and preventing the financing of terrorism, as well as to recognize the related performance and experiences.

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APA: Copy

Rezazadeh Soltanabad, Mohammad, Shambayati, Houshang, & Mahdavi Sabet, Mohamad Ali. (2020). Countering and preventing terrorism financing with emphasis on international documents and EU proceeding. POLICE INTERNATIONAL STUDIES, 11(41 ), 126-151. SID. https://sid.ir/paper/402512/en

Vancouver: Copy

Rezazadeh Soltanabad Mohammad, Shambayati Houshang, Mahdavi Sabet Mohamad Ali. Countering and preventing terrorism financing with emphasis on international documents and EU proceeding. POLICE INTERNATIONAL STUDIES[Internet]. 2020;11(41 ):126-151. Available from: https://sid.ir/paper/402512/en

IEEE: Copy

Mohammad Rezazadeh Soltanabad, Houshang Shambayati, and Mohamad Ali Mahdavi Sabet, “Countering and preventing terrorism financing with emphasis on international documents and EU proceeding,” POLICE INTERNATIONAL STUDIES, vol. 11, no. 41 , pp. 126–151, 2020, [Online]. Available: https://sid.ir/paper/402512/en

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