Money Laundering and Expansion of Organized Terrorism in Middle East(2001-2016)

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MIRTORABI SAEED; KESHVARIAN AZAD MOHSEN

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Journal: Political International Researches Year:2018 | Volume:10 | Issue:36 Page(s): 133-166

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Title

Money Laundering and Expansion of Organized Terrorism in Middle East(2001-2016)

Author(s)

MIRTORABI SAEED | KESHVARIAN AZAD MOHSEN | Issue Writer Certificate

Keywords

money launderingQ1

terrorismQ2

financingQ1

tradeQ1

Al-QaedaQ2

"DaeshQ1

Abstract

Today, many observers, due to expansion of terrorism, especially organized terrorism, try to study origins and methods of expansion of it for containing this problem. Middle East now is a fireplace for growth of terrorism in the world. This research, studies effects of money laundering on expansion of organized terrorism in Middle East. The main question of article is “ how money laundering has helped expansion of organized terrorism (Al-Qaeda and Daesh) in Middle East in 2001-2016. The answer of the article as its hypothesis is that “ money laundering has helped growth of organized terrorism in Middle East in 2001-2016, through making a secure network for main part of financing and trade of terrorist groups with other people. The article shows varieties and broadness of money laundering technics which is used by organized terrorists in trade and money transfer. This fact stress on mounting challenges that we face now in containing sources of financing organized terrorism in Middle East. The article uses analytical-descriptive method in analyzing data.

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APA: Copy

MIRTORABI, SAEED, & KESHVARIAN AZAD, MOHSEN. (2018). Money Laundering and Expansion of Organized Terrorism in Middle East(2001-2016). POLITICAL AND INTERNATIONAL SCIENTIFIC AND RESEARCH QUARTERLY, 10(36 ), 133-166. SID. https://sid.ir/paper/406432/en

Vancouver: Copy

MIRTORABI SAEED, KESHVARIAN AZAD MOHSEN. Money Laundering and Expansion of Organized Terrorism in Middle East(2001-2016). POLITICAL AND INTERNATIONAL SCIENTIFIC AND RESEARCH QUARTERLY[Internet]. 2018;10(36 ):133-166. Available from: https://sid.ir/paper/406432/en

IEEE: Copy

SAEED MIRTORABI, and MOHSEN KESHVARIAN AZAD, “Money Laundering and Expansion of Organized Terrorism in Middle East(2001-2016),” POLITICAL AND INTERNATIONAL SCIENTIFIC AND RESEARCH QUARTERLY, vol. 10, no. 36 , pp. 133–166, 2018, [Online]. Available: https://sid.ir/paper/406432/en

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