تبييض الأموال كسياسة لتمويل المنظمات الإرهابية

الملخص EN

There is no doubt that the crime of terrorist financing is carried out when a person, by whatever means, direct or indirect, illegal and voluntary, provides funds with a view to using them in whole or in part in a terrorist act.

The subject of our study will focus on the relationship between money laundering crimes and terrorist financing, bearing in mind that interest in this relationship increased after the events of September 2001 in the United States of America and the resulting effects at the international and national levels, given that terrorism has become a dangerous phenomenon that threatens the daily life of mankind in all its aspects and in all parts of the world, and the person who commits a terrorist act has realized in advance that there is no way to achieve what he wants through dialogue but seeks to achieve his goals, taking into account a set of factors and causes, whether political, economic or social.