علاقة تبييض الأموال بتمويل الإرهاب

Abstract EN

Summary: The phenomenon of terrorism is one of the most important features of the present era, whether it is individual terrorism, organized terrorism, or state terrorism.

Therefore, most States are preparing several tools and taking all available means to confront all cases and types of terrorism through agreements and declarations, opening borders, and drying up the sources of funding and others.

As the most important source of financing for terrorist crimes, money laundering has attracted increasing attention from various policies in different countries of the world as this activity is linked to the organized crime in general and its reflection of the financing of terrorism and nourish its roots to the extent that many countries of the world are linking money laundering crime.

The crime of financing terrorism in many of its legal provisions.

Key words: organized crime; money laundering; terrorism financing; international conventions