الجهود الدولية لمكافحة جريمة تمويل الإرهاب
Other Title(s)
The international efforts to combat the crime of financing terrorism
Joint Authors
ابن حليلو، فيصل
الزعابي، محمد عبيد يوسف
Source
مجلة جامعة الشارقة للعلوم القانونية
Issue
Vol. 18, Issue 1 (30 Jun. 2021), pp.497-524, 28 p.
Publisher
Publication Date
2021-06-30
Country of Publication
United Arab Emirates
No. of Pages
28
Main Subjects
Abstract EN
Financing is one of the most important pillars of the rise, growth and perpetuation of terrorist activities.
Therefore, terrorist organizations seek to diversify their funding sources in all ways, whether they receive financial and in-kind support from terrorist organizations or from the proceeds of some illegal activities such as money laundering, arms and drugs, counterfeiting, hostage-taking, human trafficking, robbery, armed robbery and other organized crime.
The international community has initiated a program aimed at identifying and criminalizing the financing of terrorism and encouraging international cooperation to prevent and suppress the financing of terrorism through the International Convention for the Suppression of the Financing of Terrorism of 1999 under the United Nations General Assembly.
The Security Council also issued a resolution that includes a set of legislative and procedural obligations aimed at drying up the sources of terrorist financing in an attempt to block and eliminate the terrorist phenomenon.
The United Arab Emirates ratified the International Convention for the Suppression of the Financing of Terrorism and issued Federal Law No.
(7) of 2014 regarding the combat of terrorist crimes.
Despite the diversity of efforts against the financing of terrorism, between legislative aspects including criminalization and punishment, and procedural aspects and measures, they remain ineffective in draining the sources of terrorist financing.
The major Powers continue to support and finance terrorism indirectly, International legislation and treaties, while the Security Council has ignored these supportive and supportive practices of terrorism.
American Psychological Association (APA)
الزعابي، محمد عبيد يوسف وابن حليلو، فيصل. 2021. الجهود الدولية لمكافحة جريمة تمويل الإرهاب. مجلة جامعة الشارقة للعلوم القانونية،مج. 18، ع. 1، ص ص. 497-524.
https://search.emarefa.net/detail/BIM-1315719
Modern Language Association (MLA)
الزعابي، محمد عبيد يوسف وابن حليلو، فيصل. الجهود الدولية لمكافحة جريمة تمويل الإرهاب. مجلة جامعة الشارقة للعلوم القانونية مج. 18، ع. 1 (حزيران 2021)، ص ص. 497-524.
https://search.emarefa.net/detail/BIM-1315719
American Medical Association (AMA)
الزعابي، محمد عبيد يوسف وابن حليلو، فيصل. الجهود الدولية لمكافحة جريمة تمويل الإرهاب. مجلة جامعة الشارقة للعلوم القانونية. 2021. مج. 18، ع. 1، ص ص. 497-524.
https://search.emarefa.net/detail/BIM-1315719
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-1315719