تمويل الإرهاب من قبل منظمات المجتمع المدني : دراسة مقارنة

Other Title(s)

Financing of terrorism by civil society organizations : comparative study

Joint Authors

محمد حسن فليح
لمى عامر محمود

Source

مجلة المحقق الحلي للعلوم القانونية و السياسية

Issue

Vol. 9, Issue 3 (30 Sep. 2017), pp.324-364, 41 p.

Publisher

University of Babylon College of Law

Publication Date

2017-09-30

Country of Publication

Iraq

No. of Pages

41

Main Subjects

Law

Abstract EN

The crime of financing terrorism, serious crimes where the terrorist operations which derives its strength and size of the impact and destruction is one of the cross-border crimes, rolled international legislation defining the crime and the United Nations Convention on the Suppression of Financing of Terrorism for the year 1999 was the first legislation defining the crime as a separate crime, including the derived national legislation defining those the crime .

And committed the crime of financing terrorism by individuals or groups to provide or collect funds and submit them to the terrorists in order to implement terrorist operations and committed by natural persons individuals or groups it does not prevent committed by people the moral as civil society organizations.

The large numbers of civil society organizations Recent big led to the existence of some civil society organizations exploited by the owners of the weak souls of the assault on the protected interests under the law, we find some civil society organizations committed the crime of financing terrorism, taking advantage of this citizens' confidence in such organizations that are found mainly for humanitarian purposes , Search and adopted the style of the comparative study between the Iraqi Egyptian legislation, legislation, legislation French.

And enrolled research in two sections unprecedented boot touched faithful to the concept of civil society organizations, and we dealt with in the first part, the concept of the crime of financing terrorism and we dealt with the definition of a crime financing of terrorism and Matiha in two demands, and we dealt with in the second section of the substantive provisions of the offense of terrorist financing and in the elements of the crime financing of terrorism and sanction the offense of financing terrorism and be so the two demands .

American Psychological Association (APA)

لمى عامر محمود ومحمد حسن فليح. 2017. تمويل الإرهاب من قبل منظمات المجتمع المدني : دراسة مقارنة. مجلة المحقق الحلي للعلوم القانونية و السياسية،مج. 9، ع. 3، ص ص. 324-364.
https://search.emarefa.net/detail/BIM-796049

Modern Language Association (MLA)

لمى عامر محمود ومحمد حسن فليح. تمويل الإرهاب من قبل منظمات المجتمع المدني : دراسة مقارنة. مجلة المحقق الحلي للعلوم القانونية و السياسية مج. 9، ع. 3 (2017)، ص ص. 324-364.
https://search.emarefa.net/detail/BIM-796049

American Medical Association (AMA)

لمى عامر محمود ومحمد حسن فليح. تمويل الإرهاب من قبل منظمات المجتمع المدني : دراسة مقارنة. مجلة المحقق الحلي للعلوم القانونية و السياسية. 2017. مج. 9، ع. 3، ص ص. 324-364.
https://search.emarefa.net/detail/BIM-796049

Data Type

Journal Articles

Language

Arabic

Notes

يتضمن هوامش : ص. 354-358

Record ID

BIM-796049