تمويل الجريمة الإرهابية وعلاقته بالإجرام المنظم: دراسة مقارنة

الموضوعات

قانون

روابط وملفات

التعريف والنوع

رقم الوثيقة

fe4e91bd-bd26-4ef9-8139-268ee7ebca91

رقم العقد

0

نوع الوسائط

Crawler

نوع المحتوى

الرسائل العلمية

صيغة المصدر

رسائل دكتوراة

نوع الملف

pdf text

أسماء الملفات

797562_1.pdf

بيانات النشر

ألقاب المؤلفين

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اللغة

Arabic

المصدر والدورية

اسم المصدر

تمويل الجريمة الإرهابية وعلاقته بالإجرام المنظم: دراسة مقارنة

المحتوى والصفحات

عدد الصفحات

0

ترجمة الملخص

Terrorist organizations have recently witnessed remarkable growth andreflected on the strengthening of combat capabilities of its more complexmanufacturing control, the impact as well as the functions of these organizationsand contributed to the diversity and multiplicity of objectives .These groups tookadvantage of freedom and economic openness and the free movement of goods,services, money and other circumstances to achieve the conditions of use; Fezhrttranscontinental and multinational criminal organizations, and a growing network ofrelationships and mutual ties between organized crime and other forms of deviationin the community, including money laundering, in particular, and betweenorganized crime and a host of social systems that make up the largest socialstructure of the community on the other.Funding sources are such that compiled by terrorist groups of funds for theircriminal acts, as well as other crimes, and that financing may come from sources,including was originally illegal locally as well as international finance, and some ofthe states also financed these groups from exercising hostile states or that representsstability and threat to regional or international goals, What makes researchers,lawyers and specialists wonder about how did these phenomena are integrated witheach other and the causes of integration and interdependence and legal means to cutthe relationship, which has Has been called upon internationally the means ofdrying sources of revenue mechanisms terrorism or anti-tax for terrorism.Financing terrorist crime is also originated in the crime of money launderingoffense (money laundering), while the second is a subsequent offense of othercriminal activities has reached its illegal financial returns, and is a crime, a way outcriminal stalemate the difficulty of dealing with the proceeds of private crimes thatgenerate a lot of money; such as the drug trade and arms smuggling, trafficking inpersons and activities of corruption and embezzlement of financial resources frominternational, regional and national legislation has been guided by the need tointegrate to the need to combat crime vetohdt. The international community hasmade efforts has not prevented the fight against the proliferation of trade in drugs,or to deal with smuggling operations and counterterrorism groups and to control thesources of funding of terrorist groups, but crossed To pursue illicit funds thatattempt money laundering gangs are playing through financial channels or by othermethods allowing the delivery of these funds and illegal funds to terrorist groupswith what you find coverage and camouflage through it.And every crime that can provide financial support for terrorism and our classintegration between them, and we have statistics, but not controlled andcontradictory, and demonstrates the inability to regulate the circulation of the size ofthe market funds of the crime,because the international community must have aclear policy to deal with the lack, especially the countrie which combat terrorism onthe one hand, and develop it in other countries on the other hand.

إشراف وإعداد

الإشراف

حليمة طالبي

الإعداد

مفيدة ضيف

الاقتباسات الببليوغرافية