Combating the Crime of Money Laundering to Finance Terrorism Study in International Law
Ziad M Rabie ()
International Journal of Asian Social Science, 2018, vol. 8, issue 6, 265-283
Abstract:
The world is facing a huge wave of global terrorism which had destroyed many countries, therefore it is clear that terrorism could not be that strong political, media and financial support. One of the most important factors that led to the emergence of terrorism in the international community is the financial funding that terrorists receive from various sources. The international community has recognized this funding and has worked to combat the sources of terrorist financing. However, terrorism funding sources have tended to send money through banks under the guise of humanitarian, cultural, religious or charitable aid, the purpose of which is to finance terrorism. This is called money laundering to finance terrorism. The research includes a brief idea of terrorism and money laundering and then international legal means to combat this money laundering, The research was concluded with conclusions and recommendations.
Keywords: Terrorism; Money; Laundering of international; Law. (search for similar items in EconPapers)
Date: 2018
References: Add references at CitEc
Citations: View citations in EconPapers (1)
Downloads: (external link)
https://archive.aessweb.com/index.php/5007/article/view/2991/4579 (application/pdf)
https://archive.aessweb.com/index.php/5007/article/view/2991/5169 (text/html)
Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.
Export reference: BibTeX
RIS (EndNote, ProCite, RefMan)
HTML/Text
Persistent link: https://EconPapers.repec.org/RePEc:asi:ijoass:v:8:y:2018:i:6:p:265-283:id:2991
Access Statistics for this article
More articles in International Journal of Asian Social Science from Asian Economic and Social Society
Bibliographic data for series maintained by Robert Allen ().