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أركان جريمة تمويل الإرهاب
Date Issued
2023-03-17
Author(s)
Mohammed Khalifa Mohammed
Abstract
This paper aims to clarify the elements of the terrorist financing crime and to identify the historical development of the terrorist financing process and its concept, and to identify the elements of the terrorist financing crime. It is widespread and used in various fields of scientific research, because it describes the reality in an accurate description and identifies the relationships between the elements in order to reach an understanding of the phenomenon according to correct scientific methods, and the historical approach is important in the framework of legal studies.
The results of the paper concluded that it is difficult to establish an agreed legitimate and legal definition of terrorism. Which resulted in the difficulty of defining the financing of terrorism, and one of the most important recommendations of the paper was the need to keep pace with the criminal legal concepts of the positive legislative development related to reality, and for the jurisprudence councils to graduate a modern legal definition of the concept of financing terrorism from the perspective of criminal legal jurisprudence, and to highlight the tremendous technical development and its impact on the introduction of modern technology in Combating the financing of terrorism, in addition to introducing artificial intelligence to confront it.
The results of the paper concluded that it is difficult to establish an agreed legitimate and legal definition of terrorism. Which resulted in the difficulty of defining the financing of terrorism, and one of the most important recommendations of the paper was the need to keep pace with the criminal legal concepts of the positive legislative development related to reality, and for the jurisprudence councils to graduate a modern legal definition of the concept of financing terrorism from the perspective of criminal legal jurisprudence, and to highlight the tremendous technical development and its impact on the introduction of modern technology in Combating the financing of terrorism, in addition to introducing artificial intelligence to confront it.
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أركان جريمة تمويل الإرهاب.pdf
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(MD5):e106b957fbea68a66caaf7d22a7981cc