جريمة تمويل الارهاب في قانون مكافحة غسل الاموال وتمويل الارهاب رقم )٩٣ )لسنة ٥١٠٢ – دراسة مقارنة

The crime of financing terrorism in the AntiMoney Laundering and Terrorist Financing Act No. (٩٣) of (٥١٠٢) Comparative Study

Terrorism is a global phenomenon whose dagers and
damages have pervaded the whole world, and this phenomenon
uses violence at its most extreme and recruits very extremist
elements. Terrorists no longer have a belief, religion or home,
nor political thought or ideological belief, but they have
embraced a terrorist ideology based on the commission of the
most heinous crimes against humanity. every terrorist operation
always needs funding and support with money, weapons,
promotion, media and other matters of logistical support, and
without funding, terrorism does not find the means to implement
its plans, and there are many jurisprudential and legal attempts.
to put a specific and clear definition of this phenomenon, but to
no avail knowing that terrorism is subject to international,
regional and national criminalization.
Terrorist organizations derive their power from their
sources of financing. Whenever the sources of funding are
diversified, the danger of these terrorist groups and the criminal
acts that they commit will increase. These organization have
exploited conditions of freedom, economic openness and the
free flow of goods, money and services to achive their goals,
and criminal organization have emerged transnational border
and multinational, and has been reflected its growth on the
relationships and interdependencies between terrorist crime and
financing crime, and other forms of crimes, including money
laundering and organized crime.
Terrorist organizations have deliberately diversified their
sources of financing, relying on legitimate sources through the
economic and commercial projects they undertake, as well as
the funds they obtain from charitable, social or cultural
organizations and associations, or that claim so or by working in
other than Legitimate such as money laundering, drug and
B
weapons trafficking, kidnappings, trafficking in human beings,
or human organs, and so activities on