تمويل الجريمة الإرهابية وعلاقته بالإجرام المنظم

Abstract

Terrorist organizations have recently witnessed remarkable growth and reflected on the strengthening of combat capabilities of its more complex manufacturing control, the impact as well as the functions of these organizations and contributed to the diversity and multiplicity of objectives .These groups took advantage of freedom and economic openness and the free movement of goods, services, money and other circumstances to achieve the conditions of use; Fezhrt transcontinental and multinational criminal organizations, and a growing network of relationships and mutual ties between organized crime and other forms of deviation in the community, including money laundering, in particular, and between organized crime and a host of social systems that make up the largest social structure of the community on the other. Funding sources are such that compiled by terrorist groups of funds for their criminal 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 of the states also financed these groups from exercising hostile states or that represents stability and threat to regional or international goals, What makes researchers, lawyers and specialists wonder about how did these phenomena are integrated with each other and the causes of integration and interdependence and legal means to cut the relationship, which has Has been called upon internationally the means of drying sources of revenue mechanisms terrorism or anti-tax for terrorism. Financing terrorist crime is also originated in the crime of money laundering offense (money laundering), while the second is a subsequent offense of other criminal activities has reached its illegal financial returns, and is a crime, a way out criminal stalemate the difficulty of dealing with the proceeds of private crimes that generate a lot of money; such as the drug trade and arms smuggling, trafficking in persons and activities of corruption and embezzlement of financial resources from international, regional and national legislation has been guided by the need to integrate to the need to combat crime vetohdt. The international community has made 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 the sources of funding of terrorist groups, but crossed To pursue illicit funds that attempt money laundering gangs are playing through financial channels or by other methods allowing the delivery of these funds and illegal funds to terrorist groups with what you find coverage and camouflage through it. And every crime that can provide financial support for terrorism and our class integration between them, and we have statistics, but not controlled and contradictory, and demonstrates the inability to regulate the circulation of the size of the market funds of the crime,because the international community must have a clear policy to deal with the lack, especially the countrie which combat terrorism on the one hand, and develop it in other countries on the other hand.