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Combating the Crime of Money Laundering to Finance Terrorism Study in International Law

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  • Ziad M Rabie

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.

Suggested Citation

  • Ziad M Rabie, 2018. "Combating the Crime of Money Laundering to Finance Terrorism Study in International Law," International Journal of Asian Social Science, Asian Economic and Social Society, vol. 8(6), pages 265-283.
    • Handle: RePEc:asi:ijoass:v:8:y:2018:i:6:p:265-283:id:2991
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    Cited by:

    1. Djoko Roespinoedji & Sri Juniati & Hafnida Hasan & Nasir Abdul Jalil & Mohd Farid Shamsudin, 2019. "Experimenting the Long-Haul Association between Components of Consuming Renewable Energy: ARDL Method with Special Reference to Malaysia," International Journal of Energy Economics and Policy, Econjournals, vol. 9(6), pages 453-460.

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