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الرئيسية > جريمة تمويل الإرهاب في التشريع...>الوصف
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جريمة تمويل الإرهاب في التشريع العراقي والتشريع المقارن

العنوان بلغة أخرى: Terrorism Financing Crime in Iraqi Legislation and Compariy
المؤلف الرئيسي: الزيدي، فاطمة فاضل حليحل (مؤلف)
مؤلفين آخرين: الحسينى، عمار تركى عطية (مشرف)
التاريخ الميلادي: 2015
موقع: الناصرية
التاريخ الهجري: 1437
الصفحات: 1 - 177
رقم MD: 881425
نوع المحتوى: رسائل جامعية
اللغة: العربية
الدرجة العلمية: رسالة ماجستير
الجامعة: جامعة ذي قار
الكلية: كلية القانون
الدولة: العراق
قواعد المعلومات: Dissertations
مواضيع:
الإرهاب | تمويل الإرهاب | الجرائم الإرهابية | التشريع العراقي
رابط المحتوى:
صفحة العنوان     
المستخلص     
24 صفحة الأولى     

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المستخلص: In the last period of tie the danger of terrorism has been greatly augmented, because the acts done by these terrorists become in highly degree of planning and organization. Thus, it led to increasing in size of impacts resulted by, and it effected person, funds, private and state possessions. One of the most distinguished reason resulted to that is the huge amounts of money received by these organizations and terror groups by person normally are not considered as members to these organizations in operations named "financing terrorism". Therefore, that to counter financing terrorism is clearly considered the major front to the war against terrorism. As the funds is represented the vitae nerve to these terrorist organizations. And through this funds it could be carried on their terrorism schemes. So, most legislations which incriminated the terrorism financing activity, especially after issuing the agreement to counter fining terrorism in 1999, that urged the countries to incriminate financing terror in its interior legislations. Thus, the thesis chapters composed of a comparing study between Iraqi legislations, represented by (a rule of Iraqi fund liquidations countering No 13 in 2005) and to both Saudi and Egyptian legislation concerning rules of financing terrorism crime. This thesis is totally divided into four chapters; the introductory chapter deals with the methodical foundation for the terrorism financing crime, as its founding to Islamic Sharia. As the first chapter of the letter dealt with the nature of the crime of terrorism financing guarantee where the definition of terrorist financing in the law and jurisprudence and the statement of the characteristics of crime and self-financing of terrorism and the relationship between them and some of the crimes, While the second chapter of the letter of the substantive provisions of the offense of terrorist financing and included the statement of the elements of crime (material element and the mental element) and the statement of the provisions of the Criminal contribute to crime Originally both types of dependency, the third chapter of the letter dealt with the effects of the crime of terrorism financing and included provisions procedural (move the criminal case, the investigation into the crime of the financing of terrorism), then the statement of assessments for the crime of terrorist financing and legal circumstances and excuses its own sanctions, Classroom introduction was preceded included a definition of the subject and the reasons for his choice and the aim of the research and the research plan and the search is over conclusion to draw a number of conclusions and recommendations have been there.

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