Legal Mechanisms To Combat Terrorist Financing In Syrian Legislation

Authors

Abstract

Within this research, our study focused on the legal mechanisms for combating terrorist financing, as stipulated by the Syrian Anti-Terrorism Law No. 19 of 2012, and Legislative Decree No. 33 of 2005 and its amendments related to money laundering and combating terrorism. The main idea of ​​the research revolves around our question about the efficacy of these mechanisms that stipulated by the Syrian legislator in the face of terrorism financing crimes, especially since it is considered one of the new crimes that the Syrian legislator has dealt within the anti-terrorism plan, as a result of the increasing risks and damages resulting from it in our current time, and accordingly we talked about the preventive mechanisms followed in this regard in its administrative and judicial aspects, as We also talked about the remedial mechanisms represented by the criminal penalty that includes penalties or measures against those who commit a terrorist financing crime.

 

Author Biographies

  • Hala Zodeh, University of Aleppo

    Assistant Professor , Criminal Law Department, Faculty Of Law

  • Masoud Hammad, University of Aleppo

    Postgraduate Student, Criminal Law Department, Faculty Of Law, University Of  Aleppo

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Published

2021-03-08

Issue

Vol. 43 No. 1 (2021): Tishreen University Journal for Research and Scientific Studies - Economic and Legal Sciences Series

Section

Articles

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How to Cite

1.
Legal Mechanisms To Combat Terrorist Financing In Syrian Legislation. Tuj-econ [Internet]. 2021 Mar. 8 [cited 2026 May 4];43(1). Available from: https://journal.latakia-univ.edu.sy/index.php/econlaw/article/view/10426

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