Legal Mechanisms To Combat Terrorist Financing In Syrian Legislation

Authors

  • Hala Zodeh Aleppo University
  • Masoud Hammad Aleppo University

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, Aleppo University

Assistant Professor , Criminal Law Department, Faculty Of Law

Masoud Hammad, Aleppo University

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

Downloads

Published

2021-03-08

How to Cite

زودة ح. ., & حماد م. . (2021). Legal Mechanisms To Combat Terrorist Financing In Syrian Legislation. Tishreen University Journal- Economic and Legal Sciences Series, 43(1). Retrieved from https://journal.tishreen.edu.sy/index.php/econlaw/article/view/10426

Issue

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

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

  • The authors retain the copyright and grant the right to publish in the magazine for the first time with the transfer of the commercial right to Tishreen University Journal of Research and Scientific Studies - Economic and Legal Sciences

     Under a CC BY- NC-SA 04 license that allows others to share the work with of the work's authorship and initial publication in this journal. Authors can use a copy of their articles in their scientific activity, and on their scientific websites, provided that the place of publication is indicted in  Tishreen University Journal of Research and Scientific Studies - Economic and Legal Sciences   .  The Readers have the right to send, print and subscribe to the initial version of the article, and the title of Tishreen University Journal of Research and Scientific Studies - Economic and Legal Sciences Publisher

  • journal uses a CC BY-NC-SA license which mean

    You are free to:

    • Adapt — remix, transform, and build upon the material
    •  
    • The licensor cannot revoke these freedoms as long as you follow the license terms.

  • Attribution — You must give appropriate credit, provide a link to the license, and indicate if changes were made. You may do so in any reasonable manner, but not in any way that suggests the licensor endorses you or your use.

  • NonCommercial — You may not use the material for commercial purposes.

  • ShareAlike — If you remix, transform, or build upon the material, you must distribute your contributions under the same license as the original.

  • No additional restrictions — You may not apply legal terms or technological measures that legally restrict others from doing anything the license permits.