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Register a new userTerrorism Financing in the Syrian Legislation
تمويل الإرهاب في التشريع السوري
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Authors
مي محرزي( باحث )
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هدفت هذه الدراسة إلى بيان ماهية تمويل الإرهاب، و إجراءاته، و طرائقه، و تعريفه القانوني في ضوء أحكام المرسوم التشريعي رقم 27 لعام 2011 المعدل للمرسوم التشريعي رقم 33 لعام 2005 الخاص بمكافحة غسل الأموال و تمويل الإرهاب، فضلاً عن بيان عقوبات مرتكبيه.
This study aims at showing the essence, goal, procedures, ways and definition of Terrorism Funding under the Legislative Decree No. 27 of 2011 which is a modification of the Legislative Decree No. 33 of 2005 that tackles precisely Money Laundering and Terrorism Funding, let alone the penalties on Terrorism funders...
References used
د.صالح السعد، التحقيق في غسل الأموال وتمويل الإرهاب، كتاب صادر عن اتحاد المصارف . العربية، 2006
د.عبود السراج، شرح قانون العقوبات ، القسم العام، منشورات جامعة دمشق، 2007
أ.عبد الأحد يوسف سفر، جريمة غسل الأموال، دار الكلمة، دمشق، 2007
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