نوع مقاله : مقاله پژوهشی
نویسنده
قوه قضاییه
کلیدواژهها
موضوعات
عنوان مقاله English
نویسنده English
Today, international institutions and procedures are fully aware of the fact that in order to prevent the spread and development of the phenomenon of terrorism, the best way is to pay attention to the financial resources of terrorism. After the incident of September 11, 2001, the world community has always considered controlling the financial resources of terrorism as a combined strategy, along with the political, military and legal models of countering terrorism. Among the organizations that focused on the financing of terrorism after these incidents, was the Financial Action Task Force. Prevention of the crime of financing terrorism requires criminological studies to identify the causes of the crime and the criminological characteristics of the crime of financing terrorism. Iran's criminal policy with the enactment of the Law to Combat Terrorism Financing, somehow joined the international community, the most important of which was the Financial Action Task Force, in the fight against terrorism financing. The current research is descriptive-analytical from the point of view of its nature and method and after expressing the concepts, it deals with the statement of preventive measures emanating from the recommendations of the special group and its reflection in the legislative criminal policy of Iran and seeks to answer the question that the preventive criminal policy of Iran How close is it to the recommendations of the Financial Action Task Force? By studying the Anti-Terrorism Financing Law and its regulations, we find out that the Anti-Terrorism Financing Law is affected by the special group's standards.
کلیدواژهها English