Legal and Quranic dimensions against financial terrorism with a focus on human rights

Subject Areas : Quarterly Sabzevaran Fadak

Somayeh Sarrami ¹ , Nafiseh Nekouei Mehr ² , Seyed Mohammad Sadegh Tabatabaei ³

1 - PhD Student in Law, Department of Private Law, Central Tehran Branch, Islamic Azad University, Tehran, Iran
2 - PhD Student in Law, Department of Public Law, Najafabad Branch, Islamic Azad University, Najafabad, Iran
3 - Associate Professor, Department of Law, University of Isfahan

Received: 2021-07-23 Accepted : 2021-07-23 Published : 2021-07-23

Keywords: Iran, ایران, International law, Domestic law, حقوق داخلی, حقوق بین المللی, FATF, تروریسم مالی, Financial Terrorism,

Abstract :

In Iranian law, the term terrorism has been used many times, but the mentioned applications are not in the field of criminology and legal fight against terrorism, but the general responsibilities of the police and the Ministry of Interior is mainly explained. Given that Iran's name is on the FATF blacklist these days, it was necessary to study Iran's membership in various multilateral treaties on the prohibition of international terrorism in order to determine whether Iran's law is consistent with international law in the field of international terrorism. This article first deals with the definitions of terrorism in the laws and the Qur'an, and then deals with the laws of Iranian domestic law and membership in anti-terrorism conventions. Finally, it is important to note that Iran has taken effective steps against financial terrorism and it is one of the activists against this crime.

References:

احسانی، بهمن. 1390ش، جرم نامرئی پولشویی، چ1، تهران: انتشارات دانشگاه علوم انتظامی.

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کارگری، نوروز. 1392ش، درونمایه‌های تروریسم، تهران: میزان.

کتب انگلیسی

James,R,Richard(2007),transnational organizations cyber crime,electronic banking system and mony laundering.

Loizidou v. Turkey (merits), (1996). European Court of Human Rights.

Burk, Jason (2003). Al-Qaeda: The True Story of Radical Islam, London: I.B.Tauris.

 

مقالات

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زرنشان، شهرام. 1386ش، «شورای امنیت و تعهدات دولت‌ها برای مقابله با تروریسم»، مجله حقوقی بین الملل، شماره36.

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غلامی، نبی الله و محمدجعفر حبیب زاده. 1395ش،«ضمانتاجرایکیفریگروگانگیریدرحقوقایرانبانگاهیبه اسنادبین المللی»، پژوهش‌های حقوق کیفری.

نظری نژاد، محمدرضا و خشایار اسفندیاری فر. 1395ش، «بررسی تطبیقی کنوانسیون بین المللی مبارزه با فساد مالی و قانون ارتقاء سلامت نظام اداری و مقابله با فساد»، گیلان، پژوهشنامه حقوق کیفری.

Ehsani, Bahman. 2011, Invisible Crime of Money Laundering, V 1, Tehran: University of Law Enforcement Sciences Publications.

Asadi, Hassan 2011, Transnational Organized Crime, Tehran: Mizan.

Tajali, Sayed Ayatollah. 2011, Combating Money Laundering and Terrorist Financing, Tehran: Arad Publications.

Zare Qajari, Ali. 2013, Standards for Combating Money Laundering and Terrorist Financing, Tehran: Tas.

Kargari, Nowruz. 2013, Themes of Terrorism, Tehran: Mizan.

English books

James,R,Richard (2007),transnational organizations cyber crime,electronic banking system and mony laundering.

Loizidou v. Turkey (merits), (1996). European Court of Human Rights.

Burk, Jason (2003). Al-Qaeda: The True Story of Radical Islam, London: I.B.Tauris.

 

Articles

Bozorgmehri, Majid. 2011, "Fight against Terrorism in the United Nations", Journal of Political and International Approaches, No. 28.

Rostampour, Pouya and Hojjat Sabzevari Manesh. 2016, "Special Investigation Methods of the United Nations Convention against Transnational Organized Crime", Kargah Journal.

Zarneshan, Shahram, 2007, "Security Council and Commitments of Governments against Terrorism", International Law Journal, No. 36.

Shaygan, Farhad. 2010, "Global Measures against Economic Crimes", Kargah Magazine, third year. Askari, Pouria. 2009, "International Responsibility of States according to Control Criterion", International Law Journal, No. 40.

Gholami, Nabiullah and Mohammad Jafar Habibzadeh. 2016, "Guarantee of criminal execution of hostage-taking in Iranian law by taking a look at international documents", Criminal Law Research. Nazarinejad, Mohammad Reza and Khashayar Esfandiarifar. 2016, "Comparative study of the International Convention against Corruption and the Law on Promoting the Health of the Administrative System and Combating Corruption", Gilan, Journal of Criminal Law.