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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law
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| Zeitschriftentitel: | Journal of Money Laundering Control |
|---|---|
| Personen und Körperschaften: | |
| In: | Journal of Money Laundering Control, 15, 2012, 4, S. 396-406 |
| Format: | E-Article |
| Sprache: | Englisch |
| veröffentlicht: |
Emerald
|
| Schlagwörter: |
| author_facet |
Tofangsaz, Hamed Tofangsaz, Hamed |
|---|---|
| author |
Tofangsaz, Hamed |
| spellingShingle |
Tofangsaz, Hamed Journal of Money Laundering Control A new approach to the criminalization of terrorist financing and its compatibility with Sharia law Law General Economics, Econometrics and Finance Public Administration |
| author_sort |
tofangsaz, hamed |
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Tofangsaz, Hamed 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/13685201211265980 <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist financing as a predicate crime to money laundering.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>Illustrating the nature of the crime of terrorist financing and money laundering, the necessity of the criminalization of terrorist financing as an inchoate crime in accordance with the principles of Islamic criminal law will be examined.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While the criminalization of money laundering in Islam is based on the illegality of crimes already happened, impermissibility of terrorist financing needs to be forward‐looking, concentrating on the destination of the crime of terrorist financing. This requires criminalization of terrorist financing as an inchoate offence which is compatible with the principles of Islamic criminal law.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>The paper provides new insight into the criminalization of terrorist financing.</jats:p></jats:sec> A new approach to the criminalization of terrorist financing and its compatibility with <i>Sharia</i> law Journal of Money Laundering Control |
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Journal of Money Laundering Control |
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| title_sort |
a new approach to the criminalization of terrorist financing and its compatibility with <i>sharia</i> law |
| topic |
Law General Economics, Econometrics and Finance Public Administration |
| url |
http://dx.doi.org/10.1108/13685201211265980 |
| publishDate |
2012 |
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396-406 |
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<jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist financing as a predicate crime to money laundering.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>Illustrating the nature of the crime of terrorist financing and money laundering, the necessity of the criminalization of terrorist financing as an inchoate crime in accordance with the principles of Islamic criminal law will be examined.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While the criminalization of money laundering in Islam is based on the illegality of crimes already happened, impermissibility of terrorist financing needs to be forward‐looking, concentrating on the destination of the crime of terrorist financing. This requires criminalization of terrorist financing as an inchoate offence which is compatible with the principles of Islamic criminal law.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>The paper provides new insight into the criminalization of terrorist financing.</jats:p></jats:sec> |
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| description | <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist financing as a predicate crime to money laundering.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>Illustrating the nature of the crime of terrorist financing and money laundering, the necessity of the criminalization of terrorist financing as an inchoate crime in accordance with the principles of Islamic criminal law will be examined.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While the criminalization of money laundering in Islam is based on the illegality of crimes already happened, impermissibility of terrorist financing needs to be forward‐looking, concentrating on the destination of the crime of terrorist financing. This requires criminalization of terrorist financing as an inchoate offence which is compatible with the principles of Islamic criminal law.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>The paper provides new insight into the criminalization of terrorist financing.</jats:p></jats:sec> |
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| spelling | Tofangsaz, Hamed 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/13685201211265980 <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist financing as a predicate crime to money laundering.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>Illustrating the nature of the crime of terrorist financing and money laundering, the necessity of the criminalization of terrorist financing as an inchoate crime in accordance with the principles of Islamic criminal law will be examined.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While the criminalization of money laundering in Islam is based on the illegality of crimes already happened, impermissibility of terrorist financing needs to be forward‐looking, concentrating on the destination of the crime of terrorist financing. This requires criminalization of terrorist financing as an inchoate offence which is compatible with the principles of Islamic criminal law.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>The paper provides new insight into the criminalization of terrorist financing.</jats:p></jats:sec> A new approach to the criminalization of terrorist financing and its compatibility with <i>Sharia</i> law Journal of Money Laundering Control |
| spellingShingle | Tofangsaz, Hamed, Journal of Money Laundering Control, A new approach to the criminalization of terrorist financing and its compatibility with Sharia law, Law, General Economics, Econometrics and Finance, Public Administration |
| title | A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| title_full | A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| title_fullStr | A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| title_full_unstemmed | A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| title_short | A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| title_sort | a new approach to the criminalization of terrorist financing and its compatibility with <i>sharia</i> law |
| title_unstemmed | A new approach to the criminalization of terrorist financing and its compatibility with Sharia law |
| topic | Law, General Economics, Econometrics and Finance, Public Administration |
| url | http://dx.doi.org/10.1108/13685201211265980 |