International legal efforts to dry up sources of funding for terrorist groups

Abstract

Abstract: The crime of financing terrorism is a new crime, that is, a new form of crime. It is a form of terrorist crimes, and its seriousness has made it always associated with some crimes, especially the crime of money laundering. This is what has been observed with regard to the Western and Arab laws related to combating money laundering and the financing of terrorism. It is also the case that Due to its international dimension, it has become the focus of international conferences and forums, and of course the seriousness in combating it does not stop at stipulating it in Arab and Western legislation, but rather by establishing mechanisms to combat it or at least limit its growth, especially after the spread of this crime after the events in the United States of America on September 11, 2001.