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Means of combating crime International terrorism

International attention to the fight against the financing of terrorism has been one of the most important systemic transformations of the modern international strategy for the prevention of the crime of terrorism. International attention to the financing of terrorism has gone through multiple periods، considering that funding has not been a priority for the international community. Which led the international community to notice that there are tools that assist terrorists, the most important of which is the financial instrument, namely finance. This has led the Security Council، the General Assembly of the United Nations and regional organizations to issue binding decisions and to develop international conventions that would And to make efforts to establish competent international bodies to combat them.                                                                                      

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Publication Date
Sat Apr 10 2021
Journal Name
Journal Of Legal Sciences
The legal basis for international cooperation in suppressing the crime of financing terrorism

 The international society  feels the need to  the  placement of  means and  legal measures  and procedures  to fight the terrorism- financing crime   ,  thus  the UN  has issued  the international convention to fight  the financing of terrorism  for the year 1999 and a number of resolutions  undertaking to control  the terrorism funders  in the world,  specially the resolution  1373 for the year  2001  and followed by a number of states . The countries    have placed  legislations  suited with  the conditions of every state,  but all of these countries  agree  to confront  t

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Publication Date
Sat Aug 20 2022
Journal Name
Journal Of Legal Sciences
The crime of ethnic cleansing under international criminal law

Ethnic cleansing is the systematic forcible removal of ethnic and religious groups from a specific area, with the intent of making the area ethnically homogeneous. Direct deportation is accompanied by genocide, rape, and destruction of property, so the crime of ethnic cleansing can be considered a crime against humanity and can be included in the Genocide Convention.

Ethnic extremism is a concept linked to the use of violence and weapons by a strong party against a weaker party. Extremism and fanaticism are often behind such a crime with the aim of obliterating or concealing the oppressed group in a particular geographical area.

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Publication Date
Tue Dec 21 2021
Journal Name
Journal Of Legal Sciences
Criminal guarantees victims of terrorism

Terrorist crimes mainly affect people  lives in terms of physical integrity, the right to

nproperty protection and other rights. This requires swift and immediate action to provide criminal protection for the victims of that crime.

These procedures start from the moment the offense is completed. And here was the start in an attempt to pick up the pieces so as to shed light on the rights enjoyed by the victims of the terrorist crime starting from the moment it was committed until the implementation of the just retribution.

Therefore, research on the rights of victims of terrorism is one of the reewable topics. This is what international efforts concerned with crime prevention and criminal justice have called a

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Publication Date
Thu Dec 31 2020
Journal Name
Political Sciences Journal
Constructivism Theory in International Relations (Case Study on the War on Terrorism)

        The topic of the research revolves around constructivist theory, which is one of the most important theories that added weight to the theoretical and epistemological field of international relations. The constructivist theory studies international relations from a completely different side of theories by focusing on the social aspects of international relations, and by looking at international relations as social constructs. Ideas, cultures, norms, standards and language play a major role in their formation. The study also examines the state of the war on terrorism as it represents one of the most international cases in which its composition and composition coincide with constructive ideas and a

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Publication Date
Sat Aug 17 2019
Journal Name
Journal Of Legal Sciences
Crime of Plagiarism

The information and knowledge are the main source of wealth in modern age. They have become the source of power for the state and the base for its advancement and prosperity and a proof if the scientific and technological progress of the age. This knowledge can only reach an advance stage through the scientific research by scholars and researchers. Knowledge is based on an accumulate basis that depends on the scientific product of the scholars and research books for the purpose of developing them. That poses on the scholar scientific fidelity when conveying this information from the scholarly writings as the creator of this information is the holder of the copyright. Otherwise the research bears the liability of copyright infringement by

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Publication Date
Mon Sep 02 2019
Journal Name
Journal Of Legal Sciences
The crime of fleeing in law

Researches military crimes is important and dangerous and it is important in it is violation of the obligation and all forms military order in all, it is dangerous because it affects the interests of the armed forces , military crime is a loophole whose effects are not tangible in normal circumstances however ,in the  crises and wars ,they have serious dimensions , one of the most dangerous and crimes is the crime of fleeing and because the great importance of this crime will be dealt with  in two section will be devoted the first  of the concept of the crime of fleeing and the second will address the legal concept of this crime. 

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Publication Date
Sat Aug 20 2022
Journal Name
Journal Of Legal Sciences
Combating Illegal Immigration across Seas

         The concern seemed clear due to the phenomenon of illegal immigration and flows that accompany it and reach the borders of countries in an unprecedented way, paid Countries to take the principle of cooperation as an optimal solution to overcome the challenges that accompanied illegal immigration. The challenges were to set rules to combat this phenomenon and put means to put an end to it , because it is clearly linked to crime through organized crime networks that facilitate the process of smuggling migrants through international waters.  And to create roads that facilitate infiltration across the borders of the destination countries, taking advantage of the gaps existed in the conten

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Publication Date
Wed Mar 20 2019
Journal Name
Journal Of Legal Sciences
Preparatory works of the international treaties and its location among the means of interpretation

Preparatory works consist of all the documents preceding the conclusion of a treaty such as minutes of conferences, drafts of the treaty under negotiation and all materials which culminated in the formal conclusion of a treaty.

Article 31 of the Vienna Convention on the Law of Treaties states the general rule of interpretation include The basic rules of interpretation. Article 32 of the convention allowed the resort to the preparatory works as a Complementary mean.

This study deals with this method to clarify its Position between other means of interpretation, In jurisprudence and recourse to it by the International Court of Justice.

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Publication Date
Sun Dec 01 2019
Journal Name
Journal Of Accounting And Financial Studies ( Jafs )
The impact of banking Compliance in combating money laundering and terrorist financing: An applied research in a sample of Iraqi banks

       The purpose of this research is to demonstrate the impact of banking compliance in combating money laundering and terrorist financing through banks. The phenomenon of money laundering and terrorist financing has received wide attention in the countries of the world and international organizations because of the negative effects this phenomenon has on the global economy as a result of exploiting developments and modern banking operations to pass Money laundering and terrorist financing operations in order to legitimize illegal funds and obliterate their criminal sources, which obliged the banking sector to increase control measures in order to reduce these operations, which conceal money laundering thr

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Publication Date
Sat Dec 15 2018
Journal Name
Journal Of Legal Sciences
The crime of sexual exploitation of children In the light of constitutional principles and international standards Child rights

Sexual abuse of children is a flagrant transgression on human, social, and family values, such values which represent conscience and proper human existence, culprits in such crimes aim to make material gain using children as commodity, to be bought and sold, and subject to supply and demand, and their prices increases and decrease accordingly,  this crime Is an aggression towards public interest, for what in contains of damage to fundamental tenets of a sound society, it affects human dignity for the most fragile in society.

        The phenomenon of sexual abuse of children is a closed and concerning one, therefore the importance of research on it lies in the fact that it is a serious atte

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