| چکیده انگلیسی مقاله |
Context and Objective: One of the ways of combating the phenomenonof terrorism is to combat its financing. To this end, countriesthemselves, either directly or through the United Nations, have beenpreparing documents and regulations to block the financing of terrorism.In view of the importance and credibility of their form and content,the resolutions of the Security Council, in particular Resolution 1373,adopted in 2001, are important in the first place; secondly, the InternationalConvention for the Suppression of Terrorist Financing (1999),drafted by the United Nations; Then, the eighth special recommendations,as well as some of the relevant related recommendations, are thefinancial control group. Although the recommendations of the FinancialAction Task Force, contrary to resolution 1373, are not backed byArticle 25 of the United Nations Charter, they are, in practice, veryimportant.Method: This paper, using a descriptive-analytical method, will examinethe challenges and obstacles in international documents to combatterrorism financing.Findings: The establishment of a convention against the financing ofterrorism and the issuance of various resolutions, especially UN SecurityCouncil resolution 1373, illustrates the importance of destroyingthe financial resources of terrorism in the international community. Theconvention establishes obligations for states in the field of internationalrelations that determine the domestic laws of dealing with terroristcrimes. The provisions of these documents are adjusted in such a waythat they are complementary and, in some cases, repeated. In accordancewith article 25 of the United Nations Charter, the implementationof resolution 1373 is compulsory, and on the other hand, the resolutionrequires United Nations Member States to accede to the Counter-Ter187rorism Financing Convention. Practical considerations for maintainingthe relationship of brokerage with foreign banks also require the implementationof financial action group recommendations.Conclusion: In order to combat the financing of terrorism by countries,they directly or through the United Nations have prepared documentsand regulations to block the financing of terrorism. The inadequacy ofthe rules and regulations contained in the prohibition of States to providefinancial support for terrorism can be due to the inability of terroriststo engage in hostile governments. This hypothesis is based onthe fact that in the 2001 draft International Law Commission, financialsupport is not on the threshold to meet the eligibility criteria. |