A POLÍTICA PUNITIVA DE COMBATE AO CRIME DE FINANCIAMENTO DO TERRORISMO NA LEGISLAÇÃO JORDANIANA: UM ESTUDO ANALÍTICO

Mohammad Abdallah Al Wraikat, Saleh Ahmed Mohmmed Hejazi, Amal Yousef Alrfoua, Nasir Albalawee, Hisham Jadallah Mansour Shakhatreh

Resumo


Like other contemporary criminal legislations, the Jordanian legislation has adopted a dual punitive policy to combat the crime of terrorism financing. This policy is based on two key aspects: deterrence, by imposing severe and strict penalties on perpetrators of this crime, and leniency, by encouraging offenders to cooperate with justice authorities in uncovering such offenses. While deterrence is a common approach to crime prevention in general, it is particularly essential in addressing the crime of terrorism financing. Therefore, the Jordanian criminal legislator has implemented a punitive policy that leans toward severity in punishing anyone who commits or participates in this crime. At the same time, it has adopted a lenient policy toward offenders who cooperate with justice authorities in exposing these crimes, thereby mitigating their serious consequences and serving the public interest of society.


Palavras-chave


Punitive policy; Terrorism financing crime; Jordanian legislation

Texto completo:

PDF

Referências


Al-Jbour., M. A. (2012), The Mediator in Penal Law: General Part, Wail Publishing House, Amman.

Al-Shammari, Z.A. (2016), The Crime of Terrorism Financing Through Money Laundering. Journal of the Faculty of Law, Al-Nahrain University, Baghdad, 14 :4-14

Al-Zadjali, M. I., (2010), Criminal Responsibility for Terrorism: A Comparative Study, Dar Al-Nahda Al-Arabia, Cairo.

Arab Convention on Combating Terrorism (1998). Adopted by the Council of Arab Ministers of the Interior and the Council of Arab Ministers of Justice, Cairo. https://www.unodc.org/images/tldb-f/conv_arab_terrorism.en.pdf

Arafa, M.S., (2009) Drying Up Sources of Terrorism Financing, 1st Edition, Naif Arab University for Security Sciences, Riyadh

Bani Issa, M. S., & Khataybeh, S. Z. (2024). Jordan's Tripartite Reform: A Critical and Analytical Examination of the 2022 Reforms. Pakistan Journal of Criminology, 16(2): 277-292. https://doi.org/10.62271/pjc.16.2.277.292

Elie, S. D. (2013). State and qāt consumption in Yemen: A cultural means to political socialization (Vol. 34). Working Paper Series.

Jordan introduced Law No. 20 of 2021 (2021). Available on: https://www.amlu.gov.jo/ebv4.0/root_storage/en/eb_list_page/anti_money_laundering_and_counter_terrorist_financing__law_no._(20)_of_2021.pdf

Mullins, S., & Wither, J. K. (2016). Terrorism and organized crime. Connections, 15(3), 65-82. https://doi.org/10.11610/Connections.15.3.06

Saleh Al-Saad (2006), Investigation in Money Laundering and Terrorism Financing, Arab Banks Union, Beirut.

Teichmann, F. M. J. (2023). Current developments in money laundering and terrorism financing. Journal of Money Laundering Control, 26(2), 337-348. https://doi.org/10.1108/JMLC-05-2019-0043




DOI: http://dx.doi.org/10.21902/Revrima.v4i46.7697

Apontamentos

  • Não há apontamentos.




Revista Relações Internacionais do Mundo Atual e-ISSN: 2316-2880

Rua Chile, 1678, Rebouças, Curitiba/PR (Brasil). CEP 80.220-181

Licença Creative Commons

Este obra está licenciado com uma Licença Creative Commons Atribuição-NãoComercial 4.0 Internacional.