Iran’s Strategy for Combatting the Financing of Terrorism

Message:
Article Type:
Research/Original Article (بدون رتبه معتبر)
Abstract:
The purpose of the present study is to review the role of Iran in combatting the financing of terrorism. The main research question is: What is the strategy of Iran in combating the financing of terrorism? The method of study is descriptive-analytic and the research results show that some ani-terrorist measures of the Islamic Republic of Iran include: blockage and confiscation of terrorist property and assets, giving information about transactions that are suspicious in terms of terrorism, increasing executive cooperation with other countries regarding investigation about financial resources of terrorism, obligation of the systems of money transfer to observe rules and regulations against money laundering, intensification of measures about customer identification in cases of phone transfer in national and international levels, and reforming rules and regulations to reassure so called charity and non-profit organizations are not used for financing terrorism.
Language:
Persian
Published:
Journal of Iranian Political Research, Volume:9 Issue: 2, 2022
Pages:
33 to 54
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