القواعد الاجرائية في محاكمة جرائم الإرهاب:دراسة مقارنة

Abstract

The study anti-terrorist crime and ways dealt with funding in the law and international agreements, ambushed the research problem in the main question about what are the provisions of the crime of terrorism and terrorist financing, the study aimed to investigate the impact of the crime of financing terrorism and highlight the size of the crime of financing terrorism and stand on the terrorist attacks and blocking provisions linking Activity organized crime and transnational crime financing of terrorism, the hypotheses of the study there is a difference in the definition of the crime of terrorism in all legal systems did not put Sudanese law deterrent punishment for the crime of terrorism financing and letter of the law to criminalize terrorism and its financing, study followed the descriptive analytical approach, the study found a number of findings and recommendations, the most important results there is no specific and clear definition of terrorism in the laws and international agreements as a whole and seen most of the legislation that the crime of financing terrorism formality punishable offense once committed, even if these funds were not used for the purpose for which they are accorded in recognition of it for the seriousness posed by these funds to be considered the backbone of terrorism, and recommendations of the study carried countries with financial and banking elastic systems, which represent a breeding ground for terror funds to adopt accurate and transparent financial policy in order to avoid attracting the funds of terrorist groups into its territory a specific definition of terrorism and the need for controls to secret bank accounts, so as to ensure security authorities and financial access it at the same time ensure the legal protection of the confidentiality of depositors' accounts so that it is restricting access to those accounts restricting it to a dedicated team of men of the judicial police prescribed by law expires. And not to be found except with the permission of the judicial authority.