European Parliament Library

Counter-Terrorism Financing and Iran, Zeynab Malakouti Khah

Table Of Contents
Cover -- Half Title -- Series -- Title -- Copyright -- Contents -- List of Legal Instruments -- List of Cases -- List of Tables -- List of Figures -- List of Abbreviations -- Acknowledgement -- Note for the Reader -- 1 Introduction -- 1.1 Iranian Domestic Issues and Its Foreign Policy -- 1.2 International Instruments of Counter-Terrorism Financing and Iran's Responses -- 1.3 International and Unilateral Sanctions Imposed on Iran -- 1.4 Scope of Book -- 1.5 Objectives of Book -- 1.6 Research Method and Methodology -- 1.7 Contents Overview -- 2 Background to Terrorism and Financing Terrorism in Relation to Iran -- 2.1 Introduction -- 2.2 Power Structure in the Iranian Constitution -- 2.3 Values in the Iranian Constitution -- 2.4 Iran: Victim or Sponsor of Terrorism? -- 2.4.1 Iran as a Victim of Terrorist Attacks -- 2.4.1.1 Dissident Nationalist Terrorism -- 2.4.1.2 Foreign Terrorism -- 2.4.1.3 Separatist Terrorism -- 2.4.2 Iran as a State-Sponsor of Non-State Militant Actors -- 2.4.2.1 Non-State Militant Actors Supported by Iran -- 2.5 Iranian Policy in Combating Terrorism Financing -- 2.6 Conclusion -- 3 Criminalisation of Terrorism Financing -- 3.1 Introduction -- 3.2 Legal and Policy Framework of Terrorism Financing -- 3.2.1 International Legal and Policy Framework -- 3.2.2 Iranian Legal and Policy Framework -- 3.2.2.1 Reliance on General Laws (2001-2008) -- 3.2.2.2 The Anti-Money Laundering Law (2008-2016) -- 3.2.2.3 The Law of Combating the Financing of Terrorism (2016-Present Day (2023)) -- 3.3 Mental Elements of Offences of Terrorism Financing -- 3.4 Material Elements of Offences of Terrorism Financing -- 3.4.1 Providing or Collecting Funds -- 3.4.2 Terrorist Attacks -- 3.4.2.1 Treaty-Based Acts -- 3.4.2.2 Catch-All Acts -- 3.4.2.3 Unlawful Acts -- 3.4.3 Non-Attack Purposes -- 3.5 Exemption for National Liberation Movements -- 3.6 Conclusion
Language
eng
Literary Form
non fiction
Copyright
Edition
First edition.
Note
Includes index
Physical Description
1 online resource (213 pages)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781000988086

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