THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY

Detalhes bibliográficos
Autor(a) principal: JAOUHAR, Mohamed
Data de Publicação: 2022
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Esmat
Texto Completo: http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/456
Resumo: The Moroccan legislator’s approach to the offense of terrorism financing has been quite fragmented, due to the fact that the offense has been constructed in successive layers. The initial version of Article 218-4 of law 03-03 on the fight against terrorism has been amended several times. The first time by law 43-05 on the fight against money laundering, the second time by law 13-10 amending law 43-05 and the criminal code, the third time by law 145-12 amending again law 43-05, and the fourth time by law 12-18 amending the criminal code and law 43-05 on money laundering. These successive amendments lead to a lack of clarity and visibility for lawyers regarding the exact contours of the offense, both in terms of incrimination and sanctions. By wanting to perfect the repressive field of this offense too much, we ended up scattering it among several legal texts. The legal tinkering with penal policy is simply detrimental to the sacrosanct principle of criminal legality as it should be deployed in a State of Law.
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spelling THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICYLE FINANCEMENT DU TERRORISME DANS LA POLITIQUE PÉNALE MAROCAINEThe Moroccan legislator’s approach to the offense of terrorism financing has been quite fragmented, due to the fact that the offense has been constructed in successive layers. The initial version of Article 218-4 of law 03-03 on the fight against terrorism has been amended several times. The first time by law 43-05 on the fight against money laundering, the second time by law 13-10 amending law 43-05 and the criminal code, the third time by law 145-12 amending again law 43-05, and the fourth time by law 12-18 amending the criminal code and law 43-05 on money laundering. These successive amendments lead to a lack of clarity and visibility for lawyers regarding the exact contours of the offense, both in terms of incrimination and sanctions. By wanting to perfect the repressive field of this offense too much, we ended up scattering it among several legal texts. The legal tinkering with penal policy is simply detrimental to the sacrosanct principle of criminal legality as it should be deployed in a State of Law.L'approche du législateur marocain de l'infraction du financement du terrorisme se révèle être une approche assez fragmentée, du fait de la construction de cette infraction par couches successives. La version initiale de l'art 218-4 du code pénal, issue de la loi 03-03 relative à la lutte contre le terrorisme a été amendée à plusieurs reprises. Une première fois par la loi 43-05 relative à la lutte contre le blanchiment de capitaux, une deuxième fois par la loi 13-10 modifiant la loi 43-05 et le code pénal et une troisième fois par la loi 145-12 amendant de nouveau la loi 43-05. Puis une quatrième fois par la loi 12-18 modifiant et complétant le code pénal et la loi 43-05. Ces amendements successifs entraînent une absence de clarté et de visibilité pour les juristes en ce qui concerne les contours exacts de cette infraction, aussi bien au niveau des incriminations qu'au niveau des sanctions. A vouloir trop perfectionner le champ répressif de cette infraction, on a fini par l'éparpiller entre plusieurs textes juridiques. Ce bricolage juridique de la politique pénale est tout simplement préjudiciable au principe sacro-saint de la légalité criminelle tel qu'il doit se déployer dans un État de Droit. ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT2022-04-25info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/45610.29327/270098.13.22-12ESMAT Magazine; Vol. 13 No. 22 (2021); 241-259REVISTA ESMAT; v. 13 n. 22 (2021); 241-2592447-98962177-036010.34060/reesmat.v13i22reponame:Revista Esmatinstname:Escola Superior da Magistratura Tocantinense (ESMAT)instacron:ESMATporhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/456/338http://creativecommons.org/licenses/by-nc/4.0info:eu-repo/semantics/openAccess JAOUHAR, Mohamed 2023-10-18T17:24:04Zoai:ojs.esmat.tjto.jus.br:article/456Revistahttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/indexhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/oai||revistaesmat@tjto.jus.br2447-98962177-0360opendoar:2023-10-18T17:24:04Revista Esmat - Escola Superior da Magistratura Tocantinense (ESMAT)false
dc.title.none.fl_str_mv THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
LE FINANCEMENT DU TERRORISME DANS LA POLITIQUE PÉNALE MAROCAINE
title THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
spellingShingle THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
JAOUHAR, Mohamed
title_short THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
title_full THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
title_fullStr THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
title_full_unstemmed THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
title_sort THE FINANCING OF TERRORISM IN THE MOROCCAN PENAL POLICY
author JAOUHAR, Mohamed
author_facet JAOUHAR, Mohamed
author_role author
dc.contributor.author.fl_str_mv JAOUHAR, Mohamed
description The Moroccan legislator’s approach to the offense of terrorism financing has been quite fragmented, due to the fact that the offense has been constructed in successive layers. The initial version of Article 218-4 of law 03-03 on the fight against terrorism has been amended several times. The first time by law 43-05 on the fight against money laundering, the second time by law 13-10 amending law 43-05 and the criminal code, the third time by law 145-12 amending again law 43-05, and the fourth time by law 12-18 amending the criminal code and law 43-05 on money laundering. These successive amendments lead to a lack of clarity and visibility for lawyers regarding the exact contours of the offense, both in terms of incrimination and sanctions. By wanting to perfect the repressive field of this offense too much, we ended up scattering it among several legal texts. The legal tinkering with penal policy is simply detrimental to the sacrosanct principle of criminal legality as it should be deployed in a State of Law.
publishDate 2022
dc.date.none.fl_str_mv 2022-04-25
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/456
10.29327/270098.13.22-12
url http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/456
identifier_str_mv 10.29327/270098.13.22-12
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/456/338
dc.rights.driver.fl_str_mv http://creativecommons.org/licenses/by-nc/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv http://creativecommons.org/licenses/by-nc/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT
publisher.none.fl_str_mv ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT
dc.source.none.fl_str_mv ESMAT Magazine; Vol. 13 No. 22 (2021); 241-259
REVISTA ESMAT; v. 13 n. 22 (2021); 241-259
2447-9896
2177-0360
10.34060/reesmat.v13i22
reponame:Revista Esmat
instname:Escola Superior da Magistratura Tocantinense (ESMAT)
instacron:ESMAT
instname_str Escola Superior da Magistratura Tocantinense (ESMAT)
instacron_str ESMAT
institution ESMAT
reponame_str Revista Esmat
collection Revista Esmat
repository.name.fl_str_mv Revista Esmat - Escola Superior da Magistratura Tocantinense (ESMAT)
repository.mail.fl_str_mv ||revistaesmat@tjto.jus.br
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