Preventing the Financing of Terrorism as One of the Main Tasks of the Law Enforcement System of Russia


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The purpose of the study. The article deals with the problems of financing terrorist activities and the interaction of various state bodies in the field of combating terrorism. The concepts of financing terrorism, as well as the importance of preventing terrorist crimes for ensuring the security of society and the state as a whole, are analyzed. This article also discusses the issues of organizing interaction between law enforcement agencies and the Federal Service for Financial Monitoring. Federal Financial Monitoring Service studies, analyzes and makes recommendations on the detection and investigation of terrorist crimes. The author also paid attention to the types of responsibility that are provided for by the legislation of the Russian Federation for terrorist crimes. The author analyzes not only the articles of criminal legislation, but also gives an assessment of administrative responsibility. The purpose of the study is to analyze the current legislation in the field of combating terrorism and the implementation of the main tasks of the Russian law enforcement system in this direction. Conclusions of the study. As a result of the study, it should be concluded that the timely prevention of the facts of terrorist financing will be an effective step towards combating terrorist crimes and strengthening the security of society and the state. The growth in the number of terrorist crimes indicates that there is an urgent need to develop effective measures to combat this category of crimes. In the course of this study, the issue of the need to develop a legislative framework regulating the operation of various public associations, commissions, associations for the prevention of terrorist crimes is considered.

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Sobre autores

Lilia Taova

North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia

Email: lilia-ord@mail.ru
Cand.Sci.(Law), Police Colonel, Associate Professor of the Special Disciplines Department Nalchik, Russia

Bibliografia

  1. Federal Law of March 6, 2006 N 35-FZ "On Countering Terrorism" // [Electronic resource] SPS Consultant Plus (date of treatment 05/01/2021).
  2. The Code of the Russian Federation on Administrative Offenses of December 30, 2001 N 195-FZ // [Electronic resource] SPS Consultant Plus (date of treatment 05/04/2021).
  3. The Criminal Code of the Russian Federation of June 13, 1996 N 63-FZ // [Electronic resource] SPS Consultant Plus (date of treatment 05/02/2021).
  4. Federal Law of August 7, 2001 N 115-FZ "On Counteraction to Legalization (Laundering) of Criminally Obtained Income and Financing of Terrorism" // [Electronic resource] SPS Consultant Plus (date of treatment 01.05 .2021).
  5. Taova L.Yu. Some issues of prevention and prevention of extremism and terrorism // Eurasian legal journal. 2018. No. 10 (125). S. 395-397.
  6. Bondarev E.M., Kail A.N., Korzhov V.Yu., Zakharova N.A. Commentary to the Federal Law of August 7, 2001 No. 115-FZ "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism" (itemized) // [Electronic resource] SPS Consultant Plus (date of access 23.04.2021)
  7. Chikhanchin Yu. A. Rosfinmonitoring: identification of financing channels and suppression of terrorist activities // Federal directory: network journal. 2017.S. 131-134. URL: http://federalbook.ru/files/ BEZOPASNOST / soderghanie / NB_3 / NB3-2016- CHihanchin.pdf (date accessed: 04/26/2021).
  8. Lagutin Igor Borisovich Problems of combating the financing of terrorism in the Russian Federation // Vestnik OSU. 2013. N9 (158). S.25-28.
  9. Amirov K.-I.G. Financing Extremism and Terrorism: Experience of International and Domestic Counteraction // Islamic Studies. 2011.No3. S.63-69.
  10. Sadomovskaya M.E. Legal aspects of combating the financing of terrorism and legalization of criminal proceeds using informal money transfer systems in the European Union. // Actual problems of Russian law. 2020.N 7. S. 169-179.
  11. Taova L.Yu. The procedure for exercising the right to adapt to a peaceful life of persons who took part in extremist and terrorist activities // Eurasian Law Journal. 2017. No. 3 (106). S. 303-304.
  12. Kaftan V.V. Countering terrorism. M., Yurayt Publishing House, 2020, p. 261

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